Dissolved 2017-12-26
Company Information for BLAIRDEE CONSULTANTS LIMITED
KINGSWELLS, ABERDEEN, AB15,
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Company Registration Number
SC412158
Private Limited Company
Dissolved Dissolved 2017-12-26 |
Company Name | |
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BLAIRDEE CONSULTANTS LIMITED | |
Legal Registered Office | |
KINGSWELLS ABERDEEN | |
Company Number | SC412158 | |
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Date formed | 2011-11-28 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-11-30 | |
Date Dissolved | 2017-12-26 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:24:15 |
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Officer | Role | Date Appointed |
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LYNN ALLISON ROBERTS |
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PETER ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
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YOMTOV ELIEZER JACOBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ORINDA CONSULTANTS LTD | Director | 2017-03-31 | CURRENT | 2017-03-31 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2016 FROM C/O ANDERSON ANDERSON AND BROWN 9 QUEENS ROAD ABERDEEN AB15 4YL | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2016 FROM 6 MARCHBANK ROAD BIELDSIDE ABERDEEN AB15 9DJ | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/11/15 FULL LIST | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/11/14 FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/11/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN ALISON ROBERTS / 11/12/2012 | |
AP01 | DIRECTOR APPOINTED MRS LYNN ALISON ROBERTS | |
AP01 | DIRECTOR APPOINTED MR PETER ROBERTS | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/2011 FROM 30 BINGHILL ROAD WEST MILLTIMBER ABERDEEN AB13 0JB UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meet | 2017-07-14 |
Appointment of Liquidators | 2016-04-05 |
Resolutions for Winding-up | 2016-04-05 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
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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 BLAIRDEE CONSULTANTS LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as BLAIRDEE CONSULTANTS LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | BLAIRDEE CONSULTANTS LIMITED | Event Date | 2017-07-10 |
Notice is hereby given that the Liquidator has summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at Kingshill View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU on 22 August 2017 at 11.45 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at Kingshill View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU by no later than 12 noon on the business day prior to the day of the meeting. Date of Appointment: 30 March 2016 Office Holder details: Neil Dempsey, (IP No. 14030) of Anderson Anderson and Brown, Kingshill View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU For further details contact: Neil Dempsey, Email: R2@aab.uk, Tel: 01224 625111. Alternative contact: Jennifer Penman. Ag KF40759 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BLAIRDEE CONSULTANTS LIMITED | Event Date | 2016-03-30 |
Neil Dempsey , of Anderson Anderson & Brown LLP , 9 Queens Road, Aberdeen AB15 4YL : Further details contact: Neil Dempsey, Email: R2@aab.uk, Tel: 01224 625 111. Alternative contact: Jennifer Penman | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BLAIRDEE CONSULTANTS LIMITED | Event Date | 2016-03-30 |
Notice is hereby given that the following resolutions were passed on 30 March 2016 , as a special resolution and an ordinary resolution respectively: That the company be wound up voluntarily and that Neil Dempsey , of Anderson Anderson & Brown LLP , 9 Queens Road, Aberdeen AB15 4YL, (IP No 14030) be appointed as Liquidator for the purposes of such voluntary winding up. Further details contact: Neil Dempsey, Email: R2@aab.uk, Tel: 01224 625 111. Alternative contact: Jennifer Penman | |||
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. |