| Company Name | Jenny Garnham Consultants Ltd |
|---|---|
| Director | Jennifer Ann Garnham |
| Company Status | Active |
| Company Number | SC240942 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2002(21 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Dr Jennifer Ann Garnham |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2002(3 days after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Geologist |
| Country of Residence | Scotland |
| Correspondence Address | Drumdurno Farmhouse Pitcaple Inverurie Aberdeenshire AB51 5HT Scotland |
| Secretary Name | Robert Huw Maddock |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2002(3 days after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Company Director |
| Correspondence Address | Drumdurno Farmhouse Pitcaple Inverurie Aberdeenshire AB51 5HT Scotland |
| Director Name | Dr Robert Huw Maddock |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2020(17 years, 1 month after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 09 November 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Drumdurno Farmhouse Pitcaple Inverurie Aberdeenshire AB51 5HT Scotland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Drumdurno Farmhouse Pitcaple Inverurie Aberdeenshire AB51 5HT Scotland |
|---|---|
| Constituency | Gordon |
| Ward | West Garioch |
Shareholders
| 1 at £1 | Jennifer Garnham 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £353,103 |
| Cash | £194,140 |
| Current Liabilities | £40,481 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 December 2024 (7 months, 4 weeks from now) |
Filing History
| 10 November 2023 | Termination of appointment of Robert Huw Maddock as a director on 9 November 2023 (1 page) |
|---|---|
| 1 August 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
| 21 December 2022 | Confirmation statement made on 8 December 2022 with no updates (3 pages) |
| 23 June 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 10 December 2021 | Confirmation statement made on 8 December 2021 with no updates (3 pages) |
| 28 September 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 8 December 2020 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
| 29 July 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 15 January 2020 | Appointment of Dr Robert Huw Maddock as a director on 15 January 2020 (2 pages) |
| 11 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
| 2 September 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 13 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 23 October 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 12 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 17 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 17 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 9 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 9 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 11 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 11 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 3 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
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| 3 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
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| 1 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 1 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 20 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 18 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 18 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 18 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 12 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 12 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 12 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 23 July 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 23 July 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 14 December 2009 | Director's details changed for Jennifer Ann Garnham on 14 December 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Director's details changed for Jennifer Ann Garnham on 14 December 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 25 June 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 25 June 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 22 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
| 22 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
| 9 July 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 9 July 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 3 January 2008 | Return made up to 08/12/07; full list of members (2 pages) |
| 3 January 2008 | Return made up to 08/12/07; full list of members (2 pages) |
| 5 November 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 5 November 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 23 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 23 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 5 January 2007 | Return made up to 08/12/06; full list of members (6 pages) |
| 5 January 2007 | Return made up to 08/12/06; full list of members (6 pages) |
| 13 December 2005 | Return made up to 08/12/05; full list of members (6 pages) |
| 13 December 2005 | Return made up to 08/12/05; full list of members (6 pages) |
| 5 December 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 5 December 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 13 December 2004 | Return made up to 08/12/04; full list of members (6 pages) |
| 13 December 2004 | Return made up to 08/12/04; full list of members (6 pages) |
| 22 September 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 22 September 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 7 January 2004 | Return made up to 10/12/03; full list of members (6 pages) |
| 7 January 2004 | Return made up to 10/12/03; full list of members (6 pages) |
| 22 January 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 22 January 2003 | New director appointed (2 pages) |
| 22 January 2003 | New director appointed (2 pages) |
| 22 January 2003 | Registered office changed on 22/01/03 from: 4 queen's close, 113 high street montrose angus DD10 8QR (1 page) |
| 22 January 2003 | Registered office changed on 22/01/03 from: 4 queen's close, 113 high street montrose angus DD10 8QR (1 page) |
| 22 January 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 22 January 2003 | New secretary appointed (2 pages) |
| 22 January 2003 | New secretary appointed (2 pages) |
| 13 December 2002 | Secretary resigned (1 page) |
| 13 December 2002 | Secretary resigned (1 page) |
| 13 December 2002 | Director resigned (1 page) |
| 13 December 2002 | Director resigned (1 page) |
| 10 December 2002 | Incorporation (9 pages) |
| 10 December 2002 | Incorporation (9 pages) |