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ALAN CAMPBELL CONSULTANCY LIMITED

ALAN CAMPBELL CONSULTANCY LIMITED

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

    • Overview

    Company NameALAN CAMPBELL CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC355963
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ALAN CAMPBELL CONSULTANCY LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ALAN CAMPBELL CONSULTANCY LIMITED located?

    Registered Office Address
    R & A House Blackburn Business Park
    Woodburn Road
    AB21 0PS Blackburn
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALAN CAMPBELL CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2016

    What are the latest filings for ALAN CAMPBELL CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Mar 04, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    		7 pagesAA

    Annual return made up to Mar 04, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2016

    Statement of capital on Mar 04, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Apr 05, 2015

    		6 pagesAA

    Annual return made up to Mar 04, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2015

    Statement of capital on Mar 11, 2015

    • Capital: GBP 2
    		SH01

    Micro company accounts made up to Apr 05, 2014

    		6 pagesAA

    Annual return made up to Mar 04, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2014

    Statement of capital on Mar 04, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 05, 2013

    		6 pagesAA

    Annual return made up to Mar 04, 2013 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Susan Marion Murray Campbell on Mar 05, 2013

    		2 pagesCH03

    Total exemption small company accounts made up to Apr 05, 2012

    		6 pagesAA

    Previous accounting period extended from Mar 31, 2012 to Apr 05, 2012

    		1 pagesAA01

    Annual return made up to Mar 04, 2012 with full list of shareholders

    		5 pagesAR01

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

    		6 pagesAA

    Annual return made up to Mar 04, 2011 with full list of shareholders

    		5 pagesAR01

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

    		5 pagesAA

    Annual return made up to Mar 04, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Alan Campbell on Mar 04, 2010

    		2 pagesCH01

    Resolutions

    Resolutions
    		12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Incorporation

    		8 pagesNEWINC
    View All Filings

    Who are the officers of ALAN CAMPBELL CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Susan Marion Murray
    Hamilton Place
    AB15 5BA Aberdeen
    72
    United Kingdom
    		Secretary
    Hamilton Place
    AB15 5BA Aberdeen
    72
    United Kingdom
    		136715440002
    CAMPBELL, Alan Grant
    72 Hamilton Place
    AB15 5BA Aberdeen
    		Director
    72 Hamilton Place
    AB15 5BA Aberdeen
    		United KingdomBritishConsultant106769470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALAN CAMPBELL CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Grant Campbell
    AB15 5BA Aberdeen
    72 Hamilton Place
    United Kingdom
    		Apr 06, 2016
    AB15 5BA Aberdeen
    72 Hamilton Place
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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

    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