UKBizDB.co.uk

FINBRAKEN CONSULTING GROUP LTD

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

This company is commonly known as Finbraken Consulting Group Ltd. The company was founded 4 years ago and was given the registration number SC642043. The firm's registered office is in GLASGOW. You can find them at Grants Scotland Ltd Moncrieff House, 69 West Nile Street, Glasgow, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FINBRAKEN CONSULTING GROUP LTD
Company Number:SC642043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2019
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Grants Scotland Ltd Moncrieff House, 69 West Nile Street, Glasgow, Scotland, G1 2QB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Grants Accountants, 120 West Regent Street, Glasgow, Scotland, G2 2QD

Secretary19 September 2019Active
C/O Grants Accountants, 120 West Regent Street, Glasgow, Scotland, G2 2QD

Director19 September 2019Active

People with Significant Control

Mrs Laura Mckillop
Notified on:01 September 2023
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:Scotland
Address:C/O Grants Accountants, 120 West Regent Street, Glasgow, Scotland, G2 2QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr John Mckillop
Notified on:06 April 2023
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:Scotland
Address:27, Finbraken Drive, Gourock, Scotland, PA19 1BF
Nature of control:
  • Right to appoint and remove directors
Mrs Laura Mckillop
Notified on:19 November 2019
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:United Kingdom
Address:27, Finbraken Drive, Gourock, United Kingdom, PA19 1BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr John Mckillop
Notified on:19 September 2019
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:Scotland
Address:Grants Scotland Ltd, Moncrieff House, Glasgow, Scotland, G1 2QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Persons with significant control

Change to a person with significant control.

Download
2023-11-14Persons with significant control

Change to a person with significant control.

Download
2023-11-13Persons with significant control

Notification of a person with significant control.

Download
2023-09-24Address

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

Download
2023-09-20Confirmation statement

Confirmation statement with updates.

Download
2023-05-15Persons with significant control

Notification of a person with significant control.

Download
2023-05-15Persons with significant control

Cessation of a person with significant control.

Download
2023-04-07Accounts

Accounts with accounts type micro entity.

Download
2023-03-20Officers

Change person director company with change date.

Download
2023-03-20Officers

Change person secretary company with change date.

Download
2023-03-20Address

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

Download
2022-09-20Confirmation statement

Confirmation statement with no updates.

Download
2022-03-16Accounts

Accounts with accounts type micro entity.

Download
2021-09-20Confirmation statement

Confirmation statement with no updates.

Download
2021-03-01Accounts

Accounts with accounts type micro entity.

Download
2020-09-30Confirmation statement

Confirmation statement with updates.

Download
2019-12-04Persons with significant control

Notification of a person with significant control.

Download
2019-12-04Persons with significant control

Cessation of a person with significant control.

Download
2019-09-19Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.