Alan Casey Consultants Limited

Company Registration Number: SC284917

Scottish Company

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Alan Casey Consultants Limited is a Private Company Limited by Shares first registered on 17 May 2005. Its current registered address is in Stirling.

Registered Address

ASM RECOVERY LIMITED GLENHEAD HOUSE
PORT OF MENTEITH
STIRLING
FK8 3LE

There are 59 companies currently registered at this postcode, including this one.

All companies at FK8 3LE

Registration Data

Company Number

SC284917

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

17 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

16 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

16 November 2013

Accounts Next Due

16 August 2015

Returns Last Made Up

17 May 2014

Returns Next Due

14 June 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £77,696£72,730£85,201£101,019£71,216
of which Cash £10,315£3,926£843£11,756£12,302
Total Assets £77,696£72,730£85,201£101,019£71,216
Current Liabilities £71,940£67,946£60,380£60,132£69,753
Net Current Assets £5,756£4,784£24,821£40,887£1,463
Total Net Worth £11,271£5,655£26,127£40,887£1,463

Previous Names

No previous names

Company Officers

  • CASEY, Alan Christopher

    Director

    Appointed on 17 May 2005

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: April 1961

    C/O Taxassist Accountants
    36-40 Cowane Street
    Stirling
    FK8 1JR
    United Kingdom

  • MCAREAVEY, Fiona

    Secretary

    Appointed on 17 May 2005

    Resigned on 17 November 2008

    27 Craiglea
    Causewayhead
    Stirling
    FK9 5EE

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 17 May 2005

    Resigned on 17 May 2005

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 24 September 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1ODE0MTc0M2FkaXF6a2N4.

  2. 24 June 2016 Notice of final meeting of creditors [View PDF]

    Category: Insolvency. Type: 4.17(Scot). Barcode: S59SN0MX. Transaction: MzE1MTU0MDU1NWFkaXF6a2N4.

  3. 26 February 2015 Registered office address changed from C/O Taxassist Accountants 36-40 Cowane Street Stirling FK8 1JR to Asm Recovery Limited Glenhead House Port of Menteith Stirling FK8 3LE on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Address. Type: AD01. Barcode: S421AU5M. Transaction: MzExODE2MDY4NGFkaXF6a2N4.

  4. 26 February 2015 Court order notice of winding up [View PDF]

    Category: Insolvency. Type: CO4.2(Scot). Barcode: S421ASUB. Transaction: MzExODE1MjM1OGFkaXF6a2N4.

  5. 26 February 2015 Notice of winding up order [View PDF]

    Category: Insolvency. Type: 4.2(Scot). Barcode: S421AU5U. Transaction: MzExODE1MjI3NWFkaXF6a2N4.

  6. 21 November 2014 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzExMTcyMTgxNGFkaXF6a2N4.

  7. 21 November 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzExMDk3NTAxM2FkaXF6a2N4.

  8. 7 November 2014 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S3K4KHS8. Transaction: MzExMDkyMzc3NWFkaXF6a2N4.

  9. 5 November 2014 Total exemption small company accounts made up to 16 November 2013 [View PDF]

    Action Date: 16 November 2013. Category: Accounts. Type: AA. Barcode: X3K1LDI2. Transaction: MzExMDc4NjY2MGFkaXF6a2N4.

  10. 21 May 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X38CVILL. Transaction: MzEwMDQyMzE3NGFkaXF6a2N4.

  11. 23 April 2014 Director's details changed for Mr Alan Christopher Casey on 23 April 2014 [View PDF]

    Action Date: 23 April 2014. Category: Officers. Type: CH01. Barcode: X36ERIZ4. Transaction: MzA5ODY1OTE2N2FkaXF6a2N4.

  12. 14 April 2014 Registered office address changed from 27 Craiglea Causewayhead Stirling FK9 5EE on 14 April 2014 [View PDF]

    Action Date: 14 April 2014. Category: Address. Type: AD01. Barcode: X35RJC29. Transaction: MzA5ODE5OTU2NWFkaXF6a2N4.

  13. 3 October 2013 Total exemption small company accounts made up to 16 November 2012 [View PDF]

    Action Date: 16 November 2012. Category: Accounts. Type: AA. Barcode: X2I8CTAO. Transaction: MzA4NjI3Nzk1MGFkaXF6a2N4.

  14. 10 September 2013 Total exemption small company accounts made up to 16 November 2011 [View PDF]

    Action Date: 16 November 2011. Category: Accounts. Type: AA. Barcode: X2GN6WJT. Transaction: MzA4NDc2NTIyN2FkaXF6a2N4.

  15. 9 September 2013 Total exemption small company accounts made up to 16 November 2010 [View PDF]

    Action Date: 16 November 2010. Category: Accounts. Type: AA. Barcode: X2GKLVQP. Transaction: MzA4NDY5Njg2NmFkaXF6a2N4.

  16. 6 September 2013 Total exemption small company accounts made up to 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Accounts. Type: AA. Barcode: X2GCY2WG. Transaction: MzA4NDU1MTA1OGFkaXF6a2N4.

  17. 21 May 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X28TGAS3. Transaction: MzA3ODMzNzQ2OGFkaXF6a2N4.

  18. 6 November 2012 Annual return made up to 17 May 2012 with full list of shareholders [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X1L49QQP. Transaction: MzA2NzAyNjA4NmFkaXF6a2N4.

  19. 5 November 2012 Annual return made up to 17 May 2011 with full list of shareholders [View PDF]

    Action Date: 17 May 2011. Category: Annual return. Type: AR01. Barcode: X1L1R1CA. Transaction: MzA2Njk3OTg5OGFkaXF6a2N4.

  20. 5 November 2012 Annual return made up to 17 May 2010 with full list of shareholders [View PDF]

    Action Date: 17 May 2010. Category: Annual return. Type: AR01. Barcode: X1L1PLCY. Transaction: MzA2Njk2NTUyNWFkaXF6a2N4.

  21. 1 November 2012 Termination of appointment of Fiona Mcareavey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1KPK31N. Transaction: MzA2NjgxOTM4N2FkaXF6a2N4.

  22. 23 October 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNTY5NjQ1MWFkaXF6a2N4.

  23. 22 October 2010 Total exemption small company accounts made up to 16 November 2008 [View PDF]

    Action Date: 16 November 2008. Category: Accounts. Type: AA. Barcode: S0PDXOET. Transaction: MzAyNTY5NjM5OWFkaXF6a2N4.

  24. 30 September 2010 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAyNDIyMzY2NmFkaXF6a2N4.

  25. 16 July 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxODk0NzI5MWFkaXF6a2N4.

  26. 15 April 2010 Annual return made up to 17 May 2009 [View PDF]

    Action Date: 17 May 2009. Category: Annual return. Type: AR01. Barcode: S7B3VJ0R. Transaction: MzAxMzU3NDA1MmFkaXF6a2N4.

  27. 23 December 2008 Total exemption small company accounts made up to 16 November 2007 [View PDF]

    Action Date: 16 November 2007. Category: Accounts. Type: AA. Barcode: SQ36Y5TN. Transaction: MjAyMTE1ODg5MWFkaXF6a2N4.

  28. 9 September 2008 Return made up to 17/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ3LI2YT. Transaction: MjAxMjk0NjczM2FkaXF6a2N4.

  29. 3 April 2008 Return made up to 17/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: S0X92YHF. Transaction: MjAwMjU4NTY0M2FkaXF6a2N4.

  30. 27 November 2007 Total exemption small company accounts made up to 16 November 2006 [View PDF]

    Action Date: 16 November 2006. Category: Accounts. Type: AA. Transaction: MDE4ODY5MTg0MWFkaXF6a2N4.

  31. 10 August 2006 Return made up to 17/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDY2MjY5OGFkaXF6a2N4.

  32. 10 August 2006 Accounting reference date extended from 31/05/06 to 16/11/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTA3Mjg3MWFkaXF6a2N4.

  33. 3 August 2005 Ad 17/05/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDYzNjExNmFkaXF6a2N4.

  34. 18 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDc3OTM1OGFkaXF6a2N4.

  35. 18 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTczMjU3NWFkaXF6a2N4.

  36. 18 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzA4NDc3MmFkaXF6a2N4.

  37. 17 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzc0NzYwMGFkaXF6a2N4.

  38. 17 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Mjc1MDYzOWFkaXF6a2N4.

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