Company number SC335241
Status Active
Incorporation Date 13 December 2007
Company Type Private Limited Company
Address 24 LAPWING CRESCENT, MOTHERWELL, NORTH LANARKSHIRE, ML1 2FP
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
GBP 100
. The most likely internet sites of ACT 2 CONSULTANTS LIMITED are www.act2consultants.co.uk, and www.act-2-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Act 2 Consultants Limited is a Private Limited Company.
The company registration number is SC335241. Act 2 Consultants Limited has been working since 13 December 2007.
The present status of the company is Active. The registered address of Act 2 Consultants Limited is 24 Lapwing Crescent Motherwell North Lanarkshire Ml1 2fp. . BOYLE, Eileen is a Secretary of the company. BOYLE, Bryan is a Director of the company. BOYLE, Eileen is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 13 December 2007
Appointed Date: 13 December 2007
Persons With Significant Control
Mr Bryan Boyle
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
ACT 2 CONSULTANTS LIMITED Events
15 Dec 2016
Confirmation statement made on 13 December 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
07 Apr 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
...
... and 16 more events
26 Aug 2009
Total exemption small company accounts made up to 31 March 2009
07 Jan 2009
Return made up to 13/12/08; full list of members
07 Oct 2008
Accounting reference date extended from 31/12/2008 to 31/03/2009
13 Dec 2007
Secretary resigned
13 Dec 2007
Incorporation