Activebrain Consultancy Limited

Company Registration Number: SC370112

Scottish Company

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Activebrain Consultancy Limited is a Private Company Limited by Shares first registered on 15 December 2009. Its current registered address is in Aberdeen, Aberdeen City.

Registered Address

UNIT 1 ALTEC CENTRE MINTO DRIVE
ALTENS
ABERDEEN
ABERDEEN CITY
AB12 3LW

There are 12 companies currently registered at this postcode, including this one.

All companies at AB12 3LW

Registration Data

Company Number

SC370112

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

15 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

28 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

28 December 2016

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £3,000£55,431£54,808£68,898£35,229
of which Cash £0£132£212£2,012£1,590
Total Assets £3,000£55,431£54,808£68,898£35,229
Current Liabilities £904£85,377£58,435£57,926£31,039
Net Current Assets £2,096£-29,946£-3,627£10,972£4,190
Total Net Worth £2,096£-27,557£1,629£16,274£5,378

Previous Names

No previous names

Company Officers

  • HUGHES, Caroline

    Secretary

    Appointed on 15 December 2009

     

    39
    Victoria Street
    Stonehaven
    Kincardineshire
    AB39 2LH
    United Kingdom

  • HUGHES, Caroline

    Director

    Appointed on 15 December 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1971

    39
    Victoria Street
    Stonehaven
    Kincardineshire
    AB39 2LH
    United Kingdom

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

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Latest Filings

  1. 30 September 2016 Previous accounting period shortened from 29 December 2015 to 28 December 2015 [View PDF]

    Action Date: 28 December 2015. Category: Accounts. Type: AA01. Barcode: S5GGRJUW. Transaction: MzE1ODU4MTYxOGFkaXF6a2N4.

  2. 3 February 2016 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZY5K2O. Transaction: MzE0MTE2MDU4OWFkaXF6a2N4.

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

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4MLPS94. Transaction: MzEzODA5OTg5OWFkaXF6a2N4.

  4. 29 September 2015 Previous accounting period shortened from 30 December 2014 to 29 December 2014 [View PDF]

    Action Date: 29 December 2014. Category: Accounts. Type: AA01. Barcode: X4GYDM0Z. Transaction: MzEzMTk2NDA2MGFkaXF6a2N4.

  5. 27 February 2015 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X424EWVF. Transaction: MzExODI1NDI2MmFkaXF6a2N4.

  6. 23 December 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3N44NQB. Transaction: MzExMzk5MjQ2NmFkaXF6a2N4.

  7. 29 September 2014 Previous accounting period shortened from 31 December 2013 to 30 December 2013 [View PDF]

    Action Date: 30 December 2013. Category: Accounts. Type: AA01. Barcode: X3HFRPIB. Transaction: MzEwODM5MDgwNWFkaXF6a2N4.

  8. 15 December 2013 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2N9SQ63. Transaction: MzA5MDc1Mzc3MWFkaXF6a2N4.

  9. 2 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2HS84EG. Transaction: MzA4NjIxMjUwMGFkaXF6a2N4.

  10. 4 May 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NzI1NTkyNmFkaXF6a2N4.

  11. 1 May 2013 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X27GE3MI. Transaction: MzA3NzI1NTg5OWFkaXF6a2N4.

  12. 19 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NTcwNDg0M2FkaXF6a2N4.

  13. 11 October 2012 Registered office address changed from 39 Victoria Street Stonehaven Kincardineshire AB39 2LH Scotland on 11 October 2012 [View PDF]

    Action Date: 11 October 2012. Category: Address. Type: AD01. Barcode: S1IUB5PD. Transaction: MzA2NTY2ODg3N2FkaXF6a2N4.

  14. 27 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: S1I5BEHU. Transaction: MzA2NDg5NTE4OGFkaXF6a2N4.

  15. 16 May 2012 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: S18RHJ9N. Transaction: MzA1NzU3NjkyN2FkaXF6a2N4.

  16. 9 May 2012 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: S184ZDTS. Transaction: MzA1NzIxMTI4MGFkaXF6a2N4.

  17. 9 May 2012 Second filing of AR01 previously delivered to Companies House made up to 15 December 2010 [View PDF]

    Action Date: 15 December 2010. Category: Document replacement. Type: RP04. Barcode: S184ZDU0. Transaction: MzA1NzIxMDc1NGFkaXF6a2N4.

  18. 28 February 2012 Sub-division of shares on 14 December 2010 [View PDF]

    Action Date: 14 December 2010. Category: Capital. Type: SH02. Barcode: S13CAZUZ. Transaction: MzA1MzI3NjM0NmFkaXF6a2N4.

  19. 28 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MzI3NjI3MGFkaXF6a2N4.

  20. 28 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MzI3NjE5M2FkaXF6a2N4.

  21. 28 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MzI3NjEzNWFkaXF6a2N4.

  22. 28 February 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: S13CBX8Z. Transaction: MzA1MzI3NjMzNGFkaXF6a2N4.

  23. 20 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: SR4ZCXKF. Transaction: MzA0NDEwMTE4OWFkaXF6a2N4.

  24. 22 March 2011 Statement of capital following an allotment of shares on 15 January 2011 [View PDF]

    Action Date: 15 January 2011. Category: Capital. Type: SH01. Barcode: X3ZBGSN5. Transaction: MzAzNDI1NDk5OWFkaXF6a2N4.

  25. 22 March 2011 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: X3Z2NSN3. Transaction: MzAzNDI1NDU5OWFkaXF6a2N4.

  26. 15 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XG0DCFS9. Transaction: MzAwNDk0MDg2NWFkaXF6a2N4.

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