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THE RELOCATION CONSULTANCY (SCOTLAND) LIMITED

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

This company is commonly known as The Relocation Consultancy (scotland) Limited. The company was founded 19 years ago and was given the registration number SC279409. The firm's registered office is in ABERDEEN. You can find them at 2nd Floor, H1, Hill Of Rubislaw, Anderson Drive, Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE RELOCATION CONSULTANCY (SCOTLAND) LIMITED
Company Number:SC279409
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2005
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor, H1, Hill Of Rubislaw, Anderson Drive, Aberdeen, Scotland, AB15 6BL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57 Desswood Place, Aberdeen, AB25 2EF

Secretary04 February 2005Active
2nd Floor, H1, Hill Of Rubislaw, Anderson Drive, Aberdeen, Scotland, AB15 6BL

Director30 May 2016Active
57, Desswood Place, Aberdeen, Scotland, AB25 2EF

Director30 May 2016Active
57 Desswood Place, Aberdeen, AB25 2EF

Director04 February 2005Active
57 Desswood Place, Aberdeen, AB25 2EF

Director04 February 2005Active
2 Bellevue Street, Edinburgh, EH7 4BY

Corporate Secretary04 February 2005Active
2 Bellevue Street, Edinburgh, EH7 4BY

Director04 February 2005Active

People with Significant Control

Mrs Mary Josephine Smith
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:Scotland
Address:42, Albyn Place, Aberdeen, Scotland, AB10 1YN
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Howard John Smith
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:Scotland
Address:42, Albyn Place, Aberdeen, Scotland, AB10 1YN
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-01-31Confirmation statement

Confirmation statement with updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-02-02Confirmation statement

Confirmation statement with updates.

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2021-10-06Accounts

Accounts with accounts type total exemption full.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-11-02Address

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

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2020-10-30Address

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

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type total exemption full.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2018-11-12Accounts

Accounts with accounts type total exemption full.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2017-10-13Accounts

Accounts with accounts type total exemption full.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-12-28Address

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

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-06-01Officers

Appoint person director company with name date.

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2016-05-31Officers

Appoint person director company with name date.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-12-09Accounts

Accounts with accounts type total exemption small.

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2015-04-15Mortgage

Mortgage satisfy charge full.

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2015-02-04Annual return

Annual return company with made up date full list shareholders.

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