| Company Name | Newton Of Blair Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC441924 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2013(11 years, 3 months ago) |
| Dissolution Date | 23 February 2018 (6 years, 2 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 |
Director
| Director Name | Mr Peter Ralston |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2013(same day as company formation) |
| Role | Oil And Gas Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Cloisters Church Street Kent Aberdeenshire CT14 7RP |
Location
| Registered Address | 227 West George Street Glasgow G2 2ND Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 10 at £1 | Peter Ralston 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £268,073 |
| Current Liabilities | £49,750 |
Accounts
| Latest Accounts | 8 June 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 08 June |
Filing History
| 23 February 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 November 2017 | Return of final meeting of voluntary winding up (3 pages) |
| 23 November 2017 | Return of final meeting of voluntary winding up (3 pages) |
| 15 September 2016 | Registered office address changed from R&a House Blackburn Business Park Woodburn Road Blackburn Aberdeenshire AB21 0PS Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 15 September 2016 (2 pages) |
| 15 September 2016 | Registered office address changed from R&a House Blackburn Business Park Woodburn Road Blackburn Aberdeenshire AB21 0PS Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 15 September 2016 (2 pages) |
| 15 September 2016 | Resolutions
|
| 15 September 2016 | Resolutions
|
| 8 July 2016 | Previous accounting period extended from 5 April 2016 to 8 June 2016 (1 page) |
| 8 July 2016 | Micro company accounts made up to 8 June 2016 (6 pages) |
| 8 July 2016 | Previous accounting period extended from 5 April 2016 to 8 June 2016 (1 page) |
| 8 July 2016 | Micro company accounts made up to 8 June 2016 (6 pages) |
| 16 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 16 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 27 August 2015 | Micro company accounts made up to 5 April 2015 (6 pages) |
| 27 August 2015 | Micro company accounts made up to 5 April 2015 (6 pages) |
| 27 August 2015 | Micro company accounts made up to 5 April 2015 (6 pages) |
| 3 July 2015 | Registered office address changed from R&a House Blackburn Business Park Woodburn Road Blackburn Aberdeenshire AB21 0PS Scotland to R&a House Blackburn Business Park Woodburn Road Blackburn Aberdeenshire AB21 0PS on 3 July 2015 (1 page) |
| 3 July 2015 | Director's details changed for Mr Peter Ralston on 3 July 2015 (2 pages) |
| 3 July 2015 | Registered office address changed from Newton House Newton of Blair Aberdeenshire AB51 0BN to R&a House Blackburn Business Park Woodburn Road Blackburn Aberdeenshire AB21 0PS on 3 July 2015 (1 page) |
| 3 July 2015 | Registered office address changed from R&a House Blackburn Business Park Woodburn Road Blackburn Aberdeenshire AB21 0PS Scotland to R&a House Blackburn Business Park Woodburn Road Blackburn Aberdeenshire AB21 0PS on 3 July 2015 (1 page) |
| 3 July 2015 | Registered office address changed from R&a House Blackburn Business Park Woodburn Road Blackburn Aberdeenshire AB21 0PS Scotland to R&a House Blackburn Business Park Woodburn Road Blackburn Aberdeenshire AB21 0PS on 3 July 2015 (1 page) |
| 3 July 2015 | Registered office address changed from Newton House Newton of Blair Aberdeenshire AB51 0BN to R&a House Blackburn Business Park Woodburn Road Blackburn Aberdeenshire AB21 0PS on 3 July 2015 (1 page) |
| 3 July 2015 | Director's details changed for Mr Peter Ralston on 3 July 2015 (2 pages) |
| 3 July 2015 | Registered office address changed from Newton House Newton of Blair Aberdeenshire AB51 0BN to R&a House Blackburn Business Park Woodburn Road Blackburn Aberdeenshire AB21 0PS on 3 July 2015 (1 page) |
| 3 July 2015 | Director's details changed for Mr Peter Ralston on 3 July 2015 (2 pages) |
| 10 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 27 October 2014 | Micro company accounts made up to 5 April 2014 (6 pages) |
| 27 October 2014 | Micro company accounts made up to 5 April 2014 (6 pages) |
| 27 October 2014 | Micro company accounts made up to 5 April 2014 (6 pages) |
| 7 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 18 October 2013 | Total exemption small company accounts made up to 5 April 2013 (11 pages) |
| 18 October 2013 | Total exemption small company accounts made up to 5 April 2013 (11 pages) |
| 18 October 2013 | Total exemption small company accounts made up to 5 April 2013 (11 pages) |
| 7 February 2013 | Current accounting period shortened from 28 February 2014 to 5 April 2013 (1 page) |
| 7 February 2013 | Current accounting period shortened from 28 February 2014 to 5 April 2013 (1 page) |
| 7 February 2013 | Current accounting period shortened from 28 February 2014 to 5 April 2013 (1 page) |
| 4 February 2013 | Incorporation
|
| 4 February 2013 | Incorporation
|
| 4 February 2013 | Incorporation
|