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ABC INVESTIGATION CONSULTANTS LTD.

Company Number
SC265938
Status
Active
Incorporation Date
2 April 2004 (about 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr William Scott Rankin
Registered Address
  • 73 Balvenie Drive
    Carfin
  • Motherwell
  • ML1 4FG
  • United Kingdom
Industry Codes
  • 80.30: Investigation activities (UK SIC Classification 2007)
  • 80.30: Investigation activities (European Community NACE Rev 2)
  • 8030: Investigation activities (UN ISIC Rev 4)
Latest Accounts Date
2017-04-30
Annual Return Last Made Up Date
2016-04-02
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Apr 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-04-02 Mr William Scott Rankin controls United Kingdom flag ABC INVESTIGATION CONSULTANTS LTD. (United Kingdom, 2 Apr 2004- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-03-31 Confirmation Statement Confirmation statement made on 2018-03-31 with no updates details
2018-01-29 Annual Accounts Micro company accounts made up to 2017-04-30 details
2017-05-22 Confirmation Statement Confirmation statement made on 2017-04-02 with updates details
2017-02-16 Annual Accounts Total exemption small company accounts made up to 2016-04-30 details
2016-04-21 Annual Return Annual return made up to 2016-04-02 with full list of shareholders details
2016-01-26 Annual Accounts Total exemption small company accounts made up to 2015-04-30 details
2015-04-27 Annual Return Annual return made up to 2015-04-02 with full list of shareholders details
2015-01-30 Annual Accounts Total exemption small company accounts made up to 2014-04-30 details
2014-05-08 Annual Return Annual return made up to 2014-04-02 with full list of shareholders details
2014-01-29 Annual Accounts Total exemption small company accounts made up to 2013-04-30 details
2013-05-19 Annual Return Annual return made up to 2013-04-02 with full list of shareholders details
2013-01-31 Annual Accounts Total exemption small company accounts made up to 2012-04-30 details
2012-04-19 Annual Return Annual return made up to 2012-04-02 with full list of shareholders details
2012-01-31 Annual Accounts Total exemption small company accounts made up to 2011-04-30 details
2011-05-09 Annual Return Annual return made up to 2011-04-02 with full list of shareholders details
2011-01-31 Annual Accounts Total exemption small company accounts made up to 2010-04-30 details
2010-04-27 Change of director's details Director's details changed for William Scott Rankin on 2010-04-01 details
2010-04-27 Annual Return Annual return made up to 2010-04-02 with full list of shareholders details
2010-01-28 Annual Accounts Total exemption small company accounts made up to 2009-04-30 details
2009-07-28 Filing dated 28 July 2009 Return made up to 02/04/09; full list of members details

Industry codes alpha

Code Description Code scheme
80.30 Investigation activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 3 2018

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