| Company Name | A Burton Consultancy Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC438040 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2012(11 years, 5 months ago) |
| Dissolution Date | 29 June 2021 (2 years, 10 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Director
| Director Name | Mr Andrew Thomas Burton |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2012(same day as company formation) |
| Role | Process Engineering Services |
| Country of Residence | Scotland |
| Correspondence Address | 12 Garthdee Farm Gardens Aberdeen AB10 7GF Scotland |
Location
| Registered Address | 12 Garthdee Farm Gardens Aberdeen AB10 7GF Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Airyhall/Broomhill/Garthdee |
Shareholders
| 100 at £1 | Andrew Thomas Burton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,221 |
| Cash | £44,514 |
| Current Liabilities | £28,860 |
Accounts
| Latest Accounts | 31 August 2020 (3 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 15 January 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
|---|---|
| 14 January 2021 | Previous accounting period shortened from 31 December 2020 to 31 August 2020 (1 page) |
| 4 January 2021 | Confirmation statement made on 3 December 2020 with updates (4 pages) |
| 6 October 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 30 January 2020 | Confirmation statement made on 3 December 2019 with updates (4 pages) |
| 19 August 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 17 December 2018 | Confirmation statement made on 3 December 2018 with updates (4 pages) |
| 22 June 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 15 December 2017 | Confirmation statement made on 3 December 2017 with updates (4 pages) |
| 1 June 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 1 June 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 15 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 9 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 19 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 18 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 18 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 21 July 2014 | Director's details changed for Mr Andrew Thomas Burton on 21 July 2014 (2 pages) |
| 21 July 2014 | Registered office address changed from Ground Floor Left 7 Allan Street Aberdeen Aberdeenshire AB10 6HL Scotland to 12 Garthdee Farm Gardens Aberdeen AB10 7GF on 21 July 2014 (1 page) |
| 21 July 2014 | Director's details changed for Mr Andrew Thomas Burton on 21 July 2014 (2 pages) |
| 21 July 2014 | Registered office address changed from Ground Floor Left 7 Allan Street Aberdeen Aberdeenshire AB10 6HL Scotland to 12 Garthdee Farm Gardens Aberdeen AB10 7GF on 21 July 2014 (1 page) |
| 11 March 2014 | Registered office address changed from 1St Floor Left 26 Roslin Street Aberdeen Aberdeenshire AB24 5PD on 11 March 2014 (1 page) |
| 11 March 2014 | Director's details changed for Mr Andrew Thomas Burton on 11 March 2014 (2 pages) |
| 11 March 2014 | Director's details changed for Mr Andrew Thomas Burton on 11 March 2014 (2 pages) |
| 11 March 2014 | Registered office address changed from 1St Floor Left 26 Roslin Street Aberdeen Aberdeenshire AB24 5PD on 11 March 2014 (1 page) |
| 20 January 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 3 December 2012 | Incorporation
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| 3 December 2012 | Incorporation
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| 3 December 2012 | Incorporation
|