Dissolved
Dissolved 2016-09-24
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Company Information for ALAN CASEY CONSULTANTS LIMITED
PORT OF MENTEITH, STIRLING, FK8,
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Company Registration Number
 SC284917 Private Limited Company
Dissolved 2016-09-24 |
Company Overview
About Alan Casey Consultants Ltd
ALAN CASEY CONSULTANTS LIMITED was founded on 2005-05-17 and had its registered office in Port Of Menteith. The company was dissolved on the 2016-09-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ALAN CASEY CONSULTANTS LIMITED | |
| Legal Registered Office | |
| PORT OF MENTEITH STIRLING | |
Filing Information
| Company Number | SC284917 | |
|---|---|---|
| Date formed | 2005-05-17 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-11-16 | |
| Date Dissolved | 2016-09-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:26 |
| Companies House |
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Company Officers of ALAN CASEY CONSULTANTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALAN CHRISTOPHER CASEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FIONA MCAREAVEY |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/02/2015 FROM C/O TAXASSIST ACCOUNTANTS 36-40 COWANE STREET STIRLING FK8 1JR | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 16/11/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/05/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHRISTOPHER CASEY / 23/04/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 27 CRAIGLEA CAUSEWAYHEAD STIRLING FK9 5EE | |
| AA | 16/11/12 TOTAL EXEMPTION SMALL | |
| AA | 16/11/11 TOTAL EXEMPTION SMALL | |
| AA | 16/11/10 TOTAL EXEMPTION SMALL | |
| AA | 16/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 17/05/13 FULL LIST | |
| AR01 | 17/05/12 FULL LIST | |
| AR01 | 17/05/11 FULL LIST | |
| AR01 | 17/05/10 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY FIONA MCAREAVEY | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 16/11/08 TOTAL EXEMPTION SMALL | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 17/05/09 NO CHANGES | |
| AA | 16/11/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/11/06 | |
| 363s | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 16/11/06 | |
| 88(2)R | AD 17/05/05--------- £ SI 99@1=99 £ IC 1/100 | |
| ELRES | S386 DISP APP AUDS 17/05/05 | |
| ELRES | S366A DISP HOLDING AGM 17/05/05 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to ALAN CASEY CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-05-20 |
| Appointment of Liquidators | 2015-03-06 |
| Petitions to Wind Up (Companies) | 2015-01-16 |
| Proposal to Strike Off | 2010-07-16 |
Fines / Sanctions
No fines or sanctions have been issued against ALAN CASEY CONSULTANTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALAN CASEY CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALAN CASEY CONSULTANTS LIMITED
Intangible Assets
Patents
We have not found any records of ALAN CASEY CONSULTANTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALAN CASEY CONSULTANTS LIMITED
Income
Government Income
We have not found government income sources for ALAN CASEY CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ALAN CASEY CONSULTANTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALAN CASEY CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | ALAN CASEY CONSULTANTS LIMITED | Event Date | 2015-02-11 |
| Court Ref: L13/14 Registered Office c/o TaxAssist Accountants 36-40 Cowane Street Stirling FK8 1JR Trading Address I, Penny McCoull of ASM Recovery Limited , Glenhead House, Port of Menteith, Stirling, FK8 3LE hereby give notice that I was appointed Interim Liquidator of Alan Casey Consultants Limited by Interlocutor of the Sheriff at Stirling on 11 February 2015 . NOTICE is hereby given pursuant to Section 138 of the Insolvency Act 1986, and Rule 4.12 of The Insolvency (Scotland) Rules 1986, that the first meeting of creditors of the above Company will be held within the McKeown Suite, Stirling Enterprise Park, Stirling, FK7 7RP on 24 March 2015 at 11.00am for the purposes of choosing a Liquidator and determining whether to establish a Liquidation Committee. The meeting may also consider other resolutions referred to in Rule 4.12(3). A resolution at the meeting will be passed if a majority in value of those voting have voted in favour of it. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at the meeting or before the meeting at my office and it has been accepted for voting purposes in whole or in part. For the purpose of formulating claims, creditors should note that the date of commencement of the liquidation is 29 December 2014. Proxies may also be lodged with me at the meeting or before the meeting at my office. Penny McCoull : Penny McCoull (IP No. 9544) Email penny@asmrecovery.co.uk Telephone 01877 385277 ASM Recovery Limited , Glenhead House, Port of Menteith, Stirling, FK8 3LE | |||
| Initiating party | Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty’s Revenue and Customs | Event Type | Petitions to Wind Up (Companies) |
| Defending party | ALAN CASEY CONSULTANTS LIMITED | Event Date | 2014-12-23 |
| On 23 December 2014 , a petition was presented to Stirling Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Alan Casey Consultants Limited, C/o Taxassist Accountants, 36-40 Cowane Street, Stirling, FK8 1JR (company registration number SC284917) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Stirling Sheriff Court, Sheriff Court House, Viewfield Place, Stirling, FK8 1NH within 8 days of intimation, service and advertisement. Kirstine Henderson : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management & Banking : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Reference: 623/1067625 (ARG) : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ALAN CASEY CONSULTANTS LIMITED | Event Date | 2010-07-16 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALAN CASEY CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ALAN CASEY CONSULTANTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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