KREIS CONSULTING LIMITED
Overview
| Company Name | KREIS CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC185867 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KREIS CONSULTING LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is KREIS CONSULTING LIMITED located?
| Registered Office Address | 126 West Regent Street G2 2RQ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KREIS CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for KREIS CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2025 |
|---|---|
| Next Confirmation Statement Due | May 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2024 |
| Overdue | No |
What are the latest filings for KREIS CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Sean Anthony Mcginty as a secretary on Mar 13, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Susan Ann Mcginty as a secretary on Mar 13, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Dr Susan Ann Mcginty as a director on Mar 12, 2025 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on May 15, 2023 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Registered office address changed from 180 Hope Street Glasgow Lanarkshire G2 2UE to 126 West Regent Street Glasgow G2 2RQ on Mar 26, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on May 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on May 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Termination of appointment of Luc Toutounghi as a director on Sep 11, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Allan Eliott Lockhart as a director on Sep 11, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 15, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to May 15, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Who are the officers of KREIS CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGINTY, Sean Anthony | Secretary | West Regent Street G2 2RQ Glasgow 126 Scotland | 333433240001 | |||||||
| MCGINTY, Christopher Paul | Director | The Upper Flat 41 Winton Drive G12 0QB Glasgow | Scotland | British | Investment Manager | 44572970002 | ||||
| MCGINTY, Susan Ann, Dr | Director | Delaware Road W9 2LH London 6 Delaware Mansions England | England | British | Company Secretary/Director | 65699290001 | ||||
| MCGINTY, Susan Ann | Secretary | Delaware Road W9 2LH London 6 Delaware Mansions England | British | 65699290002 | ||||||
| CORNER, Douglas Robertson | Director | 6 Wellknowe Road Thorntonhall G74 5AH Glasgow | Scotland | British | Retired Banker | 56018510002 | ||||
| ELIOTT LOCKHART, Richard Allan | Director | 180 Hope Street Glasgow G2 2UE Lanarkshire | Scotland | British | Financial Services | 117523580001 | ||||
| MCGINTY, Sean Anthony | Director | 102a Barnsbury Road N1 0ES London | United Kingdom | British | Equity Operations | 59300150006 | ||||
| TOUTOUNGHI, Luc | Director | Via Ere 6982 Agno 2a Switzerland | Switzerland | British | Investment Adviser | 58283710005 |
Who are the persons with significant control of KREIS CONSULTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jenner Limited | May 16, 2016 | Delaware Mansinos Delaware Road W9 2LH London 6 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0