| Company Name | AIIB Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC379317 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2010(13 years, 11 months ago) |
| Dissolution Date | 20 October 2020 (3 years, 6 months ago) |
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 Alan Bryce Archibald |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2010(same day as company formation) |
| Role | Project Manager |
| Country of Residence | Scotland |
| Correspondence Address | 30 Wallace Brae Drive Reddingmuirhead Brightons Falkirk FK2 0FB Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Location
| Registered Address | 30 Wallace Brae Drive Reddingmuirhead Brightons Falkirk FK2 0FB Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Upper Braes |
Shareholders
| 1 at £1 | Alan Archibald 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,732 |
| Cash | £24,348 |
| Current Liabilities | £13,775 |
Accounts
| Latest Accounts | 31 March 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 20 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 August 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2020 | Application to strike the company off the register (1 page) |
| 28 June 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
| 20 April 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 27 June 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 22 May 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
| 30 November 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 19 June 2018 | Confirmation statement made on 15 May 2018 with no updates (3 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 1 June 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
| 1 June 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 14 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 20 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 20 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 30 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 14 July 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 14 July 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 15 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 12 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 12 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 5 June 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (3 pages) |
| 5 June 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (3 pages) |
| 13 July 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (3 pages) |
| 13 July 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (3 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 25 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (3 pages) |
| 25 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (3 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 4 June 2010 | Current accounting period shortened from 31 May 2011 to 31 March 2011 (3 pages) |
| 4 June 2010 | Appointment of Alan Bryce Archibald as a director (3 pages) |
| 4 June 2010 | Appointment of Alan Bryce Archibald as a director (3 pages) |
| 4 June 2010 | Current accounting period shortened from 31 May 2011 to 31 March 2011 (3 pages) |
| 28 May 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 28 May 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 27 May 2010 | Incorporation (21 pages) |
| 27 May 2010 | Incorporation (21 pages) |