A & R Consultants Limited

Company Name	A & R Consultants Limited
Company Status	Dissolved
Company Number	SC107963
Category	Private Limited Company
Incorporation Date	30 November 1987(36 years, 5 months ago)
Dissolution Date	15 March 2022 (2 years, 1 month ago)
Previous Name	Isandco One Hundred And Eight Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Alistair Gordon Simpson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	13 June 1989(1 year, 6 months after company formation)
Appointment Duration	32 years, 9 months (closed 15 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Correen Avenue Alford Aberdeenshire AB33 8FJ Scotland

Secretary Name	Sylvia Simpson
Nationality	British
Status	Closed
Appointed	18 March 1993(5 years, 3 months after company formation)
Appointment Duration	29 years (closed 15 March 2022)
Role	Company Director
Correspondence Address	6 Deeside Avenue Aberdeen Aberdeenshire AB1 7PY Scotland

Director Name	Robyn Styles Simpson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1989(1 year, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 March 1993)
Role	Company Director
Correspondence Address	Roskill Chapel Of Barras Stonehaven AB3 2UE Scotland

Secretary Name	Robyn Styles Simpson
Nationality	British
Status	Resigned
Appointed	13 June 1989(1 year, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 March 1993)
Role	Company Director
Correspondence Address	Roskill Chapel Of Barras Stonehaven AB3 2UE Scotland

Location

Registered Address	64 Allardice Street Stonehaven AB39 2AA Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Stonehaven and Lower Deeside
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Alistair Gordon Simpson 50.00% Ordinary
1 at £1	Robyn Emslie 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,519
Cash	£5,423
Current Liabilities	£62,680

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

8 December 2016	Notice of winding up order (1 page)
8 December 2016	Registered office address changed from 66 Queen's Road Aberdeen AB15 4YE to 64 Allardice Street Stonehaven AB39 2AA on 8 December 2016 (2 pages)
8 December 2016	Court order notice of winding up (1 page)
15 November 2016	Director's details changed for Alistair Gordon Simpson on 14 November 2016 (2 pages)
28 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
29 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (4 pages)
29 June 2015	Director's details changed for Alistair Gordon Simpson on 12 February 2015 (2 pages)
29 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
25 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2 (4 pages)
25 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
21 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
21 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
19 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
3 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
29 June 2010	Director's details changed for Alistair Gordon Simpson on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Alistair Gordon Simpson on 1 October 2009 (2 pages)
29 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
9 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 June 2009	Return made up to 01/06/09; full list of members (3 pages)
3 June 2009	Director's change of particulars / alistair simpson / 13/02/2009 (1 page)
17 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 July 2008	Return made up to 01/06/08; full list of members (3 pages)
19 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
15 November 2007	Registered office changed on 15/11/07 from: 18-20 queen's road aberdeen AB15 4ZT (1 page)
4 July 2007	Return made up to 01/06/07; full list of members (2 pages)
12 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
15 June 2006	Return made up to 01/06/06; full list of members (2 pages)
7 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
8 June 2005	Return made up to 01/06/05; full list of members (5 pages)
21 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
30 June 2004	Return made up to 01/06/04; full list of members (5 pages)
25 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
27 June 2003	Return made up to 01/06/03; full list of members (5 pages)
9 September 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
6 June 2002	Return made up to 01/06/02; full list of members (5 pages)
6 June 2002	Director's particulars changed (1 page)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
15 June 2001	Return made up to 01/06/01; no change of members (5 pages)
26 March 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
14 June 2000	Return made up to 01/06/00; full list of members (5 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
8 July 1999	Return made up to 01/06/99; full list of members (5 pages)
27 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
26 June 1998	Return made up to 01/06/98; no change of members (4 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
17 July 1997	Return made up to 13/06/97; no change of members (4 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
7 August 1996	Return made up to 13/06/96; full list of members 363(287) ‐ Registered office changed on 07/08/96 (6 pages)
25 April 1995	Accounts for a small company made up to 31 March 1994 (4 pages)
6 April 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 February 1988	Company name changed\certificate issued on 16/02/88 (2 pages)
30 November 1987	Incorporation (31 pages)

A & R Consultants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland