Dissolved
Dissolved 2016-06-30
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Company Information for BOBBY ANDERSON CONSULTANCY LIMITED
ABERDEEN, AB10,
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Company Registration Number
 SC344778 Private Limited Company
Dissolved 2016-06-30 |
Company Overview
About Bobby Anderson Consultancy Ltd
BOBBY ANDERSON CONSULTANCY LIMITED was founded on 2008-06-23 and had its registered office in Aberdeen. The company was dissolved on the 2016-06-30 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BOBBY ANDERSON CONSULTANCY LIMITED | ||
| Legal Registered Office | ||
| ABERDEEN | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC344778 | |
|---|---|---|
| Date formed | 2008-06-23 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-06-30 | |
| Date Dissolved | 2016-06-30 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
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Company Officers of BOBBY ANDERSON CONSULTANCY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JULIE FRANCES ANDERSON |
||
JULIE FRANCES ANDERSON |
||
ROBERT DAVID ANDERSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LC SECRETARIES LIMITED |
Company Secretary | ||
LEDGE SERVICES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE ARCHIE FOUNDATION | Director | 2018-03-12 | CURRENT | 2008-03-27 | Active | |
| DALES MARINE SERVICES LIMITED | Director | 2017-12-19 | CURRENT | 1996-03-07 | Active | |
| GILLANDERS MOTORS LIMITED | Director | 2017-12-19 | CURRENT | 1999-09-27 | Active | |
| CHESS GROUP INVESTMENT COMPANY LIMITED | Director | 2014-12-17 | CURRENT | 2014-09-25 | Active | |
| J.G. BARRACK FINANCE COMPANY LIMITED | Director | 2014-10-03 | CURRENT | 1983-10-21 | Active | |
| ESQUIRE APARTMENTS LIMITED | Director | 2014-02-18 | CURRENT | 2014-02-18 | Dissolved 2017-06-06 | |
| AIRCON SCOTLAND LIMITED | Director | 2014-02-11 | CURRENT | 2013-11-01 | Active | |
| BA CORPORATE SERVICES LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Active | |
| INOAPPS LIMITED | Director | 2013-08-30 | CURRENT | 2005-02-24 | Active | |
| KIRKHILL INVESTMENTS LIMITED | Director | 2012-02-01 | CURRENT | 2011-11-24 | Dissolved 2016-05-24 | |
| CHESS STORAGE AND INTERIORS LIMITED | Director | 2010-12-01 | CURRENT | 2007-11-21 | Dissolved 2015-07-03 | |
| KNIGHT PROPERTY GROUP PLC | Director | 2010-12-01 | CURRENT | 1978-05-04 | Active | |
| KNIGHT PROPERTY HOLDINGS LIMITED | Director | 2010-12-01 | CURRENT | 2000-04-11 | Active | |
| CHESS GROUP LIMITED | Director | 2010-12-01 | CURRENT | 2005-02-23 | Active | |
| STATS (UK) LTD. | Director | 2010-10-01 | CURRENT | 1998-02-16 | Active | |
| DUNNOTTAR PROPERTIES LIMITED | Director | 2004-01-05 | CURRENT | 1978-11-13 | Active | |
| ROWAN (148) LIMITED | Director | 2002-07-16 | CURRENT | 2002-06-25 | Active - Proposal to Strike off |
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 | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/05/2014 FROM 131 CRAIGTON ROAD ABERDEEN AB15 7TZ | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 30/06/13 TOTAL EXEMPTION FULL | |
| LATEST SOC | 25/06/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/06/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION FULL | |
| AR01 | 23/06/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION FULL | |
| AR01 | 23/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION FULL | |
| AR01 | 23/06/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID ANDERSON / 23/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE FRANCES ANDERSON / 23/06/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY LC SECRETARIES LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LEDGE SERVICES LIMITED | |
| 288a | DIRECTOR APPOINTED ROBERT DAVID ANDERSON | |
| 288a | DIRECTOR AND SECRETARY APPOINTED JULIE FRANCES ANDERSON | |
| 287 | REGISTERED OFFICE CHANGED ON 10/07/2008 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA | |
| 88(2) | AD 02/07/08 GBP SI 99@1=99 GBP IC 1/100 | |
| CERTNM | COMPANY NAME CHANGED LEDGE 1045 LIMITED CERTIFICATE ISSUED ON 08/07/08 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management
Licences & Regulatory approval
We could not find any licences issued to BOBBY ANDERSON CONSULTANCY 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 | 2015-12-15 |
| Appointment of Liquidators | 2014-05-23 |
| Resolutions for Winding-up | 2014-05-23 |
Fines / Sanctions
No fines or sanctions have been issued against BOBBY ANDERSON CONSULTANCY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BOBBY ANDERSON CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.18 | 9 |
| MortgagesNumMortOutstanding | 0.11 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70221 - 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 BOBBY ANDERSON CONSULTANCY LIMITED
Intangible Assets
Patents
We have not found any records of BOBBY ANDERSON CONSULTANCY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BOBBY ANDERSON CONSULTANCY LIMITED
Income
Government Income
We have not found government income sources for BOBBY ANDERSON CONSULTANCY 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 (70221 - Financial management) as BOBBY ANDERSON CONSULTANCY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BOBBY ANDERSON CONSULTANCY 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 | Final Meetings | |
|---|---|---|---|
| Defending party | BOBBY ANDERSON CONSULTANCY LIMITED | Event Date | 2015-12-11 |
| Notice is hereby given pursuant to section 94 of the Insolvency Act 1986 that the final meeting of the members of Bobby Anderson Consultancy Limited (SC: 344778) will be held at 10.00 am on 28 January 2016 at 9 Carden Place, Aberdeen, AB10 1UR for the purposes of having an account laid before it showing the manner in which the winding up has been conducted and the property of the company disposed of, receiving an account of the liquidation process from the liquidator, determining the manner in which the accounts and documents of the company are to be disposed of, and considering the liquidators application for discharge. The members can appoint a proxy, to attend and vote on their behalf. Michael J M Reid CA, Liquidator : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BOBBY ANDERSON CONSULTANCY LIMITED | Event Date | 2014-05-16 |
| Company Number: SC344778 Name of Company: BOBBY ANDERSON CONSULTANCY LIMITED . Nature of Business: Financial Management. Type of Liquidation: Members. Address of Registered Office: 131 Craigton Road, Aberdeen AB15 7TZ. Liquidator's Name and Address: Michael James Meston Reid, Meston Reid & Co, 12 Carden Place, Aberdeen AB10 1UR. Office Holder Number: 0331. Date of Appointment: 16 May 2014. By whom Appointed: The Members. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BOBBY ANDERSON CONSULTANCY LIMITED | Event Date | |
| Company Number: SC344778 At an extraordinary general meeting of the above named company, duly convened and held at 11.00 am on 16 May 2014 at 12 Carden Place, Aberdeen AB10 1UR, the following special resolutions were passed. 1. That the company be wound up voluntarily and that Michael James Meston Reid, Chartered Accountant of Meston Reid & Co, 12 Carden Place, Aberdeen be and is appointed liquidator of the company for the purposes of such winding up. 2. That the liquidator be and is hereby authorised to distribute to the members either in specie or in kind, the whole or any part of the assets of the company. Robert D Anderson , Chairman | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOBBY ANDERSON CONSULTANCY 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 BOBBY ANDERSON CONSULTANCY 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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