A & R Consultants Limited

Company Registration Number: SC107963

Scottish Company

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A & R Consultants Limited is a Private Company Limited by Shares first registered on 30 November 1987. Its current registered address is in Stonehaven.

Registered Address

64 ALLARDICE STREET
STONEHAVEN
AB39 2AA

There are 114 companies currently registered at this postcode, including this one.

All companies at AB39 2AA

Registration Data

Company Number

SC107963

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

30 November 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £64,094£48,282£30,171£33,414£27,694£24,022
of which Cash £5,423£37£171£6,054£1,759£584
Total Assets £64,094£48,282£30,171£33,414£27,694£24,022
Current Liabilities £62,680£47,495£35,342£37,892£41,856£41,193
Net Current Assets £1,414£787£-5,171£-4,478£-14,162£-17,171
Total Net Worth £2,519£2,372£-4,201£-3,028£-13,382£-16,251

Previous Names

No previous names

Company Officers

  • SIMPSON, Sylvia

    Secretary

    Appointed on 18 March 1993

     

    6 Deeside Avenue
    Aberdeen
    Aberdeenshire
    AB1 7PY

  • SIMPSON, Alistair Gordon

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1958

    6
    Correen Avenue
    Alford
    Aberdeenshire
    AB33 8FJ
    United Kingdom

  • SIMPSON, Robyn Styles

    Secretary

    Resigned on 18 March 1993

    Roskill
    Chapel Of Barras
    Stonehaven
    AB3 2UE

  • SIMPSON, Robyn Styles

    Director

    Resigned on 18 March 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1966

    Roskill
    Chapel Of Barras
    Stonehaven
    AB3 2UE

This information was most recently updated 20/01/2017.

Latest Filings

  1. 8 December 2016 Registered office address changed from 66 Queen's Road Aberdeen AB15 4YE to 64 Allardice Street Stonehaven AB39 2AA on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Address. Type: AD01. Barcode: S5LEBTX4. Transaction: MzE2MzkzOTYzNWFkaXF6a2N4.

  2. 8 December 2016 Court order notice of winding up [View PDF]

    Category: Insolvency. Type: CO4.2(Scot). Barcode: S5LEBYJC. Transaction: MzE2MzkzMTg1NmFkaXF6a2N4.

  3. 8 December 2016 Notice of winding up order [View PDF]

    Category: Insolvency. Type: 4.2(Scot). Barcode: S5LEBTX0. Transaction: MzE2MzkzMTU2OWFkaXF6a2N4.

  4. 15 November 2016 Director's details changed for Alistair Gordon Simpson on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Officers. Type: CH01. Barcode: X5JT2L9T. Transaction: MzE2MTkzNTU0NWFkaXF6a2N4.

  5. 28 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4Q3O8. Transaction: MzE1MTgxMDA5NWFkaXF6a2N4.

  6. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCQDDC. Transaction: MzEzODYwODIwMWFkaXF6a2N4.

  7. 29 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALCRG8. Transaction: MzEyNjA3Mzc5MGFkaXF6a2N4.

  8. 29 June 2015 Director's details changed for Alistair Gordon Simpson on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Officers. Type: CH01. Barcode: X4ALBDLL. Transaction: MzEyNjA2MDI3MmFkaXF6a2N4.

  9. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N3368X. Transaction: MzExMzgyOTU0MGFkaXF6a2N4.

  10. 25 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT3TAO. Transaction: MzEwMjYxMDg1MmFkaXF6a2N4.

  11. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHNZT4. Transaction: MzA5MTAzMTQ3MGFkaXF6a2N4.

  12. 21 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2AZ3O8I. Transaction: MzA4MDIwNTM4MGFkaXF6a2N4.

  13. 28 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1MNXIOA. Transaction: MzA2ODM2MzA4NGFkaXF6a2N4.

  14. 19 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1BDSPVS. Transaction: MzA1OTM5NjAxMGFkaXF6a2N4.

  15. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0OA1DNU. Transaction: MzA0OTUxMTkwOGFkaXF6a2N4.

  16. 3 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XT3PSUOS. Transaction: MzAzODIzOTYxNGFkaXF6a2N4.

  17. 14 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SYNO6PWS. Transaction: MzAyODc2MjU2MWFkaXF6a2N4.

  18. 29 June 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XYM73L9L. Transaction: MzAxODUzMTI4MmFkaXF6a2N4.

  19. 29 June 2010 Director's details changed for Alistair Gordon Simpson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYM72L9K. Transaction: MzAxODUzMDM4OGFkaXF6a2N4.

  20. 9 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SCHV1FIE. Transaction: MzAwNDYxNzUzMGFkaXF6a2N4.

  21. 3 June 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI89ZAEJ. Transaction: MjAzNDMxMDk2MmFkaXF6a2N4.

  22. 3 June 2009 Director's change of particulars / alistair simpson / 13/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XI89YAEI. Transaction: MjAzNDMwOTk4NGFkaXF6a2N4.

  23. 17 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SQ8Y95QS. Transaction: MjAyMDU2MDY0NmFkaXF6a2N4.

  24. 1 July 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAQET116. Transaction: MjAwODE2NzkwMWFkaXF6a2N4.

  25. 19 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI5Mzg4NmFkaXF6a2N4.

  26. 15 November 2007 Registered office changed on 15/11/07 from: 18-20 queen's road aberdeen AB15 4ZT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODEwMTc5OGFkaXF6a2N4.

  27. 4 July 2007 Return made up to 01/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzI5NDIzNmFkaXF6a2N4.

  28. 12 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTg2OTU3MmFkaXF6a2N4.

  29. 15 June 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjA2MTQ3MGFkaXF6a2N4.

  30. 7 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NDM1MDQ5NWFkaXF6a2N4.

  31. 8 June 2005 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzU1MzU2N2FkaXF6a2N4.

  32. 21 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMTc5ODc0MWFkaXF6a2N4.

  33. 30 June 2004 Return made up to 01/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTg3NTc0MGFkaXF6a2N4.

  34. 25 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNzQ4MTMwM2FkaXF6a2N4.

  35. 27 June 2003 Return made up to 01/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNDg3NTQ0N2FkaXF6a2N4.

  36. 9 September 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0NTM0Mzk5M2FkaXF6a2N4.

  37. 6 June 2002 Return made up to 01/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNjU0MjgzN2FkaXF6a2N4.

  38. 6 June 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0OTIyMDE4NWFkaXF6a2N4.

  39. 4 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0MjAwMzUxNGFkaXF6a2N4.

  40. 15 June 2001 Return made up to 01/06/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODA1NTUwMGFkaXF6a2N4.

  41. 26 March 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExNTEwODAwOWFkaXF6a2N4.

  42. 14 June 2000 Return made up to 01/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTE1MTkzNGFkaXF6a2N4.

  43. 1 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyNzgzNjcwNmFkaXF6a2N4.

  44. 8 July 1999 Return made up to 01/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNTY3NDUxNmFkaXF6a2N4.

  45. 27 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExMDM4NDM5OGFkaXF6a2N4.

  46. 26 June 1998 Return made up to 01/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzUxMzI1OGFkaXF6a2N4.

  47. 28 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5MDI5OTExNWFkaXF6a2N4.

  48. 17 July 1997 Return made up to 13/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODgwMjQ4NGFkaXF6a2N4.

  49. 2 February 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyMjQzODg1NGFkaXF6a2N4.

  50. 7 August 1996 Return made up to 13/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDk0NTAxOWFkaXF6a2N4.

  51. 24 March 1996 Accounts for a small company made up to 31 March 1995

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3MDkyMzMxMmFkaXF6a2N4.

  52. 12 July 1995 Return made up to 13/06/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MDE5ODI1NmFkaXF6a2N4.

  53. 25 April 1995 Accounts for a small company made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAxNjM5OTc1OWFkaXF6a2N4.

  54. 11 July 1994 Return made up to 13/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NTYxNzIyN2FkaXF6a2N4.

  55. 1 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEwNzg1NjY0M2FkaXF6a2N4.

  56. 17 June 1993 Return made up to 13/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjM5NzI2M2FkaXF6a2N4.

  57. 23 March 1993 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA2Mzc1MzAxMWFkaXF6a2N4.

  58. 9 November 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyNjEyNDczOGFkaXF6a2N4.

  59. 22 June 1992 Return made up to 13/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NzA1NzIzMmFkaXF6a2N4.

  60. 5 January 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE0NjkyMjAwN2FkaXF6a2N4.

  61. 3 September 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDE0MjgyNWFkaXF6a2N4.

  62. 3 September 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjc5NjQ2OWFkaXF6a2N4.

  63. 3 September 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzU1MjkwOWFkaXF6a2N4.

  64. 15 August 1991 Return made up to 13/06/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyMjM5MTIxNWFkaXF6a2N4.

  65. 9 August 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEyMTk2MzY2N2FkaXF6a2N4.

  66. 7 August 1990 Return made up to 13/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNjY5NzEyOGFkaXF6a2N4.

  67. 7 August 1990 Registered office changed on 07/08/90 from: 78 easter drive portlethen kincardineshire ab 14X

    Category: Address. Type: 287. Transaction: MDEyNDExMDM3N2FkaXF6a2N4.

  68. 6 September 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA3OTY1NjY5MmFkaXF6a2N4.

  69. 16 August 1989 Return made up to 13/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMDg2Njc5MmFkaXF6a2N4.

  70. 6 April 1988 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1NDM3Mjk3MWFkaXF6a2N4.

  71. 6 April 1988 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDYyOTk2MmFkaXF6a2N4.

  72. 3 March 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MTk5MTEzMGFkaXF6a2N4.

  73. 3 March 1988 Registered office changed on 03/03/88 from: 78 easter drive portlethen AB1 4XD

    Category: Address. Type: 287. Transaction: MDExMTg4NjU4NWFkaXF6a2N4.

  74. 3 March 1988 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjQ4MDY4MWFkaXF6a2N4.

  75. 16 February 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0NDkzNzM4OGFkaXF6a2N4.

  76. 16 February 1988 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzE1OTA1MDAyNmFkaXF6a2N4.

  77. 12 February 1988 Registered office changed on 12/02/88 from: 20 queen's road aberdeen AB1 6YT

    Category: Address. Type: 287. Transaction: MDA1NTE3ODM5N2FkaXF6a2N4.

  78. 30 November 1987 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjMxMDYyOGFkaXF6a2N4.

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