Barleca Drilling Consultants Ltd.

Company Name	Barleca Drilling Consultants Ltd.
Company Status	Dissolved
Company Number	SC222210
Category	Private Limited Company
Incorporation Date	14 August 2001(22 years, 8 months ago)
Dissolution Date	6 December 2016 (7 years, 4 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 Scott Durward Anderson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	20 August 2001(6 days after company formation)
Appointment Duration	15 years, 3 months (closed 06 December 2016)
Role	Drilling Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Kepplehills Road Bucksburn Aberdeen AB21 9PL Scotland

Secretary Name	Lynne Margaret Anderson
Nationality	British
Status	Closed
Appointed	20 August 2001(6 days after company formation)
Appointment Duration	15 years, 3 months (closed 06 December 2016)
Role	Company Director
Correspondence Address	10 Kepplehills Road Bucksburn Aberdeen AB21 9PL Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	14 August 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	14 August 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	14 August 2001(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	71 Charleston Road North Cove Aberdeen AB12 3SZ Scotland
Constituency	Aberdeen South
Ward	Kincorth/Nigg/Cove
Address Matches	Over 30 other UK companies use this postal address

Shareholders

5 at £1	Mrs Lynne Anderson 50.00% Ordinary A
5 at £1	Scott Anderson 50.00% Ordinary

Financials

Year	2014
Net Worth	£6,032
Cash	£781
Current Liabilities	£4,871

Accounts

Latest Accounts	31 August 2015 (8 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

6 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2016	First Gazette notice for voluntary strike-off (1 page)
20 September 2016	First Gazette notice for voluntary strike-off (1 page)
8 September 2016	Application to strike the company off the register (3 pages)
8 September 2016	Application to strike the company off the register (3 pages)
16 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
2 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
2 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
3 March 2016	Registered office address changed from R&a House Woodburn Road Blackburn Aberdeenshire AB21 0PS to 71 Charleston Road North Cove Aberdeen AB12 3SZ on 3 March 2016 (1 page)
3 March 2016	Registered office address changed from R&a House Woodburn Road Blackburn Aberdeenshire AB21 0PS to 71 Charleston Road North Cove Aberdeen AB12 3SZ on 3 March 2016 (1 page)
20 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 10 (5 pages)
20 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 10 (5 pages)
25 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
25 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
15 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 10 (5 pages)
15 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 10 (5 pages)
6 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
6 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
25 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 10 (5 pages)
25 September 2013	Director's details changed for Scott Durward Anderson on 31 July 2013 (2 pages)
25 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 10 (5 pages)
25 September 2013	Secretary's details changed for Lynne Margaret Anderson on 31 July 2013 (2 pages)
25 September 2013	Secretary's details changed for Lynne Margaret Anderson on 31 July 2013 (2 pages)
25 September 2013	Director's details changed for Scott Durward Anderson on 31 July 2013 (2 pages)
8 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
8 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
20 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
20 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
14 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
14 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
20 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
20 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
4 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
4 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
20 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
20 August 2010	Director's details changed for Scott Durward Anderson on 1 October 2009 (2 pages)
20 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
20 August 2010	Director's details changed for Scott Durward Anderson on 1 October 2009 (2 pages)
20 August 2010	Director's details changed for Scott Durward Anderson on 1 October 2009 (2 pages)
25 March 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
25 March 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
14 August 2009	Return made up to 14/08/09; full list of members (3 pages)
14 August 2009	Return made up to 14/08/09; full list of members (3 pages)
13 May 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
13 May 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
25 January 2009	Registered office changed on 25/01/2009 from 1 wagley court bucksburn aberdeen AB21 9XD (1 page)
25 January 2009	Registered office changed on 25/01/2009 from 1 wagley court bucksburn aberdeen AB21 9XD (1 page)
14 August 2008	Return made up to 14/08/08; full list of members (3 pages)
14 August 2008	Return made up to 14/08/08; full list of members (3 pages)
6 November 2007	Total exemption small company accounts made up to 31 August 2007 (5 pages)
6 November 2007	Total exemption small company accounts made up to 31 August 2007 (5 pages)
28 August 2007	Return made up to 14/08/07; full list of members (2 pages)
28 August 2007	Return made up to 14/08/07; full list of members (2 pages)
25 October 2006	Total exemption small company accounts made up to 31 August 2006 (4 pages)
25 October 2006	Total exemption small company accounts made up to 31 August 2006 (4 pages)
15 August 2006	Return made up to 14/08/06; full list of members (2 pages)
15 August 2006	Return made up to 14/08/06; full list of members (2 pages)
11 November 2005	Total exemption small company accounts made up to 31 August 2005 (5 pages)
11 November 2005	Total exemption small company accounts made up to 31 August 2005 (5 pages)
26 August 2005	Return made up to 14/08/05; full list of members (4 pages)
26 August 2005	Return made up to 14/08/05; full list of members (4 pages)
29 November 2004	Total exemption small company accounts made up to 31 August 2004 (5 pages)
29 November 2004	Total exemption small company accounts made up to 31 August 2004 (5 pages)
19 August 2004	Return made up to 14/08/04; full list of members (6 pages)
19 August 2004	Return made up to 14/08/04; full list of members (6 pages)
7 November 2003	Total exemption small company accounts made up to 31 August 2003 (5 pages)
7 November 2003	Total exemption small company accounts made up to 31 August 2003 (5 pages)
5 August 2003	Return made up to 14/08/03; full list of members (6 pages)
5 August 2003	Return made up to 14/08/03; full list of members (6 pages)
28 January 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
28 January 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
27 August 2002	Registered office changed on 27/08/02 from: 44 victoria street aberdeen AB10 1XA (1 page)
27 August 2002	Return made up to 14/08/02; full list of members (6 pages)
27 August 2002	Registered office changed on 27/08/02 from: 44 victoria street aberdeen AB10 1XA (1 page)
27 August 2002	Return made up to 14/08/02; full list of members (6 pages)
30 August 2001	Director resigned (1 page)
30 August 2001	Director resigned (1 page)
30 August 2001	Director resigned (1 page)
30 August 2001	Secretary resigned (1 page)
30 August 2001	Secretary resigned (1 page)
30 August 2001	Director resigned (1 page)
22 August 2001	New director appointed (2 pages)
22 August 2001	Ad 20/08/01--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
22 August 2001	Ad 20/08/01--------- £ si 9@1=9 £ ic 1/10 (2 pages)
22 August 2001	New director appointed (2 pages)
22 August 2001	New secretary appointed (2 pages)
22 August 2001	New secretary appointed (2 pages)
14 August 2001	Incorporation (14 pages)
14 August 2001	Incorporation (14 pages)

Barleca Drilling Consultants Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland