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Company Information for

ANTHONY LUNN CONSULTING LIMITED

56 PALMERSTON PLACE, EDINBURGH, EH12 5AY,
Company Registration Number
SC407235
Private Limited Company
Liquidation

Company Overview

About Anthony Lunn Consulting Ltd
ANTHONY LUNN CONSULTING LIMITED was founded on 2011-09-12 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Anthony Lunn Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ANTHONY LUNN CONSULTING LIMITED
 
Legal Registered Office
56 PALMERSTON PLACE
EDINBURGH
EH12 5AY
Other companies in AB12
 
Filing Information
Company Number SC407235
Company ID Number SC407235
Date formed 2011-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 05/04/2015
Account next due 05/01/2017
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 13:26:37
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ANTHONY LUNN CONSULTING LIMITED
The accountancy firm based at this address is LEISHMAN ASSOCIATES LTD.

Company Officers of ANTHONY LUNN CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY LUNN
Director 2011-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
HALL MORRICE SECRETARIES LIMITED
Company Secretary 2011-09-12 2011-09-27

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
2016-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2016 FROM 2 ALTRIES WOOD MARYCULTER ABERDEEN AB12 5GH
2016-03-29LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2016 FROM 2 ALTRIES WOOD MARYCULTER ABERDEEN AB12 5GH
2016-03-29LRESSPSPECIAL RESOLUTION TO WIND UP
2015-12-30AA05/04/15 TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-22AR0112/09/15 FULL LIST
2014-12-29AA05/04/14 TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-04AR0112/09/14 FULL LIST
2014-01-03AA05/04/13 TOTAL EXEMPTION SMALL
2013-09-26LATEST SOC26/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-26AR0112/09/13 FULL LIST
2012-12-28AA05/04/12 TOTAL EXEMPTION SMALL
2012-10-01AR0112/09/12 FULL LIST
2011-11-08AA01CURRSHO FROM 30/09/2012 TO 05/04/2012
2011-10-03TM02APPOINTMENT TERMINATED, SECRETARY HALL MORRICE SECRETARIES LIMITED
2011-09-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 ANTHONY LUNN CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-10-28
Resolutions for Winding-up2016-04-01
Appointment of Liquidators2016-04-01
Fines / Sanctions
No fines or sanctions have been issued against ANTHONY LUNN CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANTHONY LUNN CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

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
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05

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 ANTHONY LUNN CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of ANTHONY LUNN CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANTHONY LUNN CONSULTING LIMITED
Trademarks
We have not found any records of ANTHONY LUNN CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANTHONY LUNN CONSULTING 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 ANTHONY LUNN CONSULTING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733

Outgoings
Business Rates/Property Tax
No properties were found where ANTHONY LUNN CONSULTING 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 TypeFinal Meetings
Defending partyANTHONY LUNN CONSULTING LIMITEDEvent Date2016-10-25
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 , that a General Meeting of the members of the above named Company will be held within the offices of French Duncan LLP, 56 Palmerston Place, Edinburgh EH12 5AY on 31 January 2017 at 11.00 am, for the purposes of having an account laid before the meeting showing how the winding up of the company had been conducted and the property of the Company disposed of and hearing any explanation that may be given by the Liquidator. A Member entitled to attend and vote at the Meeting may appoint a proxy, who need not be a Member, to attend and vote instead of him or her. Eileen Blackburn : Office-holder Number: 8605 : Liquidator : Further contact details: Julie Keely on telephone number 01698 459444 or email businessrecovery@frenchduncan.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyANTHONY LUNN CONSULTING LIMITEDEvent Date2016-03-23
At a General Meeting of the Members of the above named Company duly convened and held at 6 & & Queens Terrace, Aberdeen, AB10 1XL on 23 March 2016 the following Special Resolution was duly passed: That the Company be wound up voluntarily and that Eileen Blackburn , of French Duncan Business Recovery , 56 Palmerston Place, Edinburgh, EH 12 5AY be and is hereby appointed Liquidator of the Company for the purposes of such winding up
 
Initiating party Event TypeAppointment of Liquidators
Defending partyANTHONY LUNN CONSULTING LIMITEDEvent Date
Eileen Blackburn , of French Duncan LLP , 56 Palmerston Place, Edinburgh, EH 12 5AY :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANTHONY LUNN CONSULTING 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 ANTHONY LUNN CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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