Acies Consulting Limited

Company Registration Number: SC194980

Scottish Company

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Acies Consulting Limited is a Private Company Limited by Shares first registered on 6 April 1999. Its current registered address is in Aberdeen.

Registered Address

12 CARDEN PLACE
ABERDEEN
AB10 1UR

There are 371 companies currently registered at this postcode, including this one.

All companies at AB10 1UR

Registration Data

Company Number

SC194980

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

6 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

6 April 2015

Returns Next Due

4 May 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £350,986£307,435£301,495£312,193£231,669£229,021
of which Cash £349,916£290,688£290,603£300,309£227,206£227,859
Total Assets £350,986£307,435£301,495£312,193£231,669£229,021
Current Liabilities £19,891£14,153£19,326£46,267£5,362£4,937
Net Current Assets £331,095£293,282£282,169£265,926£226,307£224,084
Total Net Worth £332,531£294,674£283,830£267,520£228,077£226,698

Previous Names

No previous names

Company Officers

  • LEGHORN, Wilhelmina Connor

    Secretary

    Appointed on 6 April 1999

     

    5 Muir Place
    Townhill
    Dunfermline
    Fife
    KY12 0FB

  • LEGHORN, Joseph Lockhart

    Director

    Appointed on 6 April 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1946

    5 Muir Place
    Townhill
    Fife
    KY12 0FB

  • LEGHORN, Wilhelmina Connor

    Director

    Appointed on 20 March 2015

     

    Nationality: British

    Occupation: None

    Month of birth: March 1948

    5
    Muir Place
    Townhill
    Dunfermline
    Fife
    KY12 0FB

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 6 April 1999

    Resigned on 6 April 1999

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 11 March 2016 Registered office address changed from 5 Muir Place Townhill Dufermline Fife KY12 0FB to 12 Carden Place Aberdeen AB10 1UR on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Address. Type: AD01. Barcode: S52KIAEO. Transaction: MzE0Mzg4ODkwOWFkaXF6a2N4.

  2. 11 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzUyS0lBRUdhZGlxemtjeA.

  3. 9 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4J4N4EY. Transaction: MzEzNDE3NDk2OGFkaXF6a2N4.

  4. 14 April 2015 Annual return made up to 6 April 2015 with full list of shareholders [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X45B704B. Transaction: MzEyMTE4OTA4MWFkaXF6a2N4.

  5. 30 March 2015 Appointment of Wilhelimina Leghorn as a director on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: AP01. Barcode: S441TYS0. Transaction: MzEyMDA5MDExNGFkaXF6a2N4.

  6. 3 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3LNLZCY. Transaction: MzExMjY3NDAxMGFkaXF6a2N4.

  7. 22 April 2014 Annual return made up to 6 April 2014 with full list of shareholders [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X36C0Z9U. Transaction: MzA5ODU0MTY3MWFkaXF6a2N4.

  8. 26 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2LQVMKG. Transaction: MzA4OTQ4MDExMWFkaXF6a2N4.

  9. 17 April 2013 Annual return made up to 6 April 2013 with full list of shareholders [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: X26ILO3M. Transaction: MzA3NjM3MzMyOGFkaXF6a2N4.

  10. 29 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1MQFGSX. Transaction: MzA2ODQ1NDQzM2FkaXF6a2N4.

  11. 13 April 2012 Annual return made up to 6 April 2012 with full list of shareholders [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X16QAM0P. Transaction: MzA1NTc5NzIzMmFkaXF6a2N4.

  12. 15 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SQ3XWZ5I. Transaction: MzA0NzIwOTM4MmFkaXF6a2N4.

  13. 12 April 2011 Annual return made up to 6 April 2011 with full list of shareholders [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: XBINKT8Y. Transaction: MzAzNTQ2NTE1NGFkaXF6a2N4.

  14. 15 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SZJ4AP4H. Transaction: MzAyNzAwNzIwNWFkaXF6a2N4.

  15. 28 April 2010 Annual return made up to 6 April 2010 with full list of shareholders [View PDF]

    Action Date: 6 April 2010. Category: Annual return. Type: AR01. Barcode: XOA4OJJP. Transaction: MzAxNDQ4MjQ4N2FkaXF6a2N4.

  16. 29 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SBJKPG0B. Transaction: MzAwNTgwMDM3MmFkaXF6a2N4.

  17. 23 April 2009 Return made up to 06/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8FDJ99Y. Transaction: MjAzMTMyMDQwOGFkaXF6a2N4.

  18. 7 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SPRCS67P. Transaction: MjAyMjY4Mzk3OWFkaXF6a2N4.

  19. 14 May 2008 Return made up to 06/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0PM9ZP5. Transaction: MjAwNTQwMDA5NWFkaXF6a2N4.

  20. 20 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM5MzM0OGFkaXF6a2N4.

  21. 30 April 2007 Return made up to 06/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY2NDUyOWFkaXF6a2N4.

  22. 17 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU2NjQ1OWFkaXF6a2N4.

  23. 28 April 2006 Return made up to 06/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTUzNDg2NGFkaXF6a2N4.

  24. 13 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNTYyOTYzM2FkaXF6a2N4.

  25. 14 April 2005 Return made up to 06/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjkwMzkxNGFkaXF6a2N4.

  26. 6 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0Njk0MjAxMGFkaXF6a2N4.

  27. 3 May 2004 Return made up to 06/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTYzMjU5MGFkaXF6a2N4.

  28. 17 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5ODI3MTM5NWFkaXF6a2N4.

  29. 7 April 2003 Return made up to 06/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODk1NDIyOWFkaXF6a2N4.

  30. 24 February 2003 Registered office changed on 24/02/03 from: 7 kirkhill drive oldmeldrum inverurie aberdeenshire AB51 0FP [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDcxMjc3NmFkaXF6a2N4.

  31. 9 October 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExNzI2ODYzNmFkaXF6a2N4.

  32. 10 April 2002 Return made up to 06/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjI4NzAyNWFkaXF6a2N4.

  33. 18 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4OTQ2OTExNGFkaXF6a2N4.

  34. 20 April 2001 Return made up to 06/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTI3MzMyNWFkaXF6a2N4.

  35. 22 June 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0Nzc0NzExNmFkaXF6a2N4.

  36. 2 May 2000 Return made up to 06/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTg4NDk2N2FkaXF6a2N4.

  37. 14 April 1999 Ad 12/04/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDk5MDkzOWFkaXF6a2N4.

  38. 14 April 1999 Accounting reference date shortened from 30/04/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMTgzMzM2MGFkaXF6a2N4.

  39. 9 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODkxNDUzM2FkaXF6a2N4.

  40. 6 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDc2NDQ4MWFkaXF6a2N4.

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