About

Registered Number: SC265938
Date of Incorporation: 02/04/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: 73 Balvenie Drive, Carfin, Motherwell, ML1 4FG

 

Established in 2004, Abc Investigation Consultants Ltd have registered office in Motherwell. We do not know the number of employees at the company. There are 2 directors listed as Rankin, William Scott, Macphee, Sheena for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RANKIN, William Scott 14 October 2004 - 1
Secretary Name Appointed Resigned Total Appointments
MACPHEE, Sheena 24 November 2004 05 April 2019 1

Filing History

Document Type Date
CS01 - N/A 23 April 2020
AA - Annual Accounts 30 January 2020
CS01 - N/A 05 April 2019
TM02 - Termination of appointment of secretary 05 April 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 31 March 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 22 May 2017
AA - Annual Accounts 16 February 2017
AR01 - Annual Return 21 April 2016
AA - Annual Accounts 26 January 2016
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 08 May 2014
AA - Annual Accounts 29 January 2014
AR01 - Annual Return 19 May 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 19 April 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 27 April 2010
CH01 - Change of particulars for director 27 April 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 28 July 2009
353 - Register of members 28 July 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28 July 2009
287 - Change in situation or address of Registered Office 28 July 2009
AA - Annual Accounts 01 April 2009
363a - Annual Return 09 April 2008
AA - Annual Accounts 18 March 2008
363a - Annual Return 03 April 2007
AA - Annual Accounts 02 April 2007
363a - Annual Return 05 April 2006
AA - Annual Accounts 13 May 2005
363s - Annual Return 07 April 2005
288a - Notice of appointment of directors or secretaries 26 November 2004
288a - Notice of appointment of directors or secretaries 26 November 2004
288b - Notice of resignation of directors or secretaries 06 April 2004
288b - Notice of resignation of directors or secretaries 06 April 2004
NEWINC - New incorporation documents 02 April 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.