| Company Name | JLR Consultancy (Aberdeen) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC456369 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2013(10 years, 8 months ago) |
| Dissolution Date | 30 July 2019 (4 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Ms Josina Robson |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
| Secretary Name | Infinity Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 August 2013(same day as company formation) |
| Correspondence Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
| Director Name | Mr Simon Henry Dyer Cowie |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Woodburn Place Aberdeen AB15 8JS Scotland |
Location
| Registered Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Josina Robson 50.00% Ordinary |
|---|---|
| 1 at £1 | Josina Robson 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,905 |
| Cash | £13,661 |
| Current Liabilities | £5,705 |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 9 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
|---|---|
| 14 December 2016 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 10 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 10 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 8 October 2014 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 9 August 2014 | Director's details changed for Ms Josina Robson on 1 June 2014 (2 pages) |
| 9 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-09
|
| 9 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-09
|
| 9 August 2014 | Director's details changed for Ms Josina Robson on 1 June 2014 (2 pages) |
| 13 August 2013 | Termination of appointment of Simon Cowie as a director (1 page) |
| 13 August 2013 | Appointment of Ms Josina Robson as a director (2 pages) |
| 9 August 2013 | Incorporation
|