Company NameThe Kirk Consultancy Ltd.
DirectorTimothy Stewart Kirk
Company StatusActive
Company NumberSC237245
CategoryPrivate Limited Company
Incorporation Date24 September 2002(18 years, 2 months ago)
Previous NamesIdeas 2 Action Limited and Ideas To Action Limited

Business Activity

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

Directors

Director NameMr Timothy Stewart Kirk
Date of BirthOctober 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2002(same day as company formation)
RoleManagement Consultant
Country of ResidenceScotland
Correspondence Address1 Napier Loan
Edinburgh
Midlothian
EH10 5BG
Scotland
Secretary NameIan Richard McLeish
NationalityBritish
StatusCurrent
Appointed27 July 2006(3 years, 10 months after company formation)
Appointment Duration14 years, 4 months
RoleChartered Accountant
Correspondence AddressThe Clocktower Bush House Cottages
Edinburgh Technopole
Penicuik
Midlothian
EH26 0BA
Scotland
Secretary NameMr Mark Stuart Frank Witt
NationalityBritish
StatusResigned
Appointed24 September 2002(same day as company formation)
RoleCompany Director
Correspondence Address11 Foundry Lane
Freemantle
Southampton
SO15 3FX
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed24 September 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed24 September 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitewww.kirkconsultancy.co.uk
Telephone020 78394181
Telephone regionLondon

Location

Registered AddressNo. 1
Napier Loan
Edinburgh
EH10 5BG
Scotland
ConstituencyEdinburgh South
WardMeadows/Morningside

Shareholders

100 at £1Timothy Stewart Kirk
100.00%
Ordinary

Financials

Year2014
Net Worth£360,402
Cash£375,328
Current Liabilities£15,086

Accounts

Latest Accounts30 September 2019 (1 year, 2 months ago)
Next Accounts Due30 June 2021 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return24 September 2020 (2 months ago)
Next Return Due8 October 2021 (10 months, 1 week from now)

Filing History

5 October 2017Confirmation statement made on 24 September 2017 with updates (4 pages)
21 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
27 September 2016Confirmation statement made on 24 September 2016 with updates (5 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
30 September 2015Secretary's details changed for Ian Richard Mcleish on 30 March 2015 (1 page)
30 September 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
(4 pages)
8 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 September 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
(4 pages)
30 September 2014Secretary's details changed for Ian Richard Mcleish on 1 March 2014 (1 page)
30 September 2014Secretary's details changed for Ian Richard Mcleish on 1 March 2014 (1 page)
24 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
25 September 2013Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
(4 pages)
20 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
24 September 2012Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
26 September 2011Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
30 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
10 October 2010Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
30 June 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
6 October 2009Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
1 July 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
27 October 2008Return made up to 24/09/08; full list of members (3 pages)
27 October 2008Registered office changed on 27/10/2008 from 1 napier loan edinburgh midlothian EH10 5BG (1 page)
23 June 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
4 October 2007Secretary's particulars changed (1 page)
3 October 2007Return made up to 24/09/07; full list of members (2 pages)
18 January 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
23 October 2006Return made up to 24/09/06; full list of members (6 pages)
31 July 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
31 July 2006New secretary appointed (2 pages)
31 July 2006Secretary resigned (1 page)
4 July 2006Company name changed ideas to action LIMITED\certificate issued on 04/07/06 (3 pages)
10 March 2006Company name changed ideas 2 action LIMITED\certificate issued on 10/03/06 (2 pages)
18 October 2005Return made up to 24/09/05; full list of members (6 pages)
3 October 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
22 November 2004Return made up to 24/09/04; full list of members (6 pages)
6 July 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
23 October 2003Return made up to 24/09/03; full list of members (6 pages)
10 March 2003Ad 24/09/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
22 October 2002Director resigned (1 page)
22 October 2002Secretary resigned (1 page)
22 October 2002New secretary appointed (2 pages)
22 October 2002New director appointed (2 pages)
14 October 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 September 2002Incorporation (18 pages)