ANDERSON ANDERSON & BROWN CONSULTING LIMITED
Active - Accounts Filed
General Information
NAME
ANDERSON ANDERSON & BROWN CONSULTING LIMITED
COMPANY NUMBER
SC590917
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
09/03/2018
(6 years and 9 months old)
WEBSITE
aabconsulting.uk
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB15 8PU
Kingshill View,
Kingswells Causeway, Prime Four
Aberdeen
AB15 8PU
AB15 8PU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AABC HOLDINGS LIMITED | Company is dissolved | View Report |
| ANDERSON ANDERSON & BROWN CONSULTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | Mark Bell (925340569) has left the board |
| 28/03/2024 | Lesley Fordyce (925353790) has left the board |
| 13/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ANDERSON ANDERSON & BROWN CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANDERSON ANDERSON & BROWN CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANDERSON ANDERSON & BROWN CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/03/2018 - Present (6 years and 9 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 33 Past: 3 |
View Report |
|
28/11/2018 - Present (6 years and 1 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 21 Past: 4 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 203 Past: 1067 |
View Report |
|
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED 01/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2022 - Present (2years) Born in May 1978 (age: 46) |
Active | Director |
Current: 31 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AABC HOLDINGS LIMITED | Company is dissolved | View Report |
| ANDERSON ANDERSON & BROWN CONSULTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | Mark Bell (925340569) has left the board |
| 28/03/2024 | Lesley Fordyce (925353790) has left the board |
| 13/03/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Accounts filed |
| 13/12/2023 | Scott Allan Taylor (930365438) has left the board |
| 15/03/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 30/12/2022 | New Board Member Derek Sinclair Mitchell (919632130) Appointed |
| 30/12/2022 | New Board Member Scott Allan Taylor (930365438) Appointed |
| 03/11/2022 | Alan Stanley Paterson (906777317) has left the board |
| 20/10/2022 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
| 05/10/2022 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (930071396) Appointed |
| 25/03/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 28/12/2018 | Graeme Allan (925353774) has left the board |
| 28/12/2018 | New Board Member Graeme Andrew Allan (918942274) Appointed |
| 19/12/2018 | New Board Member Lesley Fordyce (925353790) Appointed |
| 19/12/2018 | New Board Member Graeme Allan (925353774) Appointed |
| 14/12/2018 | New Board Member Mark Bell (925340569) Appointed |
| 14/12/2018 | New Board Member Alexander Ian Matthews (911486492) Appointed |
| 17/10/2018 | New Board Member Alan Stanley Paterson (906777317) Appointed |
| 21/03/2018 | Change in Reg. Office |
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