Anchor Consultants Limited in Izatt Avenue DUNFERMLINE

Anchor Consultants Limited DUNFERMLINE

Anchor Consultants started in year 2007 as Private Limited Company with registration number SC328202. The Anchor Consultants company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Dunfermline at Unit 17B Dunfermline Business Centre. Postal code: KY11 3BZ. Since Tue, 23rd Nov 2010 Anchor Consultants Limited is no longer carrying the name Genesis Placements.

The firm has one director. Busisiwe N., appointed on 6 April 2011. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Anchor Consultants Limited Address / Contact

Office Address	Unit 17B Dunfermline Business Centre
Office Address2	Izatt Avenue
Town	Dunfermline
Post code	KY11 3BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC328202
Date of Incorporation	Tue, 24th Jul 2007
Industry	Human resources provision and management of human resources functions
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (137 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated	Mon, 8th May 2023

Company staff

Busisiwe N.

Position: Director

Appointed: 06 April 2011

Celani N.

Position: Director

Appointed: 01 September 2009

Resigned: 05 April 2011

Celani N.

Position: Secretary

Appointed: 02 May 2009

Resigned: 13 May 2011

Patricia N.

Position: Secretary

Appointed: 19 September 2007

Resigned: 01 May 2008

G.

Position: Secretary

Appointed: 24 July 2007

Resigned: 19 September 2007

Emmanuel K.

Position: Director

Appointed: 24 July 2007

Resigned: 24 February 2009

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Busisiwe N. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Busisiwe N.

Notified on	17 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Genesis Placements	November 23, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	156 132	129 467	80 011	95 875	187 841	5 458

Balance Sheet
Current Assets	93 788	86 823	47 703	61 227	134 171	43 500	56 580	35 615	26 711	20 033	16 026	5 275	1 432
Net Assets Liabilities						5 458	23 445	13 020	41 526	36 698	29 592	35 714	37 146
Bank Loans Overdrafts Within One Year	-3 410	-9 173
Cash Bank In Hand	3 557	1 528	2 518	5 124	13 500	12 225
Debtors	90 231	85 295	45 185	56 103	120 671	31 275
Intangible Fixed Assets	15 126	35 523	40 150	28 901	29 601	25 344
Net Assets Liabilities Including Pension Asset Liability	156 132	129 467	80 011	95 875	187 841	5 458
Tangible Fixed Assets	6 325	16 839	14 568	35 451	35 201	35 383
Trade Debtors	90 231	85 295

Reserves/Capital
Called Up Share Capital	156 132	129 467	100	100	100	100
Shareholder Funds	156 132	129 467	80 011	95 875	187 841	5 458
Profit Loss Account Reserve			79 911	95 775	187 741	5 358

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal						9 042	3 520	1 552
Average Number Employees During Period									5	2	2	3	3
Called Up Share Capital Not Paid Not Expressed As Current Asset	3	100	100	100	100	100	100	100	100	100	100	100	100
Creditors						15 569	15 540	17 350	4 643	3 468	2 560
Fixed Assets	21 451	52 362	54 718	64 352	64 802	60 727	44 155	35 615	26 711	20 033	16 026	30 339	35 614
Net Current Assets Liabilities	97 198	77 650	25 593	31 423	122 939	27 931	41 310	18 265	22 068	16 565	13 466	5 275	1 432
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							270
Provisions For Liabilities Balance Sheet Subtotal						1 250	1 750	1 554	550
Total Assets Less Current Liabilities	118 652	130 112	80 411	95 875	187 841	88 758	85 565	53 980	48 879	36 698	29 592	35 714	37 146
Bank Loans Overdrafts After One Year	-37 480	-23 521
Creditors Due After One Year Total Noncurrent Liabilities	-37 480	-23 521
Creditors Due Within One Year Total Current Liabilities	-3 410	-9 173
Intangible Fixed Assets Additions		20 397	4 627	1 255	1 567	1 500
Intangible Fixed Assets Cost Or Valuation	15 126	35 523	40 150	28 901	29 601	25 344
Provisions For Liabilities Charges		645	400			1 250
Tangible Fixed Assets Additions		10 514		5 263		432
Tangible Fixed Assets Cost Or Valuation	6 325	16 839	14 568	35 451	35 201	35 383
Accruals Deferred Income						9 042
Creditors Due After One Year						73 008
Creditors Due Within One Year		9 173	22 110	14 184	11 232	15 569
Instalment Debts Due After5 Years			35 250	38 614
Intangible Fixed Assets Disposals				12 504	867	5 757
Number Shares Allotted			100	100		100
Other Debtors Due After One Year			45 185	38 614	64 568
Par Value Share			1	1		1
Secured Debts						23 759
Share Capital Allotted Called Up Paid		100	100	100	100	100
Tangible Fixed Assets Disposals			2 271		250	250

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 22nd, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 22nd, December 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Mon, 8th May 2023 filed on: 19th, May 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 19th, December 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 8th May 2022 filed on: 11th, May 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 31st, December 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 8th May 2021 filed on: 20th, May 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 31st, December 2020	accounts	Free Download (8 pages)
CH01	On Wed, 13th May 2020 director's details were changed filed on: 13th, May 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 8th May 2020 filed on: 13th, May 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 30th, December 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Wed, 8th May 2019 filed on: 9th, May 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 20th, December 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Tue, 8th May 2018 filed on: 8th, May 2018	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Blue Square House 272 Bath Street Glasgow Lanarkshire G2 4JR on Wed, 31st Jan 2018 to Unit 17B Dunfermline Business Centre Izatt Avenue Dunfermline Fife KY11 3BZ filed on: 31st, January 2018	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 30th, December 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Wed, 17th May 2017 filed on: 17th, May 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 29th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 17th May 2016 filed on: 25th, May 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 29th, October 2015	accounts	Free Download (4 pages)
AA01	Extension of current accouting period to Thu, 31st Mar 2016 filed on: 23rd, June 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 17th May 2015 filed on: 1st, June 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 1st Jun 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 31st, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 17th May 2014 filed on: 9th, June 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 9th Jun 2014: 1.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Fri, 17th May 2013 filed on: 22nd, May 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 31st, March 2013	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 20th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 17th May 2012 filed on: 14th, June 2012	annual return	Free Download (3 pages)
CH01	On Thu, 14th Jun 2012 director's details were changed filed on: 14th, June 2012	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 14th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 17th May 2011 filed on: 17th, May 2011	annual return	Free Download (3 pages)
TM02	Secretary's appointment terminated on Fri, 13th May 2011 filed on: 13th, May 2011	officers	Free Download (1 page)
AP01	On Wed, 6th Apr 2011 new director was appointed. filed on: 6th, April 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 6th Apr 2011 filed on: 6th, April 2011	officers	Free Download (1 page)
CERTNM	Company name changed genesis placements LIMITEDcertificate issued on 23/11/10 filed on: 23rd, November 2010	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
RES15	Resolution on Mon, 15th Nov 2010 to change company name	change of name
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 19th, October 2010	accounts	Free Download (5 pages)
CH01	On Sat, 24th Jul 2010 director's details were changed filed on: 29th, July 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 24th Jul 2010 filed on: 29th, July 2010	annual return	Free Download (4 pages)
SH01	Capital declared on Sat, 24th Jul 2010: 3.00 GBP filed on: 29th, July 2010	capital	Free Download (3 pages)
AA01	Extension of accounting period to Sun, 31st Jan 2010 from Thu, 31st Dec 2009 filed on: 21st, July 2010	accounts	Free Download (1 page)
288a	On Fri, 18th Sep 2009 Director appointed filed on: 18th, September 2009	officers	Free Download (1 page)
288a	On Mon, 17th Aug 2009 Secretary appointed filed on: 17th, August 2009	officers	Free Download (1 page)
363a	Annual return drawn up to Mon, 17th Aug 2009 with complete member list filed on: 17th, August 2009	annual return	Free Download (3 pages)
287	Registered office changed on 04/06/2009 from 47 pentland terrace dunfermline fife KY12 8SG filed on: 4th, June 2009	address	Free Download (1 page)
363a	Annual return drawn up to Tue, 2nd Jun 2009 with complete member list filed on: 2nd, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 26th, May 2009	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/07/2008 to 31/12/2008 filed on: 22nd, May 2009	accounts	Free Download (1 page)
288b	On Tue, 24th Feb 2009 Appointment terminated director filed on: 24th, February 2009	officers	Free Download (1 page)
288b	On Tue, 19th Aug 2008 Appointment terminated secretary filed on: 19th, August 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, October 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, October 2007	officers	Free Download (1 page)
288b	On Wed, 19th Sep 2007 Secretary resigned filed on: 19th, September 2007	officers	Free Download (1 page)
288b	On Wed, 19th Sep 2007 Secretary resigned filed on: 19th, September 2007	officers	Free Download (1 page)
288a	On Wed, 19th Sep 2007 New secretary appointed filed on: 19th, September 2007	officers	Free Download (1 page)
288a	On Wed, 19th Sep 2007 New secretary appointed filed on: 19th, September 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, July 2007	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 24th, July 2007	incorporation	Free Download (15 pages)

Anchor Consultants Limited DUNFERMLINE

Anchor Consultants Limited Address / Contact

Company Information / Profile

Company staff

Busisiwe N.

Celani N.

Celani N.

Patricia N.

G.

Emmanuel K.

People with significant control

Company previous names

Annual reports financial information

Company filings

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