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Anniesland Consultancy Limited, BT5 7GS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ANNIESLAND CONSULTANCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anniesland Consultancy Limited. The company was founded 9 years ago and was given the registration number NI628244. The firm's registered office is in BELFAST. You can find them at 9 Oakhill, Ballygowan Road, Belfast, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ANNIESLAND CONSULTANCY LIMITED
Company Number:NI628244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2014
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:9 Oakhill, Ballygowan Road, Belfast, Northern Ireland, BT5 7GS
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, The Demesne, Carryduff, Belfast, Northern Ireland, BT8 8GW

Director01 December 2017Active
9, Oakhill, Ballygowan Road, Belfast, Northern Ireland, BT5 7GS

Director09 December 2014Active

People with Significant Control

Mr Ross Mcclelland
Notified on:01 December 2017
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:Northern Ireland
Address:9, The Demesne, Belfast, Northern Ireland, BT8 8GW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Victoria Mcclelland
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:Northern Ireland
Address:9, Oakhill, Belfast, Northern Ireland, BT5 7GS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Change account reference date company previous shortened.

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2024-01-09Accounts

Accounts with accounts type micro entity.

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2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-01-13Accounts

Accounts with accounts type micro entity.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-10-13Accounts

Accounts with accounts type total exemption full.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type total exemption full.

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2019-02-15Address

Change registered office address company with date old address new address.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-02-13Confirmation statement

Confirmation statement with updates.

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2018-02-12Persons with significant control

Notification of a person with significant control.

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2018-02-12Persons with significant control

Change to a person with significant control.

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2018-02-12Officers

Appoint person director company with name date.

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2018-02-08Capital

Capital name of class of shares.

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2018-02-08Capital

Capital statement capital company with date currency figure.

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2018-02-08Incorporation

Re registration memorandum articles.

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2018-02-08Resolution

Resolution.

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2018-02-08Change of name

Reregistration private unlimited to private limited company.

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2017-01-27Confirmation statement

Confirmation statement with updates.

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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