A.r.d. Consultancy Limited

Company Registration Number: SC334089

Scottish Company

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A.r.d. Consultancy Limited is a Private Company Limited by Shares first registered on 19 November 2007. Its current registered address is in Falkirk.

Registered Address

9 MELVILLE STREET
FALKIRK
FK1 1HZ

There are 397 companies currently registered at this postcode, including this one.

All companies at FK1 1HZ

Registration Data

Company Number

SC334089

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

19 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66290 - Other activities auxiliary to insurance and pension funding

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £64,972£92,118£50,433£49,068£38,446£45,407£37,798
of which Cash £44,418£87,357£43,833£46,691£34,346£40,187£24,861
Total Assets £64,972£92,118£50,433£49,068£38,446£45,407£37,798
Current Liabilities £28,047£37,008£25,095£22,584£17,171£29,177£25,984
Net Current Assets £36,925£55,110£25,338£26,484£21,275£16,230£11,814
Total Net Worth £40,743£61,855£33,672£26,165£26,229£13,393£21,972

Previous Names

No previous names

Company Officers

  • DAWKINS, Fiona Ann

    Secretary

    Appointed on 12 December 2007

     

    4 Mulloch Avenue
    Falkirk
    Stirlingshire
    FK2 7GA

  • DAWKINS, Andrew Richard

    Director

    Appointed on 12 December 2007

     

    Nationality: British

    Occupation: Independent Financial Adviser

    Month of birth: November 1962

    4 Mulloch Avenue
    Falkirk
    Stirlingshire
    FK2 7GA

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 19 November 2007

    Resigned on 20 November 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 19 November 2007

    Resigned on 20 November 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 June 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5A4Y2WO. Transaction: MzE1MTkxOTIzM2FkaXF6a2N4.

  2. 2 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X51WPXWY. Transaction: MzE0MzE0MTU2N2FkaXF6a2N4.

  3. 19 November 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4KII86I. Transaction: MzEzNTUyODE1OWFkaXF6a2N4.

  4. 23 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4IMNQC3. Transaction: MzEzMzY3OTA2NmFkaXF6a2N4.

  5. 4 December 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3LZZPVM. Transaction: MzExMjgwMjcwM2FkaXF6a2N4.

  6. 21 May 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X38CV2MY. Transaction: MzEwMDQxNjMwM2FkaXF6a2N4.

  7. 22 November 2013 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2LOOH97. Transaction: MzA4OTI1MTM3NGFkaXF6a2N4.

  8. 17 June 2013 Registered office address changed from the Forum Callender Business Park Falkirk FK1 1XR on 17 June 2013 [View PDF]

    Action Date: 17 June 2013. Category: Address. Type: AD01. Barcode: X2AR47TF. Transaction: MzA3OTg3ODg3NWFkaXF6a2N4.

  9. 18 April 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X26LA7PV. Transaction: MzA3NjQ4NTA2MmFkaXF6a2N4.

  10. 19 November 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1PE80. Transaction: MzA2NzcxNjYyMWFkaXF6a2N4.

  11. 24 April 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X17IJNO8. Transaction: MzA1NjM2MzM0NmFkaXF6a2N4.

  12. 22 November 2011 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: XEEYGZGI. Transaction: MzA0NzU2NDA5OGFkaXF6a2N4.

  13. 24 June 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X04OJV9C. Transaction: MzAzOTM4MDQ5MWFkaXF6a2N4.

  14. 22 November 2010 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: X0MB1PBV. Transaction: MzAyNzM1MDU1NGFkaXF6a2N4.

  15. 29 September 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: S15P9NP8. Transaction: MzAyNDI2NDQzM2FkaXF6a2N4.

  16. 25 November 2009 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: X6ILQF9K. Transaction: MzAwMzY0NjE3OGFkaXF6a2N4.

  17. 25 November 2009 Director's details changed for Andrew Richard Dawkins on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X6ILPF9J. Transaction: MzAwMzY0NTI1N2FkaXF6a2N4.

  18. 8 October 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: SEBZJDW8. Transaction: MzAwMDMyNTA0M2FkaXF6a2N4.

  19. 9 January 2009 Accounting reference date extended from 30/11/2008 to 28/02/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: SPKTH6CT. Transaction: MjAyMjk1MjU2M2FkaXF6a2N4.

  20. 19 November 2008 Return made up to 19/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6CNS4YW. Transaction: MjAxODMxODQxMWFkaXF6a2N4.

  21. 10 January 2008 Ad 19/12/07--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDIzOTI4MWFkaXF6a2N4.

  22. 3 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDIyODQ1OGFkaXF6a2N4.

  23. 3 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTk3NjI1OGFkaXF6a2N4.

  24. 20 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODYwMjU3MGFkaXF6a2N4.

  25. 20 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODYwMjQ2OWFkaXF6a2N4.

  26. 19 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODYwMTMyN2FkaXF6a2N4.

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