ALISTAIR LIDDLE CONSULTANCY LIMITED - company is dissolved. This is historic information.

Company Overview

About Alistair Liddle Consultancy Ltd

ALISTAIR LIDDLE CONSULTANCY LIMITED was founded on 2012-11-27 and had its registered office in Edinburgh. The company was dissolved on the 2018-03-07 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
ALISTAIR LIDDLE CONSULTANCY LIMITED

EDINBURGH MIDLOTHIAN EH3 6AT Other companies in EH3

Filing Information

Company Number		SC437733
Date formed		2012-11-27
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2017-03-31
Date Dissolved		2018-03-07
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-03-08 09:23:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALISTAIR LIDDLE CONSULTANCY LIMITED

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Company Officers of ALISTAIR LIDDLE CONSULTANCY LIMITED

Current Directors

Officer	Role	Date Appointed
ALISTAIR JAMES SUTHERLAND LIDDLE	Director	2012-12-04
JACQUALINE ANNE LIDDLE	Director	2012-12-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN DAVID HEMMINGS	Director	2012-11-27	2012-11-27

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.

Date	Document Type	Document Description
2018-03-07	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-12-07	4.26(Scot)	RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2017-07-06	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-07-06	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-06-30	AA	31/03/17 TOTAL EXEMPTION FULL
2016-12-02	LATEST SOC	02/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-02	CS01	CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-06-28	AA	31/03/16 TOTAL EXEMPTION SMALL
2015-12-05	LATEST SOC	05/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-05	AR01	27/11/15 FULL LIST
2015-06-25	AA	31/03/15 TOTAL EXEMPTION SMALL
2014-12-08	LATEST SOC	08/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-08	AR01	27/11/14 FULL LIST
2014-06-02	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-03-21	AA01	CURREXT FROM 30/11/2013 TO 31/03/2014
2013-12-06	LATEST SOC	06/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-06	AR01	27/11/13 FULL LIST
2012-12-04	AP01	DIRECTOR APPOINTED MRS JACQUALINE ANNE LIDDLE
2012-12-04	AP01	DIRECTOR APPOINTED MR ALISTAIR JAMES SUTHERLAND LIDDLE
2012-12-04	SH01	04/12/12 STATEMENT OF CAPITAL GBP 100
2012-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEMMINGS
2012-11-27	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 ALISTAIR LIDDLE CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2017-10-06
Notices to	2017-07-07
Appointmen	2017-07-07
Resolution	2017-07-07

Fines / Sanctions

No fines or sanctions have been issued against ALISTAIR LIDDLE CONSULTANCY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ALISTAIR LIDDLE CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

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

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

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 ALISTAIR LIDDLE CONSULTANCY LIMITED

Intangible Assets

Patents

We have not found any records of ALISTAIR LIDDLE CONSULTANCY LIMITED registering or being granted any patents

Domain Names

ALISTAIR LIDDLE CONSULTANCY LIMITED owns 1 domain names.

alcl.co.uk

Trademarks

We have not found any records of ALISTAIR LIDDLE CONSULTANCY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALISTAIR LIDDLE 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 (70229 - Management consultancy activities other than financial management) as ALISTAIR LIDDLE CONSULTANCY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ALISTAIR LIDDLE 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.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	ALISTAIR LIDDLE CONSULTANCY LIMITED	Event Date	2017-10-02
Notice is hereby given, pursuant to Rule 4.126A of the Insolvency Rules 1986 (as amended), that the Liquidator has summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent TN1 2QP on 1 December 2017 at 10.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent TN1 2QP by no later than 12.00 noon on the working day immediately before the meeting. Date of appointment: 29 June 2017. Office Holder details: David Thorniley, (IP No. 8307) of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP. For further details contact: David Thorniley, Email: info@mvlonline.co.uk. Alternative contact: Chris Maslin. Ag NF70084

Initiating party		Event Type	Notices to Creditors
Defending party	ALISTAIR LIDDLE CONSULTANCY LIMITED	Event Date	2017-07-04
Notice is hereby given that the creditors of the Company, which is being voluntarily wound up, are required to prove their debts by 10 August 2017 by sending to the undersigned David Thorniley of MVL Online Limited, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 29 June 2017. Office Holder details: David Thorniley, (IP No. 8307) of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP. Further details contact: David Thorniley, Email: info@mvlonline.co.uk Alternative contact: Chris Maslin Ag KF40233

Initiating party		Event Type	Appointment of Liquidators
Defending party	ALISTAIR LIDDLE CONSULTANCY LIMITED	Event Date	2017-06-29
David Thorniley , of MVL Online Limited , The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP : Further details contact: David Thorniley, Email: info@mvlonline.co.uk Alternative contact: Chris Maslin Ag KF40233

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ALISTAIR LIDDLE CONSULTANCY LIMITED	Event Date	2017-06-29
Notice is hereby given that the following resolutions were passed on 29 June 2017 , as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that David Thorniley , of MVL Online Limited , The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP, (IP No: 8307) be appointed as Liquidator for the purposes of such winding up. Further details contact: David Thorniley, Email: info@mvlonline.co.uk Alternative contact: Chris Maslin Ag KF40233

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALISTAIR LIDDLE 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 ALISTAIR LIDDLE 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.
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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