Abbott Risk Consulting Limited

General information

Name:

Abbott Risk Consulting Ltd

Office Address:

11 Albyn Place Edinburgh EH2 4NG New Town

Number: SC234532

Incorporation date: 2002-07-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is registered in New Town under the following Company Registration No.: SC234532. The firm was started in 2002. The headquarters of the firm is located at 11 Albyn Place Edinburgh. The zip code is EH2 4NG. This firm started under the name Lycidas (367), though for the last twenty two years has been on the market under the name Abbott Risk Consulting Limited. This enterprise's principal business activity number is 70229 meaning Management consultancy activities other than financial management. Abbott Risk Consulting Ltd released its latest accounts for the period up to 31st December 2021. Its latest confirmation statement was submitted on 11th July 2023.

This company owes its well established position on the market and unending improvement to a team of three directors, specifically Zoe S., Alaistair G. and John A., who have been managing the company since September 12, 2019. To find professional help with legal documentation, this particular company has been using the skills of Tasmin C. as a secretary since 2023.

  • Previous company's names
  • Abbott Risk Consulting Limited 2002-08-29
  • Lycidas (367) Limited 2002-07-25

Company staff

Tasmin C.

Role: Secretary

Appointed: 31 August 2023

Latest update: 6 February 2024

Zoe S.

Role: Director

Appointed: 12 September 2019

Latest update: 6 February 2024

Alaistair G.

Role: Director

Appointed: 23 December 2015

Latest update: 6 February 2024

John A.

Role: Director

Appointed: 23 September 2002

Latest update: 6 February 2024

People with significant control

John A. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has 3/4 to full of voting rights.

John A.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 25 July 2024
Confirmation statement last made up date 11 July 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Capital declared on Wed, 31st Jan 2024: 119680.00 GBP (SH01)
filed on: 7th, February 2024
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 71122 : Engineering related scientific and technical consulting activities
21
Company Age

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