Germanicus Consultancy Ltd

General information

Name:

Germanicus Consultancy Limited

Office Address:

4 Rubislaw Terrace AB10 1XE Aberdeen

Number: SC272565

Incorporation date: 2004-08-26

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Germanicus Consultancy Ltd was set up as Private Limited Company, registered in 4 Rubislaw Terrace, Aberdeen. The located in AB10 1XE. The enterprise has existed 20 years on the local market. The registered no. is SC272565. Its present name is Germanicus Consultancy Ltd. The company's former associates may remember this firm also as Freelance Euro Services (mcclxvii), which was used until 2018-04-04. The company's classified under the NACE and SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Germanicus Consultancy Limited reported its latest accounts for the period up to Tuesday 5th April 2022. The most recent annual confirmation statement was submitted on Saturday 26th August 2023.

There is one managing director at the current moment running this limited company, namely Nigel L. who's been executing the director's responsibilities since 2004-08-26. To find professional help with legal documentation, the limited company has been using the skills of Linda L. as a secretary since January 2008.

  • Previous company's names
  • Germanicus Consultancy Ltd 2018-04-04
  • Freelance Euro Services (mcclxvii) Limited 2004-08-26

Financial data based on annual reports

Company staff

Linda L.

Role: Secretary

Appointed: 12 January 2008

Latest update: 22 January 2024

Nigel L.

Role: Director

Appointed: 26 August 2004

Latest update: 22 January 2024

People with significant control

Nigel L. is the individual who has control over this firm, has substantial control or influence over the company, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Nigel L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 09 September 2024
Confirmation statement last made up date 26 August 2023
Annual Accounts 9 December 2014
Start Date For Period Covered By Report 06 April 2013
End Date For Period Covered By Report 05 April 2014
Date Approval Accounts 9 December 2014
Annual Accounts 5 December 2015
Start Date For Period Covered By Report 06 April 2014
End Date For Period Covered By Report 05 April 2015
Date Approval Accounts 5 December 2015
Annual Accounts
Start Date For Period Covered By Report 06 April 2014
End Date For Period Covered By Report 05 April 2016
Annual Accounts 4 January 2019
Start Date For Period Covered By Report 06 April 2014
End Date For Period Covered By Report 05 April 2016
Date Approval Accounts 4 January 2019
Annual Accounts
Start Date For Period Covered By Report 06 April 2014
End Date For Period Covered By Report 05 April 2016
Annual Accounts
Start Date For Period Covered By Report 06 April 2014
End Date For Period Covered By Report 05 April 2016
Annual Accounts
Start Date For Period Covered By Report 06 April 2014
End Date For Period Covered By Report 05 April 2016
Annual Accounts
Start Date For Period Covered By Report 06 April 2014
End Date For Period Covered By Report 05 April 2016
Annual Accounts
Start Date For Period Covered By Report 06 April 2014
End Date For Period Covered By Report 05 April 2016
Annual Accounts 3 January 2014
End Date For Period Covered By Report 05 April 2013
Date Approval Accounts 3 January 2014
Annual Accounts 2 January 2017
End Date For Period Covered By Report 05 April 2016
Date Approval Accounts 2 January 2017
Annual Accounts 3 January 2018
Date Approval Accounts 3 January 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on 2023/04/05 (AA)
filed on: 5th, January 2024
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2013

Address:

Bon Accord House Riverside Drive

Post code:

AB11 7SL

City / Town:

Aberdeen

HQ address,
2014

Address:

Bon Accord House Riverside Drive

Post code:

AB11 7SL

City / Town:

Aberdeen

HQ address,
2015

Address:

Bon Accord House Riverside Drive

Post code:

AB11 7SL

City / Town:

Aberdeen

HQ address,
2016

Address:

2nd Floor Thistle House 24 Thistle Street

Post code:

AB10 1XD

City / Town:

Aberdeen

Accountant/Auditor,
2013

Name:

Fw Accounting Ltd

Address:

Bon Accord House Riverside Drive

Post code:

AB11 7SL

City / Town:

Aberdeen

Accountant/Auditor,
2015

Name:

Powered By Integra Limited

Address:

Bon Accord House Riverside Drive

Post code:

AB11 7SL

City / Town:

Aberdeen

Accountant/Auditor,
2016

Name:

Powered By Integra Limited

Address:

2nd Floor Thistle House 24 Thistle Street

Post code:

AB10 1XD

City / Town:

Aberdeen

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
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