| Company Name | Aogan Consulting Limited |
|---|---|
| Director | Aogan Murray |
| Company Status | Active |
| Company Number | SC280053 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2005(19 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Aogan Murray |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2005(4 days after company formation) |
| Appointment Duration | 19 years, 2 months |
| Role | Consulting |
| Country of Residence | Scotland |
| Correspondence Address | 23 Colinton Road Edinburgh EH10 5DR Scotland |
| Secretary Name | Julieanne Murphy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2005(4 days after company formation) |
| Appointment Duration | 14 years, 4 months (resigned 18 June 2019) |
| Role | Company Director |
| Correspondence Address | 23 Colinton Road Edinburgh EH10 5DR Scotland |
| Director Name | JSA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2005(same day as company formation) |
| Correspondence Address | Jsa House 110 The Parade Watford Hertfordshire WD17 1GB |
| Secretary Name | JSA Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2005(same day as company formation) |
| Correspondence Address | Jsa House 110 The Parade Watford Hertfordshire WD17 1GB |
Location
| Registered Address | 23 Colinton Road Edinburgh EH10 5DR Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Meadows/Morningside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Aogan Murray 50.00% Ordinary |
|---|---|
| 50 at £1 | Julieanne Murphy 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £103,106 |
| Cash | £3,758 |
| Current Liabilities | £222,615 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 8 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 22 September 2024 (4 months, 2 weeks from now) |
Charges
| 16 February 2007 | Delivered on: 1 March 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All sums due or to become due. Particulars: Property known as and forming number 48 beechill park, north belfast. Outstanding |
|---|---|
| 11 February 2007 | Delivered on: 21 February 2007 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 30 October 2023 | Total exemption full accounts made up to 28 February 2023 (5 pages) |
|---|---|
| 12 October 2023 | Confirmation statement made on 8 September 2023 with no updates (3 pages) |
| 29 November 2022 | Total exemption full accounts made up to 28 February 2022 (6 pages) |
| 9 October 2022 | Confirmation statement made on 8 September 2022 with no updates (3 pages) |
| 29 November 2021 | Total exemption full accounts made up to 28 February 2021 (6 pages) |
| 20 September 2021 | Confirmation statement made on 8 September 2021 with no updates (3 pages) |
| 17 November 2020 | Total exemption full accounts made up to 29 February 2020 (6 pages) |
| 8 September 2020 | Confirmation statement made on 8 September 2020 with updates (4 pages) |
| 1 March 2020 | Confirmation statement made on 16 February 2020 with no updates (3 pages) |
| 1 March 2020 | Termination of appointment of Julieanne Murphy as a secretary on 18 June 2019 (1 page) |
| 18 November 2019 | Total exemption full accounts made up to 28 February 2019 (6 pages) |
| 4 March 2019 | Confirmation statement made on 16 February 2019 with no updates (3 pages) |
| 15 November 2018 | Total exemption full accounts made up to 28 February 2018 (6 pages) |
| 18 February 2018 | Confirmation statement made on 16 February 2018 with no updates (3 pages) |
| 22 November 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 22 November 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 30 March 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
| 30 March 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 21 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-21
|
| 21 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-21
|
| 2 December 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 1 March 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-01
|
| 1 March 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-01
|
| 26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (9 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (9 pages) |
| 7 March 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 8 July 2013 | Total exemption small company accounts made up to 28 February 2013 (9 pages) |
| 8 July 2013 | Total exemption small company accounts made up to 28 February 2013 (9 pages) |
| 25 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
| 25 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 29 February 2012 (9 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 29 February 2012 (9 pages) |
| 16 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
| 16 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 31 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 19 May 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Director's details changed for Aogan Murray on 16 February 2010 (2 pages) |
| 19 May 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Director's details changed for Aogan Murray on 16 February 2010 (2 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 24 February 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 24 February 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 18 February 2008 | Return made up to 16/02/08; full list of members (2 pages) |
| 18 February 2008 | Return made up to 16/02/08; full list of members (2 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 1 March 2007 | Partic of mort/charge * (3 pages) |
| 1 March 2007 | Partic of mort/charge * (3 pages) |
| 21 February 2007 | Partic of mort/charge * (3 pages) |
| 21 February 2007 | Partic of mort/charge * (3 pages) |
| 20 February 2007 | Secretary's particulars changed (1 page) |
| 20 February 2007 | Registered office changed on 20/02/07 from: 10/5 dalry gait edinburgh EH11 2AU (1 page) |
| 20 February 2007 | Director's particulars changed (1 page) |
| 20 February 2007 | Secretary's particulars changed (1 page) |
| 20 February 2007 | Director's particulars changed (1 page) |
| 20 February 2007 | Registered office changed on 20/02/07 from: 10/5 dalry gait edinburgh EH11 2AU (1 page) |
| 19 February 2007 | Return made up to 16/02/07; full list of members (2 pages) |
| 19 February 2007 | Return made up to 16/02/07; full list of members (2 pages) |
| 4 January 2007 | Ad 11/12/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 January 2007 | Ad 11/12/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 November 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 9 November 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 6 March 2006 | Return made up to 16/02/06; full list of members (2 pages) |
| 6 March 2006 | Return made up to 16/02/06; full list of members (2 pages) |
| 14 February 2006 | Registered office changed on 14/02/06 from: flat 4 no.4 Portland gardens edinburgh EH6 6NY (1 page) |
| 14 February 2006 | Secretary's particulars changed (2 pages) |
| 14 February 2006 | Registered office changed on 14/02/06 from: flat 4 no.4 Portland gardens edinburgh EH6 6NY (1 page) |
| 14 February 2006 | Director's particulars changed (2 pages) |
| 14 February 2006 | Secretary's particulars changed (2 pages) |
| 14 February 2006 | Director's particulars changed (2 pages) |
| 4 March 2005 | Secretary resigned (1 page) |
| 4 March 2005 | Resolutions
|
| 4 March 2005 | Secretary resigned (1 page) |
| 4 March 2005 | New director appointed (2 pages) |
| 4 March 2005 | New secretary appointed (2 pages) |
| 4 March 2005 | Director resigned (1 page) |
| 4 March 2005 | New secretary appointed (2 pages) |
| 4 March 2005 | Resolutions
|
| 4 March 2005 | Director resigned (1 page) |
| 4 March 2005 | New director appointed (2 pages) |
| 16 February 2005 | Incorporation (12 pages) |
| 16 February 2005 | Incorporation (12 pages) |