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ABT & P CONSULTANCY SERVICES LTD

ABT & P CONSULTANCY SERVICES LTD

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

    • Overview

    Company NameABT & P CONSULTANCY SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC391286
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ABT & P CONSULTANCY SERVICES LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is ABT & P CONSULTANCY SERVICES LTD located?

    Registered Office Address
    56 Culcabock Avenue
    IV2 3RQ Inverness
    Undeliverable Registered Office AddressNo

    What were the previous names of ABT & P CONSULTANCY SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    COLE-HAMILTON & CO LTDJan 11, 2011Jan 11, 2011

    What are the latest accounts for ABT & P CONSULTANCY SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for ABT & P CONSULTANCY SERVICES LTD?

    Last Confirmation Statement Made Up ToJan 09, 2026
    Next Confirmation Statement DueJan 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2025
    OverdueNo

    What are the latest filings for ABT & P CONSULTANCY SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2024

    		6 pagesAA

    Termination of appointment of Scott Norman Sweeney as a director on Nov 01, 2024

    		1 pagesTM01

    Confirmation statement made on Jan 09, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		7 pagesAA

    Confirmation statement made on Jan 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		8 pagesAA

    Confirmation statement made on Jan 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		8 pagesAA

    Confirmation statement made on Jan 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		8 pagesAA

    Confirmation statement made on Jan 09, 2021 with no updates

    		3 pagesCS01

    Cessation of Margaret Sweeney as a person with significant control on Jan 11, 2021

    		1 pagesPSC07

    Total exemption full accounts made up to Apr 30, 2019

    		7 pagesAA

    Confirmation statement made on Jan 09, 2020 with updates

    		4 pagesCS01

    Appointment of Mr Scott Sweeney as a director on May 01, 2019

    		2 pagesAP01

    Cessation of Richard Simon Cole-Hamilton as a person with significant control on May 01, 2017

    		1 pagesPSC07

    Confirmation statement made on Jan 09, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Jan 09, 2018 with updates

    		4 pagesCS01

    Notification of Margaret Sweeney as a person with significant control on May 01, 2017

    		2 pagesPSC01

    Total exemption full accounts made up to Apr 30, 2017

    		6 pagesAA

    Termination of appointment of Richard Simon Cole-Hamilton as a director on Apr 30, 2017

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 05, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 01, 2017

    		RES15

    Director's details changed for Mrs Margaret Cunningham on Aug 27, 2016

    		2 pagesCH01

    Confirmation statement made on Jan 09, 2017 with updates

    		7 pagesCS01
    View All Filings

    Who are the officers of ABT & P CONSULTANCY SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWEENEY, Margaret
    Culcabock Avenue
    IV2 3RQ Inverness
    56
    		Director
    Culcabock Avenue
    IV2 3RQ Inverness
    56
    		ScotlandBritishAccountnat195342660002
    COLE-HAMILTON, Richard Simon
    Culcabock Avenue
    IV2 3RQ Inverness
    54
    Highland
    Scotland
    		Director
    Culcabock Avenue
    IV2 3RQ Inverness
    54
    Highland
    Scotland
    		United KingdomScottishChartered Accountants859420001
    SWEENEY, Scott Norman
    Culcabock Avenue
    IV2 3RQ Inverness
    56
    		Director
    Culcabock Avenue
    IV2 3RQ Inverness
    56
    		ScotlandBritishDirector195356370002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABT & P CONSULTANCY SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Margaret Sweeney
    Culcabock Avenue
    IV2 3RQ Inverness
    56
    		May 01, 2017
    Culcabock Avenue
    IV2 3RQ Inverness
    56
    		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.
    Mrs Margaret Sweeney
    Culcabock Avenue
    IV2 3RQ Inverness
    56
    		May 01, 2016
    Culcabock Avenue
    IV2 3RQ Inverness
    56
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Richard Simon Cole-Hamilton
    Culcabock Avenue
    IV2 3RQ Inverness
    56
    		Apr 06, 2016
    Culcabock Avenue
    IV2 3RQ Inverness
    56
    		Yes
    Nationality: Scottish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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