A B Smith (Consultancy) Limited

Company Registration Number: SC290453

Scottish Company

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A B Smith (Consultancy) Limited is a Private Company Limited by Shares first registered on 16 September 2005. Its current registered address is in Scotland.

Registered Address

24 RAPLOCH ROAD, LARKHALL
LANARKSHIRE
SCOTLAND
ML9 1AN

There are 3 companies currently registered at this postcode, including this one.

All companies at ML9 1AN

Registration Data

Company Number

SC290453

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

16 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

16 September 2015

Returns Next Due

14 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £22,980£17,041£5,166£5,687£6,008£6,539
of which Cash £21,355£15,991£4,316£4,837£5,108£5,610
Total Assets £22,980£17,041£5,166£5,687£6,008£6,539
Current Liabilities £23,709£16,637£5,319£5,874£6,119£6,813
Net Current Assets £-729£404£-153£-187£-111£-274
Total Net Worth £-556£619£115£147£305£246

Previous Names

No previous names

Company Officers

  • SMITH, Elizabeth Theresa

    Secretary

    Appointed on 16 September 2005

     

    24 Raploch Road
    Larkhall
    Lanarkshire
    ML9 1AN

  • SMITH, Andrew Beveridge

    Director

    Appointed on 16 September 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1962

    24 Raploch Road
    Larkhall
    Lanarkshire
    ML9 1AN

  • CREDITREFORM (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 16 September 2005

    Resigned on 16 September 2005

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

  • CREDITREFORM LIMITED

    Corporate Director

    Appointed on 16 September 2005

    Resigned on 16 September 2005

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 26 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB3NUX. Transaction: MzE1ODE3NjQxMWFkaXF6a2N4.

  2. 5 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X56CT8Z4. Transaction: MzE0NzkxMjYwMGFkaXF6a2N4.

  3. 23 September 2015 Annual return made up to 16 September 2015 with full list of shareholders [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4GIRW1U. Transaction: MzEzMTUzOTU5NWFkaXF6a2N4.

  4. 25 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AB1F4Q. Transaction: MzEyNTg4MDI1NWFkaXF6a2N4.

  5. 10 October 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3I8LBDV. Transaction: MzEwOTIwNjA5NmFkaXF6a2N4.

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

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38CX46W. Transaction: MzEwMDQ0MDY3M2FkaXF6a2N4.

  7. 28 October 2013 Annual return made up to 16 September 2013 with full list of shareholders [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X2JYE3XY. Transaction: MzA4NzcyNzU1M2FkaXF6a2N4.

  8. 29 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29E1DMG. Transaction: MzA3ODgyOTE2OGFkaXF6a2N4.

  9. 19 September 2012 Annual return made up to 16 September 2012 with full list of shareholders [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1HTH462. Transaction: MzA2NDM0OTU5OWFkaXF6a2N4.

  10. 20 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BGC0NV. Transaction: MzA1OTQ1NDA3OWFkaXF6a2N4.

  11. 31 October 2011 Annual return made up to 16 September 2011 with full list of shareholders [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: X6NYYYUE. Transaction: MzA0NjMyMTE2MWFkaXF6a2N4.

  12. 31 October 2011 Director's details changed for Andrew Beveridge Smith on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: CH01. Barcode: X6NYXYUD. Transaction: MzA0NjMyMDk5OWFkaXF6a2N4.

  13. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X1Z17VEE. Transaction: MzAzOTY3NjQ2NGFkaXF6a2N4.

  14. 29 September 2010 Annual return made up to 16 September 2010 with full list of shareholders [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: S164UNP9. Transaction: MzAyNDI0NTI3NWFkaXF6a2N4.

  15. 28 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: S4KYYL52. Transaction: MzAxODQzODk0NmFkaXF6a2N4.

  16. 18 November 2009 Annual return made up to 16 September 2009 [View PDF]

    Action Date: 16 September 2009. Category: Annual return. Type: AR01. Barcode: SD0KUEXU. Transaction: MzAwMzE0NDY3MWFkaXF6a2N4.

  17. 31 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SHLB8BZN. Transaction: MjAzODI5OTcwNWFkaXF6a2N4.

  18. 8 December 2008 Return made up to 16/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SQLYN5HA. Transaction: MjAxOTYwMjkyNGFkaXF6a2N4.

  19. 23 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: SVYJB1M2. Transaction: MjAwOTUyMjAzNmFkaXF6a2N4.

  20. 29 November 2007 Return made up to 16/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODg4NzA5MWFkaXF6a2N4.

  21. 16 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzMyOTQ3NWFkaXF6a2N4.

  22. 9 November 2006 Return made up to 16/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTI4NDg4MmFkaXF6a2N4.

  23. 20 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjkyMDUxOWFkaXF6a2N4.

  24. 19 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjUwNDExMmFkaXF6a2N4.

  25. 19 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjQzNTU4NWFkaXF6a2N4.

  26. 19 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTM5MzE5MGFkaXF6a2N4.

  27. 16 September 2005 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzM0OTQ3OGFkaXF6a2N4.

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