| Company Name | A. Bradford Consulting Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC268904 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2004(19 years, 10 months ago) |
| Dissolution Date | 11 October 2022 (1 year, 6 months ago) |
| Previous Name | Homeflask Limited |
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 Anthony Markham Bradford |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2004(3 weeks, 2 days after company formation) |
| Appointment Duration | 18 years, 3 months (closed 11 October 2022) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Larachmore 9 Arbeadie Avenue Banchory Kincardineshire AB31 4EL Scotland |
| Director Name | Ms Elspeth Anne Somerville |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2004(3 weeks, 2 days after company formation) |
| Appointment Duration | 18 years, 3 months (closed 11 October 2022) |
| Role | Personal Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | Larachmore 9 Arbeadie Avenue Banchory Kincardineshire AB31 4EL Scotland |
| Secretary Name | Ms Elspeth Anne Somerville |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2004(3 weeks, 2 days after company formation) |
| Appointment Duration | 18 years, 3 months (closed 11 October 2022) |
| Role | Personal Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | Larachmore 9 Arbeadie Avenue Banchory Kincardineshire AB31 4EL Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2004(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2004(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Rosewood, Raemoir Road Banchory Kincardineshire AB31 4ET Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Banchory and Mid Deeside |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anthony Markham Bradford 50.00% Ordinary |
|---|---|
| 1 at £1 | Elspeth Anne Somerville 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12 |
| Cash | £4,161 |
| Current Liabilities | £6,703 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 11 October 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 July 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2022 | Application to strike the company off the register (1 page) |
| 12 October 2021 | Accounts for a dormant company made up to 31 March 2021 (5 pages) |
| 14 June 2021 | Confirmation statement made on 8 June 2021 with no updates (3 pages) |
| 5 October 2020 | Accounts for a dormant company made up to 31 March 2020 (5 pages) |
| 10 June 2020 | Confirmation statement made on 8 June 2020 with no updates (3 pages) |
| 20 November 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
| 25 June 2019 | Confirmation statement made on 8 June 2019 with no updates (3 pages) |
| 16 November 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 12 June 2018 | Confirmation statement made on 8 June 2018 with no updates (3 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 19 June 2017 | Confirmation statement made on 8 June 2017 with updates (6 pages) |
| 19 June 2017 | Confirmation statement made on 8 June 2017 with updates (6 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 June 2015 | Director's details changed for Mr Anthony Markham Bradford on 1 May 2015 (2 pages) |
| 17 June 2015 | Director's details changed for Mr Anthony Markham Bradford on 1 May 2015 (2 pages) |
| 17 June 2015 | Director's details changed for Mr Anthony Markham Bradford on 1 May 2015 (2 pages) |
| 17 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 13 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 13 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 13 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 13 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 17 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (5 pages) |
| 17 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (5 pages) |
| 17 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (5 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 18 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (5 pages) |
| 18 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (5 pages) |
| 18 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (5 pages) |
| 20 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
| 20 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
| 20 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
| 6 June 2011 | Total exemption full accounts made up to 31 March 2011 (15 pages) |
| 6 June 2011 | Total exemption full accounts made up to 31 March 2011 (15 pages) |
| 5 August 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 5 August 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 18 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
| 18 June 2010 | Director's details changed for Anthony Markham Bradford on 1 October 2009 (2 pages) |
| 18 June 2010 | Director's details changed for Elspeth Anne Somerville on 1 October 2009 (2 pages) |
| 18 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
| 18 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
| 18 June 2010 | Director's details changed for Anthony Markham Bradford on 1 October 2009 (2 pages) |
| 18 June 2010 | Director's details changed for Elspeth Anne Somerville on 1 October 2009 (2 pages) |
| 18 June 2010 | Director's details changed for Elspeth Anne Somerville on 1 October 2009 (2 pages) |
| 18 June 2010 | Director's details changed for Anthony Markham Bradford on 1 October 2009 (2 pages) |
| 10 July 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 10 July 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 15 June 2009 | Return made up to 08/06/09; full list of members (4 pages) |
| 15 June 2009 | Return made up to 08/06/09; full list of members (4 pages) |
| 17 July 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 17 July 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 24 June 2008 | Return made up to 08/06/08; no change of members (7 pages) |
| 24 June 2008 | Return made up to 08/06/08; no change of members (7 pages) |
| 25 June 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 25 June 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 18 June 2007 | Return made up to 08/06/07; no change of members
|
| 18 June 2007 | Return made up to 08/06/07; no change of members
|
| 4 July 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 4 July 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 22 June 2006 | Return made up to 08/06/06; full list of members (7 pages) |
| 22 June 2006 | Return made up to 08/06/06; full list of members (7 pages) |
| 10 June 2005 | Return made up to 08/06/05; full list of members (7 pages) |
| 10 June 2005 | Return made up to 08/06/05; full list of members (7 pages) |
| 1 June 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 1 June 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 13 October 2004 | Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page) |
| 13 October 2004 | Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page) |
| 12 October 2004 | Ad 01/07/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 October 2004 | Ad 01/07/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 September 2004 | Memorandum and Articles of Association (8 pages) |
| 28 September 2004 | Memorandum and Articles of Association (8 pages) |
| 23 September 2004 | Company name changed homeflask LIMITED\certificate issued on 23/09/04 (2 pages) |
| 23 September 2004 | Company name changed homeflask LIMITED\certificate issued on 23/09/04 (2 pages) |
| 21 September 2004 | Secretary resigned (1 page) |
| 21 September 2004 | New director appointed (1 page) |
| 21 September 2004 | New secretary appointed;new director appointed (1 page) |
| 21 September 2004 | Director resigned (1 page) |
| 21 September 2004 | Registered office changed on 21/09/04 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 21 September 2004 | Registered office changed on 21/09/04 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 21 September 2004 | Secretary resigned (1 page) |
| 21 September 2004 | New director appointed (1 page) |
| 21 September 2004 | New secretary appointed;new director appointed (1 page) |
| 21 September 2004 | Director resigned (1 page) |
| 8 June 2004 | Incorporation (17 pages) |
| 8 June 2004 | Incorporation (17 pages) |