A. Bradford Consulting Services Limited

Company Registration Number: SC268904

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A. Bradford Consulting Services Limited is a Private Company Limited by Shares first registered on 8 June 2004. Its current registered address is in Kincardineshire.

Registered Address

ROSEWOOD, RAEMOIR ROAD
BANCHORY
KINCARDINESHIRE
AB31 4ET

There are 88 companies currently registered at this postcode, including this one.

All companies at AB31 4ET

Registration Data

Company Number

SC268904

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

8 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£3,572
Current Assets £3,240£6,193£38,616£11,173£5,397£25,002£1,351
of which Cash £2,882£4,161£35,309£4,194£4,437£17,510£701
Total Assets £3,240£6,193£38,616£11,173£5,397£25,002£4,923
Current Liabilities £3,541£6,703£37,112£17,759£5,386£25,071£3,279
Net Current Assets £-301£-510£1,504£-6,586£11£-69£-1,928
Total Net Worth £38£12£1,881£-6,585£83£97£1,644

Previous Names

  • HOMEFLASK LIMITED, active until 23 September 2004

Company Officers

  • SOMERVILLE, Elspeth Anne

    Secretary

    Appointed on 1 July 2004

     

    Larachmore
    9 Arbeadie Avenue
    Banchory
    Kincardineshire
    AB31 4EL

  • BRADFORD, Anthony Markham

    Director

    Appointed on 1 July 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1956

    Larachmore
    9 Arbeadie Avenue
    Banchory
    Kincardineshire
    AB31 4EL
    Scotland

  • SOMERVILLE, Elspeth Anne

    Director

    Appointed on 1 July 2004

     

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: June 1956

    Larachmore
    9 Arbeadie Avenue
    Banchory
    Kincardineshire
    AB31 4EL

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 8 June 2004

    Resigned on 1 July 2004

    24 Great King Street
    Edinburgh
    EH3 6QN

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 8 June 2004

    Resigned on 1 July 2004

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 June 2017 [View PDF]

    Action Date: 8 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68XOCGP. Transaction: MzE3ODMyNjI1N2FkaXF6a2N4.

  2. 25 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5BQOZA3. Transaction: MzE1MzQ3NzQwOWFkaXF6a2N4.

  3. 20 June 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X59JRV0O. Transaction: MzE1MTA5Mjc2MmFkaXF6a2N4.

  4. 16 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4JON9U0. Transaction: MzEzNDc5MjUwNWFkaXF6a2N4.

  5. 17 June 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X49Q6XQ1. Transaction: MzEyNTMzNDM2NWFkaXF6a2N4.

  6. 17 June 2015 Director's details changed for Mr Anthony Markham Bradford on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH01. Barcode: X49Q6XPT. Transaction: MzEyNTMzNDIwNGFkaXF6a2N4.

  7. 13 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3E7X1AR. Transaction: MzEwNTUyNzE1NmFkaXF6a2N4.

  8. 23 June 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANR543. Transaction: MzEwMjM3NzczMmFkaXF6a2N4.

  9. 13 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2EG3L9N. Transaction: MzA4MzE4NjkzNGFkaXF6a2N4.

  10. 17 June 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR4PU2. Transaction: MzA3OTg4NDkxNmFkaXF6a2N4.

  11. 24 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1DK475N. Transaction: MzA2MTMwNjk5NmFkaXF6a2N4.

  12. 18 June 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB3WMO. Transaction: MzA1OTI4ODEyNGFkaXF6a2N4.

  13. 20 June 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: XY56IV5O. Transaction: MzAzOTA1NjY4OWFkaXF6a2N4.

  14. 6 June 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: STZ93UND. Transaction: MzAzODM0MDMxM2FkaXF6a2N4.

  15. 5 August 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S3358MA7. Transaction: MzAyMDg0NzE2NWFkaXF6a2N4.

  16. 18 June 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: XJP5UKYM. Transaction: MzAxNzg0MjYxN2FkaXF6a2N4.

  17. 18 June 2010 Director's details changed for Anthony Markham Bradford on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJP5SKYK. Transaction: MzAxNzg0MDg0NmFkaXF6a2N4.

  18. 18 June 2010 Director's details changed for Elspeth Anne Somerville on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJP5TKYL. Transaction: MzAxNzg0MDg0OGFkaXF6a2N4.

  19. 10 July 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SI90BBEJ. Transaction: MjAzNjg4ODkzN2FkaXF6a2N4.

  20. 15 June 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKY47AQQ. Transaction: MjAzNTAzODM1NGFkaXF6a2N4.

  21. 17 July 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SW6HT1GL. Transaction: MjAwOTE4MjU5M2FkaXF6a2N4.

  22. 24 June 2008 Return made up to 08/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: SX1QT0U3. Transaction: MjAwNzc5NTkxOGFkaXF6a2N4.

  23. 25 June 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTYxOTYwOWFkaXF6a2N4.

  24. 18 June 2007 Return made up to 08/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTUzODIxNWFkaXF6a2N4.

  25. 4 July 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzU0MzY5MWFkaXF6a2N4.

  26. 22 June 2006 Return made up to 08/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjE2MDQ5MGFkaXF6a2N4.

  27. 10 June 2005 Return made up to 08/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDgwNDY1N2FkaXF6a2N4.

  28. 1 June 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NzczOTI5OGFkaXF6a2N4.

  29. 13 October 2004 Accounting reference date shortened from 30/06/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NDU2NjUyNGFkaXF6a2N4.

  30. 12 October 2004 Ad 01/07/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzk3NzQ2N2FkaXF6a2N4.

  31. 28 September 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzODI2MjU1N2FkaXF6a2N4.

  32. 23 September 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNzg1MDgwM2FkaXF6a2N4.

  33. 21 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzcwNzYyNGFkaXF6a2N4.

  34. 21 September 2004 Registered office changed on 21/09/04 from: 24 great king street edinburgh midlothian EH3 6QN [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzQyNTMyMmFkaXF6a2N4.

  35. 21 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDUyMzQ3OWFkaXF6a2N4.

  36. 21 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTE0NTgzNWFkaXF6a2N4.

  37. 21 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzkwODA3MWFkaXF6a2N4.

  38. 8 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTAxMTYyMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.