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SKB CONSULTANCY (ABERDEEN) LIMITED

SKB CONSULTANCY (ABERDEEN) LIMITED

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

    • Overview

    Company NameSKB CONSULTANCY (ABERDEEN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC338082
    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 SKB CONSULTANCY (ABERDEEN) LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is SKB CONSULTANCY (ABERDEEN) LIMITED located?

    Registered Office Address
    60 Airyhall Drive
    AB15 7QB Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SKB CONSULTANCY (ABERDEEN) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What is the status of the latest confirmation statement for SKB CONSULTANCY (ABERDEEN) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2020

    What are the latest filings for SKB CONSULTANCY (ABERDEEN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

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

    		18 pagesLIQ13(Scot)

    Previous accounting period shortened from Jan 31, 2021 to Nov 22, 2020

    		1 pagesAA01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 23, 2020

    		LRESSP

    Total exemption full accounts made up to Jan 31, 2020

    		14 pagesAA

    Confirmation statement made on Feb 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		13 pagesAA

    Confirmation statement made on Feb 19, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		13 pagesAA

    Confirmation statement made on Feb 19, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		13 pagesAA

    Confirmation statement made on Feb 19, 2017 with updates

    		6 pagesCS01

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

    		9 pagesAA

    Annual return made up to Feb 19, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Jan 31, 2015

    		21 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2015

    Statement of capital on Feb 19, 2015

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Jan 31, 2014

    		21 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2014

    Statement of capital on Feb 19, 2014

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Jan 31, 2013

    		21 pagesAA

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

    		4 pagesAR01

    Total exemption full accounts made up to Jan 31, 2012

    		21 pagesAA

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

    		4 pagesAR01

    Secretary's details changed for Anita Bansal on Feb 29, 2012

    		2 pagesCH03

    Director's details changed for Sanjeev Kumar Bansal on Feb 29, 2012

    		3 pagesCH01

    Registered office address changed from * 60 Airyhall Drive Aberdeen AB15 7QB* on Feb 29, 2012

    		1 pagesAD01
    View All Filings

    Who are the officers of SKB CONSULTANCY (ABERDEEN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANSAL, Anita
    Airyhall Drive
    AB15 7QB Aberdeen
    60
    		Secretary
    Airyhall Drive
    AB15 7QB Aberdeen
    60
    		Indian127968580001
    BANSAL, Sanjeev Kumar
    Airyhall Drive
    AB15 7QB Aberdeen
    60
    		Director
    Airyhall Drive
    AB15 7QB Aberdeen
    60
    		ScotlandBritish127968490001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		115580520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SKB CONSULTANCY (ABERDEEN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sanjeev Kumar Bansal
    Airyhall Drive
    AB15 7QB Aberdeen
    60
    Scotland
    		Feb 19, 2017
    Airyhall Drive
    AB15 7QB Aberdeen
    60
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Anita Bansal
    Airyhall Drive
    AB15 7QB Aberdeen
    60
    Scotland
    		Feb 19, 2017
    Airyhall Drive
    AB15 7QB Aberdeen
    60
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    View Detailed Information on Persons with Significant Control

    Does SKB CONSULTANCY (ABERDEEN) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 23, 2020Commencement of winding up
    Feb 18, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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