| Company Name | BBH Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC258749 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2003(20 years, 5 months ago) |
| Dissolution Date | 28 April 2016 (7 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Kevin Birnie |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Brambles Perth Road Blairgowrie Perthshire PH10 6QB Scotland |
| Director Name | Mr Anthony Gerard Hutchison |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Fifebanks Farmhouse Invergowrie Dundee DD2 5LG Scotland |
| Director Name | Mr Ian Bancroft |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Tankerville Cottages East Haven Carnoustie DD7 6LR Scotland |
| Secretary Name | Mr Ian Bancroft |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Tankerville Cottages East Haven Carnoustie DD7 6LR Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £75,227 |
| Cash | £23,549 |
| Current Liabilities | £52,595 |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 28 April 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 April 2016 | Final Gazette dissolved following liquidation (1 page) |
| 28 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 January 2016 | Order of court for early dissolution (1 page) |
| 28 January 2016 | Order of court for early dissolution (1 page) |
| 14 March 2014 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2014-03-14
|
| 31 January 2014 | Registered office address changed from 27 Lauriston Street Edinburgh EH3 9DQ Scotland on 31 January 2014 (2 pages) |
| 31 January 2014 | Registered office address changed from 27 Lauriston Street Edinburgh EH3 9DQ Scotland on 31 January 2014 (2 pages) |
| 31 January 2014 | Resolutions
|
| 31 January 2014 | Resolutions
|
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 2 August 2013 | Registered office address changed from 20 Exchange Court, Exchange Street Dundee DD1 3DE Scotland on 2 August 2013 (1 page) |
| 2 August 2013 | Registered office address changed from 20 Exchange Court, Exchange Street Dundee DD1 3DE Scotland on 2 August 2013 (1 page) |
| 2 August 2013 | Registered office address changed from 20 Exchange Court, Exchange Street Dundee DD1 3DE Scotland on 2 August 2013 (1 page) |
| 21 March 2013 | Registered office address changed from 6 Roseangle Dundee DD1 4LR on 21 March 2013 (1 page) |
| 21 March 2013 | Registered office address changed from 6 Roseangle Dundee DD1 4LR on 21 March 2013 (1 page) |
| 15 January 2013 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
| 15 January 2013 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
| 15 January 2013 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
| 27 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 27 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 31 January 2012 | Annual return made up to 5 November 2011 with a full list of shareholders (7 pages) |
| 31 January 2012 | Annual return made up to 5 November 2011 with a full list of shareholders (7 pages) |
| 31 January 2012 | Annual return made up to 5 November 2011 with a full list of shareholders (7 pages) |
| 27 January 2012 | Termination of appointment of Ian Bancroft as a secretary (1 page) |
| 27 January 2012 | Termination of appointment of Ian Bancroft as a director (1 page) |
| 27 January 2012 | Termination of appointment of Ian Bancroft as a director (1 page) |
| 27 January 2012 | Termination of appointment of Ian Bancroft as a secretary (1 page) |
| 1 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 20 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (7 pages) |
| 20 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (7 pages) |
| 20 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (7 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 11 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (7 pages) |
| 11 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (7 pages) |
| 11 November 2009 | Director's details changed for Mr Kevin Birnie on 27 October 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Mr Ian Bancroft on 11 November 2009 (2 pages) |
| 11 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 11 November 2009 | Director's details changed for Mr Anthony Hutchison on 11 November 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Mr Kevin Birnie on 27 October 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (7 pages) |
| 11 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 11 November 2009 | Director's details changed for Mr Kevin Birnie on 27 October 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Mr Kevin Birnie on 27 October 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Mr Anthony Hutchison on 11 November 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Mr Ian Bancroft on 11 November 2009 (2 pages) |
| 11 November 2009 | Register inspection address has been changed (1 page) |
| 11 November 2009 | Register inspection address has been changed (1 page) |
| 11 November 2009 | Director's details changed for Mr Kevin Birnie on 11 November 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Mr Kevin Birnie on 11 November 2009 (2 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 21 January 2009 | Registered office changed on 21/01/2009 from innovations centre suite 2, 1 harrison road dundee DD2 3SN (1 page) |
| 21 January 2009 | Registered office changed on 21/01/2009 from innovations centre suite 2, 1 harrison road dundee DD2 3SN (1 page) |
| 3 December 2008 | Return made up to 05/11/08; full list of members (4 pages) |
| 3 December 2008 | Return made up to 05/11/08; full list of members (4 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 15 November 2007 | Return made up to 05/11/07; full list of members (3 pages) |
| 15 November 2007 | Return made up to 05/11/07; full list of members (3 pages) |
| 11 July 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 11 July 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 8 November 2006 | Return made up to 05/11/06; full list of members (3 pages) |
| 8 November 2006 | Return made up to 05/11/06; full list of members (3 pages) |
| 23 May 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 23 May 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 14 December 2005 | Return made up to 05/11/05; full list of members (3 pages) |
| 14 December 2005 | Return made up to 05/11/05; full list of members (3 pages) |
| 20 July 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 20 July 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 8 November 2004 | Return made up to 05/11/04; full list of members (7 pages) |
| 8 November 2004 | Return made up to 05/11/04; full list of members (7 pages) |
| 9 November 2003 | Resolutions
|
| 9 November 2003 | Ad 05/11/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 9 November 2003 | Resolutions
|
| 9 November 2003 | Ad 05/11/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 5 November 2003 | Secretary resigned (1 page) |
| 5 November 2003 | Incorporation (20 pages) |
| 5 November 2003 | Secretary resigned (1 page) |
| 5 November 2003 | Incorporation (20 pages) |