Company NameEnigma Business Consulting Limited
DirectorRuth Victoria Oulton
Company StatusActive
Company NumberSC240146
CategoryPrivate Limited Company
Incorporation Date26 November 2002(21 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 NameMiss Ruth Victoria Oulton
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2002(same day as company formation)
RoleBusiness Advisor
Country of ResidenceScotland
Correspondence AddressWoodfield
Broadbrae
Muir Of Ord
IV6 7QZ
Scotland
Secretary NameSarah Magill
NationalityBritish
StatusCurrent
Appointed26 November 2002(same day as company formation)
RoleCompany Director
Correspondence Address100 Ballymacormick Road
Dromore
County Down
BT25 1QR
Northern Ireland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed26 November 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed26 November 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Telephone01349 861278
Telephone regionDingwall

Location

Registered Address20 Planefield Road
Inverness
IV3 5DL
Scotland
ConstituencyInverness, Nairn, Badenoch and Strathspey
WardInverness Central
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Ruth Oulton
100.00%
Ordinary

Financials

Year2014
Net Worth£205
Current Liabilities£14,765

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return26 November 2023 (4 months, 4 weeks ago)
Next Return Due10 December 2024 (7 months, 3 weeks from now)

Filing History

18 February 2021Confirmation statement made on 26 November 2020 with no updates (3 pages)
23 December 2020Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
23 December 2020Micro company accounts made up to 30 September 2020 (3 pages)
29 November 2019Confirmation statement made on 26 November 2019 with no updates (3 pages)
1 August 2019Micro company accounts made up to 31 March 2019 (2 pages)
15 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
30 November 2018Confirmation statement made on 26 November 2018 with no updates (3 pages)
30 November 2017Micro company accounts made up to 31 March 2017 (2 pages)
30 November 2017Micro company accounts made up to 31 March 2017 (2 pages)
28 November 2017Confirmation statement made on 26 November 2017 with no updates (3 pages)
28 November 2017Confirmation statement made on 26 November 2017 with no updates (3 pages)
24 September 2017Registered office address changed from 4 Lovat Road Inverness IV2 3NT Scotland to 20 Planefield Road Inverness IV3 5DL on 24 September 2017 (1 page)
24 September 2017Registered office address changed from 4 Lovat Road Inverness IV2 3NT Scotland to 20 Planefield Road Inverness IV3 5DL on 24 September 2017 (1 page)
20 December 2016Registered office address changed from Woodfield Broad Brae by Muir of Ord Ross-Shire IV6 7QZ to 4 Lovat Road Inverness IV2 3NT on 20 December 2016 (1 page)
20 December 2016Registered office address changed from Woodfield Broad Brae by Muir of Ord Ross-Shire IV6 7QZ to 4 Lovat Road Inverness IV2 3NT on 20 December 2016 (1 page)
7 December 2016Confirmation statement made on 26 November 2016 with updates (5 pages)
7 December 2016Confirmation statement made on 26 November 2016 with updates (5 pages)
5 December 2016Micro company accounts made up to 31 March 2016 (1 page)
5 December 2016Micro company accounts made up to 31 March 2016 (1 page)
30 November 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
(4 pages)
30 November 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
(4 pages)
19 November 2015Micro company accounts made up to 31 March 2015 (4 pages)
19 November 2015Micro company accounts made up to 31 March 2015 (4 pages)
26 December 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-12-26
  • GBP 100
(4 pages)
26 December 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-12-26
  • GBP 100
(4 pages)
1 December 2014Total exemption small company accounts made up to 31 March 2014 (9 pages)
1 December 2014Total exemption small company accounts made up to 31 March 2014 (9 pages)
22 December 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-12-22
  • GBP 100
(4 pages)
22 December 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-12-22
  • GBP 100
(4 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (9 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (9 pages)
27 December 2012Total exemption small company accounts made up to 31 March 2012 (9 pages)
27 December 2012Total exemption small company accounts made up to 31 March 2012 (9 pages)
2 December 2012Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
2 December 2012Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
4 December 2011Annual return made up to 26 November 2011 with a full list of shareholders (4 pages)
4 December 2011Annual return made up to 26 November 2011 with a full list of shareholders (4 pages)
16 November 2011Total exemption small company accounts made up to 31 March 2011 (8 pages)
16 November 2011Total exemption small company accounts made up to 31 March 2011 (8 pages)
22 December 2010Annual return made up to 26 November 2010 with a full list of shareholders (4 pages)
22 December 2010Annual return made up to 26 November 2010 with a full list of shareholders (4 pages)
20 August 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
20 August 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
7 December 2009Director's details changed for Ruth Victoria Oulton on 7 December 2009 (2 pages)
7 December 2009Annual return made up to 26 November 2009 with a full list of shareholders (4 pages)
7 December 2009Director's details changed for Ruth Victoria Oulton on 7 December 2009 (2 pages)
7 December 2009Director's details changed for Ruth Victoria Oulton on 7 December 2009 (2 pages)
7 December 2009Annual return made up to 26 November 2009 with a full list of shareholders (4 pages)
24 September 2009Total exemption small company accounts made up to 31 March 2009 (8 pages)
24 September 2009Total exemption small company accounts made up to 31 March 2009 (8 pages)
27 November 2008Return made up to 26/11/08; full list of members (3 pages)
27 November 2008Return made up to 26/11/08; full list of members (3 pages)
5 September 2008Total exemption small company accounts made up to 31 March 2008 (8 pages)
5 September 2008Total exemption small company accounts made up to 31 March 2008 (8 pages)
27 November 2007Return made up to 26/11/07; full list of members (2 pages)
27 November 2007Return made up to 26/11/07; full list of members (2 pages)
1 August 2007Total exemption small company accounts made up to 31 March 2007 (8 pages)
1 August 2007Total exemption small company accounts made up to 31 March 2007 (8 pages)
4 December 2006Return made up to 26/11/06; full list of members (2 pages)
4 December 2006Return made up to 26/11/06; full list of members (2 pages)
6 September 2006Total exemption small company accounts made up to 31 March 2006 (8 pages)
6 September 2006Total exemption small company accounts made up to 31 March 2006 (8 pages)
12 December 2005Return made up to 26/11/05; full list of members (2 pages)
12 December 2005Return made up to 26/11/05; full list of members (2 pages)
11 November 2005Total exemption small company accounts made up to 31 March 2005 (8 pages)
11 November 2005Total exemption small company accounts made up to 31 March 2005 (8 pages)
21 December 2004Total exemption small company accounts made up to 31 March 2004 (8 pages)
21 December 2004Total exemption small company accounts made up to 31 March 2004 (8 pages)
15 November 2004Return made up to 26/11/04; full list of members (6 pages)
15 November 2004Return made up to 26/11/04; full list of members (6 pages)
29 November 2003Return made up to 26/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 November 2003Return made up to 26/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 August 2003Registered office changed on 22/08/03 from: faseny station road, conon bridge dingwall ross shire IV7 8BJ (1 page)
22 August 2003Registered office changed on 22/08/03 from: faseny station road, conon bridge dingwall ross shire IV7 8BJ (1 page)
12 August 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
12 August 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
20 December 2002Director's particulars changed (1 page)
20 December 2002Director's particulars changed (1 page)
10 December 2002Accounting reference date shortened from 30/11/03 to 31/03/03 (1 page)
10 December 2002Ad 26/11/02--------- £ si 98@1=98 £ ic 2/100 (2 pages)
10 December 2002Accounting reference date shortened from 30/11/03 to 31/03/03 (1 page)
10 December 2002Ad 26/11/02--------- £ si 98@1=98 £ ic 2/100 (2 pages)
28 November 2002New director appointed (2 pages)
28 November 2002Secretary resigned (1 page)
28 November 2002Secretary resigned (1 page)
28 November 2002New director appointed (2 pages)
28 November 2002Director resigned (1 page)
28 November 2002New secretary appointed (2 pages)
28 November 2002New secretary appointed (2 pages)
28 November 2002Director resigned (1 page)
26 November 2002Incorporation (16 pages)
26 November 2002Incorporation (16 pages)