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EBBLE VALLEY CONSULTANCY LTD

EBBLE VALLEY CONSULTANCY LTD

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

    • Overview

    Company NameEBBLE VALLEY CONSULTANCY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC488432
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of EBBLE VALLEY CONSULTANCY LTD?

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

    Where is EBBLE VALLEY CONSULTANCY LTD located?

    Registered Office Address
    1c, Dunlop Street
    Stewarton
    KA3 5AS Kilmarnock
    Ayrshire
    Undeliverable Registered Office AddressNo

    What were the previous names of EBBLE VALLEY CONSULTANCY LTD?

    Previous Company Names
    Company NameFromUntil
    JOHN BEARD CONSULTANCY LIMITEDOct 08, 2014Oct 08, 2014

    What are the latest accounts for EBBLE VALLEY CONSULTANCY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for EBBLE VALLEY CONSULTANCY LTD?

    Last Confirmation Statement Made Up ToOct 08, 2026
    Next Confirmation Statement DueOct 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2025
    OverdueNo

    What are the latest filings for EBBLE VALLEY CONSULTANCY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 08, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    		6 pagesAA

    Confirmation statement made on Oct 08, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		7 pagesAA

    Confirmation statement made on Oct 08, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		5 pagesAA

    Confirmation statement made on Oct 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		5 pagesAA

    Appointment of Sarah Beard as a director on Nov 19, 2021

    		2 pagesAP01

    Confirmation statement made on Oct 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		6 pagesAA

    Confirmation statement made on Oct 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		7 pagesAA

    Confirmation statement made on Oct 08, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		4 pagesAA

    Confirmation statement made on Oct 08, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		3 pagesAA

    Confirmation statement made on Oct 08, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    		3 pagesAA

    Confirmation statement made on Oct 08, 2016 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Annual return made up to Oct 08, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2015

    Statement of capital on Oct 15, 2015

    • Capital: GBP 1
    		SH01

    Certificate of change of name

    Company name changed john beard consultancy LIMITED\certificate issued on 19/03/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 19, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 18, 2015

    		RES15

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 08, 2014

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 08, 2014

    Statement of capital on Oct 08, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of EBBLE VALLEY CONSULTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEARD, John Edward
    Dunlop Street
    Stewarton
    KA3 5AS Kilmarnock
    1c,
    Ayrshire
    Scotland
    		Director
    Dunlop Street
    Stewarton
    KA3 5AS Kilmarnock
    1c,
    Ayrshire
    Scotland
    		EnglandBritish101856150001
    BEARD, Sarah
    Dunlop Street
    Stewarton
    KA3 5AS Kilmarnock
    1c,
    Ayrshire
    		Director
    Dunlop Street
    Stewarton
    KA3 5AS Kilmarnock
    1c,
    Ayrshire
    		EnglandBritish289722620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EBBLE VALLEY CONSULTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Edward Beard
    Odstock
    SP5 4JB Salisbury
    Leaward
    England
    		Apr 06, 2016
    Odstock
    SP5 4JB Salisbury
    Leaward
    England
    		No
    Nationality: British
    Country of Residence: England
    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