Company NameACC Cons UK Ltd
DirectorsAdam Lennox Grainger and Sean Patrick Brady
Company StatusActive
Company NumberSC613805
CategoryPrivate Limited Company
Incorporation Date16 November 2018(5 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Adam Lennox Grainger
Date of BirthMay 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Walker Street
Edinburgh
Midlothian
EH3 7JY
Scotland
Director NameMr Sean Patrick Brady
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2019(4 months, 2 weeks after company formation)
Appointment Duration5 years
RoleCommercial Director
Country of ResidenceEngland
Correspondence Address3 Walker Street
Edinburgh
Midlothian
EH3 7JY
Scotland

Location

Registered Address3 Walker Street
Edinburgh
Midlothian
EH3 7JY
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due31 August 2025 (1 year, 4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return15 November 2023 (5 months ago)
Next Return Due29 November 2024 (7 months, 1 week from now)

Filing History

24 November 2023Confirmation statement made on 15 November 2023 with updates (4 pages)
18 July 2023Total exemption full accounts made up to 30 November 2022 (10 pages)
29 November 2022Confirmation statement made on 15 November 2022 with no updates (3 pages)
28 June 2022Total exemption full accounts made up to 30 November 2021 (10 pages)
15 November 2021Confirmation statement made on 15 November 2021 with updates (4 pages)
25 June 2021Total exemption full accounts made up to 30 November 2020 (10 pages)
18 March 2021Director's details changed for Mr Adam Lennox Grainger on 21 February 2021 (2 pages)
18 March 2021Notification of Adam Lennox Grainger as a person with significant control on 21 February 2021 (2 pages)
18 March 2021Cessation of Accomplish Consulting B.V. as a person with significant control on 21 February 2021 (1 page)
11 December 2020Total exemption full accounts made up to 30 November 2019 (9 pages)
3 December 2020Confirmation statement made on 15 November 2020 with no updates (3 pages)
2 July 2020Director's details changed for Mr Adam Lennox Grainger on 30 June 2020 (2 pages)
15 January 2020Confirmation statement made on 15 November 2019 with updates (5 pages)
15 January 2020Statement of capital following an allotment of shares on 24 May 2019
  • GBP 1
(3 pages)
10 May 2019Current accounting period extended from 30 November 2018 to 30 November 2019 (1 page)
10 May 2019Appointment of Mr Sean Patrick Brady as a director on 1 April 2019 (2 pages)
16 November 2018Current accounting period shortened from 30 November 2019 to 30 November 2018 (1 page)
16 November 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-11-16
  • GBP 1
(24 pages)