Company number SC370112
Status Active
Incorporation Date 15 December 2009
Company Type Private Limited Company
Address UNIT 1 ALTEC CENTRE MINTO DRIVE, ALTENS, ABERDEEN, ABERDEEN CITY, AB12 3LW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 85590 - Other education n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Previous accounting period shortened from 29 December 2015 to 28 December 2015. The most likely internet sites of ACTIVEBRAIN CONSULTANCY LIMITED are www.activebrainconsultancy.co.uk, and www.activebrain-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Portlethen Rail Station is 4.4 miles; to Dyce Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Activebrain Consultancy Limited is a Private Limited Company.
The company registration number is SC370112. Activebrain Consultancy Limited has been working since 15 December 2009.
The present status of the company is Active. The registered address of Activebrain Consultancy Limited is Unit 1 Altec Centre Minto Drive Altens Aberdeen Aberdeen City Ab12 3lw. . HUGHES, Caroline is a Secretary of the company. HUGHES, Caroline is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Ms Caroline Hughes
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
ACTIVEBRAIN CONSULTANCY LIMITED Events
24 Jan 2017
Confirmation statement made on 15 December 2016 with updates
06 Jan 2017
Accounts for a dormant company made up to 31 December 2015
30 Sep 2016
Previous accounting period shortened from 29 December 2015 to 28 December 2015
03 Feb 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
31 Dec 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 18 more events
28 Feb 2012
Purchase of own shares.
20 Sep 2011
Total exemption small company accounts made up to 31 December 2010
22 Mar 2011
Statement of capital following an allotment of shares on 15 January 2011
22 Mar 2011
Annual return made up to 15 December 2010 with full list of shareholders
-
ANNOTATION
A second filed AR01 was registered on 09/05/2012
15 Dec 2009
Incorporation