Please read our updated User and Public Records privacy policies
The Open Database Of The Corporate World

ABSOLUTE BUSINESS SERVICES (SCOTLAND) LIMITED

Company Number
SC268661
Status
Active
Incorporation Date
2 June 2004 (about 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 5 Royal Exchange Square
  • Glasgow
  • G1 3AH
  • Scotland
Industry Codes
  • 70.22/9: Management consultancy activities (other than financial management) (UK SIC Classification 2007)
  • 70.22: Business and other management consultancy activities (European Community NACE Rev 2)
  • 7020: Management consultancy activities (UN ISIC Rev 4)
Latest Accounts Date
2017-12-31
Annual Return Last Made Up Date
2016-06-02
Previous Names
  • ENTIRE BUSINESS ADVISORY SERVICES LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 7 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Neil Frew Duncan controls United Kingdom flag ABSOLUTE BUSINESS SERVICES (SCOTLAND) LIMITED (United Kingdom, 2 Jun 2004- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-06-06 Confirmation Statement Confirmation statement made on 2018-06-02 with no updates details
2018-03-03 Change of registered office address Registered office address changed from 5 Hornock Road Coatbridge ML5 2QA Scotland to 5 Royal Exchange Square Glasgow G1 3AH on 2018-03-03 details
2018-03-03 Give notice of individual person with significant control Notification of Brian Timmons as a person with significant control on 2018-03-01 details
2018-03-03 Give notice ceasing to be an individual person with significant control Cessation of Neil Frew Duncan as a person with significant control on 2018-03-01 details
2018-03-03 Termination of appointment of director Termination of appointment of Neil Frew Duncan as a director on 2018-03-01 details
2018-03-01 Annual Accounts Total exemption full accounts made up to 2017-12-31 details
2018-02-27 Change of accounting reference date Previous accounting period extended from 2017-06-30 to 2017-12-31 details
2018-02-20 Change of registered office address Registered office address changed from 5 Hornock Road Coatbridge ML5 2DH Scotland to 5 Hornock Road Coatbridge ML5 2QA on 2018-02-20 details
2018-02-20 Change of registered office address Registered office address changed from 5 Hornock Cottages Coatbridge ML5 2DH Scotland to 5 Hornock Road Coatbridge ML5 2DH on 2018-02-20 details
2018-02-20 Appointment of director Appointment of Mr Bryan Timmons as a director on 2018-02-20 details
2018-02-20 Change of registered office address Registered office address changed from 11 Ashley Grove Bellshill ML4 3PL Scotland to 5 Hornock Cottages Coatbridge ML5 2DH on 2018-02-20 details
2017-11-02 Registration of a charge Registration of charge SC2686610001, created on 2017-10-17 details
2017-11-02 Registration of a charge Registration of charge SC2686610002, created on 2017-10-17 details
2017-07-17 Termination of appointment of secretary Termination of appointment of John Duncan as a secretary on 2017-07-08 details
2017-06-15 Confirmation Statement Confirmation statement made on 2017-06-02 with updates details
2017-05-14 Change of director's details Director's details changed for Mr Neil Frew Duncan on 2017-05-04 details
2017-05-04 Change of registered office address Registered office address changed from 16 Prentice Lane Uddingston Glasgow G71 6UD to 11 Ashley Grove Bellshill ML4 3PL on 2017-05-04 details
2017-03-31 Annual Accounts Total exemption small company accounts made up to 2016-06-30 details
2016-06-18 Annual Return Annual return made up to 2016-06-02 with full list of shareholders details
2016-03-29 Annual Accounts Total exemption small company accounts made up to 2015-06-30 details

Industry codes alpha

Code Description Code scheme
70.22/9 Management consultancy activities (other than financial management) 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 June 7 2018

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf