Acb Consultancy Services Limited

Company Registration Number: SC352349

Scottish Company

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Acb Consultancy Services Limited is a Private Company Limited by Shares first registered on 10 December 2008. Its current registered address is in Edinburgh.

Registered Address

ST HELENS
7 WEST COATES
EDINBURGH
EH12 5JG

There are 2 companies currently registered at this postcode, including this one.

All companies at EH12 5JG

Registration Data

Company Number

SC352349

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

10 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £323,357£319,908£343,656£338,310£342,794
of which Cash £7,490£4,041£28,056£22,000£29,494
Total Assets £323,357£319,908£343,656£338,310£342,794
Current Liabilities £302,063£298,668£317,967£313,810£318,171
Net Current Assets £21,294£21,240£25,689£24,500£24,623
Total Net Worth £23,400£25,272£27,657£25,692£25,568

Previous Names

No previous names

Company Officers

  • GILLIES, Iain

    Secretary

    Appointed on 10 December 2008

     

    ROBERTSON CRAIG
    3
    Clairmont Gardens
    Glasgow
    G3 7LW
    United Kingdom

  • BUDGE, Anne Cochrane Cook Wallace

    Director

    Appointed on 10 December 2008

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1948

    Kinellan House
    7/3 Kinellan Gardens
    Edinburgh
    EH12 6HJ

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

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Latest Filings

  1. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGI75E. Transaction: MzE1ODQzNDQwMmFkaXF6a2N4.

  2. 6 January 2016 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y1ZUUX. Transaction: MzEzOTA5NzE3NmFkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1AJ1F. Transaction: MzEzMjExNDc1MWFkaXF6a2N4.

  4. 8 January 2015 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNEVWR. Transaction: MzExNDk5NjUzMWFkaXF6a2N4.

  5. 30 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3JM1HGA. Transaction: MzExMDQ1MTU5MmFkaXF6a2N4.

  6. 25 September 2014 Registered office address changed from Kinellan House 3/7 Kinellan Gardens Edinburgh EH12 6HJ to St Helens 7 West Coates Edinburgh EH12 5JG on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Address. Type: AD01. Barcode: X3H5H9KB. Transaction: MzEwODE5MTgzOGFkaXF6a2N4.

  7. 18 December 2013 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2NHNY4R. Transaction: MzA5MTAzMDk5MGFkaXF6a2N4.

  8. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSR6A9. Transaction: MzA4NTkxMjAzNGFkaXF6a2N4.

  9. 4 January 2013 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC33UR. Transaction: MzA3MDQ5MjE2NGFkaXF6a2N4.

  10. 4 January 2013 Secretary's details changed for Mr Iain Gillies on 4 January 2013 [View PDF]

    Action Date: 4 January 2013. Category: Officers. Type: CH03. Barcode: X1ZC33UJ. Transaction: MzA3MDQ5MjAyNWFkaXF6a2N4.

  11. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IE9DJE. Transaction: MzA2NDkyODQ5MWFkaXF6a2N4.

  12. 20 February 2012 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X132HQYQ. Transaction: MzA1MjczNjk4NGFkaXF6a2N4.

  13. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWLLOXZJ. Transaction: MzA0NDY5MzcxMmFkaXF6a2N4.

  14. 7 January 2011 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: XERS1QL6. Transaction: MzAyOTk2NTU2N2FkaXF6a2N4.

  15. 9 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S22HDN8L. Transaction: MzAyMjk5OTg4NmFkaXF6a2N4.

  16. 23 December 2009 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XLICGG19. Transaction: MzAwNTYzNTkzNWFkaXF6a2N4.

  17. 23 December 2009 Director's details changed for Mrs Anne Cochrane Cook Wallace Budge on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XLICFG18. Transaction: MzAwNTYzNDM0NWFkaXF6a2N4.

  18. 23 December 2009 Secretary's details changed for Iain Gillies on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH03. Barcode: XLICEG17. Transaction: MzAwNTYzNDM0MmFkaXF6a2N4.

  19. 10 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XB86U5J4. Transaction: MjAxOTgwNTYxM2FkaXF6a2N4.

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