IACS CONSULTING LTD
Overview
| Company Name | IACS CONSULTING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC644295 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IACS CONSULTING LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is IACS CONSULTING LTD located?
| Registered Office Address | Suite 3, Third Floor, H1, Hill Of Rubislaw AB15 6BY Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IACS CONSULTING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for IACS CONSULTING LTD?
| Last Confirmation Statement Made Up To | Oct 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2024 |
| Overdue | No |
What are the latest filings for IACS CONSULTING LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 71 Charleston Road North Cove Aberdeen AB12 3SZ Scotland to Suite 3, Third Floor, H1, Hill of Rubislaw Aberdeen AB15 6BY on Feb 11, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Oct 10, 2024 with updates | 4 pages | CS01 | ||
Current accounting period extended from Oct 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Notification of Sword Charteris Limited as a person with significant control on Jun 28, 2024 | 2 pages | PSC02 | ||
Cessation of Don Law as a person with significant control on Jun 28, 2024 | 1 pages | PSC07 | ||
Cessation of Bruce John Dempsey as a person with significant control on Jun 28, 2024 | 1 pages | PSC07 | ||
Cessation of Scott Keenon as a person with significant control on Jun 28, 2024 | 1 pages | PSC07 | ||
Appointment of Jacques Francis Mottard as a director on Jun 28, 2024 | 2 pages | AP01 | ||
Appointment of Olga Slamenkaite as a director on Jun 28, 2024 | 2 pages | AP01 | ||
Appointment of Kevin Moreton as a director on Jun 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Scott Keenon as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of Bruce John Dempsey as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of Don Law as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Oct 10, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Oct 10, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Oct 10, 2021 with updates | 4 pages | CS01 | ||
Change of details for Mr Scott Keenon as a person with significant control on Jul 01, 2021 | 2 pages | PSC04 | ||
Change of details for Mr Scott Kennon as a person with significant control on Jul 01, 2021 | 2 pages | PSC04 | ||
Notification of Scott Kennon as a person with significant control on Jul 01, 2021 | 2 pages | PSC01 | ||
Appointment of Mr Scott Keenon as a director on Jul 01, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Oct 10, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of IACS CONSULTING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORETON, Kevin | Director | Hill Of Rubislaw AB15 6BY Aberdeen Suite 3, Third Floor, H1, Scotland | Scotland | British | Director | 324631970001 | ||||
| MOTTARD, Jacques Francis | Director | Hill Of Rubislaw AB15 6BY Aberdeen Suite 3, Third Floor, H1, Scotland | France | French | Director | 324632200001 | ||||
| SLAMENKAITE, Olga | Director | Hill Of Rubislaw AB15 6BY Aberdeen Suite 3, Third Floor, H1, Scotland | England | British | Director | 324632060001 | ||||
| DEMPSEY, Bruce John | Director | Charleston Road North Cove AB12 3SZ Aberdeen 71 Scotland | United Kingdom | British | Consultant | 263316440001 | ||||
| KEENON, Scott | Director | Charleston Road North Cove AB12 3SZ Aberdeen 71 Scotland | Scotland | British | Director | 285622670001 | ||||
| LAW, Don | Director | Charleston Road North Cove AB12 3SZ Aberdeen 71 Scotland | Scotland | British | Principal Ot Security Consultant | 266834170001 |
Who are the persons with significant control of IACS CONSULTING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sword Charteris Limited | Jun 28, 2024 | Station Approach TW18 4LY Staines-Upon-Thames Staines One England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Scott Keenon | Jul 01, 2021 | Charleston Road North Cove AB12 3SZ Aberdeen 71 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Don Law | Jan 06, 2020 | Charleston Road North Cove AB12 3SZ Aberdeen 71 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Bruce John Dempsey | Oct 11, 2019 | Charleston Road North Cove AB12 3SZ Aberdeen 71 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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