| Company Name | Alexander Bruce Consultants Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC216467 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2001(23 years, 1 month ago) |
| Dissolution Date | 13 June 2014 (9 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Peter David Lees |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2001(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 151 Hempstalls Lane Newcastle Staffordshire ST5 9NZ |
| Secretary Name | Kerry Adel Lees |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2001(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 151 Hempstalls Lane Newcastle Staffordshire ST5 9NZ |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2001(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Company Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2001(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2001(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 6 Church Street Uddingston Glasgow Lanarkshire G71 7PT Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Bothwell and Uddingston |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | P.d. Lees 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,710 |
| Cash | £22,821 |
| Current Liabilities | £120 |
Accounts
| Latest Accounts | 5 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 March |
Filing History
| 13 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2014 | Application to strike the company off the register (3 pages) |
| 11 February 2014 | Application to strike the company off the register (3 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 5 March 2013 (3 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 5 March 2013 (3 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 5 March 2013 (3 pages) |
| 7 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders Statement of capital on 2013-03-07
|
| 7 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders Statement of capital on 2013-03-07
|
| 7 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders Statement of capital on 2013-03-07
|
| 26 November 2012 | Total exemption small company accounts made up to 5 March 2012 (3 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 5 March 2012 (3 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 5 March 2012 (3 pages) |
| 20 March 2012 | Secretary's details changed for Kerry Adel Lees on 22 January 2012 (2 pages) |
| 20 March 2012 | Director's details changed for Peter David Lees on 22 January 2012 (2 pages) |
| 20 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Director's details changed for Peter David Lees on 22 January 2012 (2 pages) |
| 20 March 2012 | Secretary's details changed for Kerry Adel Lees on 22 January 2012 (2 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 5 March 2011 (3 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 5 March 2011 (3 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 5 March 2011 (3 pages) |
| 17 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
| 17 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
| 17 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 5 March 2010 (3 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 5 March 2010 (3 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 5 March 2010 (3 pages) |
| 8 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Director's details changed for Peter David Lees on 1 January 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Peter David Lees on 1 January 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Peter David Lees on 1 January 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 5 March 2009 (4 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 5 March 2009 (4 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 5 March 2009 (4 pages) |
| 9 March 2009 | Return made up to 06/03/09; full list of members (3 pages) |
| 9 March 2009 | Return made up to 06/03/09; full list of members (3 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 5 March 2008 (4 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 5 March 2008 (4 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 5 March 2008 (4 pages) |
| 25 March 2008 | Return made up to 06/03/08; full list of members (3 pages) |
| 25 March 2008 | Secretary's change of particulars / kerry lees / 01/01/2008 (1 page) |
| 25 March 2008 | Director's change of particulars / peter lees / 01/01/2008 (1 page) |
| 25 March 2008 | Secretary's change of particulars / kerry lees / 01/01/2008 (1 page) |
| 25 March 2008 | Director's change of particulars / peter lees / 01/01/2008 (1 page) |
| 25 March 2008 | Return made up to 06/03/08; full list of members (3 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 5 March 2007 (4 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 5 March 2007 (4 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 5 March 2007 (4 pages) |
| 20 April 2007 | Return made up to 06/03/07; full list of members (6 pages) |
| 20 April 2007 | Return made up to 06/03/07; full list of members (6 pages) |
| 3 January 2007 | Amended accounts made up to 5 March 2006 (4 pages) |
| 3 January 2007 | Amended accounts made up to 5 March 2006 (4 pages) |
| 3 January 2007 | Amended accounts made up to 5 March 2006 (4 pages) |
| 4 August 2006 | Total exemption small company accounts made up to 5 March 2006 (4 pages) |
| 4 August 2006 | Total exemption small company accounts made up to 5 March 2006 (4 pages) |
| 4 August 2006 | Total exemption small company accounts made up to 5 March 2006 (4 pages) |
| 14 June 2006 | Return made up to 06/03/06; full list of members (6 pages) |
| 14 June 2006 | Return made up to 06/03/06; full list of members (6 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 5 March 2005 (4 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 5 March 2005 (4 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 5 March 2005 (4 pages) |
| 19 April 2005 | Return made up to 06/03/05; full list of members (6 pages) |
| 19 April 2005 | Return made up to 06/03/05; full list of members (6 pages) |
| 24 May 2004 | Total exemption small company accounts made up to 5 March 2004 (4 pages) |
| 24 May 2004 | Total exemption small company accounts made up to 5 March 2004 (4 pages) |
| 24 May 2004 | Total exemption small company accounts made up to 5 March 2004 (4 pages) |
| 18 May 2004 | Return made up to 06/03/04; full list of members (6 pages) |
| 18 May 2004 | Return made up to 06/03/04; full list of members (6 pages) |
| 22 November 2003 | Total exemption small company accounts made up to 5 March 2003 (4 pages) |
| 22 November 2003 | Total exemption small company accounts made up to 5 March 2003 (4 pages) |
| 22 November 2003 | Total exemption small company accounts made up to 5 March 2003 (4 pages) |
| 5 May 2003 | Return made up to 06/03/03; full list of members
|
| 5 May 2003 | Return made up to 06/03/03; full list of members
|
| 27 September 2002 | Total exemption small company accounts made up to 5 March 2002 (7 pages) |
| 27 September 2002 | Total exemption small company accounts made up to 5 March 2002 (7 pages) |
| 27 September 2002 | Total exemption small company accounts made up to 5 March 2002 (7 pages) |
| 22 May 2002 | Return made up to 06/03/02; full list of members
|
| 22 May 2002 | Return made up to 06/03/02; full list of members
|
| 25 April 2002 | Accounting reference date shortened from 31/03/02 to 05/03/02 (1 page) |
| 25 April 2002 | Accounting reference date shortened from 31/03/02 to 05/03/02 (1 page) |
| 4 April 2001 | New secretary appointed (2 pages) |
| 4 April 2001 | New secretary appointed (2 pages) |
| 4 April 2001 | New director appointed (2 pages) |
| 4 April 2001 | New director appointed (2 pages) |
| 8 March 2001 | Director resigned (1 page) |
| 8 March 2001 | Secretary resigned (1 page) |
| 8 March 2001 | Director resigned (1 page) |
| 8 March 2001 | Director resigned (1 page) |
| 8 March 2001 | Secretary resigned (1 page) |
| 8 March 2001 | Director resigned (1 page) |
| 6 March 2001 | Incorporation (14 pages) |
| 6 March 2001 | Incorporation (14 pages) |