ALISTAIR LIDDLE CONSULTANCY LIMITED

ALISTAIR LIDDLE CONSULTANCY LIMITED

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

    Company NameALISTAIR LIDDLE CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC437733
    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 ALISTAIR LIDDLE CONSULTANCY LIMITED?

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

    Where is ALISTAIR LIDDLE CONSULTANCY LIMITED located?

    Registered Office Address
    9 Ainslie Place
    EH3 6AT Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALISTAIR LIDDLE CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for ALISTAIR LIDDLE CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    5 pages4.26(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 29, 2017

    LRESSP

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Nov 27, 2016 with updates

    5 pagesCS01

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

    8 pagesAA

    Annual return made up to Nov 27, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2015

    Statement of capital on Dec 05, 2015

    • Capital: GBP 100
    SH01

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

    8 pagesAA

    Annual return made up to Nov 27, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2014

    Statement of capital on Dec 08, 2014

    • Capital: GBP 100
    SH01

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

    8 pagesAA

    Current accounting period extended from Nov 30, 2013 to Mar 31, 2014

    1 pagesAA01

    Annual return made up to Nov 27, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2013

    Statement of capital on Dec 06, 2013

    • Capital: GBP 100
    SH01

    Statement of capital following an allotment of shares on Dec 04, 2012

    • Capital: GBP 100
    3 pagesSH01

    Appointment of Mrs Jacqualine Anne Liddle as a director

    2 pagesAP01

    Appointment of Mr Alistair James Sutherland Liddle as a director

    2 pagesAP01

    Termination of appointment of Stephen Hemmings as a director

    1 pagesTM01

    Incorporation

    28 pagesNEWINC

    Who are the officers of ALISTAIR LIDDLE CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIDDLE, Alistair James Sutherland
    17b Clarendon Place
    FK8 2QW Stirling
    Auchmore House
    Stirlingshire
    Scotland
    Director
    17b Clarendon Place
    FK8 2QW Stirling
    Auchmore House
    Stirlingshire
    Scotland
    ScotlandBritishDirector174126890001
    LIDDLE, Jacqualine Anne
    17b Clarence Place
    FK8 2QW Stirling
    Auchmore House
    Stirlingshire
    Scotland
    Director
    17b Clarence Place
    FK8 2QW Stirling
    Auchmore House
    Stirlingshire
    Scotland
    ScotlandBritishDirector174126920001
    HEMMINGS, Stephen David
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    West Midlands
    England
    Director
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    West Midlands
    England
    United KingdomBritishDirector37973380001

    Who are the persons with significant control of ALISTAIR LIDDLE CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alistair James Sutherland Liddle
    17b Clarendon Place
    FK8 2QW Stirling
    Auchmore House
    Stirlingshire
    Scotland
    Apr 06, 2016
    17b Clarendon Place
    FK8 2QW Stirling
    Auchmore House
    Stirlingshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    Does ALISTAIR LIDDLE CONSULTANCY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 29, 2017Commencement of winding up
    Mar 07, 2018Due to be dissolved 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