| Company Name | Assured Property Consultants Limited |
|---|---|
| Director | Craig George Somerville |
| Company Status | Active |
| Company Number | SC358815 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2009(15 years 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 Craig George Somerville |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 69 Pettycur Road Kinghorn Fife KY3 9RP Scotland |
| Secretary Name | Mr Craig George Somerville |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 69 Pettycur Road Kinghorn Fife KY3 9RP Scotland |
Contact
| Website | assuredmanagementgroup.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 31 Townsend Place Kirkcaldy Fife KY1 1HB Scotland |
|---|---|
| Constituency | Kirkcaldy and Cowdenbeath |
| Ward | Kirkcaldy Central |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Craig George Somerville 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 29 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 13 May 2024 (1 week, 6 days from now) |
Filing History
| 18 September 2020 | Accounts for a dormant company made up to 30 April 2020 (8 pages) |
|---|---|
| 29 April 2020 | Confirmation statement made on 29 April 2020 with no updates (3 pages) |
| 9 October 2019 | Accounts for a dormant company made up to 30 April 2019 (7 pages) |
| 6 May 2019 | Confirmation statement made on 29 April 2019 with no updates (3 pages) |
| 25 October 2018 | Accounts for a dormant company made up to 30 April 2018 (7 pages) |
| 30 April 2018 | Confirmation statement made on 29 April 2018 with no updates (3 pages) |
| 11 October 2017 | Accounts for a dormant company made up to 30 April 2017 (8 pages) |
| 11 October 2017 | Accounts for a dormant company made up to 30 April 2017 (8 pages) |
| 1 May 2017 | Confirmation statement made on 29 April 2017 with updates (5 pages) |
| 1 May 2017 | Confirmation statement made on 29 April 2017 with updates (5 pages) |
| 14 October 2016 | Accounts for a dormant company made up to 30 April 2016 (7 pages) |
| 14 October 2016 | Accounts for a dormant company made up to 30 April 2016 (7 pages) |
| 11 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 19 January 2016 | Accounts for a dormant company made up to 30 April 2015 (7 pages) |
| 19 January 2016 | Accounts for a dormant company made up to 30 April 2015 (7 pages) |
| 1 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 13 October 2014 | Accounts for a dormant company made up to 30 April 2014 (7 pages) |
| 13 October 2014 | Accounts for a dormant company made up to 30 April 2014 (7 pages) |
| 13 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 3 December 2013 | Accounts for a dormant company made up to 30 April 2013 (7 pages) |
| 3 December 2013 | Accounts for a dormant company made up to 30 April 2013 (7 pages) |
| 29 May 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (4 pages) |
| 29 May 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (4 pages) |
| 28 September 2012 | Accounts for a dormant company made up to 30 April 2012 (7 pages) |
| 28 September 2012 | Accounts for a dormant company made up to 30 April 2012 (7 pages) |
| 30 April 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (4 pages) |
| 10 October 2011 | Accounts for a dormant company made up to 30 April 2011 (7 pages) |
| 10 October 2011 | Accounts for a dormant company made up to 30 April 2011 (7 pages) |
| 10 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (4 pages) |
| 15 July 2010 | Accounts for a dormant company made up to 30 April 2010 (7 pages) |
| 15 July 2010 | Accounts for a dormant company made up to 30 April 2010 (7 pages) |
| 4 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Register inspection address has been changed (1 page) |
| 4 May 2010 | Director's details changed for Craig George Somerville on 29 April 2010 (2 pages) |
| 4 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Register inspection address has been changed (1 page) |
| 4 May 2010 | Director's details changed for Craig George Somerville on 29 April 2010 (2 pages) |
| 29 April 2009 | Incorporation (17 pages) |
| 29 April 2009 | Incorporation (17 pages) |