Abercorn Business Consultants Limited

Company Registration Number: SC269709

Scottish Company

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Abercorn Business Consultants Limited is a Private Company Limited by Shares first registered on 23 June 2004. Its current registered address is in Paisley.

Registered Address

ABERCORN HOUSE
79 RENFREW ROAD
PAISLEY
PA3 4DA

There are 324 companies currently registered at this postcode, including this one.

All companies at PA3 4DA

Registration Data

Company Number

SC269709

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

23 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £100£100£100£100£480£549
of which Cash £0£0£0£0£380£449
Total Assets £100£100£100£100£480£549
Current Liabilities £0£0£0£0£0£0
Net Current Assets £100£100£100£100£480£549
Total Net Worth £100£100£100£100£480£549

Previous Names

No previous names

Company Officers

  • BUTLER, Gordon Howie

    Secretary

    Appointed on 23 June 2004

     

    9
    Sherbrooke Drive
    Glasgow
    G41 5AA
    United Kingdom

  • BUTLER, Gordon Howie

    Director

    Appointed on 23 June 2004

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1950

    9
    Sherbrooke Drive
    Glasgow
    G41 5AA
    United Kingdom

  • NAIRN, David Hamilton

    Director

    Appointed on 23 June 2004

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1969

    Highfield, Braehead Road
    Thorntonhall
    Glasgow
    G74 5AQ

  • PARBROOK, Donald Henry

    Director

    Appointed on 28 September 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1970

    3 Gareloch Brae
    Shandon
    Helensburgh
    Dunbartonshire
    G84 8PJ

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 23 June 2004

    Resigned on 23 June 2004

    24 Great King Street
    Edinburgh
    EH3 6QN

  • MURRAY, John Antony

    Director

    Appointed on 14 September 2004

    Resigned on 28 January 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1949

    6a Cleveden Gardens
    Glasgow
    Lanarkshire
    G12 0PT

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 23 June 2004

    Resigned on 23 June 2004

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 24 June 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X59UC7GW. Transaction: MzE1MTUyNzY1NmFkaXF6a2N4.

  2. 21 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: S53205X8. Transaction: MzE0NDM2ODkzOWFkaXF6a2N4.

  3. 6 July 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3M14Z. Transaction: MzEyNjUxMjk4NWFkaXF6a2N4.

  4. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44D9JK2. Transaction: MzEyMDI5ODc3N2FkaXF6a2N4.

  5. 27 June 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3AYCKIY. Transaction: MzEwMjc3NDI3MGFkaXF6a2N4.

  6. 21 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X343L420. Transaction: MzA5NjY4MDk1MmFkaXF6a2N4.

  7. 29 January 2014 Termination of appointment of John Murray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30KAF54. Transaction: MzA5MzUyNjQ0MmFkaXF6a2N4.

  8. 26 June 2013 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2BBXEOY. Transaction: MzA4MDUwMjY5NmFkaXF6a2N4.

  9. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: S24ZULTN. Transaction: MzA3NTI2NTgyMGFkaXF6a2N4.

  10. 29 June 2012 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3N1R6. Transaction: MzA2MDAyODkwMGFkaXF6a2N4.

  11. 21 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: S152VR3U. Transaction: MzA1NDQ4ODYzMWFkaXF6a2N4.

  12. 4 August 2011 Annual return made up to 23 June 2011 with full list of shareholders [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: XEAITWE6. Transaction: MzA0MTYwNTQ0MGFkaXF6a2N4.

  13. 14 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SWDBESDV. Transaction: MzAzMzc3NDc1NWFkaXF6a2N4.

  14. 21 July 2010 Annual return made up to 23 June 2010 with full list of shareholders [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: XMDLBLU7. Transaction: MzAxOTg1MTk0NmFkaXF6a2N4.

  15. 7 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: S7O1FIRC. Transaction: MzAxMzAwMTMxNmFkaXF6a2N4.

  16. 24 June 2009 Return made up to 23/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNG92AZK. Transaction: MjAzNTc0MzcwN2FkaXF6a2N4.

  17. 20 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SLLHH938. Transaction: MjAzMDk1MzU4N2FkaXF6a2N4.

  18. 30 July 2008 Return made up to 23/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH1W61TB. Transaction: MjAwOTg3MzEwNmFkaXF6a2N4.

  19. 29 July 2008 Director and secretary's change of particulars / gordon butler / 05/08/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: XH2431TH. Transaction: MjAwOTg3NDA2N2FkaXF6a2N4.

  20. 29 July 2008 Director and secretary's change of particulars / gordon butler / 05/08/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: XH1VV1TZ. Transaction: MjAwOTg3MzEwM2FkaXF6a2N4.

  21. 14 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: S0GCNYSX. Transaction: MjAwMzI3NTI1NGFkaXF6a2N4.

  22. 6 July 2007 Return made up to 23/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjM4MDc4MmFkaXF6a2N4.

  23. 27 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTM0NTAwNmFkaXF6a2N4.

  24. 6 July 2006 Return made up to 23/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzQ1NDczMWFkaXF6a2N4.

  25. 18 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTc0Mjg5NmFkaXF6a2N4.

  26. 15 July 2005 Return made up to 23/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTU4NjA4N2FkaXF6a2N4.

  27. 30 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzMwMDE4NGFkaXF6a2N4.

  28. 30 September 2004 Ad 24/06/04--------- £ si [email protected]=10 £ ic 90/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDk3MzYxNWFkaXF6a2N4.

  29. 30 September 2004 Ad 24/06/04--------- £ si [email protected]=89 £ ic 1/90 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTE3NjQyOWFkaXF6a2N4.

  30. 29 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDMyMzY0NmFkaXF6a2N4.

  31. 28 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTc5ODc1NmFkaXF6a2N4.

  32. 28 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODYxMDUzNWFkaXF6a2N4.

  33. 25 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODEwOTQ2MmFkaXF6a2N4.

  34. 25 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzI0NDY0OGFkaXF6a2N4.

  35. 25 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjQxMDk5OGFkaXF6a2N4.

  36. 23 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDM1NzA4MmFkaXF6a2N4.

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