| Company Name | Deeside Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC261679 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2004(20 years, 3 months ago) |
| Dissolution Date | 6 October 2018 (5 years, 6 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1110 | Extraction of petroleum & natural gas |
| SIC 06100 | Extraction of crude petroleum |
| SIC 06200 | Extraction of natural gas |
Directors
| Director Name | Neil David McLeod |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2004(same day as company formation) |
| Role | Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 3 Mayfield Gardens Aberdeen Aberdeenshire AB15 7YZ Scotland |
| Secretary Name | Raeburn Christie Clark & Wallace (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 January 2004(same day as company formation) |
| Correspondence Address | 12-16 Albyn Place Aberdeen AB10 1PS Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2004(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Neil David Mcleod 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £76,259 |
| Cash | £52,010 |
| Current Liabilities | £24,004 |
Accounts
| Latest Accounts | 5 April 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 10 March 2016 | Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 10 March 2016 (1 page) |
|---|---|
| 10 March 2016 | Resolutions
|
| 27 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 11 August 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 11 August 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 23 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 22 September 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
| 10 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
|
| 6 August 2013 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
| 6 August 2013 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
| 4 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
| 16 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
| 16 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (4 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
| 2 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 2 February 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (4 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 2 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Director's details changed for Neil David Mcleod on 9 January 2010 (2 pages) |
| 2 February 2010 | Secretary's details changed for Raeburn Christie Clark & Wallace on 9 January 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Neil David Mcleod on 9 January 2010 (2 pages) |
| 2 February 2010 | Secretary's details changed for Raeburn Christie Clark & Wallace on 9 January 2010 (2 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 6 February 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 8 February 2008 | Return made up to 09/01/08; full list of members (2 pages) |
| 13 August 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 13 August 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 2 February 2007 | Return made up to 09/01/07; full list of members (2 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 22 February 2006 | Location of debenture register (1 page) |
| 22 February 2006 | Location of register of members (1 page) |
| 22 February 2006 | Return made up to 09/01/06; full list of members (2 pages) |
| 22 February 2006 | Registered office changed on 22/02/06 from: 12-14 albyn place aberdeen AB10 1RZ (1 page) |
| 21 September 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 12 January 2005 | Return made up to 09/01/05; full list of members
|
| 27 January 2004 | Accounting reference date extended from 31/01/05 to 05/04/05 (1 page) |
| 27 January 2004 | Ad 20/01/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 January 2004 | Resolutions
|
| 9 January 2004 | Incorporation (17 pages) |
| 9 January 2004 | Secretary resigned (1 page) |