ANDERSON ANDERSON & BROWN CONSULTING LIMITED: Filings

  • Overview

    Company NameANDERSON ANDERSON & BROWN CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC590917
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for ANDERSON ANDERSON & BROWN CONSULTING 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

    1 pagesDS01

    Statement of capital on Sep 30, 2025

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Graeme Andrew Allan as a director on Mar 31, 2025

    1 pagesTM01

    Confirmation statement made on Mar 08, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    7 pagesAA

    Termination of appointment of Lesley Fordyce as a director on Feb 22, 2024

    1 pagesTM01

    Termination of appointment of Mark Bell as a director on Feb 22, 2024

    1 pagesTM01

    Change of details for Pioneer Bidco Limited as a person with significant control on Oct 20, 2023

    2 pagesPSC05

    Confirmation statement made on Mar 08, 2024 with updates

    4 pagesCS01

    Satisfaction of charge SC5909170003 in full

    4 pagesMR04

    Satisfaction of charge SC5909170004 in full

    4 pagesMR04

    Satisfaction of charge SC5909170002 in full

    4 pagesMR04

    Satisfaction of charge SC5909170005 in full

    4 pagesMR04

    Accounts for a small company made up to Mar 31, 2023

    8 pagesAA

    Termination of appointment of Scott Allan Taylor as a director on Nov 28, 2023

    1 pagesTM01

    Change of details for Pioneer Bidco Limited as a person with significant control on Mar 07, 2022

    2 pagesPSC05

    Confirmation statement made on Mar 08, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    7 pagesAA

    Appointment of Mr Derek Sinclair Mitchell as a director on Dec 01, 2022

    2 pagesAP01

    Appointment of Scott Allan Taylor as a director on Dec 01, 2022

    2 pagesAP01

    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