BEVERIDGE CONSULTING LTD.

BEVERIDGE CONSULTING LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameBEVERIDGE CONSULTING LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC178089
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BEVERIDGE CONSULTING LTD.?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BEVERIDGE CONSULTING LTD. located?

    Registered Office Address
    12 Carden Place
    AB10 1UR Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEVERIDGE CONSULTING LTD.?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for BEVERIDGE CONSULTING LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    9 pagesLIQ13(Scot)

    Registered office address changed from 39 Gordon Road Aberdeen Aberdeenshire AB15 7RY to 12 Carden Place Aberdeen AB10 1UR on Oct 23, 2020

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 12, 2020

    LRESSP

    Total exemption full accounts made up to Aug 31, 2020

    2 pagesAA

    Confirmation statement made on Aug 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    10 pagesAA

    Confirmation statement made on Aug 19, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    3 pagesAA

    Confirmation statement made on Aug 19, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    3 pagesAA

    Confirmation statement made on Aug 19, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    3 pagesAA

    Annual return made up to Aug 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2015

    Statement of capital on Aug 26, 2015

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    3 pagesAA

    Annual return made up to Aug 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2014

    Statement of capital on Sep 10, 2014

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    3 pagesAA

    Annual return made up to Aug 19, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2013

    Statement of capital on Aug 21, 2013

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    3 pagesAA

    Annual return made up to Aug 19, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    3 pagesAA

    Annual return made up to Aug 19, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    4 pagesAA

    Who are the officers of BEVERIDGE CONSULTING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEVERIDGE, Andrew David
    230 North Deeside Road
    Cults
    AB15 9PB Aberdeen
    Aberdeenshire
    Secretary
    230 North Deeside Road
    Cults
    AB15 9PB Aberdeen
    Aberdeenshire
    British26041350002
    BEVERIDGE, Stuart Alexander
    39 Gordon Road
    Mannofield
    AB15 7RY Aberdeen
    Aberdeenshire
    Director
    39 Gordon Road
    Mannofield
    AB15 7RY Aberdeen
    Aberdeenshire
    United KingdomUnited Kingdom54628990001
    BEVERIDGE, Jennifer Anne
    39 Gordon Road
    Mannofield
    AB15 7RY Aberdeen
    Aberdeenshire
    Secretary
    39 Gordon Road
    Mannofield
    AB15 7RY Aberdeen
    Aberdeenshire
    British54629080001
    BEVERIDGE, Stuart Alexander
    39 Gordon Road
    Mannofield
    AB15 7RY Aberdeen
    Aberdeenshire
    Secretary
    39 Gordon Road
    Mannofield
    AB15 7RY Aberdeen
    Aberdeenshire
    United Kingdom54628990001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001

    Who are the persons with significant control of BEVERIDGE CONSULTING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Alexander Beveridge
    Carden Place
    AB10 1UR Aberdeen
    12
    Apr 06, 2016
    Carden Place
    AB10 1UR Aberdeen
    12
    No
    Nationality: United Kingdom
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does BEVERIDGE CONSULTING LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 11, 2022Due to be dissolved on
    Oct 12, 2020Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0