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BANFORD CONSULTING LIMITED

Company number SC298153

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
03 Dec 2018 4.26(Scot) Return of final meeting of voluntary winding up
20 Apr 2017 AD01 Registered office address changed from Manor House 27 Skene Street Macduff Aberdeenshire AB44 1RL United Kingdom to 12 Carden Place Aberdeen Aberdeenshire AB10 1UR on 20 April 2017
20 Apr 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-05
14 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
03 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
21 Jan 2016 TM02 Termination of appointment of Clp Secretaries Limited as a secretary on 21 January 2016
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Dec 2015 AD01 Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE to Manor House 27 Skene Street Macduff Aberdeenshire AB44 1RL on 23 December 2015
09 Apr 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 2
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
03 Feb 2012 CH01 Director's details changed for Melvin Robert Banford on 30 November 2011
17 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
26 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
16 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
24 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
04 Apr 2009 363a Return made up to 06/03/09; full list of members
24 Feb 2009 410(Scot) Particulars of a mortgage or charge / charge no: 1