Gornall Consulting Limited

Company Name	Gornall Consulting Limited
Directors	David Charles Gornall and Maria Gornall
Company Status	Active
Company Number	SC189411
Category	Private Limited Company
Incorporation Date	16 September 1998(25 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	David Charles Gornall
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 September 1998(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	Halfway House Whitburn Bathgate West Lothian EH47 0AD Scotland

Secretary Name	Maria Gornall
Nationality	British
Status	Current
Appointed	16 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	Halfway House Whitburn Bathgate West Lothian EH47 0AD Scotland

Director Name	Mrs Maria Gornall
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 July 2018(19 years, 10 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	26 26 Gosford Park Aberlady EH32 0DD Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	16 September 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	26 26 Gosford Park Aberlady EH32 0DD Scotland

Shareholders

2 at £1	David Charles Gornall 50.00% Ordinary
2 at £1	Maria Gornall 50.00% Ordinary

Financials

Year	2014
Turnover	£146,511
Net Worth	£32,640
Current Liabilities	£22,814

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	16 September 2023 (7 months, 1 week ago)
Next Return Due	30 September 2024 (5 months, 1 week from now)

Filing History

8 October 2020	Total exemption full accounts made up to 30 September 2020 (6 pages)
16 September 2020	Confirmation statement made on 16 September 2020 with no updates (3 pages)
25 November 2019	Total exemption full accounts made up to 30 September 2019 (6 pages)
27 September 2019	Confirmation statement made on 16 September 2019 with no updates (3 pages)
2 October 2018	Micro company accounts made up to 30 September 2018 (5 pages)
17 September 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
11 July 2018	Appointment of Mrs Maria Gornall as a director on 11 July 2018 (2 pages)
13 November 2017	Micro company accounts made up to 30 September 2017 (4 pages)
13 November 2017	Micro company accounts made up to 30 September 2017 (4 pages)
3 October 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
2 October 2017	Statement of capital following an allotment of shares on 30 September 2017 GBP 1 (3 pages)
2 October 2017	Statement of capital following an allotment of shares on 30 September 2017 GBP 1 (3 pages)
25 April 2017	Statement of capital following an allotment of shares on 7 April 2017 GBP 1 (3 pages)
25 April 2017	Statement of capital following an allotment of shares on 7 April 2017 GBP 1 (3 pages)
21 October 2016	Micro company accounts made up to 30 September 2016 (7 pages)
21 October 2016	Micro company accounts made up to 30 September 2016 (7 pages)
26 September 2016	Confirmation statement made on 16 September 2016 with updates (6 pages)
26 September 2016	Confirmation statement made on 16 September 2016 with updates (6 pages)
23 October 2015	Micro company accounts made up to 30 September 2015 (7 pages)
23 October 2015	Micro company accounts made up to 30 September 2015 (7 pages)
28 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 4 (4 pages)
28 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 4 (4 pages)
3 November 2014	Total exemption small company accounts made up to 30 September 2014 (5 pages)
3 November 2014	Total exemption small company accounts made up to 30 September 2014 (5 pages)
22 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 4 (4 pages)
22 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 4 (4 pages)
20 January 2014	Registered office address changed from C/O Mcglone & Co 59 Bernard Street Edinburgh EH6 6SL on 20 January 2014 (1 page)
20 January 2014	Registered office address changed from C/O Mcglone & Co 59 Bernard Street Edinburgh EH6 6SL on 20 January 2014 (1 page)
23 December 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
23 December 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
19 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 4 (4 pages)
19 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 4 (4 pages)
16 January 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
16 January 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
19 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
19 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
10 January 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
10 January 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
7 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
7 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
27 October 2010	Accounts for a dormant company made up to 30 September 2010 (5 pages)
27 October 2010	Accounts for a dormant company made up to 30 September 2010 (5 pages)
20 September 2010	Director's details changed for David Charles Gornall on 16 September 2010 (2 pages)
20 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (4 pages)
20 September 2010	Director's details changed for David Charles Gornall on 16 September 2010 (2 pages)
20 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (4 pages)
28 October 2009	Accounts for a dormant company made up to 30 September 2009 (2 pages)
28 October 2009	Accounts for a dormant company made up to 30 September 2009 (2 pages)
16 September 2009	Return made up to 16/09/09; full list of members (3 pages)
16 September 2009	Return made up to 16/09/09; full list of members (3 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
16 September 2008	Return made up to 16/09/08; full list of members (4 pages)
16 September 2008	Return made up to 16/09/08; full list of members (4 pages)
26 August 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
26 August 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
26 September 2007	Return made up to 16/09/07; full list of members (3 pages)
26 September 2007	Return made up to 16/09/07; full list of members (3 pages)
10 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
10 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
21 September 2006	Return made up to 16/09/06; full list of members (3 pages)
21 September 2006	Return made up to 16/09/06; full list of members (3 pages)
21 September 2006	Location of debenture register (1 page)
21 September 2006	Location of register of members (1 page)
21 September 2006	Registered office changed on 21/09/06 from: catchpell house carpet lane, bernard street leith edinburgh EH6 6SP (1 page)
21 September 2006	Location of debenture register (1 page)
21 September 2006	Registered office changed on 21/09/06 from: catchpell house carpet lane, bernard street leith edinburgh EH6 6SP (1 page)
21 September 2006	Location of register of members (1 page)
3 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
3 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
5 October 2005	Return made up to 16/09/05; full list of members (3 pages)
5 October 2005	Return made up to 16/09/05; full list of members (3 pages)
7 February 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
7 February 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
12 October 2004	Return made up to 16/09/04; full list of members (7 pages)
12 October 2004	Return made up to 16/09/04; full list of members (7 pages)
25 June 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
25 June 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
26 September 2003	Return made up to 16/09/03; full list of members (7 pages)
26 September 2003	Return made up to 16/09/03; full list of members (7 pages)
9 July 2003	Registered office changed on 09/07/03 from: 277 pilton avenue edinburgh EH5 2LA (1 page)
9 July 2003	Registered office changed on 09/07/03 from: 277 pilton avenue edinburgh EH5 2LA (1 page)
12 May 2003	Registered office changed on 12/05/03 from: c/o anderson evans accountants 129 comely bank road edinburgh midlothian EH4 1BH (1 page)
12 May 2003	Registered office changed on 12/05/03 from: c/o anderson evans accountants 129 comely bank road edinburgh midlothian EH4 1BH (1 page)
8 January 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
8 January 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
14 October 2002	Return made up to 16/09/02; full list of members (7 pages)
14 October 2002	Return made up to 16/09/02; full list of members (7 pages)
26 May 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
26 May 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
5 October 2001	Return made up to 16/09/01; full list of members (7 pages)
5 October 2001	Return made up to 16/09/01; full list of members (7 pages)
12 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
12 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
16 October 2000	Return made up to 16/09/00; full list of members (7 pages)
16 October 2000	Return made up to 16/09/00; full list of members (7 pages)
19 June 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
19 June 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
19 October 1999	Registered office changed on 19/10/99 from: halfway house whitburn bathgate west lothian EH47 0AD (1 page)
19 October 1999	Registered office changed on 19/10/99 from: halfway house whitburn bathgate west lothian EH47 0AD (1 page)
15 October 1999	Return made up to 16/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 15/10/99 (6 pages)
15 October 1999	Return made up to 16/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 15/10/99 (6 pages)
24 August 1999	Registered office changed on 24/08/99 from: 14 dorset place edinburgh EH11 1JG (1 page)
24 August 1999	Registered office changed on 24/08/99 from: 14 dorset place edinburgh EH11 1JG (1 page)
16 September 1998	Secretary resigned (1 page)
16 September 1998	Secretary resigned (1 page)

Gornall Consulting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland