Peter Allen (Consultancy) Ltd.

Company Name	Peter Allen (Consultancy) Ltd.
Company Status	Dissolved
Company Number	SC189055
Category	Private Limited Company
Incorporation Date	7 September 1998(25 years, 8 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Peter Philip Allen
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	07 September 1998(same day as company formation)
Role	Systems Analyst
Country of Residence	Scotland
Correspondence Address	18/13 South Gray Street Edinburgh EH9 1TE Scotland

Secretary Name	Mr Peter Philip Allen
Nationality	British
Status	Closed
Appointed	07 September 1998(same day as company formation)
Role	Systems Analyst
Country of Residence	Scotland
Correspondence Address	18/13 South Gray Street Edinburgh EH9 1TE Scotland

Director Name	Kathleen Anne Allen
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	7 Daresbury Road St Helens Merseyside WA10 5DR

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	07 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Contact

Telephone	07 812496484
Telephone region	Mobile

Location

Registered Address	18/13 South Gray Street Edinburgh EH9 1TE Scotland
Constituency	Edinburgh South
Ward	Southside/Newington

Shareholders

100 at £1	Peter Allen 100.00% Ordinary

Financials

Year	2014
Net Worth	£28,025
Cash	£24,127
Current Liabilities	£21,653

Accounts

Latest Accounts	30 September 2019 (4 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
11 February 2020	First Gazette notice for voluntary strike-off (1 page)
30 January 2020	Application to strike the company off the register (1 page)
24 January 2020	Micro company accounts made up to 30 September 2019 (2 pages)
9 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
25 January 2019	Micro company accounts made up to 30 September 2018 (2 pages)
18 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
4 January 2018	Micro company accounts made up to 30 September 2017 (2 pages)
4 January 2018	Micro company accounts made up to 30 September 2017 (2 pages)
20 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
3 May 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
3 May 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
14 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
21 January 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
21 January 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
8 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (4 pages)
8 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (4 pages)
8 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (4 pages)
5 January 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
5 January 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
7 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-07 GBP 100 (4 pages)
7 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-07 GBP 100 (4 pages)
7 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-07 GBP 100 (4 pages)
4 December 2013	Total exemption small company accounts made up to 30 September 2013 (5 pages)
4 December 2013	Total exemption small company accounts made up to 30 September 2013 (5 pages)
8 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-08 GBP 100 (4 pages)
8 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-08 GBP 100 (4 pages)
8 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-08 GBP 100 (4 pages)
12 December 2012	Total exemption small company accounts made up to 30 September 2012 (7 pages)
12 December 2012	Total exemption small company accounts made up to 30 September 2012 (7 pages)
8 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
8 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
8 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
24 January 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
24 January 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
30 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
30 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
30 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
9 February 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
9 February 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
16 October 2010	Director's details changed for Peter Philip Allen on 7 September 2010 (2 pages)
16 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
16 October 2010	Director's details changed for Peter Philip Allen on 7 September 2010 (2 pages)
16 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
16 October 2010	Director's details changed for Peter Philip Allen on 7 September 2010 (2 pages)
16 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
14 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
14 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
25 September 2009	Return made up to 07/09/09; full list of members (3 pages)
25 September 2009	Return made up to 07/09/09; full list of members (3 pages)
1 April 2009	Appointment terminated director kathleen allen (1 page)
1 April 2009	Appointment terminated director kathleen allen (1 page)
16 October 2008	Total exemption small company accounts made up to 30 September 2008 (6 pages)
16 October 2008	Total exemption small company accounts made up to 30 September 2008 (6 pages)
10 September 2008	Return made up to 07/09/08; full list of members (4 pages)
10 September 2008	Return made up to 07/09/08; full list of members (4 pages)
21 November 2007	Total exemption small company accounts made up to 30 September 2007 (7 pages)
21 November 2007	Total exemption small company accounts made up to 30 September 2007 (7 pages)
2 October 2007	Return made up to 07/09/07; full list of members (2 pages)
2 October 2007	Return made up to 07/09/07; full list of members (2 pages)
6 December 2006	Total exemption small company accounts made up to 30 September 2006 (7 pages)
6 December 2006	Total exemption small company accounts made up to 30 September 2006 (7 pages)
21 September 2006	Return made up to 07/09/06; full list of members (2 pages)
21 September 2006	Return made up to 07/09/06; full list of members (2 pages)
27 October 2005	Total exemption small company accounts made up to 30 September 2005 (5 pages)
27 October 2005	Total exemption small company accounts made up to 30 September 2005 (5 pages)
30 September 2005	Return made up to 07/09/05; full list of members (2 pages)
30 September 2005	Return made up to 07/09/05; full list of members (2 pages)
22 November 2004	Total exemption small company accounts made up to 30 September 2004 (5 pages)
22 November 2004	Total exemption small company accounts made up to 30 September 2004 (5 pages)
9 September 2004	Return made up to 07/09/04; full list of members (2 pages)
9 September 2004	Return made up to 07/09/04; full list of members (2 pages)
13 November 2003	Total exemption full accounts made up to 30 September 2003 (10 pages)
13 November 2003	Total exemption full accounts made up to 30 September 2003 (10 pages)
8 September 2003	Return made up to 07/09/03; full list of members (7 pages)
8 September 2003	Return made up to 07/09/03; full list of members (7 pages)
1 July 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
1 July 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
11 September 2002	Return made up to 07/09/02; full list of members (7 pages)
11 September 2002	Return made up to 07/09/02; full list of members (7 pages)
24 May 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
24 May 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
12 September 2001	Return made up to 07/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 September 2001	Return made up to 07/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 June 2001	Full accounts made up to 30 September 2000 (11 pages)
13 June 2001	Full accounts made up to 30 September 2000 (11 pages)
17 October 2000	Return made up to 07/09/00; full list of members (6 pages)
17 October 2000	Return made up to 07/09/00; full list of members (6 pages)
10 December 1999	Full accounts made up to 30 September 1999 (12 pages)
10 December 1999	Full accounts made up to 30 September 1999 (12 pages)
16 September 1999	Return made up to 07/09/99; full list of members (6 pages)
16 September 1999	Return made up to 07/09/99; full list of members (6 pages)
23 September 1998	Ad 08/09/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 September 1998	New director appointed (2 pages)
23 September 1998	New secretary appointed;new director appointed (2 pages)
23 September 1998	New director appointed (2 pages)
23 September 1998	Ad 08/09/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 September 1998	New secretary appointed;new director appointed (2 pages)
11 September 1998	Company name changed millbry 101 LTD.\certificate issued on 14/09/98 (2 pages)
11 September 1998	Company name changed millbry 101 LTD.\certificate issued on 14/09/98 (2 pages)
9 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 September 1998	Registered office changed on 08/09/98 from: 5 logie mill edinburgh EH7 4HH (1 page)
8 September 1998	Secretary resigned (1 page)
8 September 1998	Director resigned (1 page)
8 September 1998	Registered office changed on 08/09/98 from: 5 logie mill edinburgh EH7 4HH (1 page)
8 September 1998	Secretary resigned (1 page)
8 September 1998	Director resigned (1 page)
7 September 1998	Incorporation (16 pages)
7 September 1998	Incorporation (16 pages)

Peter Allen (Consultancy) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland