Act 2 Consultants Limited

Company Registration Number: SC335241

Scottish Company

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Act 2 Consultants Limited is a Private Company Limited by Shares first registered on 13 December 2007. Its current registered address is in Motherwell, North Lanarkshire.

Registered Address

24 LAPWING CRESCENT
MOTHERWELL
NORTH LANARKSHIRE
ML1 2FP

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

All companies at ML1 2FP

Registration Data

Company Number

SC335241

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

13 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £9,956£9,956£9,956£9,956£9,956£15,909£20,172
of which Cash £9,856£9,856£9,856£9,856£9,856£15,809£20,072
Total Assets £9,956£9,956£9,956£9,956£9,956£15,909£20,172
Current Liabilities £98£98£98£98£98£98£4,361
Net Current Assets £9,858£9,858£9,858£9,858£9,858£15,811£15,811
Total Net Worth £9,858£9,858£9,858£9,858£9,858£15,811£15,811

Previous Names

No previous names

Company Officers

  • BOYLE, Eileen

    Secretary

    Appointed on 13 December 2007

     

    24
    Lapwing Crescent
    Motherwell
    North Lanarkshire
    ML1 2FP
    Scotland

  • BOYLE, Bryan

    Director

    Appointed on 13 December 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1971

    24
    Lapwing Crescent
    Motherwell
    North Lanarkshire
    ML1 2FP
    Scotland

  • BOYLE, Eileen

    Director

    Appointed on 13 December 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1968

    24
    Lapwing Crescent
    Motherwell
    North Lanarkshire
    ML1 2FP
    Scotland

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 13 December 2007

    Resigned on 13 December 2007

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

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

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Latest Filings

  1. 14 April 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S54Q20WH. Transaction: MzE0NjE4NTI5MGFkaXF6a2N4.

  2. 21 December 2015 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4MPD8FM. Transaction: MzEzODA0NTk4MWFkaXF6a2N4.

  3. 7 April 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S44JD63D. Transaction: MzEyMDY5MjY3NWFkaXF6a2N4.

  4. 16 December 2014 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV9CIG. Transaction: MzExMzYzMjc0NWFkaXF6a2N4.

  5. 24 April 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S36I8SHD. Transaction: MzA5ODc0MTU5NmFkaXF6a2N4.

  6. 17 December 2013 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCGLN5. Transaction: MzA5MDgyNzYzM2FkaXF6a2N4.

  7. 11 April 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S25YVMRU. Transaction: MzA3NjEwMjE1NWFkaXF6a2N4.

  8. 14 December 2012 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X1NRVV20. Transaction: MzA2OTM5ODQ1NmFkaXF6a2N4.

  9. 14 December 2012 Director's details changed for Eileen Boyle on 13 December 2012 [View PDF]

    Action Date: 13 December 2012. Category: Officers. Type: CH01. Barcode: X1NRVV1S. Transaction: MzA2OTM5ODMyNmFkaXF6a2N4.

  10. 12 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1NMZOWP. Transaction: MzA2OTI4ODMyOWFkaXF6a2N4.

  11. 18 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S10CQLTV. Transaction: MzA1MDg5OTQzOWFkaXF6a2N4.

  12. 21 December 2011 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONK6BC. Transaction: MzA0OTQyMjQ2NmFkaXF6a2N4.

  13. 21 December 2011 Director's details changed for Bryan Boyle on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X0ONK6B4. Transaction: MzA0OTQyMTgwMGFkaXF6a2N4.

  14. 21 December 2011 Secretary's details changed for Eileen Boyle on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH03. Barcode: X0ONK6AW. Transaction: MzA0OTQyMTc5OGFkaXF6a2N4.

  15. 8 June 2011 Registered office address changed from 35 Alexander Gibson Way Motherwell ML1 3FA on 8 June 2011 [View PDF]

    Action Date: 8 June 2011. Category: Address. Type: AD01. Barcode: XUILZUTG. Transaction: MzAzODUxNjQ0MmFkaXF6a2N4.

  16. 5 January 2011 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: XDF8JQIO. Transaction: MzAyOTcwNDk5MWFkaXF6a2N4.

  17. 4 January 2011 Director's details changed for Bryan Boyle on 13 December 2009 [View PDF]

    Action Date: 13 December 2009. Category: Officers. Type: CH01. Barcode: XDF8HQIM. Transaction: MzAyOTcwNDY5NmFkaXF6a2N4.

  18. 4 January 2011 Director's details changed for Eileen Boyle on 13 December 2009 [View PDF]

    Action Date: 13 December 2009. Category: Officers. Type: CH01. Barcode: XDF8IQIN. Transaction: MzAyOTcwNDcwMWFkaXF6a2N4.

  19. 9 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S3W7OLJQ. Transaction: MzAxOTIyNzE1NWFkaXF6a2N4.

  20. 25 January 2010 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: SAECGGUI. Transaction: MzAwNzg0MDc0MGFkaXF6a2N4.

  21. 26 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SGO10CPY. Transaction: MjA0MDAyNTgyMGFkaXF6a2N4.

  22. 7 January 2009 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SPRQA67L. Transaction: MjAyMjY4MTU2MmFkaXF6a2N4.

  23. 7 October 2008 Accounting reference date extended from 31/12/2008 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: ST5TH3OR. Transaction: MjAxNDk5NjM3OGFkaXF6a2N4.

  24. 13 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTg0NTQ4NGFkaXF6a2N4.

  25. 13 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTgzOTM3NWFkaXF6a2N4.

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