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The Open Database Of The Corporate World

ACB CONSULTANCY SERVICES LIMITED

Company Number
SC352349
Status
Active
Incorporation Date
10 December 2008 (over 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • St Helens
    7 West Coates
  • Edinburgh
  • EH12 5JG
  • United Kingdom
Industry Codes
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-12-10
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 30 Mar 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mrs Ann Cochrane Cook Wallace Budge controls United Kingdom flag ACB CONSULTANCY SERVICES LIMITED (United Kingdom, 10 Dec 2008- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-12-28 Confirmation Statement Confirmation statement made on 2017-12-10 with no updates details
2017-09-28 Annual Accounts Micro company accounts made up to 2016-12-31 details
2016-12-21 Confirmation Statement Confirmation statement made on 2016-12-10 with updates details
2016-09-28 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-01-06 Annual Return Annual return made up to 2015-12-10 with full list of shareholders details
2015-09-30 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-01-08 Annual Return Annual return made up to 2014-12-10 with full list of shareholders details
2014-10-30 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-09-25 Change of registered office address Registered office address changed from Kinellan House 3/7 Kinellan Gardens Edinburgh EH12 6HJ to St Helens 7 West Coates Edinburgh EH12 5JG on 2014-09-25 details
2013-12-18 Annual Return Annual return made up to 2013-12-10 with full list of shareholders details
2013-09-27 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-01-04 Annual Return Annual return made up to 2012-12-10 with full list of shareholders details
2013-01-04 Change of secretary's details Secretary's details changed for Mr Iain Gillies on 2013-01-04 details
2012-09-28 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2012-02-20 Annual Return Annual return made up to 2011-12-10 with full list of shareholders details
2011-09-30 Annual Accounts Total exemption small company accounts made up to 2010-12-31 details
2011-01-07 Annual Return Annual return made up to 2010-12-10 with full list of shareholders details
2010-09-09 Annual Accounts Total exemption full accounts made up to 2009-12-31 details
2009-12-23 Change of secretary's details Secretary's details changed for Iain Gillies on 2009-12-23 details
2009-12-23 Change of director's details Director's details changed for Mrs Anne Cochrane Cook Wallace Budge on 2009-12-23 details

Industry codes alpha

Code Description Code scheme
82.99 Other business support service activities n.e.c. 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 May 15 2018

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