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Company Information for

ABERDEEN CONSULTANCY LTD

CHAPELSHADE HOUSE, 78-84 BELL STREET, DUNDEE, ANGUS, DD1 1HN,
Company Registration Number
SC345869
Private Limited Company
Liquidation

Company Overview

About Aberdeen Consultancy Ltd
ABERDEEN CONSULTANCY LTD was founded on 2008-07-17 and has its registered office in Dundee. The organisation's status is listed as "Liquidation". Aberdeen Consultancy Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ABERDEEN CONSULTANCY LTD
 
Legal Registered Office
CHAPELSHADE HOUSE
78-84 BELL STREET
DUNDEE
ANGUS
DD1 1HN
Other companies in AB14
 
Filing Information
Company Number SC345869
Company ID Number SC345869
Date formed 2008-07-17
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2015
Account next due 30/04/2017
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-05-05 16:37:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABERDEEN CONSULTANCY LTD
The accountancy firm based at this address is MMGCA
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Company Officers of ABERDEEN CONSULTANCY LTD

Current Directors
Officer Role Date Appointed
FRANCES LINDA ABERDEEN
Company Secretary 2008-07-17
DAVID ABERDEEN
Director 2008-07-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-08-04LRESSPSPECIAL RESOLUTION TO WIND UP
2016-08-04LRESSPSPECIAL RESOLUTION TO WIND UP
2016-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/16 FROM 17 Crombie Circle Peterculter Aberdeenshire AB14 0XU
2016-03-01AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-26LATEST SOC26/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-26AR0116/07/15 ANNUAL RETURN FULL LIST
2015-02-23AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-16AR0116/07/14 ANNUAL RETURN FULL LIST
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-28AR0117/07/13 ANNUAL RETURN FULL LIST
2012-11-23AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-28AR0117/07/12 ANNUAL RETURN FULL LIST
2012-07-28AD02Register inspection address changed from C/O Archbold Accountancy Ltd 182 High Street Montrose Angus DD10 8PH Scotland
2011-11-15AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-21AR0117/07/11 ANNUAL RETURN FULL LIST
2011-07-20AD02Register inspection address changed from C/O Acro Accounting Ltd 12 Grimond Court Aberdeen Aberdeenshire AB15 6XZ Scotland
2011-05-26AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24AR0117/07/10 ANNUAL RETURN FULL LIST
2011-05-23AD03Register(s) moved to registered inspection location
2011-05-23CH01Director's details changed for Mr David Aberdeen on 2010-07-17
2011-05-23CH03SECRETARY'S DETAILS CHNAGED FOR MRS FRANCES LINDA ABERDEEN on 2010-07-17
2010-08-10AD02Register inspection address has been changed
2010-08-10CH01Director's details changed for Mr David Aberdeen on 2010-07-17
2010-04-17AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-23363aReturn made up to 17/07/09; full list of members
2008-07-23287Registered office changed on 23/07/2008 from 17 crombie circle peterculter aberdeen aberdeenshire AB14 7XU united kingdom
2008-07-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities


Licences & Regulatory approval
We could not find any licences issued to ABERDEEN CONSULTANCY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-08-05
Resolutions for Winding-up2016-08-05
Fines / Sanctions
No fines or sanctions have been issued against ABERDEEN CONSULTANCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABERDEEN CONSULTANCY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8395
MortgagesNumMortOutstanding0.429
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.4191

This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction

Creditors
Creditors Due After One Year 2012-07-31 £ 1,100
Creditors Due Within One Year 2013-07-31 £ 21,421
Creditors Due Within One Year 2012-07-31 £ 38,624

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABERDEEN CONSULTANCY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 0
Cash Bank In Hand 2012-07-31 £ 4,508
Current Assets 2013-07-31 £ 207,907
Current Assets 2012-07-31 £ 269,246
Debtors 2012-07-31 £ 5,496
Shareholder Funds 2013-07-31 £ 186,714
Shareholder Funds 2012-07-31 £ 229,826
Tangible Fixed Assets 2013-07-31 £ 0
Tangible Fixed Assets 2012-07-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABERDEEN CONSULTANCY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ABERDEEN CONSULTANCY LTD
Trademarks
We have not found any records of ABERDEEN CONSULTANCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABERDEEN CONSULTANCY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as ABERDEEN CONSULTANCY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ABERDEEN CONSULTANCY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyABERDEEN CONSULTANCY LIMITEDEvent Date2016-07-21
Derek Grant , MMG Archbold , Chapelshade House, 78-84 Bell Street, Dundee DD1 1RQ :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyABERDEEN CONSULTANCY LIMITEDEvent Date2016-07-21
Registered Office: 17 Crombie Circle, Peterculter, Aberdeen AB14 0XU Passed 21 July 2016 At a GENERAL MEETING of Aberdeen Consultancy Limited duly convened and held at 17 Crombie Circle, Peterculter, Aberdeen AB14 0XU on 21 July 2016 the following Resolution was passed as a Special Resolution. That the Company be wound up voluntarily and that Derek Grant , Chapelshade House, 78-84 Bell Street, Dundee be and is hereby appointed Liquidator for the purpose of such winding up. David Aberdeen , Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABERDEEN CONSULTANCY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABERDEEN CONSULTANCY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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