Advanced Personnel Consultancy Limited

Company Registration Number: SC119088

Scottish Company

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Advanced Personnel Consultancy Limited is a Private Company Limited by Shares first registered on 20 July 1989. Its current registered address is in Aberdeen.

Registered Address

JOHNSTONE HOUSE
52-54 ROSE STREET
ABERDEEN
AB10 1HA

There are 390 companies currently registered at this postcode, including this one.

All companies at AB10 1HA

Registration Data

Company Number

SC119088

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

20 July 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

2 in total
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,262£19£58£50£561£410£509
of which Cash £0£0£0£50£561£410£509
Total Assets £1,262£19£58£50£561£410£509
Current Liabilities £125,320£123,073£122,118£121,161£120,728£119,678£118,874
Net Current Assets £-124,058£-123,054£-122,060£-121,111£-120,167£-119,268£-118,365
Total Net Worth £-124,058£-123,054£-122,060£-121,111£-120,167£-119,268£-118,365

Previous Names

No previous names

Company Officers

  • CROOK, Sheila

    Secretary

    Appointed on 20 July 1989

     

    Nationality: British

    11
    Leon Avenue
    Bletchley
    Milton Keynes
    Buckinghamshire
    MK2 2HL
    United Kingdom

  • CROOK, Kevin

    Director

    Appointed on 20 July 1989

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1948

    11
    Leon Avenue
    Bletchley
    Milton Keynes
    Buckinghamshire
    MK2 2HL
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 17 January 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: S5XVYMUZ. Transaction: MzE2NjQ0NzAwOWFkaXF6a2N4.

  2. 22 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQL7BA. Transaction: MzE1MzQ4MzE1M2FkaXF6a2N4.

  3. 15 April 2016 Secretary's details changed for Sheila Crook on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Officers. Type: CH03. Barcode: X54YXLRN. Transaction: MzE0NjQzMzQ2MWFkaXF6a2N4.

  4. 15 April 2016 Director's details changed for Kevin Crook on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Officers. Type: CH01. Barcode: X54YXLVM. Transaction: MzE0NjQzMzQ1NGFkaXF6a2N4.

  5. 9 March 2016 Total exemption full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: S52306VU. Transaction: MzE0MzUyMTg4MGFkaXF6a2N4.

  6. 11 August 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: S4CVIA2A. Transaction: MzEyODM2NDk3MGFkaXF6a2N4.

  7. 9 July 2015 Secretary's details changed for Sheila Crook on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: CH03. Barcode: S4AXHCG2. Transaction: MzEyNjUxMTU5OWFkaXF6a2N4.

  8. 9 July 2015 Director's details changed for Kevin Crook on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: CH01. Barcode: S4AXHCGA. Transaction: MzEyNjUxMTU5OGFkaXF6a2N4.

  9. 13 January 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: S3YP9G3S. Transaction: MzExNTIyNTU5NWFkaXF6a2N4.

  10. 31 July 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: S3D8VRPK. Transaction: MzEwNDc4MDI5M2FkaXF6a2N4.

  11. 10 March 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: S3365T2A. Transaction: MzA5NTk2OTM3NGFkaXF6a2N4.

  12. 29 July 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: S2DELEPF. Transaction: MzA4MjMzNDkzOWFkaXF6a2N4.

  13. 19 February 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: S22K95QY. Transaction: MzA3MzA5NTMwOGFkaXF6a2N4.

  14. 3 August 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: S1EGNG22. Transaction: MzA2MTg5MjA4OWFkaXF6a2N4.

  15. 5 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: S13OTY56. Transaction: MzA1MzU1NTAyMmFkaXF6a2N4.

  16. 2 August 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: SSQG1W6T. Transaction: MzA0MTQ0MTM3M2FkaXF6a2N4.

  17. 25 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: SVXNCSP0. Transaction: MzAzNDQ5MTU5NWFkaXF6a2N4.

  18. 30 July 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: S3AKZM3D. Transaction: MzAyMDQ5MDQ1OGFkaXF6a2N4.

  19. 17 February 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: S9ASPHKT. Transaction: MzAwOTYzNTkxMmFkaXF6a2N4.

  20. 5 August 2009 Return made up to 20/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SHVUS00Q. Transaction: MjAzODY0MzEwNmFkaXF6a2N4.

  21. 20 January 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: SP7RV6L1. Transaction: MjAyMzc2NzMwOGFkaXF6a2N4.

  22. 28 July 2008 Return made up to 20/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SVVE81PU. Transaction: MjAwOTc3OTEzNmFkaXF6a2N4.

  23. 12 April 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: S0HJAYRR. Transaction: MjAwMzIwMjA1NmFkaXF6a2N4.

  24. 27 July 2007 Return made up to 20/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzM3MjI0NmFkaXF6a2N4.

  25. 29 November 2006 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU1MTU1N2FkaXF6a2N4.

  26. 2 August 2006 Return made up to 20/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQwODc4OWFkaXF6a2N4.

  27. 12 December 2005 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA4Njk1NDM4N2FkaXF6a2N4.

  28. 28 July 2005 Return made up to 20/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzA3MTk4MmFkaXF6a2N4.

  29. 3 November 2004 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA0Mzk5MjA0M2FkaXF6a2N4.

  30. 2 August 2004 Return made up to 20/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjAyMzc4M2FkaXF6a2N4.

  31. 2 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAwOTExMDk5NmFkaXF6a2N4.

  32. 2 August 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMTY2OTA3MWFkaXF6a2N4.

  33. 12 May 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMzY1MzE4OWFkaXF6a2N4.

  34. 12 May 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MzUzNzQ5OGFkaXF6a2N4.

  35. 3 December 2003 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA4NjM3OTQwNWFkaXF6a2N4.

  36. 4 August 2003 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDAyNzI1NzQxOWFkaXF6a2N4.

  37. 4 August 2003 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA3ODIxOTA0OWFkaXF6a2N4.

  38. 25 July 2003 Return made up to 20/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDg0MjcyMGFkaXF6a2N4.

  39. 17 September 2002 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDExMzExNTY5MGFkaXF6a2N4.

  40. 8 August 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNzMzMTM3MGFkaXF6a2N4.

  41. 8 August 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMDE4NDM0NGFkaXF6a2N4.

  42. 26 July 2002 Return made up to 20/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNzQ0NTUyMGFkaXF6a2N4.

  43. 25 September 2001 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAyMDU3Njc3NGFkaXF6a2N4.

  44. 26 July 2001 Return made up to 20/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTMzMDk2MWFkaXF6a2N4.

  45. 1 June 2001 Registered office changed on 01/06/01 from: 17/18 golden square aberdeen AB9 8NY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTY2ODc3MWFkaXF6a2N4.

  46. 27 September 2000 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDExODY0NDYzMmFkaXF6a2N4.

  47. 1 August 2000 Return made up to 20/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3Njk0NTE2MGFkaXF6a2N4.

  48. 16 September 1999 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDExNjQ1MDc2MGFkaXF6a2N4.

  49. 2 August 1999 Return made up to 20/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDk4MDIwOWFkaXF6a2N4.

  50. 27 October 1998 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA2ODIxNzM1OWFkaXF6a2N4.

  51. 28 July 1998 Return made up to 20/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjMwMzc2M2FkaXF6a2N4.

  52. 21 October 1997 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDExMDg3NDEyNWFkaXF6a2N4.

  53. 24 July 1997 Return made up to 20/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAwOTYyMTQ0MGFkaXF6a2N4.

  54. 1 November 1996 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA4OTk4OTYwN2FkaXF6a2N4.

  55. 25 July 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMzUwMTM2M2FkaXF6a2N4.

  56. 25 July 1996 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NTg5NTU4MWFkaXF6a2N4.

  57. 25 July 1996 Return made up to 20/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTk3MzgwNmFkaXF6a2N4.

  58. 3 October 1995 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA4NjE2NTcyMGFkaXF6a2N4.

  59. 27 July 1995 Return made up to 20/07/95; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEyMTg5NTk4NWFkaXF6a2N4.

  60. 28 September 1994 Accounts for a small company made up to 31 August 1994

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDE1MDMzNjQwN2FkaXF6a2N4.

  61. 2 August 1994 Return made up to 20/07/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAzMzMyNjY5NGFkaXF6a2N4.

  62. 27 October 1993 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDEzNTk3MzAxNmFkaXF6a2N4.

  63. 26 July 1993 Return made up to 20/07/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAzMzI4MjIxN2FkaXF6a2N4.

  64. 1 October 1992 Accounts for a small company made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDEyMzU3MTUzNGFkaXF6a2N4.

  65. 28 July 1992 Return made up to 20/07/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAxNDUxMzY1MWFkaXF6a2N4.

  66. 23 October 1991 Accounts for a small company made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDEyMDgyNjQ0NGFkaXF6a2N4.

  67. 9 October 1991 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDExNjQ0ODY4OWFkaXF6a2N4.

  68. 7 August 1991 Return made up to 20/07/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA0Mzc3MjgzNmFkaXF6a2N4.

  69. 22 January 1991 Accounts for a small company made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDEwNTk0NzY5MGFkaXF6a2N4.

  70. 11 December 1990 Full accounts made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDAyNTU0NzI2OGFkaXF6a2N4.

  71. 5 December 1990 Partic of mort/charge 13694

    Category: Mortgage. Type: 410(Scot). Transaction: MDA4NDQ2MDM5OGFkaXF6a2N4.

  72. 5 December 1990 Partic of mort/charge 13693

    Category: Mortgage. Type: 410(Scot). Transaction: MDA0MjAyNDQzN2FkaXF6a2N4.

  73. 15 November 1990 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3MzUzMTYyN2FkaXF6a2N4.

  74. 15 November 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzM2NzgzNWFkaXF6a2N4.

  75. 15 November 1990 Accounting reference date shortened from 31/03 to 31/08

    Category: Accounts. Type: 225(1). Transaction: MDA1MTIwMjA4NGFkaXF6a2N4.

  76. 28 October 1990 Return made up to 31/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0ODA1NDYzM2FkaXF6a2N4.

  77. 20 February 1990 Registered office changed on 20/02/90 from: 354 great western road aberdeen AB1 6LX

    Category: Address. Type: 287. Transaction: MDExMTc4NzIzMWFkaXF6a2N4.

  78. 30 November 1989 Ad 20/11/89--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzM4NjIyNmFkaXF6a2N4.

  79. 20 July 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDgwNzg4NGFkaXF6a2N4.

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