Company NamePractical Marketing Consulting Ltd.
DirectorAlison Luscombe
Company StatusActive
Company NumberSC232522
CategoryPrivate Limited Company
Incorporation Date10 June 2002(21 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMrs Alison Luscombe
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed10 June 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address55 55 Normal Avenue
Jordanhill
Glasgow
G13 1FE
Scotland
Secretary NameMrs Alison Luscombe
NationalityBritish
StatusCurrent
Appointed10 June 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4 Duthie Park Gardens
Academy Park
Glasgow
G13 1GB
Scotland
Director NameElizabeth McMahon
Date of BirthMarch 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed10 June 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address142 Abbeylands Road
Clydebank
Dunbartonshire
G81 5LB
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed10 June 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed10 June 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Telephone0141 9592684
Telephone regionGlasgow

Location

Registered Address55 55 Normal Avenue
Jordanhill
Glasgow
G13 1FE
Scotland

Shareholders

100 at £1Alison Luscombe
100.00%
Ordinary

Financials

Year2014
Net Worth£169,585
Cash£193,911
Current Liabilities£29,663

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return10 June 2023 (10 months, 2 weeks ago)
Next Return Due24 June 2024 (1 month, 4 weeks from now)

Filing History

22 June 2020Unaudited abridged accounts made up to 31 March 2020 (8 pages)
10 June 2020Confirmation statement made on 10 June 2020 with updates (4 pages)
2 July 2019Confirmation statement made on 10 June 2019 with updates (4 pages)
12 June 2019Unaudited abridged accounts made up to 31 March 2019 (8 pages)
27 June 2018Unaudited abridged accounts made up to 31 March 2018 (8 pages)
15 June 2018Confirmation statement made on 10 June 2018 with no updates (3 pages)
8 March 2018Termination of appointment of Elizabeth Mcmahon as a director on 8 March 2018 (1 page)
28 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
28 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
27 July 2017Confirmation statement made on 10 June 2017 with no updates (3 pages)
27 July 2017Confirmation statement made on 10 June 2017 with no updates (3 pages)
24 July 2017Notification of Alison Luscombe as a person with significant control on 6 April 2016 (2 pages)
24 July 2017Notification of Alison Luscombe as a person with significant control on 6 April 2016 (2 pages)
4 October 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 October 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 July 2016Annual return made up to 10 June 2016 with a full list of shareholders
Statement of capital on 2016-07-20
  • GBP 100
(6 pages)
20 July 2016Annual return made up to 10 June 2016 with a full list of shareholders
Statement of capital on 2016-07-20
  • GBP 100
(6 pages)
26 October 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
26 October 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 June 2015Annual return made up to 10 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
(4 pages)
23 June 2015Annual return made up to 10 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
(4 pages)
4 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 July 2014Annual return made up to 10 June 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
(4 pages)
8 July 2014Annual return made up to 10 June 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
(4 pages)
5 November 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 November 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 July 2013Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
5 July 2013Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
13 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 June 2012Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
29 June 2012Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
24 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 July 2011Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
11 July 2011Director's details changed for Alison Mcmahon on 1 January 2011 (2 pages)
11 July 2011Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
11 July 2011Director's details changed for Alison Mcmahon on 1 January 2011 (2 pages)
11 July 2011Director's details changed for Alison Mcmahon on 1 January 2011 (2 pages)
14 March 2011Secretary's details changed for Alison Mcmahon on 12 March 2011 (2 pages)
14 March 2011Secretary's details changed for Alison Mcmahon on 12 March 2011 (2 pages)
13 March 2011Registered office address changed from Flat 2/2 17 Branklyn Court Glasgow G13 1GL on 13 March 2011 (1 page)
13 March 2011Registered office address changed from Flat 2/2 17 Branklyn Court Glasgow G13 1GL on 13 March 2011 (1 page)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 July 2010Director's details changed for Elizabeth Mcmahon on 10 June 2010 (2 pages)
14 July 2010Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
14 July 2010Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
14 July 2010Director's details changed for Alison Mcmahon on 10 June 2010 (2 pages)
14 July 2010Director's details changed for Elizabeth Mcmahon on 10 June 2010 (2 pages)
14 July 2010Director's details changed for Alison Mcmahon on 10 June 2010 (2 pages)
5 March 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 March 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
10 December 2009Previous accounting period shortened from 31 May 2009 to 31 March 2009 (3 pages)
10 December 2009Previous accounting period shortened from 31 May 2009 to 31 March 2009 (3 pages)
29 June 2009Return made up to 10/06/09; full list of members (3 pages)
29 June 2009Return made up to 10/06/09; full list of members (3 pages)
28 February 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
28 February 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
10 July 2008Return made up to 10/06/08; full list of members (3 pages)
10 July 2008Return made up to 10/06/08; full list of members (3 pages)
18 March 2008Total exemption small company accounts made up to 31 May 2007 (7 pages)
18 March 2008Total exemption small company accounts made up to 31 May 2007 (7 pages)
25 June 2007Return made up to 10/06/07; full list of members (2 pages)
25 June 2007Return made up to 10/06/07; full list of members (2 pages)
15 November 2006Total exemption small company accounts made up to 31 May 2006 (5 pages)
15 November 2006Total exemption small company accounts made up to 31 May 2006 (5 pages)
10 July 2006Return made up to 10/06/06; full list of members (2 pages)
10 July 2006Return made up to 10/06/06; full list of members (2 pages)
17 January 2006Total exemption small company accounts made up to 31 May 2005 (5 pages)
17 January 2006Total exemption small company accounts made up to 31 May 2005 (5 pages)
28 June 2005Return made up to 10/06/05; full list of members (2 pages)
28 June 2005Return made up to 10/06/05; full list of members (2 pages)
16 February 2005Total exemption small company accounts made up to 31 May 2004 (6 pages)
16 February 2005Total exemption small company accounts made up to 31 May 2004 (6 pages)
15 June 2004Return made up to 10/06/04; full list of members (7 pages)
15 June 2004Return made up to 10/06/04; full list of members (7 pages)
18 March 2004Total exemption small company accounts made up to 31 May 2003 (5 pages)
18 March 2004Total exemption small company accounts made up to 31 May 2003 (5 pages)
8 July 2003Return made up to 10/06/03; full list of members
  • 363(287) ‐ Registered office changed on 08/07/03
(7 pages)
8 July 2003Return made up to 10/06/03; full list of members
  • 363(287) ‐ Registered office changed on 08/07/03
(7 pages)
3 September 2002Accounting reference date shortened from 30/06/03 to 31/05/03 (1 page)
3 September 2002Accounting reference date shortened from 30/06/03 to 31/05/03 (1 page)
3 September 2002New director appointed (2 pages)
3 September 2002New secretary appointed;new director appointed (2 pages)
3 September 2002New director appointed (2 pages)
3 September 2002New secretary appointed;new director appointed (2 pages)
12 June 2002Secretary resigned (1 page)
12 June 2002Director resigned (1 page)
12 June 2002Director resigned (1 page)
12 June 2002Secretary resigned (1 page)
10 June 2002Incorporation (16 pages)
10 June 2002Incorporation (16 pages)