Allbutt Hr Consulting Limited

General information

Name:

Allbutt Hr Consulting Ltd

Office Address:

2nd Floor, 22-24 Blythswood Square G2 4BG Glasgow

Number: SC491420

Incorporation date: 2014-11-17

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Allbutt Hr Consulting Limited has been on the market for at least ten years. Started with Companies House Reg No. SC491420 in 2014, the firm is based at 2nd Floor,, Glasgow G2 4BG. This company's Standard Industrial Classification Code is 70229 and their NACE code stands for Management consultancy activities other than financial management. 2022-11-30 is the last time the accounts were filed.

According to the latest data, the firm has just one director: Simon A., who was chosen to lead the company on 2014-11-17. In order to provide support to the directors, the abovementioned firm has been utilizing the skills of Gail A. as a secretary for the last ten years.

Executives with significant control over the firm are: Simon A. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Gail A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Gail A.

Role: Secretary

Appointed: 17 November 2014

Latest update: 14 February 2024

Simon A.

Role: Director

Appointed: 17 November 2014

Latest update: 14 February 2024

People with significant control

Simon A.
Notified on 17 November 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Gail A.
Notified on 17 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 01 December 2023
Confirmation statement last made up date 17 November 2022
Annual Accounts 22 April 2016
Start Date For Period Covered By Report 17 November 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 22 April 2016
Annual Accounts 27 February 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 27 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation
Free Download
Confirmation statement with no updates Thu, 9th Nov 2023 (CS01)
filed on: 14th, December 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

C/o Mark Toma & Co 48 Nithsdale Road

Post code:

G41 2AN

City / Town:

Glasgow

HQ address,
2016

Address:

C/o Mark Toma & Co 48 Nithsdale Road

Post code:

G41 2AN

City / Town:

Glasgow

Accountant/Auditor,
2016 - 2015

Name:

Mark Toma & Company Limited

Address:

48 Nithsdale Road

Post code:

G41 2AN

City / Town:

Glasgow

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
9
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