Company NameMy Consultants Limited
DirectorRobert James Henderson
Company StatusActive
Company NumberSC237637
CategoryPrivate Limited Company
Incorporation Date3 October 2002(18 years, 5 months ago)

Business Activity

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

Directors

Director NameDr Robert James Henderson
Date of BirthSeptember 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2002(same day as company formation)
RoleManagement Consultant
Country of ResidenceScotland
Correspondence Address10 Vogrie Road
Gorebridge
EH23 4HQ
Scotland
Secretary NameCatriona Marianne Henderson
NationalityBritish
StatusCurrent
Appointed01 September 2005(2 years, 11 months after company formation)
Appointment Duration15 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Vogrie Road
Gorebridge
Midlothian
EH23 4HQ
Scotland
Secretary NameMr Bryan Angus Keenan
NationalityBritish
StatusResigned
Appointed03 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address23 Rubislaw Terrace
Aberdeen
Grampian
AB10 1XE
Scotland
Director NameJordans (Scotland) Limited (Corporation)
StatusResigned
Appointed03 October 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed03 October 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Websitewww.myconsultants.net/
Telephone01875 821353
Telephone regionTranent

Location

Registered Address10 Vogrie Road
Gorebridge
Midlothian
EH23 4HQ
Scotland
ConstituencyMidlothian
WardMidlothian South

Financials

Year2012
Net Worth£32,792
Cash£32,413
Current Liabilities£36,857

Accounts

Latest Accounts31 December 2019 (1 year, 2 months ago)
Next Accounts Due31 October 2021 (8 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return2 October 2020 (5 months ago)
Next Return Due16 October 2021 (7 months, 2 weeks from now)

Filing History

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