ANDERSON ANDERSON & BROWN CONSULTING LIMITED
Overview
| Company Name | ANDERSON ANDERSON & BROWN CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC590917 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANDERSON ANDERSON & BROWN CONSULTING LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ANDERSON ANDERSON & BROWN CONSULTING LIMITED located?
| Registered Office Address | Kingshill View, Kingswells Causeway, Prime Four Business Park Kingswells AB15 8PU Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANDERSON ANDERSON & BROWN CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ANDERSON ANDERSON & BROWN CONSULTING LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 08, 2025 |
What are the latest filings for ANDERSON ANDERSON & BROWN CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital on Sep 30, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Graeme Andrew Allan as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Termination of appointment of Lesley Fordyce as a director on Feb 22, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Bell as a director on Feb 22, 2024 | 1 pages | TM01 | ||||||||||
Change of details for Pioneer Bidco Limited as a person with significant control on Oct 20, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Mar 08, 2024 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge SC5909170003 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge SC5909170004 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge SC5909170002 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge SC5909170005 in full | 4 pages | MR04 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Termination of appointment of Scott Allan Taylor as a director on Nov 28, 2023 | 1 pages | TM01 | ||||||||||
Change of details for Pioneer Bidco Limited as a person with significant control on Mar 07, 2022 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Appointment of Mr Derek Sinclair Mitchell as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Scott Allan Taylor as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of ANDERSON ANDERSON & BROWN CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Secretary | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland |
| 665080009 | ||||||||||
| MARTIN, Douglas Robert | Director | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 United Kingdom | United Kingdom | British | 244014070002 | |||||||||
| MITCHELL, Derek Sinclair | Director | Kingswells Causeway, Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View, Scotland | United Kingdom | British | 196321300001 | |||||||||
| ALLAN, Graeme Andrew | Director | Kingswells Causeway, Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View, Scotland | Scotland | British | 189422740002 | |||||||||
| BELL, Mark | Director | Kingswells Causeway, Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View, Scotland | Scotland | British | 253405690001 | |||||||||
| FORDYCE, Lesley Catherine | Director | Kingswells Causeway, Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View, Scotland | United Kingdom | British | 253537900001 | |||||||||
| MATTHEWS, Alexander Ian | Director | Kingswells Causeway, Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View, Scotland | United Kingdom | British | 114864920003 | |||||||||
| PATERSON, Alan Stanley | Director | Kingswells Causeway, Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View, Scotland | United Kingdom | British | 67773170003 | |||||||||
| TAYLOR, Scott Allan | Director | Kingswells Causeway, Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View, Scotland | Scotland | British | 303654380001 |
Who are the persons with significant control of ANDERSON ANDERSON & BROWN CONSULTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pioneer Bidco Limited | Mar 07, 2022 | St. Pauls Street LS1 2JG Leeds Gresham House, 5-7 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Aabc Holdings Limited | Mar 09, 2018 | Kingswells Causeway Kingswells AB15 8PU Aberdeen Kingshill View United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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