Brockville Consultancy Limited

Company Name	Brockville Consultancy Limited
Company Status	Dissolved
Company Number	SC275076
Category	Private Limited Company
Incorporation Date	22 October 2004(19 years, 6 months ago)
Dissolution Date	11 January 2020 (4 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mr Craig Campbell Stevenson
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2004(same day as company formation)
Role	Process Eng
Country of Residence	Scotland
Correspondence Address	1 Braehead Drive Stonehaven Kincardineshire AB39 2PX Scotland

Secretary Name	Eleanor Stevenson
Nationality	British
Status	Closed
Appointed	22 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	1 Braehead Drive Stonehaven Kincardineshire AB39 2PX Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	22 October 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	22 October 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	01569 760642
Telephone region	Stonehaven

Location

Registered Address	1 Braehead Drive Stonehaven Kincardineshire AB39 2PX Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Stonehaven and Lower Deeside

Shareholders

1 at £1	Craig Campbell Stevenson 50.00% Ordinary
1 at £1	Eleanor Stevenson 50.00% Ordinary

Financials

Year	2014
Turnover	£196,014
Gross Profit	£196,014
Net Worth	£133,067
Cash	£152,872
Current Liabilities	£43,720

Accounts

Latest Accounts	30 September 2017 (6 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	18 September

Filing History

11 January 2020	Final Gazette dissolved following liquidation (1 page)
11 October 2019	Final account prior to dissolution in MVL (final account attached) (11 pages)
22 November 2018	Previous accounting period shortened from 30 September 2018 to 18 September 2018 (1 page)
27 September 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-18 (2 pages)
28 March 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
14 November 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
30 March 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
30 March 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
7 November 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
31 March 2016	Total exemption full accounts made up to 30 September 2015 (20 pages)
31 March 2016	Total exemption full accounts made up to 30 September 2015 (20 pages)
18 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2 (4 pages)
18 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2 (4 pages)
29 May 2015	Total exemption full accounts made up to 30 September 2014 (20 pages)
29 May 2015	Total exemption full accounts made up to 30 September 2014 (20 pages)
19 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 2 (4 pages)
19 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 2 (4 pages)
26 February 2014	Total exemption full accounts made up to 30 September 2013 (20 pages)
26 February 2014	Total exemption full accounts made up to 30 September 2013 (20 pages)
18 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2 (4 pages)
18 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2 (4 pages)
26 June 2013	Total exemption full accounts made up to 30 September 2012 (20 pages)
26 June 2013	Total exemption full accounts made up to 30 September 2012 (20 pages)
4 December 2012	Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
28 June 2012	Total exemption full accounts made up to 30 September 2011 (20 pages)
28 June 2012	Total exemption full accounts made up to 30 September 2011 (20 pages)
20 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
20 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
28 June 2011	Total exemption full accounts made up to 30 September 2010 (20 pages)
28 June 2011	Total exemption full accounts made up to 30 September 2010 (20 pages)
14 December 2010	Annual return made up to 22 October 2010 with a full list of shareholders (4 pages)
14 December 2010	Registered office address changed from 8 Dunnottar Square Stonehaven Kincardineshire AB39 3UJ on 14 December 2010 (1 page)
14 December 2010	Annual return made up to 22 October 2010 with a full list of shareholders (4 pages)
14 December 2010	Registered office address changed from 8 Dunnottar Square Stonehaven Kincardineshire AB39 3UJ on 14 December 2010 (1 page)
3 October 2010	Secretary's details changed for Eleanor Stevenson on 3 October 2010 (2 pages)
3 October 2010	Secretary's details changed for Eleanor Stevenson on 3 October 2010 (2 pages)
3 October 2010	Director's details changed for Mr Craig Campbell Stevenson on 3 October 2010 (2 pages)
3 October 2010	Director's details changed for Mr Craig Campbell Stevenson on 3 October 2010 (2 pages)
3 October 2010	Secretary's details changed for Eleanor Stevenson on 3 October 2010 (2 pages)
3 October 2010	Director's details changed for Mr Craig Campbell Stevenson on 3 October 2010 (2 pages)
6 May 2010	Total exemption full accounts made up to 30 September 2009 (12 pages)
6 May 2010	Total exemption full accounts made up to 30 September 2009 (12 pages)
9 November 2009	Director's details changed for Craig Campbell Stevenson on 8 October 2009 (2 pages)
9 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
9 November 2009	Director's details changed for Craig Campbell Stevenson on 8 October 2009 (2 pages)
9 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
9 November 2009	Director's details changed for Craig Campbell Stevenson on 8 October 2009 (2 pages)
10 August 2009	Secretary's change of particulars / eleanor stevenson / 30/06/2009 (1 page)
10 August 2009	Director's change of particulars / craig stevenson / 30/06/2009 (1 page)
10 August 2009	Registered office changed on 10/08/2009 from 3 polbare close stonehaven kincardineshire AB39 3LG (1 page)
10 August 2009	Registered office changed on 10/08/2009 from 3 polbare close stonehaven kincardineshire AB39 3LG (1 page)
10 August 2009	Director's change of particulars / craig stevenson / 30/06/2009 (1 page)
10 August 2009	Secretary's change of particulars / eleanor stevenson / 30/06/2009 (1 page)
13 March 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
13 March 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
7 January 2009	Return made up to 22/10/08; full list of members (3 pages)
7 January 2009	Return made up to 22/10/08; full list of members (3 pages)
13 March 2008	Total exemption full accounts made up to 30 September 2007 (12 pages)
13 March 2008	Total exemption full accounts made up to 30 September 2007 (12 pages)
6 November 2007	Return made up to 22/10/07; full list of members (2 pages)
6 November 2007	Return made up to 22/10/07; full list of members (2 pages)
13 February 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
13 February 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
2 November 2006	Return made up to 22/10/06; full list of members (2 pages)
2 November 2006	Return made up to 22/10/06; full list of members (2 pages)
18 January 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
18 January 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
14 October 2005	Return made up to 22/10/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 October 2005	Return made up to 22/10/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 November 2004	Accounting reference date shortened from 31/10/05 to 30/09/05 (1 page)
4 November 2004	Accounting reference date shortened from 31/10/05 to 30/09/05 (1 page)
26 October 2004	Secretary resigned (1 page)
26 October 2004	Director resigned (1 page)
26 October 2004	New director appointed (2 pages)
26 October 2004	New secretary appointed (2 pages)
26 October 2004	Secretary resigned (1 page)
26 October 2004	New director appointed (2 pages)
26 October 2004	New secretary appointed (2 pages)
26 October 2004	Director resigned (1 page)
22 October 2004	Incorporation (16 pages)
22 October 2004	Incorporation (16 pages)

Brockville Consultancy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland