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Home > Scotland > CARROLL CONSULTANCY SERVICES LIMITED
Company Information for

CARROLL CONSULTANCY SERVICES LIMITED

C/O Anderson Anderson Brown Llp, Kingshill View, Prime Four Business Park, Kingswells, ABERDEEN, AB15 8PU,
Company Registration Number
SC196201
Private Limited Company
Liquidation

Company Overview

About Carroll Consultancy Services Ltd
CARROLL CONSULTANCY SERVICES LIMITED was founded on 1999-05-13 and has its registered office in Kingswells. The organisation's status is listed as "Liquidation". Carroll Consultancy Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CARROLL CONSULTANCY SERVICES LIMITED
 
Legal Registered Office
C/O Anderson Anderson Brown Llp, Kingshill View
Prime Four Business Park
Kingswells
ABERDEEN
AB15 8PU
Other companies in AB10
 
Filing Information
Company Number SC196201
Company ID Number SC196201
Date formed 1999-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-06-30
Account next due 31/03/2022
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB870685004  
Last Datalog update: 2023-10-21 13:05:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARROLL CONSULTANCY SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PF NINE LIMITED   CARROLL CONSULTANCY SERVICES LIMITED
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Company Officers of CARROLL CONSULTANCY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ALISON DERYN CARROLL
Company Secretary 1999-05-13
ALISON DERYN CARROLL
Director 1999-05-13
BRUCE ALEXANDER CARROLL
Director 1999-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 1999-05-13 1999-05-13

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
2023-10-21Final Gazette dissolved via compulsory strike-off
2023-07-21Error
2021-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/21 FROM 34 Abergeldie Terrace Aberdeen Aberdeenshire AB10 6EE
2021-02-05LRESSPResolutions passed:
  • Special resolution to wind up on 2021-01-28
2021-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-05-17CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2020-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2019-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2018-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-03-22AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-21LATEST SOC21/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-21AR0113/05/16 ANNUAL RETURN FULL LIST
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-09AR0113/05/15 ANNUAL RETURN FULL LIST
2015-03-19AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-28AR0113/05/14 ANNUAL RETURN FULL LIST
2014-03-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AR0113/05/13 ANNUAL RETURN FULL LIST
2013-03-21AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-10AR0113/05/12 ANNUAL RETURN FULL LIST
2012-03-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-12AR0113/05/11 ANNUAL RETURN FULL LIST
2011-03-24AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-10AR0113/05/10 ANNUAL RETURN FULL LIST
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ALEXANDER CARROLL / 13/05/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON DERYN CARROLL / 13/05/2010
2010-04-07AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-04363aReturn made up to 13/05/09; full list of members
2009-05-05AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-02363aReturn made up to 13/05/08; full list of members
2008-04-23AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-24363aRETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2007-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-13363aRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2006-07-13288cDIRECTOR'S PARTICULARS CHANGED
2006-07-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-13190LOCATION OF DEBENTURE REGISTER
2006-07-13353LOCATION OF REGISTER OF MEMBERS
2006-07-13287REGISTERED OFFICE CHANGED ON 13/07/06 FROM: 41 ABERGELDIE ROAD ABERDEEN ABERDEENSHIRE AB10 6ED
2006-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-30363aRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2005-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-05-18363sRETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2004-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-05-16363sRETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
2002-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-01363sRETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
2001-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-06-25363sRETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
2001-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-02-05225ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00
2000-06-16363sRETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
1999-05-16288bSECRETARY RESIGNED
1999-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy




Licences & Regulatory approval
We could not find any licences issued to CARROLL CONSULTANCY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2021-04-30
Appointmen2021-02-09
Resolution2021-02-09
Fines / Sanctions
No fines or sanctions have been issued against CARROLL CONSULTANCY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARROLL CONSULTANCY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.084
MortgagesNumMortOutstanding0.074
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.028

This shows the max and average number of mortgages for companies with the same SIC code of 69203 - Tax consultancy

Creditors
Creditors Due Within One Year 2013-06-30 £ 48,442
Creditors Due Within One Year 2012-07-01 £ 49,809
Creditors Due Within One Year 2011-07-01 £ 51,253

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 CARROLL CONSULTANCY SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 2
Cash Bank In Hand 2013-06-30 £ 496,454
Cash Bank In Hand 2012-07-01 £ 445,756
Cash Bank In Hand 2011-07-01 £ 359,270
Current Assets 2013-06-30 £ 556,105
Current Assets 2012-07-01 £ 480,271
Current Assets 2011-07-01 £ 399,617
Debtors 2013-06-30 £ 59,651
Debtors 2012-07-01 £ 34,515
Debtors 2011-07-01 £ 40,347
Tangible Fixed Assets 2011-07-01 £ 493

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARROLL CONSULTANCY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARROLL CONSULTANCY SERVICES LIMITED
Trademarks
We have not found any records of CARROLL CONSULTANCY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARROLL CONSULTANCY SERVICES 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 (69203 - Tax consultancy) as CARROLL CONSULTANCY SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARROLL CONSULTANCY SERVICES 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyCARROLL CONSULTANCY SERVICES LIMITEDEvent Date2021-04-30
 
Initiating party Event TypeAppointmen
Defending partyCARROLL CONSULTANCY SERVICES LIMITEDEvent Date2021-02-09
Company Number: SC196201 Name of Company: CARROLL CONSULTANCY SERVICES LIMITED Nature of Business: Tax Consultancy Type of Liquidation: Members Registered office: c/o Anderson Anderson Brown LLP, King…
 
Initiating party Event TypeResolution
Defending partyCARROLL CONSULTANCY SERVICES LIMITEDEvent Date2021-02-09
CARROLL CONSULTANCY SERVICES LIMITED Company Number: SC196201 Registered office: c/o Anderson Anderson Brown LLP, Kingshill View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU (formerly 34…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARROLL CONSULTANCY SERVICES 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 CARROLL CONSULTANCY SERVICES 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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