Beveridge Consulting Ltd.

Company Name	Beveridge Consulting Ltd.
Company Status	Dissolved
Company Number	SC178089
Category	Private Limited Company
Incorporation Date	19 August 1997(26 years, 8 months ago)
Dissolution Date	11 July 2022 (1 year, 9 months 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 Stuart Alexander Beveridge
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	19 August 1997(same day as company formation)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	39 Gordon Road Mannofield Aberdeen Aberdeenshire AB15 7RY Scotland

Secretary Name	Mr Andrew David Beveridge
Nationality	British
Status	Closed
Appointed	17 January 2003(5 years, 5 months after company formation)
Appointment Duration	19 years, 5 months (closed 11 July 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	230 North Deeside Road Cults Aberdeen Aberdeenshire AB15 9PB Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Jennifer Anne Beveridge
Nationality	British
Status	Resigned
Appointed	19 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	39 Gordon Road Mannofield Aberdeen Aberdeenshire AB15 7RY Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	19 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Mr Stuart Alexander Beveridge
Nationality	British
Status	Resigned
Appointed	16 January 2003(5 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 16 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Gordon Road Mannofield Aberdeen Aberdeenshire AB15 7RY Scotland

Contact

Website	www.robinbeveridge.co.uk/
Telephone	0191 2363622
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	12 Carden Place Aberdeen AB10 1UR Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 30 other UK companies use this postal address

Shareholders

4 at £1	Stuart Alexander Beveridge 100.00% Ordinary

Financials

Year	2014
Net Worth	£382,203
Cash	£91,343
Current Liabilities	£22,940

Accounts

Latest Accounts	31 August 2020 (3 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

19 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
26 April 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
23 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
26 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 4 (4 pages)
30 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
10 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 4 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
21 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 4 (4 pages)
23 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
6 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
16 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
13 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
20 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
20 August 2010	Director's details changed for Stuart Alexander Beveridge on 19 August 2010 (2 pages)
24 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
20 August 2009	Return made up to 19/08/09; full list of members (3 pages)
10 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
11 September 2008	Return made up to 19/08/08; full list of members (3 pages)
23 May 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
1 October 2007	Return made up to 19/08/07; full list of members (2 pages)
20 April 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
24 August 2006	Secretary's particulars changed (1 page)
24 August 2006	Return made up to 19/08/06; full list of members (2 pages)
19 May 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
30 August 2005	Return made up to 19/08/05; full list of members (2 pages)
30 June 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
31 August 2004	Return made up to 19/08/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
20 August 2004	New secretary appointed (2 pages)
30 June 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
1 September 2003	Return made up to 19/08/03; full list of members 363(288) ‐ Secretary resigned (6 pages)
30 August 2003	New secretary appointed (2 pages)
1 May 2003	Total exemption small company accounts made up to 31 August 2002 (3 pages)
15 August 2002	Return made up to 19/08/02; full list of members (6 pages)
24 April 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
8 August 2001	Return made up to 19/08/01; full list of members (6 pages)
14 June 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
14 September 2000	Return made up to 19/08/00; full list of members (6 pages)
9 June 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
6 September 1999	Return made up to 19/08/99; no change of members (4 pages)
6 September 1999	Registered office changed on 06/09/99 from: 2 rubislaw terrace aberdeen AB10 1XE (1 page)
25 March 1999	Accounts for a small company made up to 31 August 1998 (10 pages)
18 September 1998	Return made up to 19/08/98; full list of members (6 pages)
9 January 1998	Ad 17/12/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	New secretary appointed (2 pages)
19 August 1997	Incorporation (16 pages)
19 August 1997	Director resigned (1 page)
19 August 1997	Secretary resigned (1 page)

Beveridge Consulting Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland