Company Information for BYDAND ENGINEERING CONSULTANCY LIMITED
12 CARDEN PLACE, ABERDEEN, AB10 1UR,
|
Company Registration Number
SC307271
Private Limited Company
Liquidation |
Company Name | |
---|---|
BYDAND ENGINEERING CONSULTANCY LIMITED | |
Legal Registered Office | |
12 CARDEN PLACE ABERDEEN AB10 1UR Other companies in AB25 | |
Company Number | SC307271 | |
---|---|---|
Company ID Number | SC307271 | |
Date formed | 2006-08-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2019 | |
Account next due | 31/05/2021 | |
Latest return | 22/08/2015 | |
Return next due | 19/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2022-12-29 21:56:10 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID WILLIAM GORDON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MOIRA ELLEN GORDON |
Company Secretary | ||
ELIZABETH PETRIE |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Error | ||
AD01 | REGISTERED OFFICE CHANGED ON 01/09/20 FROM 27 Dempsey Court Queens Lane North Aberdeen AB15 4DY Scotland | |
LRESSP | Resolutions passed:
| |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/18 FROM 21 Osborne Place Aberdeen AB25 2BX | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES | |
PSC04 | Change of details for Mr David William Gordon as a person with significant control on 2018-02-15 | |
TM02 | Termination of appointment of Moira Ellen Gordon on 2018-06-26 | |
PSC07 | CESSATION OF MOIRA GORDON AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
PSC04 | Change of details for Mr David William Gordon as a person with significant control on 2017-09-20 | |
CH01 | Director's details changed for Mr David William Gordon on 2017-09-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 22/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/08/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David William Gordon on 2011-08-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/11 FROM 27 Dempsey Court Queens Lane North Aberdeen AB15 4DY | |
AP03 | SECRETARY APPOINTED MRS MOIRA ELLEN GORDON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH PETRIE | |
SH01 | 23/08/11 STATEMENT OF CAPITAL GBP 2 | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM GORDON / 22/08/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2020-09-01 |
Appointmen | 2020-09-01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Creditors Due Within One Year | 2013-08-31 | £ 26,034 |
---|---|---|
Creditors Due Within One Year | 2012-08-31 | £ 28,761 |
Creditors Due Within One Year | 2012-08-31 | £ 28,761 |
Creditors Due Within One Year | 2011-08-31 | £ 14,143 |
Creditors and other liabilities
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 BYDAND ENGINEERING CONSULTANCY LIMITED
Called Up Share Capital | 2013-08-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2013-08-31 | £ 89,960 |
Cash Bank In Hand | 2012-08-31 | £ 84,434 |
Cash Bank In Hand | 2012-08-31 | £ 84,434 |
Cash Bank In Hand | 2011-08-31 | £ 59,069 |
Current Assets | 2013-08-31 | £ 106,272 |
Current Assets | 2012-08-31 | £ 101,005 |
Current Assets | 2012-08-31 | £ 101,005 |
Current Assets | 2011-08-31 | £ 84,750 |
Debtors | 2013-08-31 | £ 16,312 |
Debtors | 2012-08-31 | £ 16,571 |
Debtors | 2012-08-31 | £ 16,571 |
Debtors | 2011-08-31 | £ 25,681 |
Shareholder Funds | 2013-08-31 | £ 83,084 |
Shareholder Funds | 2012-08-31 | £ 72,244 |
Shareholder Funds | 2012-08-31 | £ 72,244 |
Shareholder Funds | 2011-08-31 | £ 70,607 |
Tangible Fixed Assets | 2013-08-31 | £ 2,846 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as BYDAND ENGINEERING 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 |
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | BYDAND ENGINEERING CONSULTANCY LIMITED | Event Date | 2020-09-01 |
BYDAND ENGINEERING CONSULTANCY LIMITED Company Number: SC307271 Registered office: 12 Carden Place, Aberdeen, AB10 1UR Principal trading address: N/A At a general meeting of the above named company,… | |||
Initiating party | Event Type | Appointmen | |
Defending party | BYDAND ENGINEERING CONSULTANCY LIMITED | Event Date | 2020-09-01 |
Company Number: SC307271 Name of Company: BYDAND ENGINEERING CONSULTANCY LIMITED Nature of Business: Oil and Gas Consultancy Services Type of Liquidation: Members Registered office: 12 Carden Place, A… | |||
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. |