Alan Douglas Consulting Limited

Company Registration Number: SC340473

Scottish Company

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Alan Douglas Consulting Limited is a Private Company Limited by Shares first registered on 31 March 2008. Its current registered address is in Aberdeen.

Registered Address

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

There are 636 companies currently registered at this postcode, including this one.

All companies at AB10 1XD

Registration Data

Company Number

SC340473

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

31 March 2008

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

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£9,142£0£0£0
Current Assets £222,839£1,172£16,489£16,377£17,298
of which Cash £95,848£107,948£16,398£16,077£16,767
Total Assets £222,839£10,314£16,489£16,377£17,298
Current Liabilities £35,666£5,743£1,675£555£732
Net Current Assets £187,173£-4,571£14,814£15,822£16,566
Total Net Worth £187,173£4,571£14,814£15,822£16,721

Previous Names

No previous names

Company Officers

  • DOUGLAS, Alan

    Director

    Appointed on 31 March 2008

     

    Nationality: British

    Occupation: Quantity

    Month of birth: January 1969

    96c
    Queens Road
    Aberdeen
    AB15 4YQ
    Scotland

  • GRANT SMITH LAW PRACTICE

    Corporate Secretary

    Appointed on 31 March 2008

    Resigned on 27 June 2012

    252
    Union Street
    Aberdeen
    Aberdeenshire
    AB10 1TN
    United Kingdom

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

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Latest Filings

  1. 16 September 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5FNML28. Transaction: MzE1NzU0MjE0OGFkaXF6a2N4.

  2. 15 June 2016 Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL to Thistle House 24 Thistle Street 2nd Floor Aberdeen AB10 1XD on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Address. Type: AD01. Barcode: X596U1DT. Transaction: MzE1MDgwODkxMWFkaXF6a2N4.

  3. 31 March 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X53XX5XT. Transaction: MzE0NTI3ODQzNmFkaXF6a2N4.

  4. 16 September 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4G326BD. Transaction: MzEzMTA2ODkyNGFkaXF6a2N4.

  5. 7 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44SW8C3. Transaction: MzEyMDY5NTkzN2FkaXF6a2N4.

  6. 30 December 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3NSYZIA. Transaction: MzExNDM4MDU5NGFkaXF6a2N4.

  7. 2 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X34YYU23. Transaction: MzA5NzUxMTQzNWFkaXF6a2N4.

  8. 2 April 2014 Director's details changed for Mr Alan Douglas on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: CH01. Barcode: X34YYU1Z. Transaction: MzA5NzUxMTI3NWFkaXF6a2N4.

  9. 13 September 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2GSKBW0. Transaction: MzA4NTAxMDU1M2FkaXF6a2N4.

  10. 1 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X25D8AAY. Transaction: MzA3NTQ3NjM1NGFkaXF6a2N4.

  11. 4 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: X1ITUCT7. Transaction: MzA2NTI5NDQ0NWFkaXF6a2N4.

  12. 27 June 2012 Termination of appointment of Grant Smith Law Practice as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BYCTGA. Transaction: MzA1OTg3MDU3MGFkaXF6a2N4.

  13. 4 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X165OG8I. Transaction: MzA1NTM1NTY0M2FkaXF6a2N4.

  14. 1 September 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: XMTR3X69. Transaction: MzA0MzEwNzQ4MGFkaXF6a2N4.

  15. 6 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: X9QNDT2R. Transaction: MzAzNTE0ODM0MWFkaXF6a2N4.

  16. 10 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: X6WX9PTN. Transaction: MzAyODYxMzY4MmFkaXF6a2N4.

  17. 1 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XBTTUISY. Transaction: MzAxMjc1NTQ3OWFkaXF6a2N4.

  18. 1 April 2010 Director's details changed for Mr Alan Douglas on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XBTTTISX. Transaction: MzAxMjc1NDgxNmFkaXF6a2N4.

  19. 1 April 2010 Secretary's details changed for Grant Smith Law Practice on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH04. Barcode: XBTTSISW. Transaction: MzAxMjc1NDgxNWFkaXF6a2N4.

  20. 29 December 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: XRJ6XG7X. Transaction: MzAwNTgwMTcyM2FkaXF6a2N4.

  21. 4 June 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XINMUAF7. Transaction: MjAzNDQxMTk4M2FkaXF6a2N4.

  22. 4 June 2009 Registered office changed on 04/06/2009 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL [View PDF]

    Category: Address. Type: 287. Barcode: XINMTAF6. Transaction: MjAzNDQxMTM2OGFkaXF6a2N4.

  23. 10 October 2008 Accounting reference date extended from 05/04/2008 to 05/04/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XXMHK3UE. Transaction: MjAxNTI3OTE0OGFkaXF6a2N4.

  24. 12 August 2008 Director's change of particulars / alan alexander douglas / 08/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: SVASX24S. Transaction: MjAxMDgxODg5N2FkaXF6a2N4.

  25. 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: SZY2WZ3P. Transaction: MjAwNDAzMDc5NGFkaXF6a2N4.

  26. 4 April 2008 Curr sho from 31/03/2009 to 05/04/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XRVR8YL1. Transaction: MjAwMjY0NzkwMGFkaXF6a2N4.

  27. 31 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQCKZYEU. Transaction: MjAwMjIyMTQyNGFkaXF6a2N4.

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