My Consultants Limited

Company Name	My Consultants Limited
Director	Robert James Henderson
Company Status	Active
Company Number	SC237637
Category	Private Limited Company
Incorporation Date	3 October 2002(21 years, 6 months ago)

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	Dr Robert James Henderson
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 October 2002(same day as company formation)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	10 Vogrie Road Gorebridge EH23 4HQ Scotland

Secretary Name	Catriona Marianne Henderson
Nationality	British
Status	Current
Appointed	01 September 2005(2 years, 11 months after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Vogrie Road Gorebridge Midlothian EH23 4HQ Scotland

Secretary Name	Mr Bryan Angus Keenan
Nationality	British
Status	Resigned
Appointed	03 October 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23 Rubislaw Terrace Aberdeen Grampian AB10 1XE Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	03 October 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	03 October 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.myconsultants.net/
Telephone	01875 821353
Telephone region	Tranent

Location

Registered Address	10 Vogrie Road Gorebridge Midlothian EH23 4HQ Scotland
Constituency	Midlothian
Ward	Midlothian South

Financials

Year	2012
Net Worth	£32,792
Cash	£32,413
Current Liabilities	£36,857

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	2 October 2023 (6 months, 2 weeks ago)
Next Return Due	16 October 2024 (6 months from now)

Filing History

17 October 2023	Confirmation statement made on 2 October 2023 with no updates (3 pages)
1 March 2023	Micro company accounts made up to 31 December 2022 (5 pages)
4 October 2022	Confirmation statement made on 2 October 2022 with no updates (3 pages)
31 January 2022	Micro company accounts made up to 31 December 2021 (5 pages)
2 October 2021	Confirmation statement made on 2 October 2021 with no updates (3 pages)
25 February 2021	Micro company accounts made up to 31 December 2020 (5 pages)
4 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
1 September 2020	Micro company accounts made up to 31 December 2019 (5 pages)
2 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
6 August 2019	Micro company accounts made up to 31 December 2018 (5 pages)
3 November 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
7 March 2018	Micro company accounts made up to 31 December 2017 (3 pages)
8 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
8 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
8 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
8 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
5 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 2 (4 pages)
21 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 2 (4 pages)
21 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 2 (4 pages)
19 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
19 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
12 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-12 GBP 2 (4 pages)
12 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-12 GBP 2 (4 pages)
12 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-12 GBP 2 (4 pages)
1 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
1 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
11 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 2 (4 pages)
11 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 2 (4 pages)
11 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 2 (4 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
14 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
14 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
14 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
7 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
7 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
22 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
26 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
26 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
7 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
7 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
7 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
6 October 2009	Director's details changed for Robert James Henderson on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Robert James Henderson on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Robert James Henderson on 5 October 2009 (2 pages)
29 October 2008	Return made up to 03/10/08; full list of members (3 pages)
29 October 2008	Return made up to 03/10/08; full list of members (3 pages)
4 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
4 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
24 October 2007	Return made up to 03/10/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 October 2007	Return made up to 03/10/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
15 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
12 October 2006	Return made up to 03/10/06; full list of members (6 pages)
12 October 2006	Return made up to 03/10/06; full list of members (6 pages)
5 October 2005	Return made up to 03/10/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 October 2005	Return made up to 03/10/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
20 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
7 September 2005	New secretary appointed (2 pages)
7 September 2005	Registered office changed on 07/09/05 from: 23 rubislaw terrace aberdeen AB10 1XE (1 page)
7 September 2005	Secretary resigned (1 page)
7 September 2005	Registered office changed on 07/09/05 from: 23 rubislaw terrace aberdeen AB10 1XE (1 page)
7 September 2005	New secretary appointed (2 pages)
7 September 2005	Secretary resigned (1 page)
7 October 2004	Return made up to 03/10/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/10/04 (6 pages)
7 October 2004	Return made up to 03/10/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/10/04 (6 pages)
4 May 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
4 May 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
18 November 2003	Registered office changed on 18/11/03 from: 22 derbeth grange kingswells aberdeen AB15 8TW (1 page)
18 November 2003	Registered office changed on 18/11/03 from: 22 derbeth grange kingswells aberdeen AB15 8TW (1 page)
9 October 2003	Return made up to 03/10/03; full list of members (6 pages)
9 October 2003	Return made up to 03/10/03; full list of members (6 pages)
13 November 2002	Accounting reference date extended from 31/10/03 to 31/12/03 (2 pages)
13 November 2002	Accounting reference date extended from 31/10/03 to 31/12/03 (2 pages)
4 October 2002	New secretary appointed (2 pages)
4 October 2002	New director appointed (2 pages)
4 October 2002	New secretary appointed (2 pages)
4 October 2002	New director appointed (2 pages)
3 October 2002	Secretary resigned (1 page)
3 October 2002	Secretary resigned (1 page)
3 October 2002	Director resigned (1 page)
3 October 2002	Incorporation (16 pages)
3 October 2002	Incorporation (16 pages)
3 October 2002	Director resigned (1 page)

My Consultants Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland