| Company Name | The Accountancy & Business Consultancy Limited |
|---|---|
| Director | Robert Pettigrew |
| Company Status | Active |
| Company Number | SC185398 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1998(26 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Robert Pettigrew |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1998(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Flowerhill Street Airdrie Lanarkshire ML6 6AP Scotland |
| Secretary Name | Celia Hogg |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1998(same day as company formation) |
| Role | Manager |
| Correspondence Address | 17 Flowerhill Street Airdrie Lanarkshire ML6 6AP Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1998(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | First Scottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1998(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Contact
| Website | abcaccountants.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01236 749455 |
| Telephone region | Coatbridge |
Location
| Registered Address | 17 Flowerhill Street Airdrie Lanarkshire ML6 6AP Scotland |
|---|---|
| Constituency | Airdrie and Shotts |
| Ward | Airdrie Central |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £308,512 |
| Current Liabilities | £122,391 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 24 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 8 May 2024 (1 week, 3 days from now) |
Filing History
| 21 January 2024 | Micro company accounts made up to 30 April 2023 (3 pages) |
|---|---|
| 11 May 2023 | Confirmation statement made on 24 April 2023 with no updates (3 pages) |
| 14 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 20 May 2022 | Confirmation statement made on 24 April 2022 with no updates (3 pages) |
| 10 February 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 29 April 2021 | Confirmation statement made on 24 April 2021 with no updates (3 pages) |
| 28 December 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 13 May 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
| 16 December 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 8 May 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
| 14 February 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 7 May 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
| 13 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 13 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 26 June 2017 | Change of details for Mr Robert Pettigrew as a person with significant control on 26 June 2017 (2 pages) |
| 26 June 2017 | Change of details for Mr Robert Pettigrew as a person with significant control on 26 June 2017 (2 pages) |
| 11 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
| 11 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
| 15 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 15 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 23 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 17 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 17 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 29 April 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 31 December 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 24 April 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 20 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 20 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 7 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (3 pages) |
| 7 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (3 pages) |
| 13 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 13 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 29 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (3 pages) |
| 29 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (3 pages) |
| 14 March 2012 | Secretary's details changed for Celia Hogg on 1 January 2012 (1 page) |
| 14 March 2012 | Secretary's details changed for Celia Hogg on 1 January 2012 (1 page) |
| 14 March 2012 | Director's details changed for Mr Robert Pettigrew on 1 January 2012 (2 pages) |
| 14 March 2012 | Secretary's details changed for Celia Hogg on 1 January 2012 (1 page) |
| 14 March 2012 | Director's details changed for Mr Robert Pettigrew on 1 January 2012 (2 pages) |
| 14 March 2012 | Director's details changed for Mr Robert Pettigrew on 1 January 2012 (2 pages) |
| 15 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 15 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 15 June 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (4 pages) |
| 15 June 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (4 pages) |
| 8 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 8 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 6 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Director's details changed for Mr Robert Pettigrew on 1 October 2009 (2 pages) |
| 6 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Director's details changed for Mr Robert Pettigrew on 1 October 2009 (2 pages) |
| 6 May 2010 | Director's details changed for Mr Robert Pettigrew on 1 October 2009 (2 pages) |
| 8 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 8 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 29 June 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 29 June 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 29 June 2009 | Ad 29/05/08-29/05/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 29 June 2009 | Ad 29/05/08-29/05/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 13 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 13 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 17 July 2008 | Registered office changed on 17/07/2008 from unit 6 victoria business centre rochsolloch road airdrie lanarkshire ML69BG (1 page) |
| 17 July 2008 | Registered office changed on 17/07/2008 from unit 6 victoria business centre rochsolloch road airdrie lanarkshire ML69BG (1 page) |
| 1 May 2008 | Return made up to 24/04/08; full list of members (3 pages) |
| 1 May 2008 | Return made up to 24/04/08; full list of members (3 pages) |
| 9 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 9 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 26 April 2007 | Return made up to 24/04/07; full list of members (2 pages) |
| 26 April 2007 | Return made up to 24/04/07; full list of members (2 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 24 April 2006 | Return made up to 24/04/06; full list of members (2 pages) |
| 24 April 2006 | Return made up to 24/04/06; full list of members (2 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 25 April 2005 | Return made up to 25/04/05; full list of members (2 pages) |
| 25 April 2005 | Return made up to 25/04/05; full list of members (2 pages) |
| 22 January 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 22 January 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 13 May 2004 | Return made up to 01/05/04; full list of members (6 pages) |
| 13 May 2004 | Return made up to 01/05/04; full list of members (6 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 12 May 2003 | Return made up to 01/05/03; full list of members (6 pages) |
| 12 May 2003 | Return made up to 01/05/03; full list of members (6 pages) |
| 2 March 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 2 March 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 13 May 2002 | Return made up to 01/05/02; full list of members (6 pages) |
| 13 May 2002 | Return made up to 01/05/02; full list of members (6 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 3 May 2001 | Return made up to 01/05/01; full list of members (6 pages) |
| 3 May 2001 | Return made up to 01/05/01; full list of members (6 pages) |
| 17 January 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 17 January 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 5 June 2000 | Return made up to 01/05/00; full list of members (6 pages) |
| 5 June 2000 | Return made up to 01/05/00; full list of members (6 pages) |
| 3 February 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 3 February 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 12 May 1999 | Return made up to 01/05/99; full list of members
|
| 12 May 1999 | Return made up to 01/05/99; full list of members
|
| 19 February 1999 | Accounting reference date shortened from 31/05/99 to 30/04/99 (1 page) |
| 19 February 1999 | Accounting reference date shortened from 31/05/99 to 30/04/99 (1 page) |
| 16 October 1998 | Registered office changed on 16/10/98 from: unit 6 victoria business centre rochsolloch road airdrie ML6 9BG (1 page) |
| 16 October 1998 | Registered office changed on 16/10/98 from: unit 6 victoria business centre rochsolloch road airdrie ML6 9BG (1 page) |
| 8 May 1998 | Registered office changed on 08/05/98 from: 18 lefroy street coatbridge lanarkshire ML5 1PN (1 page) |
| 8 May 1998 | Registered office changed on 08/05/98 from: 18 lefroy street coatbridge lanarkshire ML5 1PN (1 page) |
| 7 May 1998 | New director appointed (2 pages) |
| 7 May 1998 | New director appointed (2 pages) |
| 7 May 1998 | Director resigned (1 page) |
| 7 May 1998 | Director resigned (1 page) |
| 7 May 1998 | Secretary resigned (1 page) |
| 7 May 1998 | New secretary appointed (2 pages) |
| 7 May 1998 | New secretary appointed (2 pages) |
| 7 May 1998 | Secretary resigned (1 page) |
| 1 May 1998 | Incorporation (18 pages) |
| 1 May 1998 | Incorporation (18 pages) |