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NUMBERSMITHS CONSULTING LTD

NUMBERSMITHS CONSULTING LTD

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

    • Overview

    Company NameNUMBERSMITHS CONSULTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC530367
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of NUMBERSMITHS CONSULTING LTD?

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

    Where is NUMBERSMITHS CONSULTING LTD located?

    Registered Office Address
    10a Dick Place
    EH9 2JL Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NUMBERSMITHS CONSULTING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for NUMBERSMITHS CONSULTING LTD?

    Last Confirmation Statement Made Up ToMar 21, 2026
    Next Confirmation Statement DueApr 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2025
    OverdueNo

    What are the latest filings for NUMBERSMITHS CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		4 pagesAA

    Confirmation statement made on Mar 21, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Mar 21, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Change of details for Dr Melanie Jane Mackean as a person with significant control on Apr 01, 2023

    		2 pagesPSC04

    Change of details for Mr Robert Mackintosh Mackean as a person with significant control on Apr 01, 2023

    		2 pagesPSC04

    Confirmation statement made on Mar 21, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Mar 21, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Mar 21, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Mar 21, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 21, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 21, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 21, 2017 with updates

    		6 pagesCS01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2016

    Statement of capital on Mar 22, 2016

    • Capital: GBP 2
    		SH01
    incorporationMar 22, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of NUMBERSMITHS CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKEAN, Robert Mackintosh
    EH9 2JL Edinburgh
    10a Dick Place
    United Kingdom
    		Director
    EH9 2JL Edinburgh
    10a Dick Place
    United Kingdom
    		ScotlandBritish37456310002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NUMBERSMITHS CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Mackintosh Mackean
    EH9 2JL Edinburgh
    10a Dick Place
    United Kingdom
    		Apr 06, 2016
    EH9 2JL Edinburgh
    10a Dick Place
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Melanie Jane Mackean
    EH9 2JL Edinburgh
    10a Dick Place
    United Kingdom
    		Apr 06, 2016
    EH9 2JL Edinburgh
    10a Dick Place
    United Kingdom
    		No
    Nationality: United Kingdom
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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