Boustead Consultancy Services Limited. Head office in Glasgow. Check Director.

Boustead Consultancy Services Limited, Glasgow

Boustead Consultancy Services Limited is a private limited company. Situated at 120 C/O Grants, 5Th Floor, West Regent Street, Glasgow G2 2QD, the above-mentioned 17 years old business was incorporated on 2006-10-19 and is officially classified as "information technology consultancy activities" (SIC: 62020).
1 director can be found in the company: Gethyn B. (appointed on 19 October 2006). When it comes to the secretaries (1 in total), we can name: Oliver B. (appointed on 15 April 2020).

About
Name: Boustead Consultancy Services Limited
Number: SC310657
Incorporation date: 2006-10-19
End of financial year: 31 December


Address:	120 C/o Grants, 5th Floor West Regent Street Glasgow G2 2QD
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Gethyn B.

6 April 2016

Nature of control:	75,01-100% shares right to appoint and remove directors

Financial data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	89,066	53,902	63,849	56,772	85,145	105,262
Fixed Assets	1,604	26,402	25,363	25,887	27,483	26,522
Total Assets Less Current Liabilities	59,370	58,944	69,284	66,795	87,850	106,689

The due date for Boustead Consultancy Services Limited confirmation statement filing is 2024-11-02. The most current confirmation statement was submitted on 2023-10-19. The due date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only individual Gethyn B. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-10-19 filed on: 25th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-10-19 filed on: 25th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-12-31 filed on: 20th, April 2023 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from Grants Scotland Ltd Moncrieff House 69 West Nile Street Glasgow G1 2QB Scotland to 120 C/O Grants, 5th Floor West Regent Street Glasgow G2 2QD on 2023-03-20 filed on: 20th, March 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-10-19 filed on: 19th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 17th, June 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-10-19 filed on: 20th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 15th, March 2021 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from C/O C/O Grants Chartered Accountants Moncreiff House 69 West Nile Street Glasgow G1 2QB to Grants Scotland Ltd Moncrieff House 69 West Nile Street Glasgow G1 2QB on 2021-02-25 filed on: 25th, February 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-10-19 filed on: 22nd, October 2020 \| confirmation statement	Free Download (3 pages)
TM02	Secretary appointment termination on 2020-04-15 filed on: 16th, April 2020 \| officers	Free Download (1 page)
AP03	On 2020-04-15 - new secretary appointed filed on: 16th, April 2020 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 12th, March 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019-10-19 filed on: 31st, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 26th, March 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018-10-19 filed on: 31st, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 14th, February 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-10-19 filed on: 25th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 28th, February 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-10-19 filed on: 26th, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 2nd, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-10-19 with full list of members filed on: 29th, October 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-29: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 19th, February 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-10-19 with full list of members filed on: 11th, November 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-11-11: 2.00 GBP capital
AD02	Location of register of charges has been changed from C/O Grants 6Th Floor, Centrum Offices 38 Queen Street Glasgow G1 3DX United Kingdom to Moncrieff House 69 West Nile Street Glasgow G1 2QB at an unknown date filed on: 11th, November 2014 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 25th, February 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-10-19 with full list of members filed on: 29th, October 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-10-29: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 26th, February 2013 \| accounts	Free Download (7 pages)
CH04	Secretary's details changed on 2013-01-25 filed on: 8th, February 2013 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Grants Scotland Limited 6Th Floor, Centrum House 38 Queen Street Glasgow G1 3DX on 2013-02-08 filed on: 8th, February 2013 \| address	Free Download (1 page)
AR01	Annual return made up to 2012-10-19 with full list of members filed on: 23rd, October 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 12th, March 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-10-19 with full list of members filed on: 15th, November 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 24th, March 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-10-19 with full list of members filed on: 27th, October 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 26th, April 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2009-10-19 with full list of members filed on: 11th, November 2009 \| annual return	Free Download (5 pages)
AD02	Register inspection address has been changed filed on: 11th, November 2009 \| address	Free Download (1 page)
CH01	On 2009-11-11 director's details were changed filed on: 11th, November 2009 \| officers	Free Download (2 pages)
CH04	Secretary's details changed on 2009-11-11 filed on: 11th, November 2009 \| officers	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 11th, November 2009 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 27th, February 2009 \| accounts	Free Download (11 pages)
363a	Annual return made up to 2008-10-23 filed on: 23rd, October 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 18th, March 2008 \| accounts	Free Download (10 pages)
288c	Secretary's change of particulars filed on: 25th, February 2008 \| officers	Free Download (1 page)
287	Registered office changed on 25/02/2008 from 82 mitchell street glasgow G1 3NA filed on: 25th, February 2008 \| address	Free Download (1 page)
363a	Annual return made up to 2007-11-15 filed on: 15th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-11-15 filed on: 15th, November 2007 \| annual return	Free Download (2 pages)
288a	On 2006-11-03 New director appointed filed on: 3rd, November 2006 \| officers	Free Download (2 pages)
288a	On 2006-11-03 New director appointed filed on: 3rd, November 2006 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 3rd, November 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 3rd, November 2006 \| accounts	Free Download (1 page)
288a	On 2006-10-31 New secretary appointed filed on: 31st, October 2006 \| officers	Free Download (2 pages)
288a	On 2006-10-31 New secretary appointed filed on: 31st, October 2006 \| officers	Free Download (2 pages)
288b	On 2006-10-24 Secretary resigned filed on: 24th, October 2006 \| officers	Free Download (1 page)
288b	On 2006-10-24 Director resigned filed on: 24th, October 2006 \| officers	Free Download (1 page)
288b	On 2006-10-24 Secretary resigned filed on: 24th, October 2006 \| officers	Free Download (1 page)
288b	On 2006-10-24 Director resigned filed on: 24th, October 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, October 2006 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 19th, October 2006 \| incorporation	Free Download (16 pages)

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