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MARK ROUGH CONSULTANCY LIMITED

MARK ROUGH CONSULTANCY LIMITED

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

    • Overview

    Company NameMARK ROUGH CONSULTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC783485
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MARK ROUGH CONSULTANCY LIMITED?

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

    Where is MARK ROUGH CONSULTANCY LIMITED located?

    Registered Office Address
    Millhouse Croft
    Auchleven
    AB52 6QD Insch
    Aberdeenshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARK ROUGH CONSULTANCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for MARK ROUGH CONSULTANCY LIMITED?

    Last Confirmation Statement Made Up ToSep 21, 2026
    Next Confirmation Statement DueOct 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 21, 2025
    OverdueNo

    What are the latest filings for MARK ROUGH CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 21, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    Confirmation statement made on Sep 21, 2024 with no updates

    		3 pagesCS01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2023

    Statement of capital on Sep 22, 2023

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of MARK ROUGH CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROUGH, Elaine
    Auchleven
    AB52 6QD Insch
    Millhouse Croft
    Aberdeenshire
    Scotland
    		Director
    Auchleven
    AB52 6QD Insch
    Millhouse Croft
    Aberdeenshire
    Scotland
    		ScotlandBritish313795790001
    ROUGH, Mark Charles
    Auchleven
    AB52 6QD Insch
    Millhouse Croft
    Aberdeenshire
    Scotland
    		Director
    Auchleven
    AB52 6QD Insch
    Millhouse Croft
    Aberdeenshire
    Scotland
    		ScotlandBritish220333500004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARK ROUGH CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elaine Rough
    Auchleven
    AB52 6QD Insch
    Millhouse Croft
    Aberdeenshire
    Scotland
    		Sep 22, 2023
    Auchleven
    AB52 6QD Insch
    Millhouse Croft
    Aberdeenshire
    Scotland
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Charles Rough
    Auchleven
    AB52 6QD Insch
    Millhouse Croft
    Aberdeenshire
    Scotland
    		Sep 22, 2023
    Auchleven
    AB52 6QD Insch
    Millhouse Croft
    Aberdeenshire
    Scotland
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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