| Company Name | Borland Management Consultancy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06622758 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2008(15 years, 10 months ago) |
| Dissolution Date | 11 November 2023 (5 months, 1 week ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Alan John Borland |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Barncroft The Square Bramham Wetherby West Yorkshire LS23 6QU |
| Secretary Name | Mrs Sara Borland |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Barncroft, The Square Bramham Wetherby West Yorkshire LS23 6QU |
Location
| Registered Address | Ground Floor Portland House New Bridge Street West Newcastle Upon Tyne NE1 8AL |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 10 at £1 | Mrs Sara Borland 5.00% Ordinary A |
|---|---|
| 90 at £1 | Mr Alan Borland 45.00% Ordinary A |
| 50 at £1 | Brenda Cook 25.00% Ordinary B |
| 50 at £1 | Kaye Borland 25.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £131,006 |
| Cash | £57,207 |
| Current Liabilities | £46,398 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 20 September 2020 | Confirmation statement made on 18 June 2020 with no updates (3 pages) |
|---|---|
| 18 February 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 23 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 7 August 2019 | Confirmation statement made on 18 June 2019 with updates (4 pages) |
| 7 May 2019 | Registered office address changed from 117 Dundee Wharf 100 Three Colt Street Limehouse London E14 8AY England to 117 Dundee Wharf 100 Three Colt Street London E14 8AY on 7 May 2019 (1 page) |
| 7 May 2019 | Registered office address changed from Barncroft, the Square, Bramham, Wetherby Wes Yorkshire LS23 6QU to 117 Dundee Wharf 100 Three Colt Street Limehouse London E14 8AY on 7 May 2019 (1 page) |
| 1 April 2019 | Termination of appointment of Sara Borland as a secretary on 19 March 2019 (1 page) |
| 22 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 24 July 2018 | Confirmation statement made on 18 June 2018 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 15 August 2017 | Confirmation statement made on 18 June 2017 with no updates (3 pages) |
| 15 August 2017 | Notification of Alan Borland as a person with significant control on 1 July 2016 (2 pages) |
| 15 August 2017 | Confirmation statement made on 18 June 2017 with no updates (3 pages) |
| 15 August 2017 | Notification of Alan Borland as a person with significant control on 1 July 2016 (2 pages) |
| 7 August 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-08-07
|
| 7 August 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-08-07
|
| 5 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 1 January 2016 | Previous accounting period extended from 30 June 2015 to 31 December 2015 (1 page) |
| 1 January 2016 | Previous accounting period extended from 30 June 2015 to 31 December 2015 (1 page) |
| 28 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 28 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 27 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2015 | Register(s) moved to registered inspection location Barncroft the Square Bramham Wetherby West Yorkshire LS23 6QU (1 page) |
| 26 October 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Register(s) moved to registered inspection location Barncroft the Square Bramham Wetherby West Yorkshire LS23 6QU (1 page) |
| 24 October 2015 | Register inspection address has been changed to Barncroft the Square Bramham Wetherby West Yorkshire LS23 6QU (1 page) |
| 24 October 2015 | Register inspection address has been changed to Barncroft the Square Bramham Wetherby West Yorkshire LS23 6QU (1 page) |
| 27 March 2015 | Statement of capital following an allotment of shares on 1 January 2015
|
| 27 March 2015 | Statement of capital following an allotment of shares on 1 January 2015
|
| 27 March 2015 | Statement of capital following an allotment of shares on 1 January 2015
|
| 10 November 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 10 November 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 2 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 16 September 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 16 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (4 pages) |
| 16 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (4 pages) |
| 21 September 2012 | Total exemption full accounts made up to 30 June 2012 (10 pages) |
| 21 September 2012 | Total exemption full accounts made up to 30 June 2012 (10 pages) |
| 31 August 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (4 pages) |
| 13 September 2011 | Total exemption full accounts made up to 30 June 2011 (10 pages) |
| 13 September 2011 | Total exemption full accounts made up to 30 June 2011 (10 pages) |
| 2 September 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (4 pages) |
| 2 September 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (4 pages) |
| 9 August 2010 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
| 9 August 2010 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
| 21 June 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Director's details changed for Mr Alan Borland on 18 June 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Mr Alan Borland on 18 June 2010 (2 pages) |
| 10 October 2009 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
| 10 October 2009 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
| 30 June 2009 | Return made up to 18/06/09; full list of members (3 pages) |
| 30 June 2009 | Return made up to 18/06/09; full list of members (3 pages) |
| 30 June 2009 | Director's change of particulars / alan borland / 18/06/2009 (1 page) |
| 30 June 2009 | Director's change of particulars / alan borland / 18/06/2009 (1 page) |
| 22 August 2008 | Ad 04/07/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 22 August 2008 | Ad 04/07/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 18 June 2008 | Incorporation (17 pages) |
| 18 June 2008 | Incorporation (17 pages) |