Abbeyside Consultancy Limited

Company Registration Number: SC329539

Scottish Company

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Abbeyside Consultancy Limited is a Private Company Limited by Shares first registered on 20 August 2007. Its current registered address is in Hawick, Borders.

Registered Address

27 NORTH BRIDGE STREET
HAWICK
BORDERS
SCOTLAND
TD9 9BD

There are 60 companies currently registered at this postcode, including this one.

All companies at TD9 9BD

Registration Data

Company Number

SC329539

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

20 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£25£3,660
of which Cash £0£0£0£0£25£2,239
Total Assets £0£0£0£0£25£3,660
Current Liabilities £0£0£0£5,513£5,538£8,375
Net Current Assets £0£0£0£-5,513£-5,513£-4,715
Total Net Worth £0£0£0£-5,513£-5,513£-4,568

Previous Names

No previous names

Company Officers

  • GRAY, Adam David

    Director

    Appointed on 20 August 2007

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: October 1958

    C/O 21 Muirpark Terrace
    Tranent
    East Lothian
    EH33 2AS
    Scotland

  • GRAY, Elizabeth

    Secretary

    Appointed on 20 August 2007

    Resigned on 2 August 2011

    6 Ford Road
    Haddington
    East Lothian
    EH41 4AR

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 20 August 2007

    Resigned on 20 August 2007

    5 Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Director

    Appointed on 20 August 2007

    Resigned on 20 August 2007

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 26 August 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7EZKP. Transaction: MzE1NTk3ODQzOGFkaXF6a2N4.

  2. 23 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57L6Y9L. Transaction: MzE0OTE0MjM5OWFkaXF6a2N4.

  3. 17 December 2015 Registered office address changed from 1 Melgund Place Hawick Borders TD9 9HY to 27 North Bridge Street Hawick Borders TD9 9BD on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Address. Type: AD01. Barcode: X4MC8XXC. Transaction: MzEzNzcyODA0MWFkaXF6a2N4.

  4. 1 September 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4F05AUA. Transaction: MzEzMDE0ODI3MGFkaXF6a2N4.

  5. 1 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46H3XFV. Transaction: MzEyMjQwMjUzMGFkaXF6a2N4.

  6. 21 August 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3ERU9KI. Transaction: MzEwNTk5MzAwNGFkaXF6a2N4.

  7. 24 April 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36HBFCY. Transaction: MzA5ODcxNjA3NGFkaXF6a2N4.

  8. 12 September 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPY4LV. Transaction: MzA4NDkzNDUxOGFkaXF6a2N4.

  9. 18 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X26L88IY. Transaction: MzA3NjQ2Mjk2NGFkaXF6a2N4.

  10. 28 August 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8UZI3. Transaction: MzA2MzA3ODk1NmFkaXF6a2N4.

  11. 23 December 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: S0OA36UX. Transaction: MzA0OTU3Njk1MGFkaXF6a2N4.

  12. 9 November 2011 Registered office address changed from C/O 21 Muirpark Terrace Tranent East Lothian EH33 2AS on 9 November 2011 [View PDF]

    Action Date: 9 November 2011. Category: Address. Type: AD01. Barcode: XAIIOZ3X. Transaction: MzA0NjkwNDgzNWFkaXF6a2N4.

  13. 12 October 2011 Director's details changed for Adam David Gray on 2 August 2011 [View PDF]

    Action Date: 2 August 2011. Category: Officers. Type: CH01. Barcode: SQZH8Y48. Transaction: MzA0NTM2MzM5NWFkaXF6a2N4.

  14. 12 October 2011 Registered office address changed from 21 Muirpark Terrace Tranent East Lothian EH33 2AS Scotland on 12 October 2011 [View PDF]

    Action Date: 12 October 2011. Category: Address. Type: AD01. Barcode: SQZHAY4A. Transaction: MzA0NTM2MTgxMWFkaXF6a2N4.

  15. 22 August 2011 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: XJBB8WW2. Transaction: MzA0MjQzNTM0M2FkaXF6a2N4.

  16. 18 August 2011 Director's details changed for Adam David Gray on 2 August 2011 [View PDF]

    Action Date: 2 August 2011. Category: Officers. Type: CH01. Barcode: XIGFPWSN. Transaction: MzA0MjI4MDI4NGFkaXF6a2N4.

  17. 18 August 2011 Registered office address changed from 6 Ford Road Haddington East Lothian EH41 4AR on 18 August 2011 [View PDF]

    Action Date: 18 August 2011. Category: Address. Type: AD01. Barcode: XIGFRWSP. Transaction: MzA0MjI4MDI4NWFkaXF6a2N4.

  18. 18 August 2011 Termination of appointment of Elizabeth Gray as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIGFLWSJ. Transaction: MzA0MjI4MDI3NGFkaXF6a2N4.

  19. 9 February 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: SX48TRH2. Transaction: MzAzMTkyMDg1N2FkaXF6a2N4.

  20. 23 August 2010 Annual return made up to 20 August 2010 with full list of shareholders [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: X0EVYMSI. Transaction: MzAyMTg0ODQzOGFkaXF6a2N4.

  21. 4 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: S6FPSJKX. Transaction: MzAxNDc3MDIzMGFkaXF6a2N4.

  22. 8 September 2009 Return made up to 20/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9VB8D30. Transaction: MjA0MDg0MDgxNWFkaXF6a2N4.

  23. 18 March 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: SMMQD88J. Transaction: MjAyODQ4NjMyOGFkaXF6a2N4.

  24. 15 October 2008 Return made up to 20/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYF383YM. Transaction: MjAxNTUyMDE0MWFkaXF6a2N4.

  25. 16 November 2007 Ad 20/08/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODEyNDQ3NGFkaXF6a2N4.

  26. 7 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDk0MzQ4MmFkaXF6a2N4.

  27. 7 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDk0MDQ4N2FkaXF6a2N4.

  28. 31 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDgwMjMxNGFkaXF6a2N4.

  29. 22 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDQ3NjUyOWFkaXF6a2N4.

  30. 22 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDQ3NjUzMWFkaXF6a2N4.

  31. 22 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDQ3NjUzMGFkaXF6a2N4.

  32. 20 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDQ3NjUzMmFkaXF6a2N4.

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