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PHASE 3B MARKET ACCESS CONSULTING LIMITED

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

This company is commonly known as Phase 3b Market Access Consulting Limited. The company was founded 25 years ago and was given the registration number SC187734. The firm's registered office is in LIVINGSTON. You can find them at 22 Albyn Drive, Murieston, Livingston, West Lothian. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PHASE 3B MARKET ACCESS CONSULTING LIMITED
Company Number:SC187734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 1998
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:22 Albyn Drive, Murieston, Livingston, West Lothian, Scotland, EH54 9JN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Albyn Drive, Murieston, Livingston, EH54 9JN

Secretary20 July 1998Active
22 Albyn Drive, Murieston, Livingston, EH54 9JN

Director20 July 1998Active
Interactive House, 12 Queensville Road, London, SW12 0JJ

Secretary17 July 1998Active
Interactive House, 12 Queensville Road, London, SW12 0JJ

Director17 July 1998Active
12 Queensville Road, London, SW12 0JJ

Director17 July 1998Active

People with Significant Control

Mr Mark Cook
Notified on:14 July 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:United Kingdom
Address:22, Albyn Drive, Livingston, United Kingdom, EH54 9JN
Nature of control:
  • Significant influence or control
Mrs Sue Cook
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:United Kingdom
Address:22, Albyn Drive, Livingston, United Kingdom, EH54 9JN
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Accounts

Accounts with accounts type micro entity.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type micro entity.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type micro entity.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2021-03-05Accounts

Accounts with accounts type micro entity.

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2020-07-21Confirmation statement

Confirmation statement with updates.

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2020-04-20Accounts

Accounts with accounts type total exemption full.

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2019-08-08Confirmation statement

Confirmation statement with updates.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2018-08-04Confirmation statement

Confirmation statement with updates.

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2018-08-04Persons with significant control

Change to a person with significant control.

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2018-08-04Persons with significant control

Change to a person with significant control.

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2018-08-04Address

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

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2018-04-27Accounts

Accounts with accounts type total exemption full.

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2017-08-25Confirmation statement

Confirmation statement with no updates.

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2017-08-25Persons with significant control

Notification of a person with significant control.

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2017-04-28Accounts

Accounts with accounts type dormant.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2016-04-25Accounts

Accounts with accounts type dormant.

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2015-08-13Annual return

Annual return company with made up date full list shareholders.

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2015-04-25Accounts

Accounts with accounts type dormant.

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2014-08-19Annual return

Annual return company with made up date full list shareholders.

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2014-05-28Accounts

Accounts with accounts type dormant.

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