Enigma Business Consulting Limited

Company Name	Enigma Business Consulting Limited
Director	Ruth Victoria Oulton
Company Status	Active
Company Number	SC240146
Category	Private Limited Company
Incorporation Date	26 November 2002(20 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	Miss Ruth Victoria Oulton
Date of Birth	November 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 November 2002(same day as company formation)
Role	Business Advisor
Country of Residence	Scotland
Correspondence Address	Woodfield Broadbrae Muir Of Ord IV6 7QZ Scotland

Secretary Name	Sarah Magill
Nationality	British
Status	Current
Appointed	26 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	100 Ballymacormick Road Dromore County Down BT25 1QR Northern Ireland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	26 November 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	26 November 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	01349 861278
Telephone region	Dingwall

Location

Registered Address	20 Planefield Road Inverness IV3 5DL Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Central
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Ruth Oulton 100.00% Ordinary

Financials

Year	2014
Net Worth	£205
Current Liabilities	£14,765

Accounts

Latest Accounts	30 September 2021 (1 year, 8 months ago)
Next Accounts Due	30 June 2023 (3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	26 November 2022 (6 months, 2 weeks ago)
Next Return Due	10 December 2023 (6 months from now)

Filing History

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

Enigma Business Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland