Company NameA&V Consulting Limited
Company StatusDissolved
Company NumberSC464684
CategoryPrivate Limited Company
Incorporation Date27 November 2013(10 years, 4 months ago)
Dissolution Date12 July 2022 (1 year, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Andrew Graham Tugwell
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed27 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Dalhousie Terrace
Morningside
Edinburgh
EH10 5NE
Scotland
Secretary NameAccountancy Scotland Limited (Corporation)
StatusClosed
Appointed27 November 2018(5 years after company formation)
Appointment Duration3 years, 7 months (closed 12 July 2022)
Correspondence Address1 Dalhousie Terrace
Morningside
Edinburgh
EH10 5NE
Scotland
Director NameMrs Violet Catto Raitt
Date of BirthDecember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2013(same day as company formation)
RoleRetired
Country of ResidenceScotland
Correspondence Address1-3 Dalhousie Terrace
Morningside
Edinburgh
EH10 5NE
Scotland

Location

Registered Address1 Dalhousie Terrace
Morningside
Edinburgh
EH10 5NE
Scotland
ConstituencyEdinburgh South
WardMeadows/Morningside
Address MatchesOver 60 other UK companies use this postal address

Shareholders

4 at £1Andrew Tugwell
80.00%
Ordinary
1 at £1Violet Raitt
20.00%
Ordinary

Financials

Year2014
Net Worth£8,761
Cash£7,068
Current Liabilities£7,864

Accounts

Latest Accounts30 November 2021 (2 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

28 November 2020Confirmation statement made on 27 November 2020 with updates (4 pages)
3 June 2020Micro company accounts made up to 30 November 2019 (5 pages)
27 November 2019Confirmation statement made on 27 November 2019 with updates (4 pages)
27 May 2019Micro company accounts made up to 30 November 2018 (4 pages)
30 November 2018Appointment of Accountancy Scotland Limited as a secretary on 27 November 2018 (2 pages)
30 November 2018Change of details for Mr Andrew Graham Tugwell as a person with significant control on 30 November 2018 (2 pages)
30 November 2018Director's details changed for Mr Andrew Graham Tugwell on 27 November 2018 (2 pages)
30 November 2018Registered office address changed from 1-3 Dalhousie Terrace Morningside Edinburgh EH10 5NE Scotland to 1 Dalhousie Terrace Morningside Edinburgh EH10 5NE on 30 November 2018 (1 page)
30 November 2018Change of details for Mr Andrew Graham Tugwell as a person with significant control on 27 November 2018 (2 pages)
30 November 2018Confirmation statement made on 27 November 2018 with updates (4 pages)
2 March 2018Termination of appointment of Violet Catto Raitt as a director on 28 February 2018 (1 page)
19 February 2018Micro company accounts made up to 30 November 2017 (4 pages)
27 November 2017Confirmation statement made on 27 November 2017 with no updates (3 pages)
27 November 2017Confirmation statement made on 27 November 2017 with no updates (3 pages)
22 February 2017Micro company accounts made up to 30 November 2016 (4 pages)
22 February 2017Micro company accounts made up to 30 November 2016 (4 pages)
5 December 2016Confirmation statement made on 27 November 2016 with updates (5 pages)
5 December 2016Confirmation statement made on 27 November 2016 with updates (5 pages)
1 April 2016Micro company accounts made up to 30 November 2015 (4 pages)
1 April 2016Micro company accounts made up to 30 November 2015 (4 pages)
27 January 2016Registered office address changed from C/O Alan Howat Ca 50 Raemoir Road Raemoir Road Banchory Kincardineshire AB31 5XP to 1-3 Dalhousie Terrace Morningside Edinburgh EH10 5NE on 27 January 2016 (1 page)
27 January 2016Registered office address changed from C/O Alan Howat Ca 50 Raemoir Road Raemoir Road Banchory Kincardineshire AB31 5XP to 1-3 Dalhousie Terrace Morningside Edinburgh EH10 5NE on 27 January 2016 (1 page)
23 December 2015Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 5
(3 pages)
23 December 2015Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 5
(3 pages)
4 August 2015Total exemption small company accounts made up to 30 November 2014 (9 pages)
4 August 2015Total exemption small company accounts made up to 30 November 2014 (9 pages)
11 March 2015Registered office address changed from 39 Cordiner Place Aberdeen AB24 4SB to C/O Alan Howat Ca 50 Raemoir Road Raemoir Road Banchory Kincardineshire AB31 5XP on 11 March 2015 (1 page)
11 March 2015Registered office address changed from 39 Cordiner Place Aberdeen AB24 4SB to C/O Alan Howat Ca 50 Raemoir Road Raemoir Road Banchory Kincardineshire AB31 5XP on 11 March 2015 (1 page)
8 December 2014Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 5
(3 pages)
8 December 2014Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 5
(3 pages)
27 November 2013Incorporation
Statement of capital on 2013-11-27
  • GBP 5
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
27 November 2013Incorporation
Statement of capital on 2013-11-27
  • GBP 5
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)