| Company Name | BES Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC318970 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2007(17 years, 1 month ago) |
| Dissolution Date | 17 March 2020 (4 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Bryan Smith |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2007(same day as company formation) |
| Role | Project Manager |
| Country of Residence | Scotland |
| Correspondence Address | 6 Newcraig Court Udny Aberdeen AB41 6QD Scotland |
| Secretary Name | Janet Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Newcraig Court Udny Aberdeen AB41 6QD Scotland |
Location
| Registered Address | Office 1 16 Melville Street Falkirk FK1 1HZ Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Falkirk North |
Shareholders
| 1 at £1 | Bryan Smith 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £49,890 |
| Gross Profit | £37,446 |
| Net Worth | -£6,916 |
| Cash | £30 |
| Current Liabilities | £9,545 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 17 March 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 July 2019 | Compulsory strike-off action has been suspended (1 page) |
| 4 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
| 19 April 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
| 31 December 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 5 May 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 5 May 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 28 December 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 28 December 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 25 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 31 December 2015 | Total exemption full accounts made up to 31 March 2015 (16 pages) |
| 31 December 2015 | Total exemption full accounts made up to 31 March 2015 (16 pages) |
| 25 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 21 December 2014 | Total exemption full accounts made up to 31 March 2014 (16 pages) |
| 21 December 2014 | Total exemption full accounts made up to 31 March 2014 (16 pages) |
| 17 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 22 December 2013 | Total exemption full accounts made up to 31 March 2013 (15 pages) |
| 22 December 2013 | Total exemption full accounts made up to 31 March 2013 (15 pages) |
| 4 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
| 4 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
| 22 December 2012 | Total exemption full accounts made up to 31 March 2012 (15 pages) |
| 22 December 2012 | Total exemption full accounts made up to 31 March 2012 (15 pages) |
| 1 November 2012 | Registered office address changed from C/O Merit Commercial Services Unit 2a David Dale Bus Centre 159 Broad Street Glasgow G40 2QR on 1 November 2012 (1 page) |
| 1 November 2012 | Registered office address changed from C/O Merit Commercial Services Unit 2a David Dale Bus Centre 159 Broad Street Glasgow G40 2QR on 1 November 2012 (1 page) |
| 1 November 2012 | Registered office address changed from C/O Merit Commercial Services Unit 2a David Dale Bus Centre 159 Broad Street Glasgow G40 2QR on 1 November 2012 (1 page) |
| 5 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (4 pages) |
| 20 December 2011 | Total exemption full accounts made up to 31 March 2011 (16 pages) |
| 20 December 2011 | Total exemption full accounts made up to 31 March 2011 (16 pages) |
| 1 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (4 pages) |
| 1 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (4 pages) |
| 10 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 10 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 25 March 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Director's details changed for Bryan Smith on 1 January 2010 (2 pages) |
| 25 March 2010 | Director's details changed for Bryan Smith on 1 January 2010 (2 pages) |
| 25 March 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Director's details changed for Bryan Smith on 1 January 2010 (2 pages) |
| 28 January 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 28 January 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 16 April 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 16 April 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 2 March 2009 | Registered office changed on 02/03/2009 from 9 newton terrace glasgow G3 7PJ (1 page) |
| 2 March 2009 | Registered office changed on 02/03/2009 from 9 newton terrace glasgow G3 7PJ (1 page) |
| 18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 1 April 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 1 April 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 20 March 2007 | Incorporation (17 pages) |
| 20 March 2007 | Incorporation (17 pages) |