Allanfearn, Consultancy, Conferencing and Training (Acct) Ltd

Company Registration Number: SC322788

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allanfearn, Consultancy, Conferencing and Training (Acct) Ltd is a Private Company Limited by Shares first registered on 3 May 2007. Its current registered address is in Glasgow.

Registered Address

227 BATH STREET
GLASGOW
SCOTLAND
G2 4JR

There are 4352 companies currently registered at this postcode, including this one.

All companies at G2 4JR

Registration Data

Company Number

SC322788

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

3 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85410 - Post-secondary non-tertiary education

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

3 May 2016

Returns Next Due

31 May 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£62,058£50,172
Current Assets £5,947£6,649£7,915£4,906£11,973
of which Cash £1,546£1,402£2,425£3,601£9,200
Total Assets £5,947£6,649£7,915£66,964£62,145
Current Liabilities £9,926£10,213£15,800£29,618£28,754
Net Current Assets £-3,979£-3,564£-7,885£-24,712£-16,781
Total Net Worth £3,979£3,564£7,885£37,346£33,391

Previous Names

No previous names

Company Officers

  • LIVINGSTONE, Susan Carol

    Director

    Appointed on 1 November 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1976

    14
    The Willingales
    Basildon
    SS15 6QD
    England

  • LIVINGSTONE, George Lawson

    Secretary

    Appointed on 3 May 2007

    Resigned on 1 August 2011

    11 Larch Place, Culloden
    Inverness
    Inverness-Shire
    IV2 7LD

  • CAREER DEVELOPMENT CENTER LTD

    Corporate Secretary

    Appointed on 1 August 2011

    Resigned on 1 April 2015

    8
    Bourne Court
    Unity Trading Estate, Southend Road
    Woodford Green
    Essex
    IG8 8HD
    England

  • EASTON, James Dunsmore

    Director

    Appointed on 1 August 2011

    Resigned on 8 May 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1955

    8
    Bourne Court
    Unity Trading Estate, Southend Road
    Woodford Green
    Essex
    IG8 8HD
    England

  • EASTON, John Allan

    Director

    Appointed on 19 June 2012

    Resigned on 1 April 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1984

    Allanfearn House,
    11 Larch Place, Culloden
    Inverness
    Inverness-Shire
    IV2 7LD

  • LIVINGSTONE, George Lawson

    Director

    Appointed on 3 May 2007

    Resigned on 1 August 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1948

    11 Larch Place, Culloden
    Inverness
    Inverness-Shire
    IV2 7LD

  • LIVINGSTONE, Lily

    Director

    Appointed on 3 May 2007

    Resigned on 1 August 2011

    Nationality: British

    Occupation: Manager

    Month of birth: March 1952

    11 Larch Place, Culloden
    Inverness
    Inverness-Shire
    IV2 7LD

  • PUNJA, Jankee

    Director

    Appointed on 1 April 2015

    Resigned on 31 October 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1987

    3
    The Drive
    Great Warley
    Brentwood
    Essex
    CM13 3FR
    England

  • SULOLA, Deola

    Director

    Appointed on 1 April 2015

    Resigned on 31 October 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1986

    3
    The Drive
    Great Warley
    Brentwood
    Essex
    CM13 3FR
    England

  • URQUHART-EASTON, Donald Joseph

    Director

    Appointed on 1 April 2015

    Resigned on 31 October 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1988

    3
    The Drive
    Great Warley
    Brentwood
    Essex
    CM13 3FR
    England

  • CAREER DEVELOPMENT CENTER LTD

    Corporate Director

    Appointed on 1 August 2011

    Resigned on 1 April 2015

    8
    Bourne Court
    Unity Trading Estate, Southend Road
    Woodford Green
    Essex
    IG8 8HD
    England

This information was most recently updated 19/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 November 2016 Appointment of Ms Susan Carol Livingstone as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5JG44X7. Transaction: MzE2MTY1ODI5NmFkaXF6a2N4.

  2. 10 November 2016 Termination of appointment of Donald Joseph Urquhart-Easton as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM01. Barcode: X5JG43RE. Transaction: MzE2MTY1ODAwM2FkaXF6a2N4.

  3. 10 November 2016 Termination of appointment of Deola Sulola as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM01. Barcode: X5JG43KH. Transaction: MzE2MTY1Nzk5NWFkaXF6a2N4.

  4. 10 November 2016 Termination of appointment of Jankee Punja as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM01. Barcode: X5JG436B. Transaction: MzE2MTY1NzkwMWFkaXF6a2N4.

  5. 10 May 2016 Annual return made up to 3 May 2016 with full list of shareholders [View PDF]

    Action Date: 3 May 2016. Category: Annual return. Type: AR01. Barcode: X56PRHKR. Transaction: MzE0ODIwNjQzNWFkaXF6a2N4.

  6. 6 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54BD2R5. Transaction: MzE0NTc2MTkwOWFkaXF6a2N4.

  7. 2 June 2015 Registered office address changed from Allanfearn House, 11 Larch Place, Culloden Inverness Inverness-Shire IV2 7LD to 227 Bath Street Glasgow G2 4JR on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Address. Type: AD01. Barcode: X48POIKY. Transaction: MzEyNDM2NDM2MWFkaXF6a2N4.

  8. 22 May 2015 Annual return made up to 3 May 2015 with full list of shareholders [View PDF]

    Action Date: 3 May 2015. Category: Annual return. Type: AR01. Barcode: X47X6JDC. Transaction: MzEyMzc1MjI4OGFkaXF6a2N4.

  9. 23 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A45F5PK2. Transaction: MzEyMTc2NzMxMGFkaXF6a2N4.

  10. 8 April 2015 Appointment of Ms Jankee Punja as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X44VJMKH. Transaction: MzEyMDgwNDcwM2FkaXF6a2N4.

  11. 8 April 2015 Appointment of Mr Deola Sulola as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X44VJLXL. Transaction: MzEyMDgwNDU1NGFkaXF6a2N4.

  12. 8 April 2015 Appointment of Mr Donald Joseph Urquhart-Easton as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X44VJLD4. Transaction: MzEyMDgwNDMzN2FkaXF6a2N4.

  13. 8 April 2015 Termination of appointment of John Allan Easton as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X44VJKWI. Transaction: MzEyMDgwNDE0NmFkaXF6a2N4.

  14. 8 April 2015 Termination of appointment of Career Development Center Ltd as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X44VJKRF. Transaction: MzEyMDgwNDE0NWFkaXF6a2N4.

  15. 8 April 2015 Termination of appointment of Career Development Center Ltd as a secretary on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM02. Barcode: X44VJKPN. Transaction: MzEyMDgwNDE0NGFkaXF6a2N4.

  16. 21 May 2014 Annual return made up to 3 May 2014 with full list of shareholders [View PDF]

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X38CX0X5. Transaction: MzEwMDQzOTg2OWFkaXF6a2N4.

  17. 22 January 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A301U3VS. Transaction: MzA5MzE1MTM5NWFkaXF6a2N4.

  18. 28 May 2013 Annual return made up to 3 May 2013 with full list of shareholders [View PDF]

    Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: X29BHNEB. Transaction: MzA3ODc3MTg0M2FkaXF6a2N4.

  19. 26 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A24OLBPD. Transaction: MzA3NTIwMDk0OWFkaXF6a2N4.

  20. 20 June 2012 Appointment of Mr John Easton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BGDZXS. Transaction: MzA1OTQ3Nzg0NWFkaXF6a2N4.

  21. 8 May 2012 Annual return made up to 3 May 2012 with full list of shareholders [View PDF]

    Action Date: 3 May 2012. Category: Annual return. Type: AR01. Barcode: X18IOJZF. Transaction: MzA1NzEyMzEwOWFkaXF6a2N4.

  22. 8 May 2012 Termination of appointment of James Easton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18IOJZ7. Transaction: MzA1NzEyMjkyMmFkaXF6a2N4.

  23. 27 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A10FP0GB. Transaction: MzA1MTQ5MDMxNGFkaXF6a2N4.

  24. 18 January 2012 Current accounting period extended from 31 May 2012 to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA01. Barcode: X10S0GSO. Transaction: MzA1MDkwMTI0OWFkaXF6a2N4.

  25. 5 September 2011 Termination of appointment of Lily Livingstone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNKAYXAJ. Transaction: MzA0MzI0ODc3MmFkaXF6a2N4.

  26. 5 September 2011 Termination of appointment of George Livingstone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNK9SXAC. Transaction: MzA0MzI0ODcxMWFkaXF6a2N4.

  27. 5 September 2011 Termination of appointment of George Livingstone as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNK8MXA5. Transaction: MzA0MzI0ODY0N2FkaXF6a2N4.

  28. 5 September 2011 Appointment of Career Development Center Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XNK7JXA1. Transaction: MzA0MzI0ODU3NmFkaXF6a2N4.

  29. 5 September 2011 Appointment of Career Development Center Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XNK6YXAF. Transaction: MzA0MzI0ODQ0OGFkaXF6a2N4.

  30. 5 September 2011 Appointment of Mr James Dunsmore Easton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNK4QXA5. Transaction: MzA0MzI0ODMzMmFkaXF6a2N4.

  31. 20 June 2011 Annual return made up to 3 May 2011 with full list of shareholders [View PDF]

    Action Date: 3 May 2011. Category: Annual return. Type: AR01. Barcode: XY55KV5P. Transaction: MzAzOTA1NjYwNWFkaXF6a2N4.

  32. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: SWBRLRZ1. Transaction: MzAzMzAwNjc3NmFkaXF6a2N4.

  33. 11 May 2010 Annual return made up to 3 May 2010 with full list of shareholders [View PDF]

    Action Date: 3 May 2010. Category: Annual return. Type: AR01. Barcode: XTUKJJV1. Transaction: MzAxNTMwNzk5NmFkaXF6a2N4.

  34. 11 May 2010 Director's details changed for George L Livingstone on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: XTUKHJVZ. Transaction: MzAxNTI0MDc0MWFkaXF6a2N4.

  35. 11 May 2010 Director's details changed for Lily J Livingstone on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: XTUKIJV0. Transaction: MzAxNTI0MDc0MmFkaXF6a2N4.

  36. 2 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: S8IZ1HUT. Transaction: MzAxMDQ3MTA2NGFkaXF6a2N4.

  37. 6 August 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SHBTMC6H. Transaction: MjAzODczMTE0MmFkaXF6a2N4.

  38. 27 May 2009 Return made up to 03/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGK8TA7F. Transaction: MjAzMzg3MzE5OWFkaXF6a2N4.

  39. 6 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: SN45R7UG. Transaction: MjAyNzU1MjgwMGFkaXF6a2N4.

  40. 8 May 2008 Return made up to 03/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ7FVZIU. Transaction: MjAwNDk3MzY3MWFkaXF6a2N4.

  41. 3 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDAxNzMwOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.