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ALASTAIR BROWN CONSULTING LTD.

Company number SC347008

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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)
27 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
27 Oct 2021 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
19 Oct 2018 AD01 Registered office address changed from 224 Springfield Road Aberdeen AB15 6AU to 12 Carden Place Aberdeen AB10 1UR on 19 October 2018
19 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-10-12
25 Sep 2018 AA Total exemption full accounts made up to 31 August 2018
22 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with no updates
23 May 2018 AA Total exemption full accounts made up to 31 August 2017
16 Aug 2017 CS01 Confirmation statement made on 13 August 2017 with updates
16 Aug 2017 TM02 Termination of appointment of Susan Louise Brown as a secretary on 31 October 2016
16 Aug 2017 TM02 Termination of appointment of Susan Louise Brown as a secretary on 31 October 2016
08 May 2017 AA Total exemption small company accounts made up to 31 August 2016
21 Sep 2016 CS01 Confirmation statement made on 13 August 2016 with updates
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
17 Aug 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 8
18 May 2015 AA Total exemption small company accounts made up to 31 August 2014
28 Aug 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 8
17 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
16 Sep 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 8
05 Jul 2013 SH01 Statement of capital following an allotment of shares on 5 July 2013
  • GBP 8
02 Jul 2013 SH01 Statement of capital following an allotment of shares on 1 July 2013
  • GBP 7
27 May 2013 AA Total exemption small company accounts made up to 31 August 2012
15 May 2013 SH01 Statement of capital following an allotment of shares on 15 May 2013
  • GBP 5
06 Sep 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
20 Mar 2012 AA Accounts for a dormant company made up to 31 August 2011
06 Oct 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders