| Company Name | Cadboll Business Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC223942 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2001(22 years, 6 months ago) |
| Dissolution Date | 27 August 2019 (4 years, 8 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 |
| Section S | Other service activities |
| SIC 9111 | Business & employers organisations |
| SIC 94110 | Activities of business and employers membership organisations |
Directors
| Director Name | Mr John Mark Sutherland-Fisher |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2001(same day as company formation) |
| Role | Business Advisor & Management |
| Country of Residence | Scotland |
| Correspondence Address | North Cadboll House North Cadboll Ross-Shire IV20 1TN Scotland |
| Secretary Name | Margaret Agnes Christina Fisher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | North Cadboll House North Cadboll Fearn Tain Ross-Shire IV20 1TN Scotland |
Contact
| Website | cadboll.com |
|---|
Location
| Registered Address | North Cadboll House North Cadboll Fearn Tain Ross-Shire IV20 1TN Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Tain and Easter Ross |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | John Mark Sutherland-fisher 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46,991 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 9 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
|---|---|
| 21 June 2017 | Micro company accounts made up to 31 October 2016 (4 pages) |
| 10 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 25 April 2016 | Micro company accounts made up to 31 October 2015 (7 pages) |
| 9 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 20 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 19 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 8 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (9 pages) |
| 12 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (3 pages) |
| 12 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (3 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 14 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (3 pages) |
| 14 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (3 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 11 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Termination of appointment of Margaret Fisher as a secretary (1 page) |
| 14 June 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 20 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 20 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 13 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 13 November 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 14 November 2006 | Return made up to 04/10/06; full list of members (2 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 8 November 2005 | Return made up to 04/10/05; full list of members (2 pages) |
| 3 November 2005 | Amended accounts made up to 31 October 2004 (7 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 28 October 2004 | Return made up to 04/10/04; full list of members (6 pages) |
| 31 August 2004 | Total exemption full accounts made up to 31 October 2003 (9 pages) |
| 4 November 2003 | Return made up to 04/10/03; full list of members
|
| 29 July 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 30 October 2002 | Return made up to 04/10/02; full list of members (6 pages) |
| 4 October 2001 | Incorporation (16 pages) |