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Company Information for

ALASTAIR BROWN CONSULTING LTD.

12 CARDEN PLACE, ABERDEEN, AB10 1UR,
Company Registration Number
SC347008
Private Limited Company
Liquidation

Company Overview

About Alastair Brown Consulting Ltd.
ALASTAIR BROWN CONSULTING LTD. was founded on 2008-08-13 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". Alastair Brown Consulting Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALASTAIR BROWN CONSULTING LTD.
 
Legal Registered Office
12 CARDEN PLACE
ABERDEEN
AB10 1UR
Other companies in AB15
 
Filing Information
Company Number SC347008
Company ID Number SC347008
Date formed 2008-08-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2018
Account next due 31/05/2020
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB159096575  
Last Datalog update: 2019-12-09 12:27:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALASTAIR BROWN CONSULTING LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARP COST ENGINEERING LTD.   G.M.R. SERVICES LIMITED
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Company Officers of ALASTAIR BROWN CONSULTING LTD.

Current Directors
Officer Role Date Appointed
ALASTAIR MACILWRAITH BROWN
 Director 2008-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN LOUISE BROWN
 Company Secretary 2008-08-13 2016-10-31
PETER TRAINER COMPANY SECRETARIES LTD.
 Company Secretary 2008-08-13 2008-08-13
PETER TRAINER COMPANY SECRETARIES LTD.
 Director 2008-08-13 2008-08-13
PETER TRAINER CORPORATE SERVICES LTD.
 Director 2008-08-13 2008-08-13

More director information

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.

DateDocument TypeDocument Description
2022-01-27Final Gazette dissolved via compulsory strike-off
2018-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/18 FROM 224 Springfield Road Aberdeen AB15 6AU
2018-10-19LRESSPResolutions passed:
  • Special resolution to wind up on 2018-10-12
2018-09-25AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES
2018-05-23AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES
2017-08-16TM02APPOINTMENT TERMINATED, SECRETARY SUSAN BROWN
2017-08-16TM02APPOINTMENT TERMINATED, SECRETARY SUSAN BROWN
2017-05-08AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 8
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 8
2015-08-17AR0113/08/15 ANNUAL RETURN FULL LIST
2015-05-18AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 8
2014-08-28AR0113/08/14 ANNUAL RETURN FULL LIST
2014-04-17AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16AR0113/08/13 ANNUAL RETURN FULL LIST
2013-07-05SH0105/07/13 STATEMENT OF CAPITAL GBP 8
2013-07-02SH0101/07/13 STATEMENT OF CAPITAL GBP 7
2013-05-27AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-15SH0115/05/13 STATEMENT OF CAPITAL GBP 5
2012-09-06AR0113/08/12 ANNUAL RETURN FULL LIST
2012-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-10-06AR0113/08/11 ANNUAL RETURN FULL LIST
2011-08-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2011-08-23DS02Withdrawal of the company strike off application
2011-08-09DS01APPLICATION FOR STRIKING-OFF
2011-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-09-15AR0113/08/10 FULL LIST
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MACILWRAITH BROWN / 13/08/2010
2010-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-08-29363aRETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2008-08-26288aDIRECTOR APPOINTED ALASTAIR MACILWRAITH BROWN
2008-08-26288aSECRETARY APPOINTED SUSAN LOUISE BROWN
2008-08-18288bAPPOINTMENT TERMINATED SECRETARY PETER TRAINER COMPANY SECRETARIES LTD.
2008-08-18288bAPPOINTMENT TERMINATED DIRECTOR PETER TRAINER COMPANY SECRETARIES LTD.
2008-08-18288bAPPOINTMENT TERMINATED DIRECTOR PETER TRAINER CORPORATE SERVICES LTD.
2008-08-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
06 - Extraction of crude petroleum and natural gas
061 - Extraction of crude petroleum
06100 - Extraction of crude petroleum




Licences & Regulatory approval
We could not find any licences issued to ALASTAIR BROWN CONSULTING LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-10-23
Resolutions for Winding-up2018-10-23
Fines / Sanctions
No fines or sanctions have been issued against ALASTAIR BROWN CONSULTING LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALASTAIR BROWN CONSULTING LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.149
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 06100 - Extraction of crude petroleum

Creditors
Creditors Due Within One Year 2013-08-31 £ 37,128
Creditors Due Within One Year 2012-08-31 £ 0
Provisions For Liabilities Charges 2013-08-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31

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 ALASTAIR BROWN CONSULTING LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 93,431
Cash Bank In Hand 2012-08-31 £ 0
Current Assets 2013-08-31 £ 109,806
Current Assets 2012-08-31 £ 0
Debtors 2013-08-31 £ 16,375
Debtors 2012-08-31 £ 0
Shareholder Funds 2013-08-31 £ 73,438
Shareholder Funds 2012-08-31 £ 0
Tangible Fixed Assets 2013-08-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALASTAIR BROWN CONSULTING LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ALASTAIR BROWN CONSULTING LTD.
Trademarks
We have not found any records of ALASTAIR BROWN CONSULTING LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALASTAIR BROWN CONSULTING LTD.. 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 (06100 - Extraction of crude petroleum) as ALASTAIR BROWN CONSULTING LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where ALASTAIR BROWN CONSULTING LTD. 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 TypeAppointment of Liquidators
Defending partyALASTAIR BROWN CONSULTING LIMITEDEvent Date2018-10-12
Michael James Meston Reid , Meston Reid & Co , 12 Carden Place, Aberdeen AB10 1UR :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyALASTAIR BROWN CONSULTING LIMITEDEvent Date2018-10-12
At an Extraordinary General Meeting of the above named Company, duly convened and held on 12 October 2018 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 sole member, either in specie or in kind, the whole or any part of the assets of the company. A M Brown : Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALASTAIR BROWN CONSULTING LTD. 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 ALASTAIR BROWN CONSULTING LTD. 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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