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Home > Scotland > GERMANICUS CONSULTANCY LTD
Company Information for

GERMANICUS CONSULTANCY LTD

4 RUBISLAW TERRACE, ABERDEEN, AB10 1XE,
Company Registration Number
SC272565
Private Limited Company
Active

Company Overview

About Germanicus Consultancy Ltd
GERMANICUS CONSULTANCY LTD was founded on 2004-08-26 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Germanicus Consultancy Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GERMANICUS CONSULTANCY LTD
 
Legal Registered Office
4 RUBISLAW TERRACE
ABERDEEN
AB10 1XE
Other companies in AB11
 
Previous Names
FREELANCE EURO SERVICES (MCCLXVII) LIMITED04/04/2018
Filing Information
Company Number SC272565
Company ID Number SC272565
Date formed 2004-08-26
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 26/08/2015
Return next due 23/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB847351120  
Last Datalog update: 2024-03-07 01:35:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GERMANICUS CONSULTANCY LTD
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Company Officers of GERMANICUS CONSULTANCY LTD

Current Directors
Officer Role Date Appointed
LINDA LUSBY
Company Secretary 2008-01-12
NIGEL LUSBY
Director 2004-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
FREELANCE EURO CONTRACTING LTD
Nominated Secretary 2004-08-26 2008-01-12
ALEXANDER GEORGE ROBERTSON
Nominated Director 2004-08-26 2004-08-26

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
2024-01-05MICRO ENTITY ACCOUNTS MADE UP TO 05/04/23
2023-09-08CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES
2022-12-20MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-09-08CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2021-12-29MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES
2020-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES
2019-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES
2018-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/18 FROM 6 Albert Street Aberdeen AB25 1XQ Scotland
2018-04-04RES15CHANGE OF COMPANY NAME 04/04/18
2018-04-04CERTNMCOMPANY NAME CHANGED FREELANCE EURO SERVICES (MCCLXVII) LIMITED CERTIFICATE ISSUED ON 04/04/18
2018-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/17 FROM Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD Scotland
2017-11-10LATEST SOC10/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES
2017-01-02AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/16 FROM Bon Accord House Riverside Drive Aberdeen AB11 7SL
2015-12-05AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-09AR0126/08/15 ANNUAL RETURN FULL LIST
2014-12-09AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-04AR0126/08/14 ANNUAL RETURN FULL LIST
2014-01-03AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-04CH01Director's details changed for Nigel Lusby on 2013-10-04
2013-10-04CH03SECRETARY'S DETAILS CHNAGED FOR LINDA LUSBY on 2013-10-04
2013-08-27AR0126/08/13 ANNUAL RETURN FULL LIST
2012-12-28AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-27AR0126/08/12 ANNUAL RETURN FULL LIST
2011-11-02AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-06AR0126/08/11 ANNUAL RETURN FULL LIST
2010-12-13AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-07AR0126/08/10 ANNUAL RETURN FULL LIST
2010-09-07CH01Director's details changed for Nigel Lusby on 2010-08-16
2009-12-31AA05/04/09 TOTAL EXEMPTION SMALL
2009-08-31363aRETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS
2009-02-14AA05/04/08 TOTAL EXEMPTION SMALL
2008-10-02363aRETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
2008-06-02287REGISTERED OFFICE CHANGED ON 02/06/2008 FROM SUITE 2 BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN ABERDEENSHIRE AB11 7SL
2008-04-24287REGISTERED OFFICE CHANGED ON 24/04/2008 FROM BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN ABERDEENSHIREAB11 7SL
2008-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2008-01-28288bSECRETARY RESIGNED
2008-01-28288aNEW SECRETARY APPOINTED
2007-09-25363aRETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-12-07288cDIRECTOR'S PARTICULARS CHANGED
2006-11-06363aRETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-09-07363aRETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS
2005-09-06288bDIRECTOR RESIGNED
2005-06-1788(2)RAD 26/08/04--------- £ SI 98@1=98 £ IC 2/100
2005-01-27225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 05/04/05
2004-09-13288aNEW DIRECTOR APPOINTED
2004-08-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GERMANICUS CONSULTANCY LTD 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 GERMANICUS CONSULTANCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GERMANICUS CONSULTANCY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-04-05 £ 74,623
Creditors Due Within One Year 2012-04-05 £ 44,830

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

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 GERMANICUS CONSULTANCY LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-05 £ 4,836
Cash Bank In Hand 2012-04-05 £ 30,408
Current Assets 2013-04-05 £ 154,066
Current Assets 2012-04-05 £ 86,025
Debtors 2013-04-05 £ 70,555
Debtors 2012-04-05 £ 55,617
Shareholder Funds 2013-04-05 £ 79,443
Shareholder Funds 2012-04-05 £ 41,195

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GERMANICUS CONSULTANCY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GERMANICUS CONSULTANCY LTD
Trademarks
We have not found any records of GERMANICUS CONSULTANCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GERMANICUS CONSULTANCY LTD. 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 (82990 - Other business support service activities n.e.c.) as GERMANICUS CONSULTANCY LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GERMANICUS CONSULTANCY LTD 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 GERMANICUS CONSULTANCY LTD 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 GERMANICUS CONSULTANCY LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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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