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Abc Investigation Consultants LTD

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Reports

Full Company ReportABC INVESTIGATION CONSULTANTS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 30, 2024)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2024-04-30
Employees£2 0%
Total assets£3,535 +84.80%

Details

Company type Private Limited Company, Active
Company Number SC265938
Record last updated Thursday, April 24, 2025 4:02:28 AM UTC
Official Address 73 Balvenie Drive Carfin Motherwell North
There are 8 companies registered at this street
Locality Motherwell North
Region North Lanarkshire, Scotland
Postal Code ML14FG
Sector Investigation activities

Charts

Visits

ABC INVESTIGATION CONSULTANTS LTD. (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92025-12025-22025-3012345678

Directors

Document Type Publication date Download link
Registry Nov 30, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 10, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 5, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 2, 2017 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry May 19, 2013 Annual return Annual return
Financials Jan 31, 2013 Annual accounts Annual accounts
Registry Apr 19, 2012 Annual return Annual return
Financials Jan 31, 2012 Annual accounts Annual accounts
Registry May 9, 2011 Annual return Annual return
Financials Jan 31, 2011 Annual accounts Annual accounts
Registry Apr 27, 2010 Annual return Annual return
Registry Apr 27, 2010 Change of particulars for director Change of particulars for director
Financials Jan 28, 2010 Annual accounts Annual accounts
Registry Jul 28, 2009 Annual return Annual return
Registry Jul 28, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jul 28, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 28, 2009 Register of members Register of members
Financials Apr 1, 2009 Annual accounts Annual accounts
Registry Apr 9, 2008 Annual return Annual return
Financials Mar 18, 2008 Annual accounts Annual accounts
Registry Apr 3, 2007 Annual return Annual return
Financials Apr 2, 2007 Annual accounts Annual accounts
Registry Apr 5, 2006 Annual return Annual return
Financials May 13, 2005 Annual accounts Annual accounts
Registry Apr 7, 2005 Annual return Annual return
Registry Nov 26, 2004 Appointment of a director Appointment of a director
Registry Nov 26, 2004 Appointment of a secretary Appointment of a secretary
Registry Nov 24, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 14, 2004 Appointment of a man as Investigator and Director Appointment of a man as Investigator and Director
Registry Apr 6, 2004 Resignation of a director Resignation of a director
Registry Apr 6, 2004 Resignation of a secretary Resignation of a secretary
Registry Apr 2, 2004 Two appointments: 2 companies Two appointments: 2 companies

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