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Home > Scotland > AJ MACLACHLAN CONSULTING LIMITED
Company Information for

AJ MACLACHLAN CONSULTING LIMITED

168 BATH STREET, GLASGOW, G2 4TP,
Company Registration Number
SC414232
Private Limited Company
Liquidation

Company Overview

About Aj Maclachlan Consulting Ltd
AJ MACLACHLAN CONSULTING LIMITED was founded on 2012-01-10 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Aj Maclachlan Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AJ MACLACHLAN CONSULTING LIMITED
 
Legal Registered Office
168 BATH STREET
GLASGOW
G2 4TP
Other companies in G1
 
Filing Information
Company Number SC414232
Company ID Number SC414232
Date formed 2012-01-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-09-06 15:41:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AJ MACLACHLAN CONSULTING LIMITED
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Company Officers of AJ MACLACHLAN CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
GRANTS SCOTLAND LIMITED
 Company Secretary 2012-01-10
ALISON JOYCE MACLACHLAN
 Director 2012-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRANTS SCOTLAND LIMITED DAVID STARK CONSULTANTS LTD Company Secretary 2017-06-02 CURRENT 2016-06-03 Active - Proposal to Strike off
GRANTS SCOTLAND LIMITED VARIMON LIMITED Company Secretary 2017-02-09 CURRENT 2017-02-09 Active - Proposal to Strike off
GRANTS SCOTLAND LIMITED BRANSCROFT CONSULTANCY LTD Company Secretary 2013-12-23 CURRENT 2013-12-23 Active
GRANTS SCOTLAND LIMITED TESTING REQUIREMENTS LIMITED Company Secretary 2013-06-13 CURRENT 2013-06-13 Active - Proposal to Strike off
GRANTS SCOTLAND LIMITED PIOPIO LIMITED Company Secretary 2012-03-28 CURRENT 2012-03-28 Liquidation
GRANTS SCOTLAND LIMITED AMANDA SHIELDS CONSULTANCY LTD Company Secretary 2012-03-26 CURRENT 2012-03-26 Active - Proposal to Strike off
GRANTS SCOTLAND LIMITED MAXWELL BRODIE CONSULTANCY LTD Company Secretary 2012-01-11 CURRENT 2012-01-11 Active - Proposal to Strike off
GRANTS SCOTLAND LIMITED MORVIAN LIMITED Company Secretary 2012-01-11 CURRENT 2012-01-11 Active - Proposal to Strike off
GRANTS SCOTLAND LIMITED CGT ENGINEERING SERVICES LTD Company Secretary 2012-01-06 CURRENT 2012-01-06 Active - Proposal to Strike off
GRANTS SCOTLAND LIMITED CRUNIV LTD Company Secretary 2011-11-04 CURRENT 2011-11-04 Liquidation
GRANTS SCOTLAND LIMITED JAC 1968 LIMITED Company Secretary 2011-10-03 CURRENT 2011-10-03 Active - Proposal to Strike off
GRANTS SCOTLAND LIMITED INTERCONTINENTAL DATA SERVICES LIMITED Company Secretary 2011-03-25 CURRENT 2011-03-25 Liquidation
GRANTS SCOTLAND LIMITED AFW TECHNICAL CONSULTING LIMITED Company Secretary 2011-02-25 CURRENT 2011-02-25 Active
GRANTS SCOTLAND LIMITED C-NINE CONSULTANTS LIMITED Company Secretary 2010-11-25 CURRENT 2010-11-25 Dissolved 2017-08-01
GRANTS SCOTLAND LIMITED VIVID LOGIC LIMITED Company Secretary 2010-11-19 CURRENT 2010-11-19 Liquidation
GRANTS SCOTLAND LIMITED CLEVEDEN CONSULTING SOLUTIONS LIMITED Company Secretary 2010-10-21 CURRENT 2010-10-21 Active - Proposal to Strike off
GRANTS SCOTLAND LIMITED 4BIT CONSULTING LIMITED Company Secretary 2010-02-10 CURRENT 2010-02-10 Active - Proposal to Strike off
GRANTS SCOTLAND LIMITED LOCHWARD LIMITED Company Secretary 2010-02-03 CURRENT 2007-02-02 Active
GRANTS SCOTLAND LIMITED QH PROJECTS LIMITED Company Secretary 2009-12-08 CURRENT 2009-12-08 Liquidation
GRANTS SCOTLAND LIMITED DAIKO LIMITED Company Secretary 2009-09-07 CURRENT 2009-09-07 Liquidation
GRANTS SCOTLAND LIMITED ARRANVIEW LIMITED Company Secretary 2009-07-10 CURRENT 2009-06-25 Active - Proposal to Strike off
GRANTS SCOTLAND LIMITED HAZELWOOD CONSULTANTS LIMITED Company Secretary 2009-05-14 CURRENT 2006-12-13 Dissolved 2015-05-12
GRANTS SCOTLAND LIMITED HOPE HEALTHCARE LTD Company Secretary 2009-03-31 CURRENT 2009-03-04 Dissolved 2015-06-23
GRANTS SCOTLAND LIMITED CLYDEVIEW LIMITED Company Secretary 2009-03-12 CURRENT 2009-03-03 Dissolved 2017-09-19
GRANTS SCOTLAND LIMITED SUNSIDE LIMITED Company Secretary 2009-03-05 CURRENT 2009-02-18 Active - Proposal to Strike off
GRANTS SCOTLAND LIMITED NEWARK DATA SOLUTIONS LIMITED Company Secretary 2009-03-04 CURRENT 2009-03-04 Active - Proposal to Strike off
GRANTS SCOTLAND LIMITED FORESTGATE LIMITED Company Secretary 2008-12-19 CURRENT 2008-11-14 Dissolved 2018-03-08
GRANTS SCOTLAND LIMITED JJD BUSINESS ANALYSIS LTD. Company Secretary 2008-12-02 CURRENT 2008-12-02 Dissolved 2013-10-18
GRANTS SCOTLAND LIMITED BURNBANK LIMITED Company Secretary 2008-09-11 CURRENT 2008-08-29 Dissolved 2017-09-19
GRANTS SCOTLAND LIMITED FORZA CONSULTING LIMITED Company Secretary 2008-08-04 CURRENT 2008-08-04 Dissolved 2016-10-04
GRANTS SCOTLAND LIMITED GREENBELL LIMITED Company Secretary 2008-04-18 CURRENT 2008-02-21 Liquidation
GRANTS SCOTLAND LIMITED MM-DESIGNLAB LIMITED Company Secretary 2007-08-14 CURRENT 2007-08-14 Dissolved 2015-02-13
GRANTS SCOTLAND LIMITED METHVEN COMPUTING LIMITED Company Secretary 2007-04-12 CURRENT 2007-04-12 Active - Proposal to Strike off
GRANTS SCOTLAND LIMITED PATERSON DATA SOLUTIONS LIMITED Company Secretary 2007-03-08 CURRENT 2007-03-08 Dissolved 2014-05-30
GRANTS SCOTLAND LIMITED LAKECROFT LIMITED Company Secretary 2007-02-27 CURRENT 2007-02-02 Active - Proposal to Strike off
GRANTS SCOTLAND LIMITED LAKECOVE LIMITED Company Secretary 2007-02-27 CURRENT 2007-02-02 Active - Proposal to Strike off
GRANTS SCOTLAND LIMITED MG TECHNOLOGY MANAGEMENT LIMITED Company Secretary 2007-02-16 CURRENT 2007-02-16 Dissolved 2014-08-22
GRANTS SCOTLAND LIMITED EASTBURN LIMITED Company Secretary 2007-02-09 CURRENT 2007-01-03 Dissolved 2014-08-22
GRANTS SCOTLAND LIMITED MINDSIDE LIMITED Company Secretary 2007-02-09 CURRENT 2006-09-28 Dissolved 2018-04-03
GRANTS SCOTLAND LIMITED AKASHA EDINBURGH LIMITED Company Secretary 2007-01-29 CURRENT 2007-01-29 Active - Proposal to Strike off
GRANTS SCOTLAND LIMITED HIGHCOAST LIMITED Company Secretary 2007-01-26 CURRENT 2007-01-09 Dissolved 2014-02-21
GRANTS SCOTLAND LIMITED NEWBRAE LIMITED Company Secretary 2007-01-26 CURRENT 2007-01-09 Liquidation
GRANTS SCOTLAND LIMITED CLANWOOD LIMITED Company Secretary 2007-01-26 CURRENT 2007-01-09 Liquidation
GRANTS SCOTLAND LIMITED WESTWAY LIMITED Company Secretary 2007-01-03 CURRENT 2006-12-18 Dissolved 2015-10-09
GRANTS SCOTLAND LIMITED CROSSLET LIMITED Company Secretary 2007-01-03 CURRENT 2006-11-15 Dissolved 2018-05-15
GRANTS SCOTLAND LIMITED BONVIEW LIMITED Company Secretary 2007-01-03 CURRENT 2006-11-30 Active - Proposal to Strike off
GRANTS SCOTLAND LIMITED ECRIVAIN TECHNICAL PUBLISHING LIMITED Company Secretary 2006-12-15 CURRENT 2006-12-15 Active - Proposal to Strike off
GRANTS SCOTLAND LIMITED MCLARNONWORLD LIMITED Company Secretary 2006-11-21 CURRENT 2006-11-21 Active
GRANTS SCOTLAND LIMITED FB INTERNATIONAL LIMITED Company Secretary 2006-09-26 CURRENT 2006-09-26 Active - Proposal to Strike off
GRANTS SCOTLAND LIMITED TIMEBRAE LIMITED Company Secretary 2006-08-08 CURRENT 2006-07-11 Active
GRANTS SCOTLAND LIMITED H BROWN PROJECTS LIMITED Company Secretary 2006-05-05 CURRENT 2006-05-05 Dissolved 2013-10-15
GRANTS SCOTLAND LIMITED BARBES CONSULTING LIMITED Company Secretary 2006-05-05 CURRENT 2006-05-05 Active - Proposal to Strike off
GRANTS SCOTLAND LIMITED GREENBURN LIMITED Company Secretary 2006-03-02 CURRENT 2006-01-16 Dissolved 2016-10-04
GRANTS SCOTLAND LIMITED COYOTE BROWN LIMITED Company Secretary 2006-02-16 CURRENT 2006-02-16 Active - Proposal to Strike off
GRANTS SCOTLAND LIMITED CAMEO CONSULTANCY LIMITED Company Secretary 2006-01-19 CURRENT 2006-01-19 Active - Proposal to Strike off
GRANTS SCOTLAND LIMITED MOUNTVIEW LIMITED Company Secretary 2005-12-09 CURRENT 2005-12-07 Dissolved 2014-08-30
GRANTS SCOTLAND LIMITED WORLD RECORD EVENTS LIMITED Company Secretary 2005-12-01 CURRENT 2003-09-18 Dissolved 2014-12-19
GRANTS SCOTLAND LIMITED FRENCH CAIRN SYSTEMS LIMITED Company Secretary 2005-11-23 CURRENT 2005-11-23 Dissolved 2014-04-25
GRANTS SCOTLAND LIMITED ASSETREAL LIMITED Company Secretary 2005-09-30 CURRENT 2005-09-30 Active
GRANTS SCOTLAND LIMITED AVAIL IT LIMITED Company Secretary 2005-04-21 CURRENT 2005-04-21 Liquidation
GRANTS SCOTLAND LIMITED GROVEMANSE LIMITED Company Secretary 2004-07-05 CURRENT 2004-06-02 Active
GRANTS SCOTLAND LIMITED GILLWRIGHT LIMITED Company Secretary 2004-06-17 CURRENT 2004-06-17 Active - Proposal to Strike off
GRANTS SCOTLAND LIMITED SOFTWARE CONTROL SYSTEMS LIMITED Company Secretary 2004-04-06 CURRENT 2004-03-01 Liquidation
GRANTS SCOTLAND LIMITED ISLEBAY LIMITED Company Secretary 2004-03-09 CURRENT 2004-03-01 Active - Proposal to Strike off
GRANTS SCOTLAND LIMITED RWT UK LTD. Company Secretary 2003-09-04 CURRENT 2003-09-04 Dissolved 2014-11-21

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
2021-08-27LRESSPResolutions passed:
  • Special resolution to wind up on 2021-08-19
2021-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/21 FROM Grants Scotland Ltd Moncrieff House 69 West Nile Street Glasgow G1 2QB Scotland
2021-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-15AA01Previous accounting period shortened from 31/12/21 TO 31/03/21
2021-03-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/21 FROM C/O C/O Grants Chartered Accountants Moncrieff House 69 West Nile Street Glasgow G1 2QB
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES
2020-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2019-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-16TM02Termination of appointment of Grants Scotland Limited on 2019-04-30
2019-05-16AP03Appointment of Mrs Alison Joyce Maclachlan as company secretary on 2019-04-30
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2018-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2017-03-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-04-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-26AR0110/01/16 ANNUAL RETURN FULL LIST
2015-03-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-22AR0110/01/15 ANNUAL RETURN FULL LIST
2014-02-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-25AR0110/01/14 ANNUAL RETURN FULL LIST
2013-03-22AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-15CH04SECRETARY'S DETAILS CHNAGED FOR GRANTS SCOTLAND LIMITED on 2013-01-25
2013-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/13 FROM 6Th Floor Centrum Offices 38 Queen Street Glasgow G1 3DX United Kingdom
2013-01-15AR0110/01/13 ANNUAL RETURN FULL LIST
2012-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/12 FROM Centrum Offices 38 Queen Street Glasgow G1 3DX United Kingdom
2012-01-10AA01Current accounting period shortened from 31/01/13 TO 31/12/12
2012-01-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-01-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to AJ MACLACHLAN CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2021-09-03
Resolutions for Winding-up2021-09-03
Fines / Sanctions
No fines or sanctions have been issued against AJ MACLACHLAN 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
AJ MACLACHLAN CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-03-31

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 AJ MACLACHLAN CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of AJ MACLACHLAN CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AJ MACLACHLAN CONSULTING LIMITED
Trademarks
We have not found any records of AJ MACLACHLAN CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AJ MACLACHLAN 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 (62090 - Other information technology service activities) as AJ MACLACHLAN CONSULTING LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where AJ MACLACHLAN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AJ MACLACHLAN 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 AJ MACLACHLAN CONSULTING 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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    Other companies at postcode G2 4TP