Adrian Buckmaster Consulting Ltd.

Company Registration Number: SC170179

Scottish Company

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Adrian Buckmaster Consulting Ltd. is a Private Company Limited by Shares first registered on 27 November 1996. It was dissolved on 24 May 2016.

Registered Address

176 Prestonfield
Milngavie
Glasgow
G62 7QA

There are 8 companies currently registered at this postcode, including this one.

All companies at G62 7QA

Registration Data

Company Number

SC170179

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Dissolved

Incorporation Date

27 November 1996

Dissolution Date

24 May 2016

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

27 November 2015

Returns Next Due

25 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£7,282£21,872£15,346£15,629
of which Cash £0£5,122£17,012£14,489£14,690
Total Assets £0£7,282£21,872£15,346£15,629
Current Liabilities £0£7,525£12,332£9,454£7,732
Net Current Assets £0£-243£9,540£5,892£7,897
Total Net Worth £0£-41£9,933£6,571£8,220

Previous Names

No previous names

Company Officers

  • BUCKMASTER, Adrian Matthew

    Secretary

    Appointed on 27 November 1996

     

    176 Prestonfield
    Milngavie
    Glasgow
    G62 7QA

  • BUCKMASTER, Adrian Matthew

    Director

    Appointed on 27 November 1996

     

    Nationality: British

    Occupation: Computer Systems Consultant

    Month of birth: April 1957

    176 Prestonfield
    Milngavie
    Glasgow
    G62 7QA

  • BUCKMASTER, Elaine Lindsay

    Director

    Appointed on 27 November 1996

     

    Nationality: British

    Occupation: Systems Manager

    Month of birth: January 1954

    176 Prestonfield
    Milngavie
    Glasgow
    G62 7QA

  • REID, Brian

    Nominee Secretary

    Appointed on 27 November 1996

    Resigned on 27 November 1996

    5 Logie Mill
    Beaverbank Office Park
    Edinburgh
    EH7 4HH

  • MABBOTT, Stephen

    Nominee Director

    Appointed on 27 November 1996

    Resigned on 27 November 1996

    Nationality: British

    Month of birth: November 1950

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 24 May 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0ODU0NjcwN2FkaXF6a2N4.

  2. 8 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MzAzNDY2N2FkaXF6a2N4.

  3. 1 March 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S513YQHS. Transaction: MzE0MjI2MjY0M2FkaXF6a2N4.

  4. 24 December 2015 Annual return made up to 27 November 2015 with full list of shareholders [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4MUTXM2. Transaction: MzEzODMwNTA2OGFkaXF6a2N4.

  5. 6 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3NT6SBE. Transaction: MzExNDUwMTU3MWFkaXF6a2N4.

  6. 31 December 2014 Annual return made up to 27 November 2014 with full list of shareholders [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X3NVNXGZ. Transaction: MzExNDUwNzExNmFkaXF6a2N4.

  7. 27 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: S2NMGLBE. Transaction: MzA5MTU0MzkwN2FkaXF6a2N4.

  8. 12 December 2013 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2MZJBUW. Transaction: MzA5MDUxNjAwOGFkaXF6a2N4.

  9. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1O701CW. Transaction: MzA2OTc2NDM1NGFkaXF6a2N4.

  10. 3 December 2012 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZCYSP. Transaction: MzA2ODYyMDc4NmFkaXF6a2N4.

  11. 31 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: S0OP3N8A. Transaction: MzA0OTkwNTMzOGFkaXF6a2N4.

  12. 20 December 2011 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: X0OKW6U8. Transaction: MzA0OTMwOTMxNGFkaXF6a2N4.

  13. 8 January 2011 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: XF76AQMB. Transaction: MzAzMDA0MTIyNWFkaXF6a2N4.

  14. 30 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: SY30GQ65. Transaction: MzAyOTUyMTUxM2FkaXF6a2N4.

  15. 21 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SAGI2GSA. Transaction: MzAwNzYzMzM5M2FkaXF6a2N4.

  16. 16 January 2010 Annual return made up to 27 November 2009 with full list of shareholders [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: XZAX4GPC. Transaction: MzAwNzIyMTk4OWFkaXF6a2N4.

  17. 16 January 2010 Director's details changed for Elaine Lindsay Buckmaster on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XZAX3GPB. Transaction: MzAwNzIyMTU0MWFkaXF6a2N4.

  18. 16 January 2010 Director's details changed for Adrian Matthew Buckmaster on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XZAX2GPA. Transaction: MzAwNzIyMTUzOGFkaXF6a2N4.

  19. 30 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SOWJ76X5. Transaction: MjAyNDYxNDk2NmFkaXF6a2N4.

  20. 2 December 2008 Return made up to 27/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X98TR5BE. Transaction: MjAxOTEzNTEwOGFkaXF6a2N4.

  21. 24 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI1NDU0MGFkaXF6a2N4.

  22. 11 December 2007 Return made up to 27/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTY3NTEzNWFkaXF6a2N4.

  23. 1 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUxMjg4NmFkaXF6a2N4.

  24. 5 December 2006 Return made up to 27/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTg0NDYwMmFkaXF6a2N4.

  25. 1 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzOTgyNzExNWFkaXF6a2N4.

  26. 23 December 2005 Return made up to 27/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODMzNzIzOGFkaXF6a2N4.

  27. 31 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNjE0MDA5MGFkaXF6a2N4.

  28. 21 December 2004 Return made up to 27/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQwOTgxNmFkaXF6a2N4.

  29. 27 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0NTA3ODg0N2FkaXF6a2N4.

  30. 17 December 2003 Return made up to 27/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzQ4NzQxMWFkaXF6a2N4.

  31. 16 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyMDkyOTIwOWFkaXF6a2N4.

  32. 24 December 2002 Return made up to 27/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDE0NzM2NGFkaXF6a2N4.

  33. 16 January 2002 Return made up to 27/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQ2NzE3MWFkaXF6a2N4.

  34. 15 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5NTc5MDY2OGFkaXF6a2N4.

  35. 25 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwNjA1MzEzNWFkaXF6a2N4.

  36. 7 December 2000 Return made up to 27/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODE3ODM0NmFkaXF6a2N4.

  37. 7 January 2000 Return made up to 27/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTAwMjQyNmFkaXF6a2N4.

  38. 27 October 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3MzY0MjY0NGFkaXF6a2N4.

  39. 5 January 1999 Return made up to 27/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzMxMTk2MWFkaXF6a2N4.

  40. 24 September 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3NTk4NTQ1MWFkaXF6a2N4.

  41. 24 December 1997 Return made up to 27/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDE2NzM4MmFkaXF6a2N4.

  42. 12 February 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTk5MTM0OWFkaXF6a2N4.

  43. 12 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDM0MzMwMGFkaXF6a2N4.

  44. 12 February 1997 Registered office changed on 12/02/97 from: 176 prestonfield milngavie glasgow G62 7QA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDM0NzI0NmFkaXF6a2N4.

  45. 12 February 1997 Ad 10/12/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTcxOTM3NWFkaXF6a2N4.

  46. 12 February 1997 Accounting reference date extended from 30/11/97 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNjYwMTIxN2FkaXF6a2N4.

  47. 12 February 1997 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzMzM2MzM3NWFkaXF6a2N4.

  48. 29 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTg3OTQ4MmFkaXF6a2N4.

  49. 29 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTk1MzEzN2FkaXF6a2N4.

  50. 27 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDYyNTgyMmFkaXF6a2N4.

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