Addison Consulting Services Ltd

Company Registration Number: SC325908

Scottish Company

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Addison Consulting Services Ltd is a Private Company Limited by Shares first registered on 20 June 2007. Its current registered address is in Nairn, Nairnshire.

Registered Address

28 HIGH STREET
NAIRN
NAIRNSHIRE
IV12 4AU

There are 280 companies currently registered at this postcode, including this one.

All companies at IV12 4AU

Registration Data

Company Number

SC325908

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

20 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

20 June 2015

Returns Next Due

18 July 2016

Mortgages

None

Financial Summary

201520132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £452,554£405,540£306,577£231,163£123,748£141,585
of which Cash £452,554£405,540£306,577£231,163£123,748£124,659
Total Assets £452,554£405,540£306,577£231,163£123,748£141,585
Current Liabilities £25,827£16,960£64,090£82,965£61,208£90,370
Net Current Assets £426,727£388,580£242,487£148,198£62,540£51,215
Total Net Worth £426,727£391,325£245,717£151,998£64,519£53,223

Previous Names

  • FREELANCE EURO SERVICES (MMDCCCLVI) LIMITED, active until 22 January 2008

Company Officers

  • ADDISON, Carol Ann

    Secretary

    Appointed on 20 December 2007

     

    28 Queens Drive
    Cullen
    Banffshire
    AB56 4XF

  • ADDISON, Barry

    Director

    Appointed on 6 January 2008

     

    Nationality: British

    Occupation: Drilling Supervisor

    Month of birth: November 1955

    28 Queens Drive
    Cullen
    Buckie
    Banffshire
    AB56 4XF

  • ADDISON, Carol Ann

    Director

    Appointed on 20 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    28 Queens Drive
    Cullen
    Banffshire
    AB56 4XF

  • FREELANCE EURO CONTRACTING LIMITED

    Corporate Secretary

    Appointed on 20 June 2007

    Resigned on 20 December 2007

    Bon Accord House
    Riverside Drive
    Aberdeen
    Aberdeenshire
    AB11 7SL

  • ROBERTSON, Alexander George

    Director

    Appointed on 20 June 2007

    Resigned on 6 January 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1952

    The Cottage
    2 Devanha Gardens West
    Aberdeen
    Aberdeenshire
    AB11 7UW

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 26 August 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NTk5NzI3OWFkaXF6a2N4.

  2. 26 May 2016 Return of final meeting of voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.26(Scot). Barcode: S57S4IVC. Transaction: MzE0OTQ3NjA4MGFkaXF6a2N4.

  3. 9 February 2016 Registered office address changed from 28 Queens Drive Cullen Buckie Banffshire AB56 4XF to 28 High Street Nairn Nairnshire IV12 4AU on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Address. Type: AD01. Barcode: S50EWPOH. Transaction: MzE0MTU1NTgzMWFkaXF6a2N4.

  4. 9 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzUwRVdQT1BhZGlxemtjeA.

  5. 14 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: S4YJDIB7. Transaction: MzEzOTY1NzUzN2FkaXF6a2N4.

  6. 10 July 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4BBL8T5. Transaction: MzEyNjgzMzY1NWFkaXF6a2N4.

  7. 30 May 2015 Previous accounting period extended from 31 December 2014 to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA01. Barcode: S480FIY8. Transaction: MzEyMzg5NTkyMWFkaXF6a2N4.

  8. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIP7RT. Transaction: MzEwODU3MDc2OGFkaXF6a2N4.

  9. 1 July 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3B68HGI. Transaction: MzEwMjk3ODAxM2FkaXF6a2N4.

  10. 9 July 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2C9M6NE. Transaction: MzA4MTIzNDEwN2FkaXF6a2N4.

  11. 19 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S24IAP77. Transaction: MzA3NDcwODE1NmFkaXF6a2N4.

  12. 4 July 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1CGIEH6. Transaction: MzA2MDI2MzgwMmFkaXF6a2N4.

  13. 16 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S18Z087J. Transaction: MzA1NzU5ODUwNGFkaXF6a2N4.

  14. 23 June 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: XZW0DV88. Transaction: MzAzOTMzNTM1OGFkaXF6a2N4.

  15. 17 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SUP24U7I. Transaction: MzAzNzI3MjY0N2FkaXF6a2N4.

  16. 12 July 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XUSXMLL8. Transaction: MzAxOTI3Mjg4NWFkaXF6a2N4.

  17. 11 July 2010 Director's details changed for Carol Ann Addison on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XUSXLLL7. Transaction: MzAxOTI3Mjg0M2FkaXF6a2N4.

  18. 11 July 2010 Director's details changed for Barry Addison on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XUSXKLL6. Transaction: MzAxOTI3Mjg0MmFkaXF6a2N4.

  19. 9 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S3WQBLJW. Transaction: MzAxOTIwNzAzNWFkaXF6a2N4.

  20. 3 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SGCUACXX. Transaction: MjA0MDU2NDIxMmFkaXF6a2N4.

  21. 5 August 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0M2UC5W. Transaction: MjAzODYyMTUwN2FkaXF6a2N4.

  22. 27 October 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: SSDTZ481. Transaction: MjAxNjUwNzk3MmFkaXF6a2N4.

  23. 30 June 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAIOI10W. Transaction: MjAwODEyNDM4OWFkaXF6a2N4.

  24. 19 May 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X1DG1ZSJ. Transaction: MjAwNTYwNjE5OGFkaXF6a2N4.

  25. 12 May 2008 Registered office changed on 12/05/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL [View PDF]

    Category: Address. Type: 287. Barcode: X04APZNM. Transaction: MjAwNTIxNjM3NGFkaXF6a2N4.

  26. 30 April 2008 Accounting reference date shortened from 05/04/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: XXS3VZBU. Transaction: MjAwNDQxODAyOWFkaXF6a2N4.

  27. 28 March 2008 Director appointed carol ann addison [View PDF]

    Category: Officers. Type: 288a. Barcode: S1913YCG. Transaction: MjAwMjE5ODA2NWFkaXF6a2N4.

  28. 4 March 2008 Registered office changed on 04/03/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL [View PDF]

    Category: Address. Type: 287. Barcode: S25Q9XMH. Transaction: MjAwMDc4NDU0NWFkaXF6a2N4.

  29. 9 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjE0NzQ2NWFkaXF6a2N4.

  30. 8 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjE0NjEzN2FkaXF6a2N4.

  31. 23 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE2ODY1NGFkaXF6a2N4.

  32. 23 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE2ODU2NGFkaXF6a2N4.

  33. 22 January 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MTIzNzY0MWFkaXF6a2N4.

  34. 23 July 2007 Accounting reference date shortened from 30/06/08 to 05/04/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MzMwMjQ3NWFkaXF6a2N4.

  35. 20 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTM5Njg2NWFkaXF6a2N4.

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