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CABRACH CONSULTING LIMITED

CABRACH CONSULTING LIMITED

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

    • Overview

    Company NameCABRACH CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC560077
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CABRACH CONSULTING LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is CABRACH CONSULTING LIMITED located?

    Registered Office Address
    30 Seafield Drive East
    AB15 7UX Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CABRACH CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CABRACH CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToMar 09, 2026
    Next Confirmation Statement DueMar 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 09, 2025
    OverdueNo

    What are the latest filings for CABRACH CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 09, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Confirmation statement made on Mar 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Mar 09, 2023 with no updates

    		3 pagesCS01

    Appointment of Mrs Sarah Janice Clews Gordon as a director on Mar 01, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2022

    		12 pagesAA

    Confirmation statement made on Mar 09, 2022 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Mar 09, 2021 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Mar 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Mar 09, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Memorandum and Articles of Association

    		22 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Mar 09, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 10, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 10, 2017

    Statement of capital on Mar 10, 2017

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of CABRACH CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORDON, Kenneth Stewart
    Seafield Drive East
    AB15 7UX Aberdeen
    30
    United Kingdom
    		Director
    Seafield Drive East
    AB15 7UX Aberdeen
    30
    United Kingdom
    		United KingdomBritishSolicitor59134790002
    GORDON, Sarah Janice Clews
    Seafield Drive East
    AB15 7UX Aberdeen
    30
    United Kingdom
    		Director
    Seafield Drive East
    AB15 7UX Aberdeen
    30
    United Kingdom
    		ScotlandBritishChartered Accountant226545410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CABRACH CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth Stewart Gordon
    Seafield Drive East
    AB15 7UX Aberdeen
    30
    United Kingdom
    		Mar 10, 2017
    Seafield Drive East
    AB15 7UX Aberdeen
    30
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Sarah Janice Clews Gordon
    Seafield Drive East
    AB15 7UX Aberdeen
    30
    United Kingdom
    		Mar 10, 2017
    Seafield Drive East
    AB15 7UX Aberdeen
    30
    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.
    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