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Home > Scotland > MARGENS BUSINESS CONSULTANCY LIMITED
Company Information for

MARGENS BUSINESS CONSULTANCY LIMITED

4 RUBISLAW TERRACE, ABERDEEN, AB10 1XE,
Company Registration Number
SC137319
Private Limited Company
Active

Company Overview

About Margens Business Consultancy Ltd
MARGENS BUSINESS CONSULTANCY LIMITED was founded on 1992-03-24 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Margens Business Consultancy Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MARGENS BUSINESS CONSULTANCY LIMITED
 
Legal Registered Office
4 RUBISLAW TERRACE
ABERDEEN
AB10 1XE
Other companies in AB21
 
Filing Information
Company Number SC137319
Company ID Number SC137319
Date formed 1992-03-24
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB604840556  
Last Datalog update: 2023-10-08 03:26:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARGENS BUSINESS CONSULTANCY LIMITED
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Company Officers of MARGENS BUSINESS CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
ANNE CHARLOTTE MCLELLAN
Company Secretary 1992-03-24
ANNE CHARLOTTE MCLELLAN
Director 1992-03-24
MARK EDWARD MCLELLAN
Director 2011-11-01
ROSS ANDREW GORDON MCLELLAN
Director 2011-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON MCCRUM MCLELLAN
Director 1992-03-24 2012-12-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-21CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2021-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2020-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-18AD02Register inspection address changed from 6 Albert Street Aberdeen AB25 1XQ Scotland to 4 Rubislaw Terrace Aberdeen AB10 1XE
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/18 FROM 8 Albert Street Aberdeen AB25 1XQ Scotland
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2018-03-19CH01Director's details changed for Mr Ross Andrew Gordon Mclellan on 2018-03-16
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/17 FROM 6 Albert Street Aberdeen AB25 1XQ Scotland
2017-03-29AD02Register inspection address changed from R&a House Woodburn Road Blackburn Aberdeen AB21 0PS to 6 Albert Street Aberdeen AB25 1XQ
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 16
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2017-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/17 FROM 76a Queens Road Aberdeen AB15 4YE Scotland
2017-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/17 FROM R&a House Blackburn Business Park Woodlurn Road Blackburn Aberdeen AB21 0PS
2017-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD MCLELLAN / 09/01/2017
2017-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ANDREW GORDON MCLELLAN / 09/01/2017
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-15SH10Particulars of variation of rights attached to shares
2016-11-15SH08Change of share class name or designation
2016-11-15RES13SECTION 175/CONFLICTS OF INTEREST 15/06/2016
2016-11-15RES01ADOPT ARTICLES 15/06/2016
2016-11-15CC04Statement of company's objects
2016-11-15RES12Resolution of varying share rights or name
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 16
2016-03-18AR0118/03/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 16
2015-03-19AR0118/03/15 ANNUAL RETURN FULL LIST
2014-12-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 16
2014-04-07AR0118/03/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-28AA01Previous accounting period shortened from 05/04/13 TO 31/03/13
2013-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 1373190003
2013-03-24AR0118/03/13 FULL LIST
2013-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE CHARLOTTE MCLELLAN / 24/03/2013
2013-03-24CH03SECRETARY'S CHANGE OF PARTICULARS / ANNE CHARLOTTE MCLELLAN / 24/03/2013
2012-12-18TM01APPOINTMENT TERMINATED, DIRECTOR GORDON MCLELLAN
2012-12-17AA05/04/12 TOTAL EXEMPTION SMALL
2012-03-18AR0118/03/12 FULL LIST
2011-11-18AP01DIRECTOR APPOINTED ROSS ANDREW GORDON MCLELLAN
2011-11-18AP01DIRECTOR APPOINTED MARK EDWARD MCLELLAN
2011-10-31AA05/04/11 TOTAL EXEMPTION SMALL
2011-04-12AR0124/03/11 FULL LIST
2010-07-30AA05/04/10 TOTAL EXEMPTION SMALL
2010-04-07AR0124/03/10 FULL LIST
2010-04-07AD02SAIL ADDRESS CREATED
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE CHARLOTTE MCLELLAN / 14/01/2010
2009-08-13AA05/04/09 TOTAL EXEMPTION SMALL
2009-03-24363aRETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2008-09-19AA05/04/08 TOTAL EXEMPTION SMALL
2008-04-02363aRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2008-04-02287REGISTERED OFFICE CHANGED ON 02/04/2008 FROM B&A HOUSE, BLACKBURN BUSINESS PARK, WOODLURN ROAD BLACKBURN ABERDEEN AB21 0PS
2007-12-18287REGISTERED OFFICE CHANGED ON 18/12/07 FROM: R&A HOUSE WOODBURN ROAD BLACKBURN ABERDEENSHIRE AB21 0PS
2007-12-18RES13RESERVES CAPITALISED 28/11/07
2007-12-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-1888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-12-1888(2)RAD 28/11/07--------- £ SI 6@1=6 £ IC 10/16
2007-12-1888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-12-1888(2)RAD 28/11/07--------- £ SI 8@1=8 £ IC 2/10
2007-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-10-22287REGISTERED OFFICE CHANGED ON 22/10/07 FROM: 4/6 BARCLAY STREET STONEHAVEN KINCARDINESHIRE AB39 2BJ
2007-04-04363aRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2006-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-03-28363aRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2006-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-04-14363sRETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2004-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-04-01363sRETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
2004-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-03-26363sRETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
2003-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-03-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-26363sRETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
2001-12-06225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 05/04/01
2001-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-05-08410(Scot)PARTIC OF MORT/CHARGE *****
2001-04-06410(Scot)PARTIC OF MORT/CHARGE *****
2001-04-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-04363sRETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
2001-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-25287REGISTERED OFFICE CHANGED ON 25/04/00 FROM: 1 EAST CRAIBSTONE STREET BON ACCORD SQUARE ABERDEEN AB11 6YQ
2000-03-28363aRETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS
2000-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-01363aRETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS
1999-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-29363aRETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS
1998-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-03-26363sRETURN MADE UP TO 24/03/97; FULL LIST OF MEMBERS
1997-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-10-16287REGISTERED OFFICE CHANGED ON 16/10/96 FROM: 1 EAST CRAIBSTONE STREET ABERDEEN GRAMPIAN AB9 1YH
1996-04-10ELRESS252 DISP LAYING ACC 01/04/96
1996-04-10ELRESS386 DISP APP AUDS 01/04/96
1996-04-10ELRESS366A DISP HOLDING AGM 01/04/96
1996-03-27363xRETURN MADE UP TO 24/03/96; FULL LIST OF MEMBERS
1996-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-03-15363xRETURN MADE UP TO 24/03/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MARGENS BUSINESS CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARGENS BUSINESS CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-04-20 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2001-05-08 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 2001-04-06 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due Within One Year 2013-03-31 £ 569,041
Creditors Due Within One Year 2012-04-05 £ 206,547

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARGENS BUSINESS CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-05 £ 137,431
Current Assets 2013-03-31 £ 547,091
Current Assets 2012-04-05 £ 138,086
Debtors 2013-03-31 £ 547,091
Fixed Assets 2013-03-31 £ 715,212
Fixed Assets 2012-04-05 £ 729,008
Shareholder Funds 2013-03-31 £ 693,262
Shareholder Funds 2012-04-05 £ 660,547
Tangible Fixed Assets 2013-03-31 £ 713,912
Tangible Fixed Assets 2012-04-05 £ 727,708

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARGENS BUSINESS CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARGENS BUSINESS CONSULTANCY LIMITED
Trademarks
We have not found any records of MARGENS BUSINESS CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARGENS BUSINESS CONSULTANCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MARGENS BUSINESS CONSULTANCY LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where MARGENS BUSINESS CONSULTANCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARGENS BUSINESS CONSULTANCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARGENS BUSINESS CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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