| Company Name | Blenheim Cost Consultants (Aberdeen) Ltd. |
|---|---|
| Director | Lisa Marie Ross |
| Company Status | Liquidation |
| Company Number | SC266674 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2004(20 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69203 | Tax consultancy |
Directors
| Director Name | Lisa Marie Ross |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2004(same day as company formation) |
| Role | Cost Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Greenburn Schoolhouse Raemoir Banchory Aberdeenshire AB31 4DP Scotland |
| Secretary Name | Margaret Ross |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Main Street Inver Tain Ross-Shire IV20 1SB Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 64 Allardice Street Stonehaven AB39 2AA Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Stonehaven and Lower Deeside |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £64,689 |
| Gross Profit | £53,899 |
| Net Worth | £358 |
| Cash | £22,030 |
| Current Liabilities | £41,562 |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2015 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Next Return Due | 3 May 2017 (overdue) |
|---|
Filing History
| 29 October 2015 | Notice of winding up order (1 page) |
|---|---|
| 29 October 2015 | Court order notice of winding up (1 page) |
| 29 October 2015 | Court order notice of winding up (1 page) |
| 29 October 2015 | Notice of winding up order (1 page) |
| 29 October 2015 | Registered office address changed from Greenburn Schoolhouse Raemoir Banchory Aberdeenshire AB31 4DP to 64 Allardice Street Stonehaven AB39 2AA on 29 October 2015 (2 pages) |
| 29 October 2015 | Registered office address changed from Greenburn Schoolhouse Raemoir Banchory Aberdeenshire AB31 4DP to 64 Allardice Street Stonehaven AB39 2AA on 29 October 2015 (2 pages) |
| 14 May 2015 | Compulsory strike-off action has been suspended (1 page) |
| 14 May 2015 | Compulsory strike-off action has been suspended (1 page) |
| 8 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 5 February 2014 | Total exemption full accounts made up to 30 April 2013 (10 pages) |
| 5 February 2014 | Total exemption full accounts made up to 30 April 2013 (10 pages) |
| 14 October 2013 | Total exemption full accounts made up to 30 April 2012 (19 pages) |
| 14 October 2013 | Total exemption full accounts made up to 30 April 2012 (19 pages) |
| 19 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (4 pages) |
| 19 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (4 pages) |
| 11 July 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 9 May 2011 | Director's details changed for Lisa Marie Ross on 14 April 2011 (2 pages) |
| 9 May 2011 | Director's details changed for Lisa Marie Ross on 14 April 2011 (2 pages) |
| 9 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (4 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 7 December 2009 | Annual return made up to 19 April 2009 with a full list of shareholders (3 pages) |
| 7 December 2009 | Annual return made up to 19 April 2009 with a full list of shareholders (3 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 16 May 2008 | Return made up to 19/04/08; full list of members (3 pages) |
| 16 May 2008 | Return made up to 19/04/08; full list of members (3 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 16 May 2007 | Return made up to 19/04/07; no change of members
|
| 16 May 2007 | Return made up to 19/04/07; no change of members
|
| 17 May 2006 | Return made up to 19/04/06; full list of members
|
| 17 May 2006 | Return made up to 19/04/06; full list of members
|
| 3 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 30 January 2006 | Registered office changed on 30/01/06 from: 101 blenheim place aberdeen AB25 2DZ (1 page) |
| 30 January 2006 | Registered office changed on 30/01/06 from: 101 blenheim place aberdeen AB25 2DZ (1 page) |
| 2 June 2005 | Return made up to 19/04/05; full list of members (6 pages) |
| 2 June 2005 | Return made up to 19/04/05; full list of members (6 pages) |
| 4 May 2004 | New secretary appointed (2 pages) |
| 4 May 2004 | New secretary appointed (2 pages) |
| 27 April 2004 | Ad 19/04/04--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 27 April 2004 | New director appointed (2 pages) |
| 27 April 2004 | New director appointed (2 pages) |
| 27 April 2004 | Ad 19/04/04--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 20 April 2004 | Secretary resigned (1 page) |
| 20 April 2004 | Secretary resigned (1 page) |
| 20 April 2004 | Director resigned (1 page) |
| 20 April 2004 | Director resigned (1 page) |
| 19 April 2004 | Incorporation (16 pages) |
| 19 April 2004 | Incorporation (16 pages) |