90:10 Business Development Consultancy Limited

Company Registration Number: SC231038

Scottish Company

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90:10 Business Development Consultancy Limited is a Private Company Limited by Shares first registered on 1 May 2002. Its current registered address is in Strathaven, Lanarkshire.

Registered Address

52 GLASGOW ROAD
STRATHAVEN
LANARKSHIRE
SCOTLAND
ML10 6NF

There are 14 companies currently registered at this postcode, including this one.

All companies at ML10 6NF

Registration Data

Company Number

SC231038

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

1 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £24,297£9,564£21,130£6,086£20,864£30,905£20,085
of which Cash £3,204£2,983£10,780£1£1,589£1,040£1,335
Total Assets £24,297£9,564£21,130£6,086£20,864£30,905£20,085
Current Liabilities £22,491£10,061£18,689£6,363£20,937£31,115£19,945
Net Current Assets £1,806£-497£2,441£-277£-73£-210£140
Total Net Worth £2,133£53£3,008£13£265£149£140

Previous Names

No previous names

Company Officers

  • APPLETON, John Beecroft

    Director

    Appointed on 1 May 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    5 Bonnington Terrace
    Edinburgh
    EH6 4BP

  • APPLETON, Ethel June

    Secretary

    Appointed on 1 May 2002

    Resigned on 23 May 2007

    21 Syddal Green
    Bramhall
    Stockport
    Cheshire
    SK7 1HP

  • ANDERSON EVANS

    Corporate Secretary

    Appointed on 23 May 2007

    Resigned on 1 May 2016

    129
    Comely Bank Road
    Edinburgh
    Midlothian
    EH4 1BH
    United Kingdom

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 1 May 2002

    Resigned on 1 May 2002

    24 Great King Street
    Edinburgh
    EH3 6QN

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 1 May 2002

    Resigned on 1 May 2002

    24 Great King Street
    Edinburgh
    EH3 6QN

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

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Latest Filings

  1. 2 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65LYYLN. Transaction: MzE3NDgzNDMxNWFkaXF6a2N4.

  2. 8 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5XNOWNM. Transaction: MzE2NjE3NzI2OWFkaXF6a2N4.

  3. 15 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X572RZAP. Transaction: MzE0ODU1ODExNGFkaXF6a2N4.

  4. 9 May 2016 Registered office address changed from 129 Comely Bank Road Edinburgh EH4 1BH to 52 Glasgow Road Strathaven Lanarkshire ML10 6NF on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Address. Type: AD01. Barcode: X56N3X20. Transaction: MzE0ODEyMzgwNWFkaXF6a2N4.

  5. 9 May 2016 Termination of appointment of Anderson Evans as a secretary on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: TM02. Barcode: X56N3WUX. Transaction: MzE0ODEyMzgwMGFkaXF6a2N4.

  6. 23 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51E3VJC. Transaction: MzE0MjQ5MDkxNmFkaXF6a2N4.

  7. 11 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X476XCX7. Transaction: MzEyMjkxNjUwMWFkaXF6a2N4.

  8. 29 October 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3JJB7EP. Transaction: MzExMDMzMTE5MGFkaXF6a2N4.

  9. 7 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X37F29ZD. Transaction: MzA5OTU3OTUyMGFkaXF6a2N4.

  10. 25 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32FQMXV. Transaction: MzA5NTE3MTUyMWFkaXF6a2N4.

  11. 3 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X27LNY49. Transaction: MzA3NzQxMjgwMWFkaXF6a2N4.

  12. 21 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22PDKX5. Transaction: MzA3MzI0NjkwN2FkaXF6a2N4.

  13. 3 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X185WEQ3. Transaction: MzA1NjkyODA0MWFkaXF6a2N4.

  14. 29 December 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X0P7ZQMO. Transaction: MzA0OTc5Njk0N2FkaXF6a2N4.

  15. 6 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XJ7SMTWQ. Transaction: MzAzNjY5NzM4M2FkaXF6a2N4.

  16. 23 September 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XEAF0NNA. Transaction: MzAyMzg4MDEyNmFkaXF6a2N4.

  17. 4 May 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XQVGOJPU. Transaction: MzAxNDgxMTA2N2FkaXF6a2N4.

  18. 4 May 2010 Secretary's details changed for Anderson Evans on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH04. Barcode: XQVGMJPS. Transaction: MzAxNDgwODM2NWFkaXF6a2N4.

  19. 4 May 2010 Director's details changed for John Beecroft Appleton on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XQVGNJPT. Transaction: MzAxNDgwODM2NmFkaXF6a2N4.

  20. 21 October 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: SEDW2E61. Transaction: MzAwMTE2NTAwM2FkaXF6a2N4.

  21. 25 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFWMEA5N. Transaction: MjAzMzYxNzUxNmFkaXF6a2N4.

  22. 1 October 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: STA653LU. Transaction: MjAxNDUyNTg3N2FkaXF6a2N4.

  23. 16 May 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X13XLZR9. Transaction: MjAwNTUyNTQ2NmFkaXF6a2N4.

  24. 23 November 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4ODgwOTMxMmFkaXF6a2N4.

  25. 30 May 2007 Return made up to 01/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY0OTY2MmFkaXF6a2N4.

  26. 30 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDkyNTQ0N2FkaXF6a2N4.

  27. 23 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDUxOTg1N2FkaXF6a2N4.

  28. 23 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDUxNzQxN2FkaXF6a2N4.

  29. 9 February 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NTk0NDc5NGFkaXF6a2N4.

  30. 30 January 2007 Registered office changed on 30/01/07 from: dundas house, westfield park eskbank dalkeith EH22 3FB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTAzNDMyMmFkaXF6a2N4.

  31. 12 May 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDg5MTAzNGFkaXF6a2N4.

  32. 3 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTk0MDg3NmFkaXF6a2N4.

  33. 6 May 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjEzMTIwN2FkaXF6a2N4.

  34. 11 February 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA2NzE2MjQ3OWFkaXF6a2N4.

  35. 25 May 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzcxMDc4N2FkaXF6a2N4.

  36. 2 March 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA0MzM0NjExMWFkaXF6a2N4.

  37. 12 May 2003 Return made up to 01/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzUwMDQ1MWFkaXF6a2N4.

  38. 7 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDM1ODU0NmFkaXF6a2N4.

  39. 7 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTU1MzAwN2FkaXF6a2N4.

  40. 2 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Nzc5NTkzMGFkaXF6a2N4.

  41. 2 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTM1NTYxMWFkaXF6a2N4.

  42. 1 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjU1MjgxMGFkaXF6a2N4.

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