Ann Justice Consultancy Limited

Company Registration Number: SC356981

Scottish Company

Approximate Location Map

Registered Address

6TH FLOOR GORDON CHAMBERS
90 MITCHELL STREET
GLASGOW
G1 3NQ

There are 1442 companies currently registered at this postcode, including this one.

All companies at G1 3NQ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ann Justice Consultancy Limited is a Private Company Limited by Shares first registered on 20 March 2009. Its current registered address is in Glasgow.

Registration Data

Company Number

SC356981

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

20 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2018

Accounts Next Due

31 January 2020

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £102£102£102£102£102£102£102£102
of which Cash £0£0£0£0£0£0£0£0
Total Assets £102£102£102£102£102£102£102£102
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £102£102£102£102£102£102£102£102
Total Net Worth £102£102£102£102£102£102£102£102

Previous Names

No previous names

Company Officers

  • JUSTICE, Ann Margaret

    Director

    Appointed on 20 March 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1950

    6th Floor, Gordon Chambers
    90 Mitchell Street
    Glasgow
    G1 3NQ
    Scotland

  • COSEC LIMITED

    Corporate Secretary

    Appointed on 20 March 2009

    Resigned on 20 March 2009

    78
    Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA
    Scotland

  • JUSTICE, David Charles

    Director

    Appointed on 20 March 2009

    Resigned on 30 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1948

    31
    Letham Avenue
    Pumpherston
    West Lothian
    EH53 0NF

  • MCMEEKIN, James Stuart

    Director

    Appointed on 20 March 2009

    Resigned on 20 March 2009

    Nationality: Scottish

    Occupation: Company Formation Agent

    Month of birth: June 1967

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

  • COSEC LIMITED

    Corporate Director

    Appointed on 20 March 2009

    Resigned on 20 March 2009

    78
    Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA
    Scotland

This information was most recently updated 06/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 15 May 2018 Total exemption full accounts made up to 30 April 2018 [View PDF]

    Action Date: 30 April 2018. Category: Accounts. Type: AA. Barcode: X75Z6O3C. Transaction: MzIwNDk2OTIzMWFkaXF6a2N4.

  2. 23 March 2018 [View PDF]

    Action Date: 20 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X72B3JVU. Transaction: MzIwMDg0MDM4NmFkaXF6a2N4.

  3. 31 January 2018 Total exemption full accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X6YS4KYI. Transaction: MzE5NjU4ODMxMWFkaXF6a2N4.

  4. 27 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634K9IG. Transaction: MzE3MjA1MDAxOWFkaXF6a2N4.

  5. 27 March 2017 Director's details changed for Ann Margaret Justice on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: CH01. Barcode: X634K8IH. Transaction: MzE3MjA0OTgyMGFkaXF6a2N4.

  6. 26 May 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X57T41RF. Transaction: MzE0OTQ1MzEwMmFkaXF6a2N4.

  7. 30 March 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X53V94WO. Transaction: MzE0NTE3MDQ3OWFkaXF6a2N4.

  8. 21 March 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X537R0O8. Transaction: MzE0NDQ0OTg2NGFkaXF6a2N4.

  9. 26 March 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X4408HD6. Transaction: MzEyMDAwODg5MWFkaXF6a2N4.

  10. 25 June 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3AT0Q77. Transaction: MzEwMjU3NjI2N2FkaXF6a2N4.

  11. 2 April 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X34YW5EX. Transaction: MzA5NzQ4NzQ4MmFkaXF6a2N4.

  12. 23 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X307AOAW. Transaction: MzA5MzIyMjg3NGFkaXF6a2N4.

  13. 22 March 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X24NGPE0. Transaction: MzA3NDk4MjY2OWFkaXF6a2N4.

  14. 16 August 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1FGMRKW. Transaction: MzA2MjUyMDExN2FkaXF6a2N4.

  15. 22 March 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X1583163. Transaction: MzA1NDU2MTQzNGFkaXF6a2N4.

  16. 22 March 2012 Registered office address changed from C/O Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ Scotland on 22 March 2012 [View PDF]

    Action Date: 22 March 2012. Category: Address. Type: AD01. Barcode: X15830G2. Transaction: MzA1NDU2MTIxMmFkaXF6a2N4.

  17. 10 August 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XFY9NWKM. Transaction: MzA0MTg4NDgwN2FkaXF6a2N4.

  18. 14 April 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: XCHGUTA3. Transaction: MzAzNTYxMDg2OGFkaXF6a2N4.

  19. 16 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: SZIO8P5Z. Transaction: MzAyNzA4MjUyNWFkaXF6a2N4.

  20. 5 May 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: XR9JXJQM. Transaction: MzAxNDg4ODY1NGFkaXF6a2N4.

  21. 18 December 2009 Termination of appointment of David Justice as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SC0VEFUM. Transaction: MzAwNTI0NDg2OWFkaXF6a2N4.

  22. 19 June 2009 Ad 20/03/09\gbp si [email protected]=101\gbp ic 1/102\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SJ1QSAUY. Transaction: MjAzNTQzMDQzOWFkaXF6a2N4.

  23. 19 June 2009 Accounting reference date extended from 31/03/2010 to 30/04/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: SJ1QRAUX. Transaction: MjAzNTQzMDM5NmFkaXF6a2N4.

  24. 7 April 2009 Director appointed david charles justice [View PDF]

    Category: Officers. Type: 288a. Barcode: SLYTM8QO. Transaction: MjAzMDExNzMxM2FkaXF6a2N4.

  25. 7 April 2009 Director appointed ann margaret justice [View PDF]

    Category: Officers. Type: 288a. Barcode: SLYTL8QN. Transaction: MjAzMDExNzIwMmFkaXF6a2N4.

  26. 20 March 2009 Registered office changed on 20/03/2009 from 78 montgomery street edinburgh lothian EH7 5JA scotland [View PDF]

    Category: Address. Type: 287. Barcode: X032N8B8. Transaction: MjAyODY1MzkzMmFkaXF6a2N4.

  27. 20 March 2009 Appointment terminated director cosec LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X032M8B7. Transaction: MjAyODY1MzkzMGFkaXF6a2N4.

  28. 20 March 2009 Appointment terminated director james mcmeekin [View PDF]

    Category: Officers. Type: 288b. Barcode: X032K8B5. Transaction: MjAyODY1MzkyMGFkaXF6a2N4.

  29. 20 March 2009 Appointment terminated secretary cosec LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X032L8B6. Transaction: MjAyODY1MzkyNWFkaXF6a2N4.

  30. 20 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X00LN8BO. Transaction: MjAyODY0MzQwN2FkaXF6a2N4.

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54.82.99.169 Tue, 19 Mar 2019 05:33:32 +0000