BOUSTEAD CONSULTANCY SERVICES LIMITED

Key Data

Status

Active

Company No.

SC310657

Incorporation date

19/10/2006

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2006)

16/04/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

21/10/2025

Confirmation statement made on 2025-10-19 with no updates

View PDF (3 pages)

30/10/2024

Register inspection address has been changed from Moncrieff House 69 West Nile Street Glasgow G1 2QB Scotland to 120 West Regent Street 5th Floor Glasgow G2 2QD

View PDF (1 pages)

30/10/2024

Confirmation statement made on 2024-10-19 with no updates

View PDF (3 pages)

16/04/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

25/10/2023

Confirmation statement made on 2023-10-19 with no updates

View PDF (3 pages)

20/04/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

20/03/2023

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

View PDF (1 pages)

19/10/2022

Confirmation statement made on 2022-10-19 with no updates

View PDF (3 pages)

17/06/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

20/10/2021

Confirmation statement made on 2021-10-19 with no updates

View PDF (3 pages)

15/03/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

25/02/2021

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

View PDF (1 pages)

22/10/2020

Confirmation statement made on 2020-10-19 with no updates

View PDF (3 pages)

16/04/2020

Appointment of Mr Oliver Bradford as a secretary on 2020-04-15

View PDF (2 pages)

16/04/2020

Termination of appointment of Grants Scotland Limited as a secretary on 2020-04-15

View PDF (1 pages)

12/03/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

31/10/2019

Confirmation statement made on 2019-10-19 with no updates

View PDF (3 pages)

26/03/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

31/10/2018

Confirmation statement made on 2018-10-19 with no updates

View PDF (3 pages)

14/02/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

25/10/2017

Confirmation statement made on 2017-10-19 with no updates

View PDF (3 pages)

28/02/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

26/10/2016

Confirmation statement made on 2016-10-19 with updates

View PDF (5 pages)

02/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

29/10/2015

Annual return made up to 2015-10-19 with full list of shareholders

View PDF (4 pages)

19/02/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

11/11/2014

Annual return made up to 2014-10-19 with full list of shareholders

View PDF (4 pages)

11/11/2014

Register inspection address 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

View PDF (1 pages)

25/02/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

29/10/2013

Annual return made up to 2013-10-19 with full list of shareholders

View PDF (4 pages)

26/02/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

08/02/2013

Secretary's details changed for Grants Scotland Limited on 2013-01-25

View PDF (2 pages)

08/02/2013

Registered office address changed from Grants Scotland Limited 6Th Floor, Centrum House 38 Queen Street Glasgow G1 3DX on 2013-02-08

View PDF (1 pages)

23/10/2012

Annual return made up to 2012-10-19 with full list of shareholders

View PDF (4 pages)

12/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

15/11/2011

Annual return made up to 2011-10-19 with full list of shareholders

View PDF (4 pages)

24/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

27/10/2010

Annual return made up to 2010-10-19 with full list of shareholders

View PDF (4 pages)

26/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

11/11/2009

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (5 pages)

11/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

11/11/2009

Register inspection address has been changed

View PDF (1 pages)

11/11/2009

Director's details changed for Gethyn Boustead on 2009-11-11

View PDF (2 pages)

11/11/2009

Secretary's details changed for Grants Scotland Limited on 2009-11-11

View PDF (2 pages)

27/02/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

23/10/2008

Return made up to 19/10/08; full list of members

View PDF (3 pages)

18/03/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

25/02/2008

Registered office changed on 25/02/2008 from 82 mitchell street glasgow G1 3NA

View PDF (1 pages)

25/02/2008

Secretary's change of particulars / houston rooney holdings LTD / 22/02/2008

View PDF (1 pages)

15/11/2007

Return made up to 19/10/07; full list of members

View PDF (2 pages)

03/11/2006

New director appointed

View PDF (2 pages)

03/11/2006

Accounting reference date extended from 31/10/07 to 31/12/07

View PDF (1 pages)

31/10/2006

New secretary appointed

View PDF (2 pages)

24/10/2006

Director resigned

View PDF (1 pages)

24/10/2006

Secretary resigned

View PDF (1 pages)

19/10/2006

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/10/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
87.85K
-
0.00
-
-

2022
2
106.69K
-
0.00
-
-

2023
2
86.16K
-
0.00
-
-

2023
2
86.16K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

86.16K £-19.24 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BRIAN REID LTD.	Nominee Secretary	19/10/2006 - 19/10/2006	6709
STEPHEN MABBOTT LTD.	Nominee Director	19/10/2006 - 19/10/2006	6626
GRANTS SCOTLAND LIMITED	Corporate Secretary	19/10/2006 - 15/04/2020	70
Bradford, Oliver	Secretary	15/04/2020 - Present	-
Mr Gethyn Boustead	Director	19/10/2006 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOUSTEAD CONSULTANCY SERVICES LIMITED

BOUSTEAD CONSULTANCY SERVICES LIMITED is an(a) Active company incorporated on 19/10/2006 with the registered office located at 120 C/O Grants, 5th Floor, West Regent Street, Glasgow G2 2QD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BOUSTEAD CONSULTANCY SERVICES LIMITED?

BOUSTEAD CONSULTANCY SERVICES LIMITED is currently Active. It was registered on 19/10/2006 .

Where is BOUSTEAD CONSULTANCY SERVICES LIMITED located?

BOUSTEAD CONSULTANCY SERVICES LIMITED is registered at 120 C/O Grants, 5th Floor, West Regent Street, Glasgow G2 2QD.

What does BOUSTEAD CONSULTANCY SERVICES LIMITED do?

BOUSTEAD CONSULTANCY SERVICES LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does BOUSTEAD CONSULTANCY SERVICES LIMITED have?

BOUSTEAD CONSULTANCY SERVICES LIMITED had 2 employees in 2023.

What is the latest filing for BOUSTEAD CONSULTANCY SERVICES LIMITED?

The latest filing was on 16/04/2026: Micro company accounts made up to 2025-12-31.