Group Consultations Limited

Company Name	Group Consultations Limited
Director	Alison Manson
Company Status	Active
Company Number	SC378419
Category	Private Limited Company
Incorporation Date	12 May 2010(13 years, 11 months ago)
Previous Name	A M Business Training Solutions Limited

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	Mrs Alison Manson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 May 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland

Director Name	Mr James Stuart McMeekin
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	12 May 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	12 May 2010(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	12 May 2010(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Contact

Website	ambts.co.uk

Location

Registered Address	10 Meadowhill Newton Mearns Glasgow G77 6SX Scotland
Constituency	East Renfrewshire
Ward	Neilston, Uplawmoor and Newton Mearns North

Shareholders

100 at £1	Mrs Alison Manson 98.04% Ordinary
1 at £1	Louise Mclucas 0.98% Ordinary A-z
1 at £1	Mrs Alison Manson 0.98% Ordinary A-z

Financials

Year	2014
Net Worth	-£5,605
Cash	£1,954
Current Liabilities	£33,059

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	12 May 2023 (11 months, 2 weeks ago)
Next Return Due	26 May 2024 (4 weeks, 1 day from now)

Filing History

26 October 2023	Micro company accounts made up to 31 May 2023 (4 pages)
22 June 2023	Confirmation statement made on 12 May 2023 with no updates (3 pages)
23 August 2022	Micro company accounts made up to 31 May 2022 (4 pages)
12 May 2022	Confirmation statement made on 12 May 2022 with no updates (3 pages)
25 February 2022	Micro company accounts made up to 31 May 2021 (4 pages)
4 December 2021	Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to 10 Meadowhill Newton Mearns Glasgow G77 6SX on 4 December 2021 (1 page)
27 May 2021	Total exemption full accounts made up to 31 May 2020 (8 pages)
12 May 2021	Confirmation statement made on 12 May 2021 with updates (4 pages)
14 June 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
27 February 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
13 May 2019	Confirmation statement made on 12 May 2019 with updates (4 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
11 September 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-05 (3 pages)
14 May 2018	Confirmation statement made on 12 May 2018 with updates (4 pages)
26 February 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
18 May 2017	Director's details changed for Alison Manson on 5 April 2016 (2 pages)
18 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
18 May 2017	Director's details changed for Alison Manson on 5 April 2016 (2 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
16 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 102 (4 pages)
16 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 102 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
15 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 102 (4 pages)
15 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 102 (4 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
20 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 102 (4 pages)
20 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 102 (4 pages)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
21 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
21 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
20 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
20 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
22 May 2012	Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 22 May 2012 (1 page)
22 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
22 May 2012	Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 22 May 2012 (1 page)
22 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
30 January 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
30 January 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
4 November 2011	Change of share class name or designation (2 pages)
4 November 2011	Second filing of AR01 previously delivered to Companies House made up to 12 May 2011 (16 pages)
4 November 2011	Second filing of AR01 previously delivered to Companies House made up to 12 May 2011 (16 pages)
4 November 2011	Change of share class name or designation (2 pages)
1 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
1 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
13 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 04/11/2011 (5 pages)
13 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 04/11/2011 (5 pages)
28 May 2010	Statement of capital following an allotment of shares on 12 May 2010 GBP 101 (4 pages)
28 May 2010	Appointment of Alison Manson as a director (3 pages)
28 May 2010	Statement of capital following an allotment of shares on 12 May 2010 GBP 101 (4 pages)
28 May 2010	Appointment of Alison Manson as a director (3 pages)
13 May 2010	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 13 May 2010 (1 page)
13 May 2010	Termination of appointment of Cosec Limited as a director (1 page)
13 May 2010	Termination of appointment of Cosec Limited as a director (1 page)
13 May 2010	Termination of appointment of James Mcmeekin as a director (1 page)
13 May 2010	Termination of appointment of Cosec Limited as a secretary (1 page)
13 May 2010	Termination of appointment of Cosec Limited as a secretary (1 page)
13 May 2010	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 13 May 2010 (1 page)
13 May 2010	Termination of appointment of James Mcmeekin as a director (1 page)
12 May 2010	Incorporation (29 pages)
12 May 2010	Incorporation (29 pages)

Group Consultations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland