A S Consultancy Services Ltd

Company Registration Number: SC501966

Scottish Company

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A S Consultancy Services Ltd is a Private Company Limited by Shares first registered on 30 March 2015. Its current registered address is in Glasgow.

Registered Address

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

There are 1298 companies currently registered at this postcode, including this one.

All companies at G1 3NQ

Registration Data

Company Number

SC501966

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

30 March 2015

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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 March 2016

Returns Next Due

27 April 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £60,957
of which Cash £52,287
Total Assets £60,957
Current Liabilities £22,510
Net Current Assets £38,447
Total Net Worth £39,014

Previous Names

No previous names

Company Officers

  • RENFREW, Alan

    Director

    Appointed on 30 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

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

  • RENFREW, Susan Christina

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1957

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

  • COSEC LIMITED

    Corporate Secretary

    Appointed on 30 March 2015

    Resigned on 30 March 2015

    78
    Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA
    Scotland

  • MCMEEKIN, James Stuart

    Director

    Appointed on 30 March 2015

    Resigned on 30 March 2015

    Nationality: Scots

    Occupation: Company Formation Agent

    Month of birth: June 1967

    78
    Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA
    Scotland

  • COSEC LIMITED

    Corporate Director

    Appointed on 30 March 2015

    Resigned on 30 March 2015

    78
    Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA
    Scotland

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 3 April 2017 [View PDF]

    Action Date: 30 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KMJF5. Transaction: MzE3MjY4NzU4OGFkaXF6a2N4.

  2. 3 April 2017 Director's details changed for Mrs Susan Christina Renfrew on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: CH01. Barcode: X63KMHEZ. Transaction: MzE3MjY4Njk4NWFkaXF6a2N4.

  3. 3 April 2017 Director's details changed for Mr Alan Renfrew on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: CH01. Barcode: X63KMHCJ. Transaction: MzE3MjY4Njk2NmFkaXF6a2N4.

  4. 1 November 2016 Sub-division of shares on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Capital. Type: SH02. Barcode: S5IMAOP6. Transaction: MzE2MDk0NzQ3MGFkaXF6a2N4.

  5. 12 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HHC7DC. Transaction: MzE1OTU0MTIzNmFkaXF6a2N4.

  6. 12 October 2016 Appointment of Mrs Susan Christina Renfrew as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X5HHC8JU. Transaction: MzE1OTU0MTQ0OGFkaXF6a2N4.

  7. 8 April 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X54GKXOV. Transaction: MzE0NTkzMzUyMmFkaXF6a2N4.

  8. 23 March 2016 Director's details changed for Mr Alan Renfrew on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: CH01. Barcode: X53D7F2Y. Transaction: MzE0NDcyOTg3MmFkaXF6a2N4.

  9. 5 May 2015 Appointment of Mr Alan Renfrew as a director on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: AP01. Barcode: X46RAUMI. Transaction: MzEyMjUzMDYzMmFkaXF6a2N4.

  10. 30 March 2015 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Address. Type: AD01. Barcode: X44AP0EG. Transaction: MzEyMDIzNzIyMWFkaXF6a2N4.

  11. 30 March 2015 Termination of appointment of Cosec Limited as a secretary on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: TM02. Barcode: X44AP06J. Transaction: MzEyMDIzNzE1MGFkaXF6a2N4.

  12. 30 March 2015 Termination of appointment of Cosec Limited as a director on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: TM01. Barcode: X44AP077. Transaction: MzEyMDIzNzE1MWFkaXF6a2N4.

  13. 30 March 2015 Termination of appointment of James Stuart Mcmeekin as a director on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: TM01. Barcode: X44AP04A. Transaction: MzEyMDIzNzE0MGFkaXF6a2N4.

  14. 30 March 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X44ANY7E. Transaction: MzEyMDIyOTgxOWFkaXF6a2N4.

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