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Home > Scotland > ADVANCED PERSONNEL CONSULTANCY LIMITED
Company Information for

ADVANCED PERSONNEL CONSULTANCY LIMITED

JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA,
Company Registration Number
SC119088
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Advanced Personnel Consultancy Ltd
ADVANCED PERSONNEL CONSULTANCY LIMITED was founded on 1989-07-20 and has its registered office in Aberdeen. The organisation's status is listed as "Active - Proposal to Strike off". Advanced Personnel Consultancy Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ADVANCED PERSONNEL CONSULTANCY LIMITED
 
Legal Registered Office
JOHNSTONE HOUSE
52-54 ROSE STREET
ABERDEEN
AB10 1HA
Other companies in AB10
 
Filing Information
Company Number SC119088
Company ID Number SC119088
Date formed 1989-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts 
Last Datalog update: 2020-11-05 19:04:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED PERSONNEL CONSULTANCY LIMITED
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Company Officers of ADVANCED PERSONNEL CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
SHEILA CROOK
 Company Secretary 1989-07-20
KEVIN CROOK
 Director 1989-07-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-10-27DS01Application to strike the company off the register
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES
2020-01-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES
2019-02-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-07-20LATEST SOC20/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES
2018-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-07-25LATEST SOC25/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES
2017-01-17AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-04-15CH01Director's details changed for Kevin Crook on 2016-02-04
2016-04-15CH03SECRETARY'S DETAILS CHNAGED FOR SHEILA CROOK on 2016-02-04
2016-03-09AA31/08/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-11AR0120/07/15 ANNUAL RETURN FULL LIST
2015-07-09CH03SECRETARY'S DETAILS CHNAGED FOR SHEILA CROOK on 2015-06-23
2015-07-09CH01Director's details changed for Kevin Crook on 2015-06-23
2015-01-13AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-31AR0120/07/14 ANNUAL RETURN FULL LIST
2014-03-10AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29AR0120/07/13 ANNUAL RETURN FULL LIST
2013-02-19AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-03AR0120/07/12 ANNUAL RETURN FULL LIST
2012-03-05AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-02AR0120/07/11 ANNUAL RETURN FULL LIST
2011-03-25AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-30AR0120/07/10 ANNUAL RETURN FULL LIST
2010-02-17AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-05363aReturn made up to 20/07/09; full list of members
2009-01-20AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-28363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-04-12AA31/08/07 TOTAL EXEMPTION FULL
2007-07-27363aRETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2006-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-08-02363aRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2005-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-07-28363aRETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2004-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-08-02288cSECRETARY'S PARTICULARS CHANGED
2004-08-02363aRETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2004-08-02288cDIRECTOR'S PARTICULARS CHANGED
2004-05-12288cDIRECTOR'S PARTICULARS CHANGED
2004-05-12288cSECRETARY'S PARTICULARS CHANGED
2003-12-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-08-04419a(Scot)DEC MORT/CHARGE *****
2003-08-04419a(Scot)DEC MORT/CHARGE *****
2003-07-25363aRETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2002-09-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-08-08288cSECRETARY'S PARTICULARS CHANGED
2002-08-08288cDIRECTOR'S PARTICULARS CHANGED
2002-07-26363aRETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2001-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-07-26363aRETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
2001-06-01287REGISTERED OFFICE CHANGED ON 01/06/01 FROM: 17/18 GOLDEN SQUARE ABERDEEN AB9 8NY
2000-09-27AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-08-01363aRETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
1999-09-16AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-08-02363aRETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS
1998-10-27AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-07-28363aRETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS
1997-10-21AAFULL ACCOUNTS MADE UP TO 31/08/97
1997-07-24363aRETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS
1996-11-01AAFULL ACCOUNTS MADE UP TO 31/08/96
1996-07-25288SECRETARY'S PARTICULARS CHANGED
1996-07-25363aRETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS
1996-07-25288DIRECTOR'S PARTICULARS CHANGED
1995-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-07-27363xRETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS
1994-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-08-02363xRETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS
1993-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-07-26363xRETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS
1992-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1992-07-28363xRETURN MADE UP TO 20/07/92; FULL LIST OF MEMBERS
1991-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1991-10-09288DIRECTOR'S PARTICULARS CHANGED
1991-08-07363xRETURN MADE UP TO 20/07/91; FULL LIST OF MEMBERS
1991-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ADVANCED PERSONNEL CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED PERSONNEL CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1990-11-30 Satisfied NATIONAL WESTMINSTER BANK PLC
FLOATING CHARGE 1990-11-30 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2005-08-31
Annual Accounts
2004-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANCED PERSONNEL CONSULTANCY LIMITED

Intangible Assets
Patents
We have not found any records of ADVANCED PERSONNEL CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED PERSONNEL CONSULTANCY LIMITED
Trademarks
We have not found any records of ADVANCED PERSONNEL CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED PERSONNEL CONSULTANCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ADVANCED PERSONNEL CONSULTANCY LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED PERSONNEL CONSULTANCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED PERSONNEL CONSULTANCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVANCED PERSONNEL CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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