Liquidation
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Company Information for CUSHNIE CONSULTANTS LTD
MILL LODGE, CUSHINE, ALFORD, ABERDEENSHIRE, AB33 8LH,
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Company Registration Number
 SC376156 Private Limited Company
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Company Overview
About Cushnie Consultants Ltd
CUSHNIE CONSULTANTS LTD was founded on 2010-04-01 and has its registered office in Alford. The organisation's status is listed as "Liquidation". Cushnie Consultants Ltd is a Private Limited Company registered in 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 | |
|---|---|
| CUSHNIE CONSULTANTS LTD | |
| Legal Registered Office | |
| MILL LODGE CUSHINE ALFORD ABERDEENSHIRE AB33 8LH Other companies in AB33 | |
Filing Information
| Company Number | SC376156 | |
|---|---|---|
| Company ID Number | SC376156 | |
| Date formed | 2010-04-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2016 | |
| Account next due | 31/12/2017 | |
| Latest return | 01/04/2016 | |
| Return next due | 29/04/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-09-07 11:09:27 |
| Companies House |
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Company Officers of CUSHNIE CONSULTANTS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LINDA PHILLIPS |
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LINDA PHILLIPS |
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SHAUN NORMAN PHILLIPS |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TRI-TECH SERVICES (SCOTLAND) LTD | Director | 2017-02-02 | CURRENT | 2017-02-02 | Active - Proposal to Strike off | |
| TRI-TECH SERVICES (SCOTLAND) LTD | Director | 2017-02-02 | CURRENT | 2017-02-02 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/06/16 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 01/04/16 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 01/04/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/04/14 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 01/04/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 01/04/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 01/04/12 FULL LIST | |
| SH01 | 31/08/11 STATEMENT OF CAPITAL GBP 3 | |
| SH01 | 31/08/11 STATEMENT OF CAPITAL GBP 3 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 01/04/11 FULL LIST | |
| AA01 | PREVSHO FROM 30/04/2011 TO 31/03/2011 | |
| AP01 | DIRECTOR APPOINTED MRS LINDA PHILLIPS | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to CUSHNIE CONSULTANTS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2017-03-17 |
| Notices to | 2017-03-17 |
| Resolution | 2017-03-17 |
| Meetings of Creditors | 2017-02-17 |
Fines / Sanctions
No fines or sanctions have been issued against CUSHNIE CONSULTANTS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CUSHNIE CONSULTANTS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Filed Financial Reports
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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 CUSHNIE CONSULTANTS LTD
Intangible Assets
Patents
We have not found any records of CUSHNIE CONSULTANTS LTD registering or being granted any patents Domain Names
We do not have the domain name information for CUSHNIE CONSULTANTS LTD
Income
Government Income
We have not found government income sources for CUSHNIE CONSULTANTS 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 (70229 - Management consultancy activities other than financial management) as CUSHNIE CONSULTANTS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CUSHNIE CONSULTANTS 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 Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | CUSHNIE CONSULTANTS LIMITED | Event Date | 2017-03-08 |
| NOTICE IS HEREBY GIVEN that the creditors are required to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to me on or before 31 March 2017, and if so required by notice in writing from me, are personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default they will be excluded from the benefit of any distribution made before such debts are proved. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CUSHNIE CONSULTANTS LIMITED | Event Date | 2017-03-03 |
| Liquidator's name and address: Antony Batty & Company LLP : Telephone: 020 7831 1234 Fax: 0207 404 2727 Email: office@antonybatty.com Office contact: Sheniz Bayram : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CUSHNIE CONSULTANTS LIMITED | Event Date | 2017-03-03 |
| At a GENERAL MEETING of the above named Company, duly convened and held at 30 Christchurch Road, Bournemouth, Dorset, BH1 3PD on 3 March 2017 the following Special Resolution was duly passed:- "That the Company be wound up voluntarily." William Antony Batty of Antony Batty & Company LLP , 3 Field Court, Grays Inn, London, WC1R 5EF was appointed as Liquidator. Shaun Philips : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | CUSHNIE CONSULTANTS LIMITED | Event Date | 2017-02-08 |
| NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 30 Christchurch Road, Bournemouth, Dorset BH1 3PD on 3 March 2017 at 2.30pm for the purposes mentioned in Sections 100 and 101 of the said Act. NOTICE IS ALSO HEREBY GIVEN that for the purposes of voting, secured creditors are required unless they surrender their security, to lodge a statement giving particulars of their security, the date it was given and the value at which it is assessed at Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF before the meeting. For the purposes of voting, a proof of debt and any proxy intended for use at the meeting must be lodged with the Company at Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF, not later than 12 noon on the business day before the meeting. A list of the names and addresses of the creditors of the above-named Company may be inspected at the offices of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF, telephone 020 7831 1234, between the hours of 10 am and 4 pm on the two business days before the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be paid. In addition the meeting will receive information about the costs of preparing the Statement of Affairs and convening the meeting and may be called upon to agree a resolution to approve these costs. Creditors should forward details of the amount due to them by the Company (together with a statement of account where applicable) to Antony Batty & Company LLP. Antony Batty & Company LLP: 3 Field Court, Grays Inn, London, WC1R 5EF Telephone: 020 7831 1234 Fax: 020 7430 2727 Email: office@antonybatty.com Office contact: Sheniz Bayram | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUSHNIE CONSULTANTS 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 CUSHNIE CONSULTANTS 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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Other companies at postcode AB33 8LH