PASHLEY CONSULTING LIMITED

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

This company is commonly known as Pashley Consulting Limited. The company was founded 5 years ago and was given the registration number SC633623. The firm's registered office is in EDINBURGH. You can find them at 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	PASHLEY CONSULTING LIMITED
Company Number	:	SC633623
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 June 2019
End of financial year	:	30 June 2023
Jurisdiction	:	Scotland
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6, St. Colme Street, Edinburgh, Scotland, EH3 6AD	Director	17 June 2019	Active
6, St. Colme Street, Edinburgh, Scotland, EH3 6AD	Director	17 June 2019	Active
Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL	Corporate Secretary	21 June 2019	Active

People with Significant Control

Mr Jeremy Stephen Pashley Gibb
Notified on	:	17 June 2019
Status	:	Active
Date of birth	:	January 1959
Nationality	:	British
Country of residence	:	Scotland
Address	:	6, St. Colme Street, Edinburgh, Scotland, EH3 6AD
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mrs Akiko Gibb
Notified on	:	17 June 2019
Status	:	Active
Date of birth	:	October 1968
Nationality	:	Japanese
Country of residence	:	Scotland
Address	:	6, St. Colme Street, Edinburgh, Scotland, EH3 6AD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 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 (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 (4 months remaining)

Company Filing History

Date	Category	Description
2024-02-06	Accounts	Accounts with accounts type micro entity.	Download
2023-07-07	Confirmation statement	Confirmation statement with no updates.	Download
2023-02-24	Accounts	Accounts with accounts type micro entity.	Download
2022-06-24	Confirmation statement	Confirmation statement with no updates.	Download
2022-01-10	Accounts	Accounts with accounts type micro entity.	Download
2021-09-23	Officers	Termination secretary company with name termination date.	Download
2021-09-21	Address	Change registered office address company with date old address new address.	Download
2021-06-16	Confirmation statement	Confirmation statement with no updates.	Download
2021-02-02	Accounts	Accounts with accounts type micro entity.	Download
2020-11-11	Gazette	Gazette filings brought up to date.	Download
2020-11-10	Confirmation statement	Confirmation statement with no updates.	Download
2020-10-20	Gazette	Gazette notice compulsory.	Download
2019-08-05	Officers	Appoint corporate secretary company with name date.	Download
2019-06-17	Incorporation	Incorporation company.	Download