Alan Gordon Consultants Ltd.

Company Registration Number: SC321822

Scottish Company

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Alan Gordon Consultants Ltd. is a Private Company Limited by Shares first registered on 20 April 2007.

Registered Address

13 VICTORIA STREET
ABERDEEN
AB10 1XB

There are 211 companies currently registered at this postcode, including this one.

All companies at AB10 1XB

Registration Data

Company Number

SC321822

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

20 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £60,960£41,166£45,815£49,599£43,922£21,475
of which Cash £48,815£28,796£35,990£35,058£27,011£12,026
Total Assets £60,960£41,166£45,815£49,599£43,922£21,475
Current Liabilities £23,793£27,107£27,790£30,851£26,754£17,217
Net Current Assets £37,167£14,059£18,025£18,748£17,168£4,258
Total Net Worth £37,555£14,607£18,160£19,195£17,841£4,717

Previous Names

No previous names

Company Officers

  • GORDON, Anne-Marie

    Secretary

    Appointed on 20 April 2007

     

    2a Glascairn Avenue
    Portlethen
    Aberdeen
    Aberdeenshire
    AB12 4QF

  • GORDON, Alan

    Director

    Appointed on 20 April 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1969

    2a Glascairn Avenue
    Portlethen
    Aberdeen
    Aberdeenshire
    AB12 4QF

  • GORDON, Anne-Marie

    Director

    Appointed on 20 April 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1977

    2a Glascairn Avenue
    Portlethen
    Aberdeen
    Aberdeenshire
    AB12 4QF

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 20 April 2007

    Resigned on 20 April 2007

    5 Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Director

    Appointed on 20 April 2007

    Resigned on 20 April 2007

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated today.

Latest Filings

  1. 10 May 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X56PRWHF. Transaction: MzE0ODIxMTQ4MmFkaXF6a2N4.

  2. 2 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4ZVH3VD. Transaction: MzE0MTAwOTE1NWFkaXF6a2N4.

  3. 12 May 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X479HNBF. Transaction: MzEyMjk2MTgzNWFkaXF6a2N4.

  4. 3 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3LXD83L. Transaction: MzExMjcwMzI4N2FkaXF6a2N4.

  5. 29 April 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X36U9V23. Transaction: MzA5OTA0NjU1MGFkaXF6a2N4.

  6. 14 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2IY7JAJ. Transaction: MzA4NjkwNzU5MmFkaXF6a2N4.

  7. 1 May 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X27GE8PK. Transaction: MzA3NzI1NzQzOWFkaXF6a2N4.

  8. 3 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: S1ICTG22. Transaction: MzA2NTIwNDY0M2FkaXF6a2N4.

  9. 18 April 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X1733MSZ. Transaction: MzA1NjAyMzY5M2FkaXF6a2N4.

  10. 5 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: S0OU5WEW. Transaction: MzA1MDE1OTc3NWFkaXF6a2N4.

  11. 3 June 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XT0WPUOT. Transaction: MzAzODIzMDg3OWFkaXF6a2N4.

  12. 27 October 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: S0BFIOK8. Transaction: MzAyNTk4NjQzMWFkaXF6a2N4.

  13. 29 April 2010 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: XOSJXJKW. Transaction: MzAxNDU3MDY2OGFkaXF6a2N4.

  14. 14 November 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: SD8W2EUJ. Transaction: MzAwMjg4NzgxM2FkaXF6a2N4.

  15. 8 May 2009 Return made up to 20/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBWE39OI. Transaction: MjAzMjQ5OTI4NmFkaXF6a2N4.

  16. 12 November 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SRLNT4QE. Transaction: MjAxNzg4ODU1NGFkaXF6a2N4.

  17. 7 May 2008 Return made up to 20/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYXGYZIN. Transaction: MjAwNDgyNTA3MWFkaXF6a2N4.

  18. 8 May 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTU4NTk3MGFkaXF6a2N4.

  19. 8 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTU4NzI0MmFkaXF6a2N4.

  20. 8 May 2007 Accounting reference date extended from 30/04/08 to 30/06/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTU4NjQ5NGFkaXF6a2N4.

  21. 8 May 2007 Ad 01/05/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTU4NzI0NGFkaXF6a2N4.

  22. 3 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTU0MDA1MWFkaXF6a2N4.

  23. 26 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODk4NDA3OWFkaXF6a2N4.

  24. 26 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTIwODE3NWFkaXF6a2N4.

  25. 20 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODMzNjAyM2FkaXF6a2N4.

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