| Company Name | ALAN Bishop Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC382863 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2010(13 years, 8 months ago) |
| Dissolution Date | 23 October 2018 (5 years, 6 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 | Alan Bishop |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2010(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Wallace Road Bathgate West Lothian EH48 1DN Scotland |
| Secretary Name | Carolyn Millar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2014(3 years, 8 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 23 October 2018) |
| Role | Company Director |
| Correspondence Address | 28 Wallace Road Bathgate West Lothian EH48 1DN Scotland |
| Secretary Name | Susanne Bishop |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Birkenshaw Way Armadale Bathgate West Lothian EH48 3QX Scotland |
Contact
| Website | www.alanbishop.com |
|---|---|
| Telephone | 01829 275025 |
| Telephone region | Tarporley |
Location
| Registered Address | 40 Mosside Terrace Bathgate EH48 2UJ Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Bathgate |
Shareholders
| 80 at £1 | Alan Bishop 80.00% Ordinary |
|---|---|
| 20 at £1 | Carolyn Millar 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £172 |
| Cash | £498 |
| Current Liabilities | £17,375 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 24 October 2017 | Registered office address changed from 28 Wallace Road Bathgate West Lothian EH48 1DN to 40 Mosside Terrace Bathgate EH48 2UJ on 24 October 2017 (1 page) |
|---|---|
| 10 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 30 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
| 14 January 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 22 October 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 21 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 19 September 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 9 June 2014 | Termination of appointment of Susanne Bishop as a secretary (2 pages) |
| 9 June 2014 | Appointment of Carolyn Millar as a secretary (3 pages) |
| 6 May 2014 | Statement of capital following an allotment of shares on 21 March 2014
|
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 16 August 2013 | Secretary's details changed for Susanne Bishop on 10 May 2013 (2 pages) |
| 16 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders (4 pages) |
| 22 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 21 September 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 18 November 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (4 pages) |
| 30 July 2010 | Incorporation
|