Gadfly Consulting Limited

Company Name	Gadfly Consulting Limited
Directors	Martyn Jonathan Owen Clark and Mary Frances McDonough
Company Status	Active
Company Number	SC212673
Category	Private Limited Company
Incorporation Date	8 November 2000(23 years, 5 months ago)
Previous Name	The Voice People Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Martyn Jonathan Owen Clark
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 March 2003(2 years, 3 months after company formation)
Appointment Duration	21 years, 2 months
Role	Consultant
Country of Residence	Italy
Correspondence Address	124 City Road London EC1V 2NX

Director Name	Ms Mary Frances McDonough
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish,American
Status	Current
Appointed	06 June 2013(12 years, 7 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	124 City Road London EC1V 2NX

Director Name	Dr Keith David Roy Winton
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2000(same day as company formation)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	6 Greenbank Row Edinburgh Midlothian EH10 5SY Scotland

Director Name	Martyn Jonathan Owen Clark
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2001(6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 2003)
Role	Scientist
Correspondence Address	45 Newhaven Main Street Edinburgh Midlothian EH6 4NQ Scotland

Director Name	Ms Mary Frances McDonough
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish,American
Status	Resigned
Appointed	01 March 2003(2 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 02 June 2013)
Role	Speech Therapist
Country of Residence	United Kingdom
Correspondence Address	Abercorn School Newton Broxburn EH52 6PZ Scotland

Secretary Name	Mrs Mary Frances McDonough-Clark
Nationality	American
Status	Resigned
Appointed	01 March 2003(2 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 02 June 2013)
Role	Speach Therapist
Country of Residence	Scotland
Correspondence Address	Abercorn School Newton Broxburn EH52 6PZ Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	08 November 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Edinburgh Technology Fund Limited (Corporation)
Status	Resigned
Appointed	08 November 2000(same day as company formation)
Correspondence Address	Wallace Building Roslin Biocentre Roslin Midlothian EH25 9PP Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	08 November 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Edinburgh Voice Centre (Corporation)
Status	Resigned
Appointed	09 May 2001(6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 2003)
Correspondence Address	C/O Clark 45 Newhaven Main Street Edinburgh EH6 4NQ Scotland

Contact

Website	gadfly.info

Location

Registered Address	C/O Philip Bald Accountancy 3b Ormiston Terrace Edinburgh EH12 7SJ Scotland
Constituency	Edinburgh West
Ward	Corstorphine/Murrayfield
Address Matches	9 other UK companies use this postal address

Shareholders

10k at £0.01	Martyn Clark 100.00% Ordinary

Financials

Year	2014
Net Worth	-£120
Cash	£392
Current Liabilities	£5,274

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	17 October 2023 (6 months, 2 weeks ago)
Next Return Due	31 October 2024 (6 months from now)

Filing History

30 October 2020	Confirmation statement made on 17 October 2020 with no updates (3 pages)
12 October 2020	Micro company accounts made up to 31 August 2019 (4 pages)
22 October 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
31 May 2019	Micro company accounts made up to 31 August 2018 (4 pages)
23 October 2018	Confirmation statement made on 17 October 2018 with no updates (3 pages)
14 September 2018	Registered office address changed from C/O Martyn Clark 114a Terregles Avenue Glasgow G41 4LJ to C/O Philip Bald Accountancy 3B Ormiston Terrace Edinburgh EH12 7SJ on 14 September 2018 (1 page)
28 May 2018	Micro company accounts made up to 31 August 2017 (3 pages)
30 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
26 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
29 July 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
29 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (3 pages)
29 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (3 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
11 November 2014	Previous accounting period extended from 28 February 2014 to 31 August 2014 (1 page)
11 November 2014	Previous accounting period extended from 28 February 2014 to 31 August 2014 (1 page)
6 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (3 pages)
6 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (3 pages)
5 December 2013	Registered office address changed from 114a Terregles Avenue Glasgow G41 4LJ Scotland on 5 December 2013 (1 page)
5 December 2013	Registered office address changed from C/O a9 Partnership Limited Abercorn School Newton Broxburn EH52 6PZ on 5 December 2013 (1 page)
5 December 2013	Registered office address changed from 114a Terregles Avenue Glasgow G41 4LJ Scotland on 5 December 2013 (1 page)
5 December 2013	Registered office address changed from 114a Terregles Avenue Glasgow G41 4LJ Scotland on 5 December 2013 (1 page)
5 December 2013	Registered office address changed from C/O a9 Partnership Limited Abercorn School Newton Broxburn EH52 6PZ on 5 December 2013 (1 page)
5 December 2013	Registered office address changed from C/O a9 Partnership Limited Abercorn School Newton Broxburn EH52 6PZ on 5 December 2013 (1 page)
2 December 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
2 December 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
21 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (3 pages)
21 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (3 pages)
7 June 2013	Appointment of Mrs Mary Frances Mcdonough as a director (2 pages)
7 June 2013	Appointment of Mrs Mary Frances Mcdonough as a director (2 pages)
2 June 2013	Termination of appointment of Mary Mcdonough-Clark as a secretary (1 page)
2 June 2013	Termination of appointment of Mary Mcdonough-Clark as a director (1 page)
2 June 2013	Termination of appointment of Mary Mcdonough-Clark as a secretary (1 page)
2 June 2013	Termination of appointment of Mary Mcdonough-Clark as a director (1 page)
7 January 2013	Secretary's details changed for Mrs Mary Frances Clark on 7 January 2013 (1 page)
7 January 2013	Secretary's details changed for Mrs Mary Frances Clark on 7 January 2013 (1 page)
7 January 2013	Secretary's details changed for Mrs Mary Frances Clark on 7 January 2013 (1 page)
29 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
29 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
17 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
17 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
16 February 2012	Director's details changed for Martyn Jonathan Owen Clark on 20 December 2011 (2 pages)
16 February 2012	Secretary's details changed for Mrs Mary Frances Clark on 20 December 2011 (1 page)
16 February 2012	Director's details changed for Martyn Jonathan Owen Clark on 20 December 2011 (2 pages)
16 February 2012	Director's details changed for Mrs Mary Frances Clark on 20 December 2011 (2 pages)
16 February 2012	Director's details changed for Mrs Mary Frances Clark on 20 December 2011 (2 pages)
16 February 2012	Secretary's details changed for Mrs Mary Frances Clark on 20 December 2011 (1 page)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
10 November 2011	Secretary's details changed for Mary Frances Mcdonough on 1 December 2010 (1 page)
10 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
10 November 2011	Secretary's details changed for Mary Frances Mcdonough on 1 December 2010 (1 page)
10 November 2011	Director's details changed for Mary Frances Mcdonough on 1 December 2010 (2 pages)
10 November 2011	Director's details changed for Mary Frances Mcdonough on 1 December 2010 (2 pages)
10 November 2011	Secretary's details changed for Mary Frances Mcdonough on 1 December 2010 (1 page)
10 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
10 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
10 November 2011	Director's details changed for Mary Frances Mcdonough on 1 December 2010 (2 pages)
28 June 2011	Registered office address changed from 18/1 Fettes Row Edinburgh Midlothian EH3 6RH on 28 June 2011 (1 page)
28 June 2011	Director's details changed for Martyn Jonathan Owen Clark on 28 June 2011 (2 pages)
28 June 2011	Secretary's details changed for Mary Frances Clark on 28 June 2011 (2 pages)
28 June 2011	Registered office address changed from 18/1 Fettes Row Edinburgh Midlothian EH3 6RH on 28 June 2011 (1 page)
28 June 2011	Secretary's details changed for Mary Frances Clark on 28 June 2011 (2 pages)
28 June 2011	Director's details changed for Martyn Jonathan Owen Clark on 28 June 2011 (2 pages)
28 June 2011	Director's details changed for Mary Frances Clark on 28 June 2011 (3 pages)
28 June 2011	Director's details changed for Mary Frances Clark on 28 June 2011 (3 pages)
25 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
25 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
8 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
30 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
30 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
12 November 2009	Director's details changed for Martyn Jonathan Owen Clark on 8 November 2009 (2 pages)
12 November 2009	Director's details changed for Martyn Jonathan Owen Clark on 8 November 2009 (2 pages)
12 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
12 November 2009	Director's details changed for Mary Frances Clark on 8 November 2009 (2 pages)
12 November 2009	Director's details changed for Mary Frances Clark on 8 November 2009 (2 pages)
12 November 2009	Director's details changed for Martyn Jonathan Owen Clark on 8 November 2009 (2 pages)
12 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
12 November 2009	Director's details changed for Mary Frances Clark on 8 November 2009 (2 pages)
12 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
2 December 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
2 December 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
28 November 2008	Return made up to 08/11/08; full list of members (3 pages)
28 November 2008	Return made up to 08/11/08; full list of members (3 pages)
27 November 2008	Director and secretary's change of particulars / mary clark / 31/01/2008 (1 page)
27 November 2008	Registered office changed on 27/11/2008 from 18/2 fettes row edinburgh midlothian EH3 6RH (1 page)
27 November 2008	Location of debenture register (1 page)
27 November 2008	Director's change of particulars / martyn clark / 31/01/2008 (1 page)
27 November 2008	Location of register of members (1 page)
27 November 2008	Location of debenture register (1 page)
27 November 2008	Director's change of particulars / martyn clark / 31/01/2008 (1 page)
27 November 2008	Location of register of members (1 page)
27 November 2008	Director and secretary's change of particulars / mary clark / 31/01/2008 (1 page)
27 November 2008	Registered office changed on 27/11/2008 from 18/2 fettes row edinburgh midlothian EH3 6RH (1 page)
22 January 2008	Location of register of members (1 page)
22 January 2008	Location of register of members (1 page)
22 January 2008	Registered office changed on 22/01/08 from: 45 newhaven main street edinburgh midlothian EH6 4NQ (1 page)
22 January 2008	Registered office changed on 22/01/08 from: 45 newhaven main street edinburgh midlothian EH6 4NQ (1 page)
3 December 2007	Return made up to 08/11/07; full list of members (2 pages)
3 December 2007	Return made up to 08/11/07; full list of members (2 pages)
24 July 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
24 July 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
1 March 2007	Memorandum and Articles of Association (14 pages)
1 March 2007	Memorandum and Articles of Association (14 pages)
28 February 2007	Company name changed the voice people LIMITED\certificate issued on 28/02/07 (2 pages)
28 February 2007	Company name changed the voice people LIMITED\certificate issued on 28/02/07 (2 pages)
15 November 2006	Return made up to 08/11/06; full list of members (2 pages)
15 November 2006	Return made up to 08/11/06; full list of members (2 pages)
21 June 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
21 June 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
27 November 2005	Return made up to 08/11/05; full list of members (2 pages)
27 November 2005	Return made up to 08/11/05; full list of members (2 pages)
9 September 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
9 September 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
15 November 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
15 November 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
10 November 2004	Return made up to 08/11/04; full list of members (7 pages)
10 November 2004	Return made up to 08/11/04; full list of members (7 pages)
13 November 2003	Return made up to 08/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 November 2003	Return made up to 08/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 April 2003	Secretary resigned (1 page)
9 April 2003	Registered office changed on 09/04/03 from: c/o clark 45 newhaven main street edinburgh EH6 4NQ (1 page)
9 April 2003	New secretary appointed;new director appointed (2 pages)
9 April 2003	Director resigned (1 page)
9 April 2003	New director appointed (2 pages)
9 April 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
9 April 2003	New secretary appointed;new director appointed (2 pages)
9 April 2003	Ad 01/03/03--------- Â£ si [email protected]=99 Â£ ic 1/100 (2 pages)
9 April 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
9 April 2003	Director resigned (1 page)
9 April 2003	Ad 01/03/03--------- Â£ si [email protected]=99 Â£ ic 1/100 (2 pages)
9 April 2003	Accounting reference date extended from 30/11/02 to 28/02/03 (1 page)
9 April 2003	New director appointed (2 pages)
9 April 2003	Secretary resigned (1 page)
9 April 2003	Registered office changed on 09/04/03 from: c/o clark 45 newhaven main street edinburgh EH6 4NQ (1 page)
9 April 2003	Accounting reference date extended from 30/11/02 to 28/02/03 (1 page)
8 April 2003	Company name changed the vox box LIMITED\certificate issued on 08/04/03 (2 pages)
8 April 2003	Company name changed the vox box LIMITED\certificate issued on 08/04/03 (2 pages)
25 November 2002	Return made up to 08/11/02; no change of members (6 pages)
25 November 2002	Return made up to 08/11/02; no change of members (6 pages)
2 September 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
2 September 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
4 December 2001	Return made up to 08/11/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 04/12/01 (6 pages)
4 December 2001	Return made up to 08/11/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 04/12/01 (6 pages)
8 November 2001	Registered office changed on 08/11/01 from: c/o edinburgh technology fund lt roslin biocentre roslin EH25 9PS (1 page)
8 November 2001	Registered office changed on 08/11/01 from: c/o edinburgh technology fund lt roslin biocentre roslin EH25 9PS (1 page)
8 November 2001	New secretary appointed (2 pages)
8 November 2001	New secretary appointed (2 pages)
8 November 2001	Secretary resigned (1 page)
8 November 2001	New director appointed (2 pages)
8 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
8 November 2001	Secretary resigned (1 page)
8 November 2001	New director appointed (2 pages)
8 November 2000	Incorporation (15 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	New director appointed (2 pages)
8 November 2000	Secretary resigned (1 page)
8 November 2000	Incorporation (15 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	New director appointed (2 pages)
8 November 2000	New secretary appointed (2 pages)
8 November 2000	Secretary resigned (1 page)
8 November 2000	New secretary appointed (2 pages)

Gadfly Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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