UKBizDB.co.uk

ROGER KILBURN CONSULTING LTD

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

This company is commonly known as Roger Kilburn Consulting Ltd. The company was founded 11 years ago and was given the registration number SC432142. The firm's registered office is in KIRKNEWTON. You can find them at Belstane House, Leyden Road, Kirknewton, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ROGER KILBURN CONSULTING LTD
Company Number:SC432142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2012
End of financial year:31 March 2022
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Belstane House, Leyden Road, Kirknewton, EH27 8DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Belstane House, Leyden Road, Kirknewton, United Kingdom, EH27 8DQ

Secretary07 September 2012Active
Belstane House, Leyden Road, Kirknewton, United Kingdom, EH27 8DQ

Director07 September 2012Active
Belstane House, Leyden Road, Kirknewton, United Kingdom, EH27 8DQ

Director07 September 2012Active

People with Significant Control

Mrs Melanie Jane Kilburn
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Address:Belstane House, Leyden Road, Kirknewton, EH27 8DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Roger Michael Kilburn
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Address:Belstane House, Leyden Road, Kirknewton, EH27 8DQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Confirmation statement

Confirmation statement with updates.

Download
2023-04-20Accounts

Change account reference date company current extended.

Download
2022-11-30Accounts

Accounts with accounts type dormant.

Download
2022-10-03Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Confirmation statement

Confirmation statement with no updates.

Download
2021-09-27Accounts

Accounts with accounts type dormant.

Download
2021-02-24Accounts

Accounts with accounts type dormant.

Download
2020-09-21Confirmation statement

Confirmation statement with no updates.

Download
2019-11-15Accounts

Accounts with accounts type dormant.

Download
2019-09-27Confirmation statement

Confirmation statement with no updates.

Download
2019-01-13Accounts

Accounts with accounts type dormant.

Download
2018-09-08Confirmation statement

Confirmation statement with no updates.

Download
2017-09-28Accounts

Accounts with accounts type total exemption small.

Download
2017-09-16Confirmation statement

Confirmation statement with no updates.

Download
2017-02-20Accounts

Change account reference date company current extended.

Download
2016-10-03Confirmation statement

Confirmation statement with updates.

Download
2016-08-31Accounts

Accounts with accounts type total exemption small.

Download
2015-09-21Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-29Accounts

Accounts with accounts type total exemption small.

Download
2014-09-16Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-09Accounts

Accounts with accounts type total exemption small.

Download
2013-10-22Annual return

Annual return company with made up date full list shareholders.

Download
2012-09-07Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.