Alastair Brown Consulting Ltd.

Company Registration Number: SC347008

Scottish Company

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Alastair Brown Consulting Ltd. is a Private Company Limited by Shares first registered on 13 August 2008. Its current registered address is in Aberdeen.

Registered Address

224 SPRINGFIELD ROAD
ABERDEEN
AB15 6AU

There are 2 companies currently registered at this postcode, including this one.

All companies at AB15 6AU

Registration Data

Company Number

SC347008

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

13 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

06100 - Extraction of crude petroleum

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £181,139£172,937£109,806£256£1£1
of which Cash £178,768£163,085£93,431£255£0£0
Total Assets £181,139£172,937£109,806£256£1£1
Current Liabilities £32,832£42,322£37,128£147£0£0
Net Current Assets £148,307£130,615£72,678£109£1£1
Total Net Worth £148,563£131,123£73,438£109£1£1

Previous Names

No previous names

Company Officers

  • BROWN, Susan Louise

    Secretary

    Appointed on 13 August 2008

     

    224
    Springfield Road
    Aberdeen
    Aberdeenshire
    AB15 6AU

  • BROWN, Alastair Macilwraith

    Director

    Appointed on 13 August 2008

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: September 1956

    224
    Springfield Road
    Aberdeen
    Aberdeenshire
    AB15 6AU

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Secretary

    Appointed on 13 August 2008

    Resigned on 13 August 2008

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Director

    Appointed on 13 August 2008

    Resigned on 13 August 2008

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER CORPORATE SERVICES LTD.

    Director

    Appointed on 13 August 2008

    Resigned on 13 August 2008

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ

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

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Latest Filings

  1. 21 September 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0LWCY. Transaction: MzE1Nzg0OTk3NmFkaXF6a2N4.

  2. 27 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57VTM5M. Transaction: MzE0OTU3MDM1N2FkaXF6a2N4.

  3. 17 August 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4DZP0RX. Transaction: MzEyOTEwODc2NWFkaXF6a2N4.

  4. 18 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47P2SFK. Transaction: MzEyMzMzNjI1NGFkaXF6a2N4.

  5. 28 August 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3EZOQMH. Transaction: MzEwNjIxOTgxMWFkaXF6a2N4.

  6. 17 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X35ZCK3S. Transaction: MzA5ODQwMjc1N2FkaXF6a2N4.

  7. 16 September 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2H06D6A. Transaction: MzA4NTEyNTM0MWFkaXF6a2N4.

  8. 5 July 2013 Statement of capital following an allotment of shares on 5 July 2013 [View PDF]

    Action Date: 5 July 2013. Category: Capital. Type: SH01. Barcode: X2BZDVZF. Transaction: MzA4MTA1MjczMWFkaXF6a2N4.

  9. 2 July 2013 Statement of capital following an allotment of shares on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Capital. Type: SH01. Barcode: X2BRHJZL. Transaction: MzA4MDgyMTkzNmFkaXF6a2N4.

  10. 27 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X298VW5S. Transaction: MzA3ODcwMjQ1NmFkaXF6a2N4.

  11. 15 May 2013 Statement of capital following an allotment of shares on 15 May 2013 [View PDF]

    Action Date: 15 May 2013. Category: Capital. Type: SH01. Barcode: X28GIV37. Transaction: MzA3ODA0Njc5OWFkaXF6a2N4.

  12. 6 September 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1GW3OZ7. Transaction: MzA2MzcwNzY0OGFkaXF6a2N4.

  13. 20 March 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: S14VCBQQ. Transaction: MzA1NDM4NzU2NWFkaXF6a2N4.

  14. 6 October 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XYWV8Y5X. Transaction: MzA0NTAxNjA1NWFkaXF6a2N4.

  15. 26 August 2011 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA0MTkzODM3OGFkaXF6a2N4.

  16. 23 August 2011 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: SS2MGWXH. Transaction: MzA0MjU1ODU1N2FkaXF6a2N4.

  17. 9 August 2011 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: SSFXLWIV. Transaction: MzA0MTg0NjUxM2FkaXF6a2N4.

  18. 1 June 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XSFT7UMK. Transaction: MzAzODEzMDA0MWFkaXF6a2N4.

  19. 15 September 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: XALR1NFM. Transaction: MzAyMzM1NjY5NGFkaXF6a2N4.

  20. 15 September 2010 Director's details changed for Alastair Macilwraith Brown on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Officers. Type: CH01. Barcode: XALR0NFL. Transaction: MzAyMzM1NjUyNGFkaXF6a2N4.

  21. 28 April 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XOG24JJ9. Transaction: MzAxNDQ5MjQ0N2FkaXF6a2N4.

  22. 29 August 2009 Return made up to 13/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7KSLCS5. Transaction: MjA0MDI3OTY2OWFkaXF6a2N4.

  23. 26 August 2008 Director appointed alastair macilwraith brown [View PDF]

    Category: Officers. Type: 288a. Barcode: SUTGY2HC. Transaction: MjAxMTgwODA0N2FkaXF6a2N4.

  24. 26 August 2008 Secretary appointed susan louise brown [View PDF]

    Category: Officers. Type: 288a. Barcode: SUTGJ2HX. Transaction: MjAxMTgwNzUyMWFkaXF6a2N4.

  25. 18 August 2008 Appointment terminated secretary peter trainer company secretaries LTD. [View PDF]

    Category: Officers. Type: 288b. Barcode: SV1BZ2AA. Transaction: MjAxMTIyMzc4N2FkaXF6a2N4.

  26. 18 August 2008 Appointment terminated director peter trainer company secretaries LTD. [View PDF]

    Category: Officers. Type: 288b. Barcode: SV1BY2A9. Transaction: MjAxMTIyMzM5MGFkaXF6a2N4.

  27. 18 August 2008 Appointment terminated director peter trainer corporate services LTD. [View PDF]

    Category: Officers. Type: 288b. Barcode: SV1BX2A8. Transaction: MjAxMTIyMzEzOWFkaXF6a2N4.

  28. 13 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: SV6OV27L. Transaction: MjAxMDg5NjYyMWFkaXF6a2N4.

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