A B Consultancy and Creation Ltd

Company Registration Number: SC505628

Scottish Company

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A B Consultancy and Creation Ltd is a Private Company Limited by Shares first registered on 11 May 2015. Its current registered address is in Glasgow.

Registered Address

HOPE STREET STUDIOS
15 HOPE STREET
GLASGOW
SCOTLAND
G2 6AB

There are 8 companies currently registered at this postcode, including this one.

All companies at G2 6AB

Registration Data

Company Number

SC505628

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

11 May 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 May

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

11 February 2017

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • BIJLSMA, Agnes Hubertina

    Director

    Appointed on 1 July 2015

     

    Nationality: Nederlands

    Occupation: Director

    Month of birth: January 1973

    5/2
    23 Oswald Street
    Glasgow
    G1 4PE
    United Kingdom

  • COSEC LIMITED

    Corporate Secretary

    Appointed on 11 May 2015

    Resigned on 11 May 2015

    78
    Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA
    Scotland

  • GRANT, James Michael

    Director

    Appointed on 11 May 2015

    Resigned on 1 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1968

    15 Hope Street
    Glasgow
    G2 6AB
    United Kingdom

  • MCMEEKIN, James Stuart

    Director

    Appointed on 11 May 2015

    Resigned on 11 May 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 11 May 2015

    Resigned on 11 May 2015

    78
    Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA
    Scotland

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 17 May 2016 Current accounting period extended from 31 March 2016 to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA01. Barcode: X575I3F4. Transaction: MzE0ODY4MzE1NWFkaXF6a2N4.

  2. 12 May 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X56V2Q3N. Transaction: MzE0ODQxNjU3MGFkaXF6a2N4.

  3. 30 November 2015 Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland to Hope Street Studios 15 Hope Street Glasgow G2 6AB on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Address. Type: AD01. Barcode: X4L8MH89. Transaction: MzEzNjI5MzQ1NGFkaXF6a2N4.

  4. 3 November 2015 Current accounting period shortened from 31 May 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X4JF9MC3. Transaction: MzEzNDM3NTgzMWFkaXF6a2N4.

  5. 9 July 2015 Appointment of Miss Agnes Hubertina Bijlsma as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4B906UQ. Transaction: MzEyNjc4MzA5MmFkaXF6a2N4.

  6. 9 July 2015 Termination of appointment of James Michael Grant as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: X4B906VE. Transaction: MzEyNjc4MzA5OGFkaXF6a2N4.

  7. 14 May 2015 Appointment of Mr James Michael Grant as a director on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: AP01. Barcode: X47ESTY1. Transaction: MzEyMzE1ODk3MGFkaXF6a2N4.

  8. 12 May 2015 Termination of appointment of Cosec Limited as a director on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: TM01. Barcode: X479LLU9. Transaction: MzEyMzAxMDk2NmFkaXF6a2N4.

  9. 12 May 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 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Address. Type: AD01. Barcode: X479LLZC. Transaction: MzEyMzAxMDk2NGFkaXF6a2N4.

  10. 12 May 2015 Termination of appointment of James Stuart Mcmeekin as a director on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: TM01. Barcode: X479LLUL. Transaction: MzEyMzAxMDk2MWFkaXF6a2N4.

  11. 12 May 2015 Termination of appointment of Cosec Limited as a secretary on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: TM02. Barcode: X479LLU1. Transaction: MzEyMzAxMDk2MmFkaXF6a2N4.

  12. 11 May 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X476X1HD. Transaction: MzEyMjkxMzI0N2FkaXF6a2N4.

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