A & C CONSULTANTS LIMITED

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Company Documents

DateDescription
31/10/1531 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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11/03/1511 March 2015 Annual return made up to 25 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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22/12/1422 December 2014 REGISTERED OFFICE CHANGED ON 22/12/2014 FROM
SUITE 30 EVANS BUSINESS CENTRE
BELGRAVE STREET BELLSHILL INDUSTRIAL ESTATE
BELLSHILL
LANARKSHIRE
ML4 3NP

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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27/05/1427 May 2014 DIRECTOR APPOINTED MISTER KENNETH PETER FINAN

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24/05/1424 May 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES TIMMINS

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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29/01/1429 January 2014 Annual return made up to 25 January 2014 with full list of shareholders

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28/01/1428 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALAN BLAIR / 25/01/2014

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28/01/1428 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ARCHIBALD CRAWFORD / 25/01/2014

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28/01/1428 January 2014 SECRETARY'S CHANGE OF PARTICULARS / MR COLIN ARCHIBALD CRAWFORD / 25/01/2014

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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28/10/1328 October 2013 DIRECTOR APPOINTED MISTER JAMES ANTHONY TIMMINS

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25/10/1325 October 2013 REGISTERED OFFICE CHANGED ON 25/10/2013 FROM
C/O QP ACCOUNTANCY SERVICES LIMITED
CALEDONIA HOUSE EVANTON DRIVE
GLASGOW
G46 8JT
SCOTLAND

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07/02/137 February 2013 Annual return made up to 25 January 2013 with full list of shareholders

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01/02/131 February 2013 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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27/01/1227 January 2012 Annual return made up to 25 January 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 January 2011

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07/02/117 February 2011 Annual return made up to 25 January 2011 with full list of shareholders

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17/06/1017 June 2010 Annual accounts small company total exemption made up to 31 January 2010

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12/04/1012 April 2010 Annual return made up to 25 January 2010 with full list of shareholders

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12/04/1012 April 2010 REGISTERED OFFICE CHANGED ON 12/04/2010 FROM
C/O JACKSON LORD & CO
CALEDONIA HOSUE
EVANTON DRIVE
GLASGOW
G46 8JE

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN BLAIR / 01/01/2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN ARCHIBALD CRAWFORD / 01/01/2010

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07/01/107 January 2010 Annual accounts small company total exemption made up to 31 January 2009

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03/02/093 February 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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14/11/0814 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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06/02/086 February 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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09/08/079 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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12/03/0712 March 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS

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30/05/0630 May 2006 PARTIC OF MORT/CHARGE *****

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11/05/0611 May 2006 REGISTERED OFFICE CHANGED ON 11/05/06 FROM:
2 DUNBEATH GROVE
BLANTYRE
G72 0GL

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14/04/0614 April 2006 PARTIC OF MORT/CHARGE *****

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25/01/0625 January 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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