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Company Information for CALDER BUSINESS MANAGEMENT CONSULTANT LIMITED
12 CARDEN PLACE, ABERDEEN, AB10 1UR,
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Company Registration Number
 SC343443 Private Limited Company
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Company Overview
About Calder Business Management Consultant Ltd
CALDER BUSINESS MANAGEMENT CONSULTANT LIMITED was founded on 2008-05-27 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". Calder Business Management Consultant Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| CALDER BUSINESS MANAGEMENT CONSULTANT LIMITED | |
| Legal Registered Office | |
| 12 CARDEN PLACE ABERDEEN AB10 1UR Other companies in AB15 | |
Filing Information
| Company Number | SC343443 | |
|---|---|---|
| Company ID Number | SC343443 | |
| Date formed | 2008-05-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/05/2016 | |
| Account next due | 28/02/2018 | |
| Latest return | 27/05/2016 | |
| Return next due | 24/06/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-11-04 14:40:38 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALDER BUSINESS MANAGEMENT CONSULTANT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ARP COST ENGINEERING LTD. G.M.R. SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ARP COST ENGINEERING LTD. G.M.R. SERVICES LIMITED
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Company Officers of CALDER BUSINESS MANAGEMENT CONSULTANT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN DOUGLAS CALDER |
||
LYNNE MARY JANICE CALDER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HOGG JOHNSTON DIRECTORS LTD. |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/03/2017 FROM ROCKLANDS LODGE CRAIGTON ROAD CULTS ABERDEEN AB15 9PS SCOTLAND | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/05/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/05/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/05/16 FULL LIST | |
| LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 2 | |
| SH01 | 01/08/15 STATEMENT OF CAPITAL GBP 2 | |
| AA | 31/05/15 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/01/2016 FROM 50 CRAIGIEBURN PARK ABERDEEN AB15 7SG | |
| AP01 | DIRECTOR APPOINTED MRS LYNNE MARY JANICE CALDER | |
| LATEST SOC | 07/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/05/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DOUGLAS CALDER / 10/05/2015 | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/05/14 FULL LIST | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/12/2013 FROM 40 WEST SAVILE TERRACE EDINBURGH EH9 3EH SCOTLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/10/2013 FROM 64 SPRINGFIELD AVENUE ABERDEEN AB15 8JB | |
| AR01 | 27/05/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 27/05/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 27/05/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 27/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DOUGLAS CALDER / 27/05/2010 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | |
| 88(2) | AD 27/05/08 GBP SI 1@1=1 GBP IC 1/2 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR HOGG JOHNSTON DIRECTORS LTD. | |
| 288a | DIRECTOR APPOINTED IAN DOUGLAS CALDER | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to CALDER BUSINESS MANAGEMENT CONSULTANT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2017-03-07 |
| Resolutions for Winding-up | 2017-03-07 |
Fines / Sanctions
No fines or sanctions have been issued against CALDER BUSINESS MANAGEMENT CONSULTANT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CALDER BUSINESS MANAGEMENT CONSULTANT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Intangible Assets
Patents
We have not found any records of CALDER BUSINESS MANAGEMENT CONSULTANT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CALDER BUSINESS MANAGEMENT CONSULTANT LIMITED
Income
Government Income
We have not found government income sources for CALDER BUSINESS MANAGEMENT CONSULTANT 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 (70229 - Management consultancy activities other than financial management) as CALDER BUSINESS MANAGEMENT CONSULTANT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CALDER BUSINESS MANAGEMENT CONSULTANT 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | CALDER BUSINESS MANAGEMENT CONSULTANT LIMITED | Event Date | 2017-02-16 |
| Michael James Meston Reid , Meston Reid & Co , 12 Carden Place, Aberdeen AB10 1UR : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CALDER BUSINESS MANAGEMENT CONSULTANT LIMITED | Event Date | 2017-02-16 |
| At an extraordinary general meeting of the members of the above named company, duly convened and held at 10.30 am on 16 February 2017 at 12 Carden Place, Aberdeen AB10 1UR , the following special resolutions were passed: 1. That the company be wound up voluntarily and that Michael James Meston Reid , Chartered Accountant of Meston Reid & Co, 12 Carden Place, Aberdeen be and is appointed liquidator of the company for the purposes of such winding up. 2. That the liquidator be and is hereby authorised to distribute among the members, either in specie or in kind, the whole or any part of the assets of the company. Ian Douglas Calder : Chairman : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALDER BUSINESS MANAGEMENT CONSULTANT 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 CALDER BUSINESS MANAGEMENT CONSULTANT 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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