BANFORD CONSULTING LIMITED
ABERDEEN SBA QUALITY LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1UR
Company number SC298153
Status Liquidation
Incorporation Date 6 March 2006
Company Type Private Limited Company
Address 12 CARDEN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1UR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registered office address changed from Manor House 27 Skene Street Macduff Aberdeenshire AB44 1RL United Kingdom to 12 Carden Place Aberdeen Aberdeenshire AB10 1UR on 20 April 2017; Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-05 ; Confirmation statement made on 6 March 2017 with updates. The most likely internet sites of BANFORD CONSULTING LIMITED are www.banfordconsulting.co.uk, and www.banford-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Banford Consulting Limited is a Private Limited Company. The company registration number is SC298153. Banford Consulting Limited has been working since 06 March 2006. The present status of the company is Liquidation. The registered address of Banford Consulting Limited is 12 Carden Place Aberdeen Aberdeenshire Ab10 1ur. . BANFORD, Melvin Robert is a Director of the company. Secretary TENON LIMITED has been resigned. Secretary THE COMMERCIAL LAW PRACTICE has been resigned. Secretary CLP SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BANFORD, Melvin Robert
Appointed Date: 06 March 2006
58 years old

Resigned Directors

Secretary
TENON LIMITED
Resigned: 31 January 2007
Appointed Date: 06 March 2006
Secretary
THE COMMERCIAL LAW PRACTICE
Resigned: 08 June 2007
Appointed Date: 31 January 2007
Secretary
CLP SECRETARIES LIMITED
Resigned: 21 January 2016
Appointed Date: 08 June 2007

Persons With Significant Control

Mr Melvin Robert Banford
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BANFORD CONSULTING LIMITED Events

20 Apr 2017
Registered office address changed from Manor House 27 Skene Street Macduff Aberdeenshire AB44 1RL United Kingdom to 12 Carden Place Aberdeen Aberdeenshire AB10 1UR on 20 April 2017
20 Apr 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-05
14 Mar 2017
Confirmation statement made on 6 March 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
...
... and 27 more events
27 Feb 2007
New secretary appointed
02 Feb 2007
Registered office changed on 02/02/07 from: c/o tenon 39 queens road aberdeen AB15 4ZN
02 Feb 2007
Secretary resigned
12 Oct 2006
Company name changed sba quality LIMITED\certificate issued on 12/10/06
06 Mar 2006
Incorporation

BANFORD CONSULTING LIMITED Charges

12 February 2009
Floating charge
Delivered: 24 February 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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