ANDREW BLUMFIELD CONSULTING LTD.
Company Documents
| Date | Description |
|---|---|
| 08/02/248 February 2024 | Final Gazette dissolved following liquidation |
| 08/02/248 February 2024 | Final Gazette dissolved following liquidation |
| 08/11/238 November 2023 | Final account prior to dissolution in MVL (final account attached) |
| 26/01/2326 January 2023 | Registered office address changed from 61 Dublin Street Edinburgh EH3 6NL to C/O Frp Advisory Trading Limited Suite 2B, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 2023-01-26 |
| 23/01/2323 January 2023 | Resolutions |
| 23/01/2323 January 2023 | Resolutions |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-09 with no updates |
| 04/04/224 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-09 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/07/2023 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 11/08/1711 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/11/154 November 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 14/05/1514 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/10/1413 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/11/137 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CONSTANCE JOAN EVA BLUMFIELD / 16/08/2013 |
| 07/11/137 November 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 07/11/137 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL BLUMFIELD / 16/08/2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/07/1315 July 2013 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM 505 GREAT WESTERN ROAD GLASGOW G12 8HN UNITED KINGDOM |
| 10/10/1210 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL BLUMFIELD / 10/10/2012 |
| 10/10/1210 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 10/10/1210 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CONSTANCE JOAN EVA BLUMFIELD / 10/10/2012 |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/02/1222 February 2012 | PREVEXT FROM 31/10/2011 TO 31/12/2011 |
| 25/11/1125 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 01/12/101 December 2010 | 25/10/10 STATEMENT OF CAPITAL GBP 100 |
| 24/11/1024 November 2010 | DIRECTOR APPOINTED ANDREW PAUL BLUMFIELD |
| 24/11/1024 November 2010 | DIRECTOR APPOINTED CONSTANCE JOAN EVA BLUMFIELD |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEORGE MABBOTT |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. |
| 25/10/1025 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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