ABBEYSIDE CONSULTANCY LIMITED

ABBEYSIDE CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameABBEYSIDE CONSULTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC329539
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABBEYSIDE CONSULTANCY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ABBEYSIDE CONSULTANCY LIMITED located?

    Registered Office Address
    27 North Bridge Street
    TD9 9BD Hawick
    Borders
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABBEYSIDE CONSULTANCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for ABBEYSIDE CONSULTANCY LIMITED?

    Last Confirmation Statement Made Up ToAug 20, 2026
    Next Confirmation Statement DueSep 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 20, 2025
    OverdueNo

    What are the latest filings for ABBEYSIDE CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Adam David Gray as a person with significant control on Jul 02, 2016

    1 pagesPSC07

    Cessation of Adam David Gray as a person with significant control on Jul 02, 2016

    1 pagesPSC07

    Confirmation statement made on Aug 20, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    10 pagesAA

    Confirmation statement made on Aug 20, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    10 pagesAA

    Confirmation statement made on Aug 20, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    9 pagesAA

    Confirmation statement made on Aug 20, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    9 pagesAA

    Confirmation statement made on Aug 20, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    9 pagesAA

    Confirmation statement made on Aug 20, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    6 pagesAA

    Confirmation statement made on Aug 20, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    6 pagesAA

    Notification of Adam David Gray as a person with significant control on Jul 01, 2016

    2 pagesPSC01

    Confirmation statement made on Aug 20, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    6 pagesAA

    Notification of Adam David Gray as a person with significant control on Jul 01, 2016

    2 pagesPSC01

    Confirmation statement made on Aug 20, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    4 pagesAA

    Confirmation statement made on Aug 20, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    4 pagesAA

    Registered office address changed from 1 Melgund Place Hawick Borders TD9 9HY to 27 North Bridge Street Hawick Borders TD9 9BD on Dec 17, 2015

    1 pagesAD01

    Who are the officers of ABBEYSIDE CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Adam David
    EH33 2AS Tranent
    C/O 21 Muirpark Terrace
    East Lothian
    Scotland
    Director
    EH33 2AS Tranent
    C/O 21 Muirpark Terrace
    East Lothian
    Scotland
    ScotlandBritish19069590004
    GRAY, Elizabeth
    6 Ford Road
    EH41 4AR Haddington
    East Lothian
    Secretary
    6 Ford Road
    EH41 4AR Haddington
    East Lothian
    British124318460001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    Who are the persons with significant control of ABBEYSIDE CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam David Gray
    EH33 2AS Tranent
    21 Muirpark Terrace
    East Lothian
    Scotland
    Jul 01, 2016
    EH33 2AS Tranent
    21 Muirpark Terrace
    East Lothian
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Adam David Gray
    EH33 2AS Tranent
    21 Muirpark Terrace
    East Lothian
    Scotland
    Jul 01, 2016
    EH33 2AS Tranent
    21 Muirpark Terrace
    East Lothian
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Adam David Gray
    EH33 2AS Tranent
    21 Muirpark Terrace
    East Lothian
    Scotland
    Jun 15, 2016
    EH33 2AS Tranent
    21 Muirpark Terrace
    East Lothian
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0