Buell Consulting Limited

Company Name	Buell Consulting Limited
Directors	Jeremy Duncan Logie and Douglas Roderick Buell Watt
Company Status	Active
Company Number	07975397
Category	Private Limited Company
Incorporation Date	5 March 2012(12 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Jeremy Duncan Logie
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	05 March 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Heath Way Totnes Devon TQ9 5GP

Director Name	Mr Douglas Roderick Buell Watt
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	05 March 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Keeper's Cottage Lanrick Estate Doune FK16 6HH Scotland

Director Name	Mr Peter Robert Tyrie
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Popple Meadows Graffham Petworth West Sussex GU28 0QF

Director Name	Mr Fergus Allan Chambers
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 Clydeford Drive Kylepark Uddingston Glasgow Scotland

Director Name	Michael Gottlieb
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Eatonville Road London SW17 7SL

Director Name	Mr Jonathan Paul Perrin
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2012(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	23 Ash Close Stanmore Middlesex HA7 3RH

Contact

Website	buellconsult.co.uk
Telephone	07 880633336
Telephone region	Mobile

Location

Registered Address	17a Windmill Way West Ramparts Business Park Berwick-Upon-Tweed TD15 1TB Scotland
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Berwick-upon-Tweed
Ward	Berwick North
Built Up Area	Berwick-upon-Tweed
Address Matches	Over 10 other UK companies use this postal address

Shareholders

750 at £0.1	Douglas Roderick Buell Watt 75.00% Ordinary
50 at £0.1	Charles Prew 5.00% Ordinary
50 at £0.1	Fergus Chambers 5.00% Ordinary
50 at £0.1	Jeremy Logie 5.00% Ordinary
50 at £0.1	Jonathan Perrin 5.00% Ordinary
50 at £0.1	Michael Gottlieb 5.00% Ordinary

Financials

Year	2014
Net Worth	-£483
Current Liabilities	£67,866

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks from now)

Filing History

5 March 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
25 June 2020	Micro company accounts made up to 31 March 2020 (3 pages)
20 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
11 March 2020	Registered office address changed from Southdown House South Town Road Medstead Hampshire GU34 5PP to 17a Windmill Way West Ramparts Business Park Berwick-upon-Tweed TD15 1TB on 11 March 2020 (1 page)
10 March 2020	Change of details for Mr Douglas Roderick Buell Watt as a person with significant control on 6 April 2016 (2 pages)
10 December 2019	Micro company accounts made up to 31 March 2019 (6 pages)
19 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
13 September 2018	Micro company accounts made up to 31 March 2018 (6 pages)
16 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
9 October 2017	Micro company accounts made up to 31 March 2017 (6 pages)
9 October 2017	Micro company accounts made up to 31 March 2017 (6 pages)
8 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
25 January 2017	Termination of appointment of Fergus Allan Chambers as a director on 25 January 2017 (1 page)
25 January 2017	Termination of appointment of Fergus Allan Chambers as a director on 25 January 2017 (1 page)
25 January 2017	Termination of appointment of Jonathan Paul Perrin as a director on 25 January 2017 (1 page)
25 January 2017	Termination of appointment of Jonathan Paul Perrin as a director on 25 January 2017 (1 page)
25 January 2017	Termination of appointment of Michael Gottlieb as a director on 25 January 2017 (1 page)
25 January 2017	Termination of appointment of Michael Gottlieb as a director on 25 January 2017 (1 page)
5 December 2016	Micro company accounts made up to 31 March 2016 (4 pages)
5 December 2016	Micro company accounts made up to 31 March 2016 (4 pages)
14 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (8 pages)
14 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (8 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (8 pages)
6 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (8 pages)
6 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (8 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
6 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 100 (8 pages)
6 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 100 (8 pages)
6 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 100 (8 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
1 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (8 pages)
1 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (8 pages)
1 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (8 pages)
27 June 2012	Termination of appointment of Peter Tyrie as a director (1 page)
27 June 2012	Termination of appointment of Peter Tyrie as a director (1 page)
5 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (13 pages)
5 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (13 pages)

Buell Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland