Alianna Consulting Limited

Company Registration Number: SC288038

Scottish Company

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Alianna Consulting Limited is a Private Company Limited by Shares first registered on 27 July 2005. Its current registered address is in Aberdeen.

Registered Address

THISTLE HOUSE 2ND FLOOR
24 THISTLE STREET
ABERDEEN
SCOTLAND
AB10 1XD

There are 644 companies currently registered at this postcode, including this one.

All companies at AB10 1XD

Registration Data

Company Number

SC288038

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

27 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,054£2,114£2,882£2,729£42,138£39,784£29,137
of which Cash £2£121£150£131£11,493£1,565£2,810
Total Assets £2,054£2,114£2,882£2,729£42,138£39,784£29,137
Current Liabilities £3,442£2,913£3,592£2,430£34,651£27,759£24,918
Net Current Assets £-1,388£-799£-710£299£7,487£12,025£4,219
Total Net Worth £-1,388£-799£-763£444£7,831£12,025£4,218

Previous Names

  • FREELANCE EURO SERVICES (MDCLXXXVI) LIMITED, active until 16 November 2007

Company Officers

  • MITCHELL, Catherine Anne

    Secretary

    Appointed on 1 November 2007

     

    10c
    Burlington Gardens
    Peterborough Road
    London
    W3 6BA
    United Kingdom

  • MITCHELL, Derek

    Director

    Appointed on 1 August 2005

     

    Nationality: British

    Occupation: Consultant Engineer

    Month of birth: June 1971

    13
    Friars Place Lane
    London
    W3 7AG
    England

  • FREELANCE EURO CONTRACTING LIMITED

    Corporate Secretary

    Appointed on 27 July 2005

    Resigned on 1 November 2007

    Bon Accord House
    Riverside Drive
    Aberdeen
    Aberdeenshire
    AB11 7SL

  • ROBERTSON, Alexander George

    Director

    Appointed on 27 July 2005

    Resigned on 1 August 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1952

    10 Norfolk Road
    Aberdeen
    Aberdeenshire
    AB10 6JR

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

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Latest Filings

  1. 21 December 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5MAL5ZS. Transaction: MzE2NDk2MDE3MWFkaXF6a2N4.

  2. 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3J40X. Transaction: MzE1Mzc4ODQ5M2FkaXF6a2N4.

  3. 22 June 2016 Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Address. Type: AD01. Barcode: X59P4LF8. Transaction: MzE1MTMzMzAwN2FkaXF6a2N4.

  4. 9 October 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4HOOKWE. Transaction: MzEzMjcyODQ4NGFkaXF6a2N4.

  5. 29 July 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4COY4CB. Transaction: MzEyODAyNjczNmFkaXF6a2N4.

  6. 5 August 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3DMGVKX. Transaction: MzEwNTAzMjIyNWFkaXF6a2N4.

  7. 9 July 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3BQZTJE. Transaction: MzEwMzQ2OTUwMGFkaXF6a2N4.

  8. 19 November 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2LGVPE9. Transaction: MzA4OTAxNDEwNGFkaXF6a2N4.

  9. 2 August 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2DX78IG. Transaction: MzA4MjYzMDkxNGFkaXF6a2N4.

  10. 18 July 2013 Director's details changed for Derek Mitchell on 17 July 2013 [View PDF]

    Action Date: 17 July 2013. Category: Officers. Type: CH01. Barcode: X2CUE70X. Transaction: MzA4MTc0MDA2NGFkaXF6a2N4.

  11. 12 October 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1JEFM1F. Transaction: MzA2NTc0MjY0MWFkaXF6a2N4.

  12. 14 August 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1FBHAXK. Transaction: MzA2MjQxMTI0OWFkaXF6a2N4.

  13. 31 August 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: XMG1OX5Q. Transaction: MzA0MzAzNTgwMGFkaXF6a2N4.

  14. 2 August 2011 Annual return made up to 27 July 2011 with full list of shareholders [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XDBLEWCS. Transaction: MzA0MTQ1NzkxM2FkaXF6a2N4.

  15. 23 December 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: XBCSZQ67. Transaction: MzAyOTI3ODI0M2FkaXF6a2N4.

  16. 4 August 2010 Annual return made up to 27 July 2010 with full list of shareholders [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: XT6VHM93. Transaction: MzAyMDc3NjA4OWFkaXF6a2N4.

  17. 4 August 2010 Director's details changed for Derek Mitchell on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: XT6VGM92. Transaction: MzAyMDc3NTkzMWFkaXF6a2N4.

  18. 5 January 2010 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: XBHRVGE5. Transaction: MzAwNjI3MjA3NGFkaXF6a2N4.

  19. 31 July 2009 Return made up to 27/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ176C0M. Transaction: MjAzODI3MTM5NGFkaXF6a2N4.

  20. 31 July 2009 Director's change of particulars / derek mitchell / 27/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZ175C0L. Transaction: MjAzODI3MDczNGFkaXF6a2N4.

  21. 31 July 2009 Secretary's change of particulars / catherine mitchell / 27/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZ174C0K. Transaction: MjAzODI3MDcyOWFkaXF6a2N4.

  22. 28 February 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: SNJ0I7OB. Transaction: MjAyNzAyMDc3NmFkaXF6a2N4.

  23. 16 February 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: SO0E27BE. Transaction: MjAyNTg2MTczNmFkaXF6a2N4.

  24. 9 February 2009 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: SNX78731. Transaction: MjAyNTM2NDgwN2FkaXF6a2N4.

  25. 11 August 2008 Return made up to 27/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJUFL26I. Transaction: MjAxMDcxMDk2N2FkaXF6a2N4.

  26. 11 August 2008 Director's change of particulars / derek mitchell / 27/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJUFK26H. Transaction: MjAxMDcxMDAxNGFkaXF6a2N4.

  27. 11 August 2008 Secretary's change of particulars / catherine mitchell / 27/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJUFJ26G. Transaction: MjAxMDcxMDAxMmFkaXF6a2N4.

  28. 10 June 2008 Registered office changed on 10/06/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL [View PDF]

    Category: Address. Type: 287. Barcode: X64UB0GS. Transaction: MjAwNjk1NjUyMWFkaXF6a2N4.

  29. 24 April 2008 Registered office changed on 24/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL [View PDF]

    Category: Address. Type: 287. Barcode: SZOXXZ5D. Transaction: MjAwNDAzMjkxMmFkaXF6a2N4.

  30. 7 February 2008 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc5MDU0NGFkaXF6a2N4.

  31. 19 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODUyNTk4NmFkaXF6a2N4.

  32. 19 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODUyODA4NGFkaXF6a2N4.

  33. 16 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4ODEyMjkxM2FkaXF6a2N4.

  34. 15 August 2007 Return made up to 27/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDE2OTQwNGFkaXF6a2N4.

  35. 22 January 2007 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY1MTAxNWFkaXF6a2N4.

  36. 4 September 2006 Return made up to 27/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTcxMjM3MmFkaXF6a2N4.

  37. 16 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjUyMzIwN2FkaXF6a2N4.

  38. 16 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjIxOTkyNGFkaXF6a2N4.

  39. 5 September 2005 Accounting reference date shortened from 31/07/06 to 05/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNjYyNjI4MGFkaXF6a2N4.

  40. 27 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTQ5MTMxMmFkaXF6a2N4.

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