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THE GLENFINNAN CONSULTANCY LIMITED

THE GLENFINNAN CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE GLENFINNAN CONSULTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC256420
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE GLENFINNAN CONSULTANCY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is THE GLENFINNAN CONSULTANCY LIMITED located?

    Registered Office Address
    Benrinnes
    Crook Of Devon
    KY13 0UL Kinross
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE GLENFINNAN CONSULTANCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for THE GLENFINNAN CONSULTANCY LIMITED?

    Last Confirmation Statement Made Up ToSep 22, 2025
    Next Confirmation Statement DueOct 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2024
    OverdueNo

    What are the latest filings for THE GLENFINNAN CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		10 pagesAA

    Confirmation statement made on Sep 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		10 pagesAA

    Confirmation statement made on Sep 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		10 pagesAA

    Confirmation statement made on Sep 22, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Drumgarland, Crook of Devon Kinross Kinross-Shire KY13 0UL to Benrinnes Crook of Devon Kinross KY13 0UL on Oct 28, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2020

    		9 pagesAA

    Confirmation statement made on Sep 22, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		9 pagesAA

    Confirmation statement made on Sep 22, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		9 pagesAA

    Confirmation statement made on Sep 22, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Sep 22, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		4 pagesAA

    Confirmation statement made on Sep 22, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		4 pagesAA

    Annual return made up to Sep 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		4 pagesAA

    Annual return made up to Sep 22, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2014

    Statement of capital on Oct 13, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		3 pagesAA

    Annual return made up to Sep 22, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2013

    Statement of capital on Oct 10, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Aug 31, 2012

    		3 pagesAA
    View All Filings

    Who are the officers of THE GLENFINNAN CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMERON, Hazel
    Drumgarland
    Crook Of Devon
    KY13 0UL Kinross
    Kinross-Shire
    		Secretary
    Drumgarland
    Crook Of Devon
    KY13 0UL Kinross
    Kinross-Shire
    		British92572710001
    CAMERON, Ewen Irving
    Drumgarland
    Drum
    KY13 0UL Kinross
    Fife
    		Director
    Drumgarland
    Drum
    KY13 0UL Kinross
    Fife
    		ScotlandBritishDirector66888720001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE GLENFINNAN CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Hazel Mary Cameron
    Crook Of Devon
    KY13 0UL Kinross
    Benrinnes
    Scotland
    		Sep 01, 2016
    Crook Of Devon
    KY13 0UL Kinross
    Benrinnes
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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