ALLARDYCE CONSULTING LTD

ALLARDYCE CONSULTING LTD

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

    Company NameALLARDYCE CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC394496
    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 ALLARDYCE CONSULTING LTD?

    • Financial management (70221) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ALLARDYCE CONSULTING LTD located?

    Registered Office Address
    3 Edderston Ridge View
    EH45 9NB Peebles
    Scottish Borders
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALLARDYCE CONSULTING LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for ALLARDYCE CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 07, 2017

    LRESSP

    Confirmation statement made on Mar 01, 2017 with updates

    7 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Mar 01, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2016

    Statement of capital on Mar 03, 2016

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Mar 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Mar 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2014

    Statement of capital on Mar 08, 2014

    • Capital: GBP 100
    SH01

    Statement of capital following an allotment of shares on Mar 02, 2013

    • Capital: GBP 100
    4 pagesSH01

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

    6 pagesAA

    Annual return made up to Mar 01, 2013 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Annual return made up to Mar 01, 2012 with full list of shareholders

    4 pagesAR01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 01, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of ALLARDYCE CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELSO, Debra
    Edderston Ridge View
    EH45 9NB Peebles
    3
    Scottish Borders
    Scotland
    Secretary
    Edderston Ridge View
    EH45 9NB Peebles
    3
    Scottish Borders
    Scotland
    158148680001
    KELSO, Martin Allardyce
    Edderston Ridge View
    EH45 9NB Peebles
    3
    Scottish Borders
    Scotland
    Director
    Edderston Ridge View
    EH45 9NB Peebles
    3
    Scottish Borders
    Scotland
    ScotlandBritish71182300001

    Who are the persons with significant control of ALLARDYCE CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Debra Kelso
    Edderston Ridge View
    EH45 9NB Peebles
    3
    Scottish Borders
    Feb 13, 2017
    Edderston Ridge View
    EH45 9NB Peebles
    3
    Scottish Borders
    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.
    Mr Martin Allardyce Kelso
    Edderston Ridge View
    EH45 9NB Peebles
    3
    Scottish Borders
    Apr 06, 2016
    Edderston Ridge View
    EH45 9NB Peebles
    3
    Scottish Borders
    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.

    Does ALLARDYCE CONSULTING LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 07, 2017Commencement of winding up
    Feb 13, 2018Dissolved on
    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