Company NameFountainhall Geoconsultancy Limited
Company StatusDissolved
Company NumberSC196346
CategoryPrivate Limited Company
Incorporation Date19 May 1999(24 years, 10 months ago)
Dissolution Date8 November 2022 (1 year, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameArthur Donald Milne
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed19 May 1999(same day as company formation)
RoleGeologist
Country of ResidenceUnited Kingdom
Correspondence Address90 Hamilton Place
Aberdeen
Aberdeenshire
AB15 5BA
Scotland
Secretary NameSusan Jane Milne
NationalityBritish
StatusClosed
Appointed19 May 1999(same day as company formation)
RoleCompany Director
Correspondence Address90 Hamilton Place
Aberdeen
Aberdeenshire
AB15 5BA
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed19 May 1999(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed19 May 1999(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Telephone01224 641628
Telephone regionAberdeen

Location

Registered AddressC/O Johnston Carmichael
227 West George Street
Glasgow
G2 2ND
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 50 other UK companies use this postal address

Shareholders

50 at £1Arthur Donald Milne
50.00%
Ordinary
50 at £1Mrs Susan Jane Milne
50.00%
Ordinary

Financials

Year2014
Net Worth£246,345
Cash£180,524
Current Liabilities£7,015

Accounts

Latest Accounts5 April 2019 (4 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End05 April

Filing History

8 November 2022Final Gazette dissolved following liquidation (1 page)
8 August 2022Final account prior to dissolution in MVL (final account attached) (12 pages)
24 May 2022Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to 90 Hamilton Place Aberdeen Aberdeenshire AB15 5BA (1 page)
28 February 2022Registered office address changed from 26 Fountainhall Road Aberdeen Aberdeenshire AB15 4DT to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 28 February 2022 (2 pages)
18 June 2021Confirmation statement made on 19 May 2021 with updates (4 pages)
22 December 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-10
(1 page)
21 May 2020Confirmation statement made on 19 May 2020 with updates (4 pages)
27 November 2019Total exemption full accounts made up to 5 April 2019 (9 pages)
20 May 2019Confirmation statement made on 19 May 2019 with no updates (3 pages)
4 January 2019Total exemption full accounts made up to 5 April 2018 (10 pages)
21 May 2018Confirmation statement made on 19 May 2018 with no updates (3 pages)
3 January 2018Total exemption full accounts made up to 5 April 2017 (12 pages)
19 May 2017Confirmation statement made on 19 May 2017 with updates (7 pages)
19 May 2017Confirmation statement made on 19 May 2017 with updates (7 pages)
20 December 2016Total exemption small company accounts made up to 5 April 2016 (7 pages)
20 December 2016Total exemption small company accounts made up to 5 April 2016 (7 pages)
19 May 2016Annual return made up to 19 May 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
(4 pages)
19 May 2016Annual return made up to 19 May 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
(4 pages)
8 January 2016Total exemption small company accounts made up to 5 April 2015 (6 pages)
8 January 2016Total exemption small company accounts made up to 5 April 2015 (6 pages)
20 May 2015Annual return made up to 19 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
(4 pages)
20 May 2015Annual return made up to 19 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
(4 pages)
29 December 2014Total exemption small company accounts made up to 5 April 2014 (6 pages)
29 December 2014Total exemption small company accounts made up to 5 April 2014 (6 pages)
29 December 2014Total exemption small company accounts made up to 5 April 2014 (6 pages)
19 May 2014Annual return made up to 19 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
(4 pages)
19 May 2014Annual return made up to 19 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
(4 pages)
27 December 2013Total exemption small company accounts made up to 5 April 2013 (6 pages)
27 December 2013Total exemption small company accounts made up to 5 April 2013 (6 pages)
27 December 2013Total exemption small company accounts made up to 5 April 2013 (6 pages)
20 May 2013Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
20 May 2013Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
19 December 2012Total exemption small company accounts made up to 5 April 2012 (5 pages)
19 December 2012Total exemption small company accounts made up to 5 April 2012 (5 pages)
19 December 2012Total exemption small company accounts made up to 5 April 2012 (5 pages)
25 May 2012Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
25 May 2012Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
4 January 2012Total exemption small company accounts made up to 5 April 2011 (5 pages)
4 January 2012Total exemption small company accounts made up to 5 April 2011 (5 pages)
4 January 2012Total exemption small company accounts made up to 5 April 2011 (5 pages)
19 May 2011Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
19 May 2011Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
8 December 2010Total exemption small company accounts made up to 5 April 2010 (4 pages)
8 December 2010Total exemption small company accounts made up to 5 April 2010 (4 pages)
8 December 2010Total exemption small company accounts made up to 5 April 2010 (4 pages)
19 May 2010Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
19 May 2010Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
10 March 2010Register(s) moved to registered inspection location (1 page)
10 March 2010Register(s) moved to registered inspection location (1 page)
9 March 2010Register inspection address has been changed (1 page)
9 March 2010Register inspection address has been changed (1 page)
5 January 2010Total exemption small company accounts made up to 5 April 2009 (4 pages)
5 January 2010Total exemption small company accounts made up to 5 April 2009 (4 pages)
5 January 2010Total exemption small company accounts made up to 5 April 2009 (4 pages)
26 May 2009Return made up to 19/05/09; full list of members (3 pages)
26 May 2009Return made up to 19/05/09; full list of members (3 pages)
30 October 2008Total exemption small company accounts made up to 5 April 2008 (4 pages)
30 October 2008Total exemption small company accounts made up to 5 April 2008 (4 pages)
30 October 2008Total exemption small company accounts made up to 5 April 2008 (4 pages)
20 May 2008Return made up to 19/05/08; no change of members (3 pages)
20 May 2008Return made up to 19/05/08; no change of members (3 pages)
9 January 2008Total exemption small company accounts made up to 5 April 2007 (4 pages)
9 January 2008Total exemption small company accounts made up to 5 April 2007 (4 pages)
9 January 2008Total exemption small company accounts made up to 5 April 2007 (4 pages)
13 July 2007Return made up to 19/05/07; no change of members (2 pages)
13 July 2007Return made up to 19/05/07; no change of members (2 pages)
16 January 2007Total exemption small company accounts made up to 5 April 2006 (4 pages)
16 January 2007Total exemption small company accounts made up to 5 April 2006 (4 pages)
16 January 2007Total exemption small company accounts made up to 5 April 2006 (4 pages)
23 May 2006Return made up to 19/05/06; full list of members (6 pages)
23 May 2006Return made up to 19/05/06; full list of members (6 pages)
31 January 2006Total exemption small company accounts made up to 5 April 2005 (4 pages)
31 January 2006Total exemption small company accounts made up to 5 April 2005 (4 pages)
31 January 2006Total exemption small company accounts made up to 5 April 2005 (4 pages)
23 May 2005Return made up to 19/05/05; no change of members (5 pages)
23 May 2005Return made up to 19/05/05; no change of members (5 pages)
27 January 2005Total exemption small company accounts made up to 5 April 2004 (5 pages)
27 January 2005Total exemption small company accounts made up to 5 April 2004 (5 pages)
27 January 2005Total exemption small company accounts made up to 5 April 2004 (5 pages)
21 May 2004Return made up to 19/05/04; no change of members (4 pages)
21 May 2004Return made up to 19/05/04; no change of members (4 pages)
28 January 2004Total exemption small company accounts made up to 5 April 2003 (4 pages)
28 January 2004Total exemption small company accounts made up to 5 April 2003 (4 pages)
28 January 2004Total exemption small company accounts made up to 5 April 2003 (4 pages)
16 June 2003Return made up to 19/05/03; full list of members (5 pages)
16 June 2003Return made up to 19/05/03; full list of members (5 pages)
22 October 2002Total exemption small company accounts made up to 5 April 2002 (5 pages)
22 October 2002Total exemption small company accounts made up to 5 April 2002 (5 pages)
22 October 2002Total exemption small company accounts made up to 5 April 2002 (5 pages)
22 May 2002Location of register of members (1 page)
22 May 2002Location of register of members (1 page)
22 May 2002Return made up to 19/05/02; no change of members (4 pages)
22 May 2002Return made up to 19/05/02; no change of members (4 pages)
30 January 2002Total exemption small company accounts made up to 5 April 2001 (5 pages)
30 January 2002Total exemption small company accounts made up to 5 April 2001 (5 pages)
30 January 2002Total exemption small company accounts made up to 5 April 2001 (5 pages)
4 July 2001Return made up to 19/05/01; no change of members (4 pages)
4 July 2001Return made up to 19/05/01; no change of members (4 pages)
30 March 2001Registered office changed on 30/03/01 from: 90 hamilton place aberdeen aberdeenshire AB15 5BA (1 page)
30 March 2001Registered office changed on 30/03/01 from: 90 hamilton place aberdeen aberdeenshire AB15 5BA (1 page)
13 December 2000Accounts for a small company made up to 31 March 2000 (5 pages)
13 December 2000Accounts for a small company made up to 31 March 2000 (5 pages)
6 December 2000Accounting reference date extended from 31/03/01 to 05/04/01 (1 page)
6 December 2000Accounting reference date extended from 31/03/01 to 05/04/01 (1 page)
15 May 2000Return made up to 19/05/00; full list of members (6 pages)
15 May 2000Return made up to 19/05/00; full list of members (6 pages)
15 June 1999New director appointed (2 pages)
15 June 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 June 1999New secretary appointed (2 pages)
15 June 1999New secretary appointed (2 pages)
15 June 1999New director appointed (2 pages)
15 June 1999Ad 19/05/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
15 June 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 June 1999Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
15 June 1999Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
15 June 1999Ad 19/05/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
20 May 1999Secretary resigned (1 page)
20 May 1999Director resigned (1 page)
20 May 1999Director resigned (1 page)
20 May 1999Secretary resigned (1 page)
19 May 1999Incorporation (16 pages)
19 May 1999Incorporation (16 pages)