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ANTURAS CONSULTING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anturas Consulting Ltd. The company was founded 8 years ago and was given the registration number SC522398. The firm's registered office is in EDINBURGH. You can find them at 83 Princes Street, , Edinburgh, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ANTURAS CONSULTING LTD
Company Number:SC522398
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2015
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:83 Princes Street, Edinburgh, Scotland, EH2 2ER
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Rutland Square, Edinburgh, Scotland, EH1 2BB

Director14 December 2015Active
19, Rutland Square, Edinburgh, Scotland, EH1 2BB

Director14 December 2015Active
19, Rutland Square, Edinburgh, Scotland, EH1 2BB

Director14 December 2015Active

People with Significant Control

Director Robert Edward Leech
Notified on:01 December 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:Scotland
Address:19, Rutland Square, Edinburgh, Scotland, EH1 2BB
Nature of control:
  • Ownership of shares 25 to 50 percent
Director Sheena Helen Smith
Notified on:01 December 2016
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:Scotland
Address:19, Rutland Square, Edinburgh, Scotland, EH1 2BB
Nature of control:
  • Ownership of shares 25 to 50 percent
Director Catherine Helen Leech
Notified on:01 December 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:Scotland
Address:19, Rutland Square, Edinburgh, Scotland, EH1 2BB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Officers

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2024-01-08Officers

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2024-01-08Persons with significant control

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2024-01-08Persons with significant control

Change to a person with significant control.

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2024-01-08Persons with significant control

Change to a person with significant control.

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2024-01-08Officers

Change person director company with change date.

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2023-12-03Confirmation statement

Confirmation statement with no updates.

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2023-06-05Accounts

Accounts with accounts type total exemption full.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-08-20Accounts

Accounts with accounts type total exemption full.

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2021-04-13Address

Change registered office address company with date old address new address.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type total exemption full.

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2019-12-15Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-03-13Accounts

Accounts with accounts type total exemption full.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2017-09-14Accounts

Accounts with accounts type dormant.

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2017-06-16Capital

Capital name of class of shares.

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2017-06-08Resolution

Resolution.

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2017-05-26Address

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2016-12-28Confirmation statement

Confirmation statement with updates.

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