Business Consultancy Services.com Ltd.

Company Name	Business Consultancy Services.com Ltd.
Director	Colin Neil Mackay
Company Status	Active
Company Number	SC208018
Category	Private Limited Company
Incorporation Date	12 June 2000(23 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Colin Neil Mackay
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	12 June 2000(same day as company formation)
Role	Consultant
Country of Residence	Luxembourg
Correspondence Address	15 Rue Aldringen Luxembourg L-1118

Secretary Name	David Maclean Cranston
Nationality	British
Status	Current
Appointed	12 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	64a Cumberland Street Edinburgh EH3 6RE Scotland

Director Name	Ms Hannah Jean Chantal Mackay
Date of Birth	October 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2016(16 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 March 2018)
Role	Consultant
Country of Residence	Netherlands
Correspondence Address	23a Windsor Street Edinburgh Midlothian EH7 5LA Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	12 June 2000(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Company Services Ltd. (Corporation)
Status	Resigned
Appointed	12 June 2000(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	12 June 2000(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Telephone	0131 5238311
Telephone region	Edinburgh

Location

Registered Address	5 South Charlotte Street Edinburgh EH2 4AN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 3,000 other UK companies use this postal address

Shareholders

1 at £1	Colin Neil Mackay 100.00% Ordinary

Financials

Year	2014
Net Worth	-£967
Cash	£796
Current Liabilities	£1,763

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	12 June 2023 (10 months, 1 week ago)
Next Return Due	26 June 2024 (2 months from now)

Filing History

28 March 2024	Micro company accounts made up to 30 June 2023 (3 pages)
29 June 2023	Micro company accounts made up to 30 June 2022 (3 pages)
29 June 2023	Confirmation statement made on 12 June 2023 with no updates (3 pages)
24 February 2023	Change of details for Mr Colin Neil Mackay as a person with significant control on 6 April 2016 (2 pages)
14 February 2023	Registered office address changed from 64a Cumberland Street Edinburgh EH3 6RE Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 14 February 2023 (1 page)
28 June 2022	Micro company accounts made up to 30 June 2021 (3 pages)
13 June 2022	Confirmation statement made on 12 June 2022 with no updates (3 pages)
27 August 2021	Registered office address changed from 23a Windsor Street Edinburgh Midlothian EH7 5LA to 64a Cumberland Street Edinburgh EH3 6RE on 27 August 2021 (1 page)
27 August 2021	Secretary's details changed for David Maclean Cranston on 27 August 2021 (1 page)
22 June 2021	Micro company accounts made up to 30 June 2020 (4 pages)
21 June 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
30 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
17 March 2020	Micro company accounts made up to 30 June 2019 (4 pages)
25 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
21 March 2019	Micro company accounts made up to 30 June 2018 (4 pages)
14 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
26 March 2018	Micro company accounts made up to 30 June 2017 (3 pages)
21 March 2018	Termination of appointment of Hannah Jean Chantal Mackay as a director on 19 March 2018 (1 page)
14 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
14 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
30 March 2017	Micro company accounts made up to 30 June 2016 (5 pages)
30 March 2017	Micro company accounts made up to 30 June 2016 (5 pages)
2 December 2016	Appointment of Ms Hannah Jean Chantal Mackay as a director on 2 December 2016 (2 pages)
15 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 1 (6 pages)
15 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 1 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
15 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1 (4 pages)
15 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1 (4 pages)
18 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
18 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
13 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1 (4 pages)
13 June 2014	Director's details changed for Colin Neil Mackay on 1 June 2014 (2 pages)
13 June 2014	Director's details changed for Colin Neil Mackay on 1 June 2014 (2 pages)
13 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 1 (4 pages)
13 June 2014	Director's details changed for Colin Neil Mackay on 1 June 2014 (2 pages)
11 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
11 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
22 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
22 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
1 August 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
1 August 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
21 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
21 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
9 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
9 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
12 June 2009	Return made up to 12/06/09; full list of members (3 pages)
12 June 2009	Return made up to 12/06/09; full list of members (3 pages)
24 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
24 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
12 June 2008	Return made up to 12/06/08; full list of members (3 pages)
12 June 2008	Return made up to 12/06/08; full list of members (3 pages)
8 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
8 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
14 June 2007	Return made up to 12/06/07; full list of members (2 pages)
14 June 2007	Return made up to 12/06/07; full list of members (2 pages)
16 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
16 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
26 July 2006	Director's particulars changed (1 page)
26 July 2006	Director's particulars changed (1 page)
26 July 2006	Return made up to 12/06/06; full list of members (2 pages)
26 July 2006	Return made up to 12/06/06; full list of members (2 pages)
16 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
16 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
6 July 2005	Director's particulars changed (1 page)
6 July 2005	Director's particulars changed (1 page)
5 July 2005	Return made up to 12/06/05; full list of members (2 pages)
5 July 2005	Return made up to 12/06/05; full list of members (2 pages)
26 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
26 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
7 July 2004	Return made up to 12/06/04; full list of members (6 pages)
7 July 2004	Return made up to 12/06/04; full list of members (6 pages)
13 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
13 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
5 July 2003	Return made up to 12/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 July 2003	Return made up to 12/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 April 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
5 April 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
18 July 2002	Return made up to 12/06/02; full list of members (6 pages)
18 July 2002	Return made up to 12/06/02; full list of members (6 pages)
29 March 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
29 March 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
19 June 2001	Return made up to 12/06/01; full list of members (6 pages)
19 June 2001	Return made up to 12/06/01; full list of members (6 pages)
17 July 2000	Secretary resigned (1 page)
17 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
17 July 2000	Secretary resigned (1 page)
17 July 2000	Director resigned (1 page)
21 June 2000	New secretary appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New secretary appointed (2 pages)
21 June 2000	New director appointed (2 pages)
12 June 2000	Incorporation (14 pages)
12 June 2000	Incorporation (14 pages)

Business Consultancy Services.com Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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