| Company Name | A Collins Consultancy Limited |
|---|---|
| Director | Alan Collins |
| Company Status | Active |
| Company Number | SC342149 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2008(15 years, 12 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 | Mr Alan Collins |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Dunkinty Elgin IV30 8RA Scotland |
| Secretary Name | Audrey Collins |
|---|---|
| Status | Current |
| Appointed | 30 April 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Dunkinty Elgin IV30 8RA Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2008(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2008(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 10 Knockbreck Street Tain IV19 1BJ Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Tain and Easter Ross |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Alan Collins 66.67% Ordinary |
|---|---|
| 50 at £1 | Audrey Collins 33.33% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £104,297 |
| Current Liabilities | £2,247 |
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 | 30 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 14 May 2024 (2 weeks, 4 days from now) |
Filing History
| 24 January 2024 | Micro company accounts made up to 30 April 2023 (5 pages) |
|---|---|
| 1 May 2023 | Confirmation statement made on 30 April 2023 with no updates (3 pages) |
| 29 August 2022 | Micro company accounts made up to 30 April 2022 (5 pages) |
| 3 May 2022 | Confirmation statement made on 30 April 2022 with no updates (3 pages) |
| 13 April 2022 | Registered office address changed from Kevin Loy Ltd Victoria Buildings High Street Tain Ross-Shire IV19 1AE to 10 Knockbreck Street Tain IV19 1BJ on 13 April 2022 (1 page) |
| 19 August 2021 | Micro company accounts made up to 30 April 2021 (1 page) |
| 11 May 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
| 6 August 2020 | Micro company accounts made up to 30 April 2020 (1 page) |
| 30 April 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 31 December 2019 | Micro company accounts made up to 30 April 2019 (1 page) |
| 2 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 19 November 2018 | Director's details changed for Mr Alan Collins on 12 November 2018 (2 pages) |
| 19 November 2018 | Secretary's details changed for Audrey Collins on 12 November 2018 (1 page) |
| 20 September 2018 | Micro company accounts made up to 30 April 2018 (1 page) |
| 30 April 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 21 August 2017 | Secretary's details changed for Audrey Collins on 21 August 2017 (1 page) |
| 21 August 2017 | Director's details changed for Mr Alan Collins on 21 August 2017 (2 pages) |
| 21 August 2017 | Micro company accounts made up to 30 April 2017 (1 page) |
| 21 August 2017 | Micro company accounts made up to 30 April 2017 (1 page) |
| 21 August 2017 | Secretary's details changed for Audrey Collins on 21 August 2017 (1 page) |
| 21 August 2017 | Director's details changed for Mr Alan Collins on 21 August 2017 (2 pages) |
| 4 May 2017 | Secretary's details changed for Audrey Collins on 4 May 2017 (1 page) |
| 4 May 2017 | Secretary's details changed for Audrey Collins on 4 May 2017 (1 page) |
| 4 May 2017 | Director's details changed for Mr Alan Collins on 4 May 2017 (2 pages) |
| 4 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 4 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 4 May 2017 | Director's details changed for Mr Alan Collins on 4 May 2017 (2 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 30 April 2016 (1 page) |
| 8 July 2016 | Total exemption small company accounts made up to 30 April 2016 (1 page) |
| 2 May 2016 | Director's details changed for Mr Alan Collins on 18 May 2015 (2 pages) |
| 2 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-02
|
| 2 May 2016 | Secretary's details changed for Audrey Collins on 18 May 2015 (1 page) |
| 2 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-02
|
| 2 May 2016 | Director's details changed for Mr Alan Collins on 18 May 2015 (2 pages) |
| 2 May 2016 | Secretary's details changed for Audrey Collins on 18 May 2015 (1 page) |
| 25 January 2016 | Secretary's details changed for Audrey Collins on 20 January 2016 (1 page) |
| 25 January 2016 | Director's details changed for Mr Alan Collins on 20 January 2016 (2 pages) |
| 25 January 2016 | Director's details changed for Mr Alan Collins on 20 January 2016 (2 pages) |
| 25 January 2016 | Secretary's details changed for Audrey Collins on 20 January 2016 (1 page) |
| 13 November 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 13 November 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 21 May 2015 | Director's details changed for Mr Alan Collins on 18 May 2015 (2 pages) |
| 21 May 2015 | Secretary's details changed for Audrey Collins on 18 May 2015 (1 page) |
| 21 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Secretary's details changed for Audrey Collins on 18 May 2015 (1 page) |
| 21 May 2015 | Director's details changed for Mr Alan Collins on 18 May 2015 (2 pages) |
| 13 August 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 13 August 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 14 July 2014 | Secretary's details changed for Audrey Collins on 10 July 2014 (1 page) |
| 14 July 2014 | Secretary's details changed for Audrey Collins on 10 July 2014 (1 page) |
| 14 July 2014 | Director's details changed for Mr Alan Collins on 10 July 2014 (2 pages) |
| 14 July 2014 | Director's details changed for Mr Alan Collins on 10 July 2014 (2 pages) |
| 8 May 2014 | Secretary's details changed for Audrey Collins on 13 May 2013 (1 page) |
| 8 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Director's details changed for Mr Alan Collins on 13 May 2013 (2 pages) |
| 8 May 2014 | Secretary's details changed for Audrey Collins on 13 May 2013 (1 page) |
| 8 May 2014 | Director's details changed for Mr Alan Collins on 13 May 2013 (2 pages) |
| 11 June 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 11 June 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 2 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (5 pages) |
| 2 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (5 pages) |
| 15 June 2012 | Total exemption full accounts made up to 30 April 2012 (8 pages) |
| 15 June 2012 | Total exemption full accounts made up to 30 April 2012 (8 pages) |
| 18 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (5 pages) |
| 18 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (5 pages) |
| 29 June 2011 | Total exemption full accounts made up to 30 April 2011 (8 pages) |
| 29 June 2011 | Total exemption full accounts made up to 30 April 2011 (8 pages) |
| 13 June 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
| 13 June 2011 | Director's details changed for Alan Collins on 30 April 2011 (2 pages) |
| 13 June 2011 | Director's details changed for Alan Collins on 30 April 2011 (2 pages) |
| 13 June 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
| 7 June 2011 | Registered office address changed from Commerce House South Street Elgin Morayshire IV30 1JE on 7 June 2011 (2 pages) |
| 7 June 2011 | Registered office address changed from Commerce House South Street Elgin Morayshire IV30 1JE on 7 June 2011 (2 pages) |
| 7 June 2011 | Registered office address changed from Commerce House South Street Elgin Morayshire IV30 1JE on 7 June 2011 (2 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 12 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 20 November 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 20 November 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 30 April 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 30 April 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 30 May 2008 | Registered office changed on 30/05/2008 from strathdeveron house steven road huntly AB54 8SX (1 page) |
| 30 May 2008 | Registered office changed on 30/05/2008 from strathdeveron house steven road huntly AB54 8SX (1 page) |
| 16 May 2008 | Secretary appointed audrey collins (1 page) |
| 16 May 2008 | Secretary appointed audrey collins (1 page) |
| 16 May 2008 | Director appointed alan collins (2 pages) |
| 16 May 2008 | Location of register of members (1 page) |
| 16 May 2008 | Director appointed alan collins (2 pages) |
| 16 May 2008 | Resolutions
|
| 16 May 2008 | Resolutions
|
| 16 May 2008 | Location of register of members (1 page) |
| 7 May 2008 | Ad 30/04/08\gbp si 149@1=149\gbp ic 1/150\ (2 pages) |
| 7 May 2008 | Ad 30/04/08\gbp si 149@1=149\gbp ic 1/150\ (2 pages) |
| 1 May 2008 | Appointment terminated director stephen mabbott LTD. (1 page) |
| 1 May 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
| 1 May 2008 | Appointment terminated director stephen mabbott LTD. (1 page) |
| 1 May 2008 | Resolutions
|
| 1 May 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
| 1 May 2008 | Resolutions
|
| 30 April 2008 | Incorporation (18 pages) |
| 30 April 2008 | Incorporation (18 pages) |