| Company Name | Goldsworthy Consulting Ltd |
|---|---|
| Director | Sarah Elizabeth Goldsworthy |
| Company Status | Active |
| Company Number | SC242837 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2003(21 years, 3 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 | Mrs Sarah Elizabeth Goldsworthy |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2003(6 days after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Ingleside Pier Road Tarbert Argyll PA29 6UQ Scotland |
| Secretary Name | Mr Gordon Thomas Goldsworthy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2003(6 days after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Shellfish Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Ingleside Tarbert Argyll PA29 6UQ Scotland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2003(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 | 24 January 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | goldsworthyconsulting.com |
|---|---|
| Telephone | 07 900806365 |
| Telephone region | Mobile |
Location
| Registered Address | The Old Surgery School Road Tarbert Argyll PA29 6UL Scotland |
|---|---|
| Constituency | Argyll and Bute |
| Ward | Kintyre and the Islands |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 75 at £1 | Sarah Goldsworthy 75.00% Ordinary |
|---|---|
| 25 at £1 | Gordon Goldsworthy 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,969 |
| Cash | £20,096 |
| Current Liabilities | £13,607 |
Accounts
| Latest Accounts | 31 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 24 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 7 February 2025 (9 months, 2 weeks from now) |
Filing History
| 22 March 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
|---|---|
| 30 January 2023 | Confirmation statement made on 24 January 2023 with no updates (3 pages) |
| 21 June 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 1 February 2022 | Confirmation statement made on 24 January 2022 with no updates (3 pages) |
| 27 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 3 February 2021 | Confirmation statement made on 24 January 2021 with no updates (3 pages) |
| 9 July 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 11 February 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
| 29 May 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 24 January 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
| 11 January 2019 | Registered office address changed from Loch Awe House, Barmore Rd Tarbert Argyll PA29 6TW to The Old Surgery School Road Tarbert Argyll PA29 6UL on 11 January 2019 (1 page) |
| 13 June 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 9 February 2018 | Confirmation statement made on 24 January 2018 with no updates (3 pages) |
| 12 June 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 12 June 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 31 January 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 31 January 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 22 July 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 22 July 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 27 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 16 July 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 16 July 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 5 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 24 June 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 24 June 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 30 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 13 May 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 13 May 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 28 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
| 28 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 26 January 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
| 26 January 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 30 January 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
| 30 January 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
| 10 May 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 10 May 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 12 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
| 12 February 2010 | Director's details changed for Sarah Goldsworthy on 12 February 2010 (2 pages) |
| 12 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
| 12 February 2010 | Director's details changed for Sarah Goldsworthy on 12 February 2010 (2 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 26 January 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 26 January 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 6 June 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 6 June 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 24 January 2008 | Return made up to 24/01/08; full list of members (2 pages) |
| 24 January 2008 | Return made up to 24/01/08; full list of members (2 pages) |
| 20 June 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 20 June 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 8 February 2007 | Return made up to 24/01/07; full list of members (6 pages) |
| 8 February 2007 | Return made up to 24/01/07; full list of members (6 pages) |
| 27 March 2006 | Total exemption full accounts made up to 31 January 2006 (10 pages) |
| 27 March 2006 | Total exemption full accounts made up to 31 January 2006 (10 pages) |
| 15 February 2006 | Return made up to 24/01/06; full list of members (6 pages) |
| 15 February 2006 | Return made up to 24/01/06; full list of members (6 pages) |
| 18 March 2005 | Total exemption full accounts made up to 31 January 2005 (10 pages) |
| 18 March 2005 | Total exemption full accounts made up to 31 January 2005 (10 pages) |
| 25 January 2005 | Return made up to 24/01/05; full list of members (6 pages) |
| 25 January 2005 | Return made up to 24/01/05; full list of members (6 pages) |
| 27 April 2004 | Total exemption full accounts made up to 31 January 2004 (10 pages) |
| 27 April 2004 | Total exemption full accounts made up to 31 January 2004 (10 pages) |
| 25 February 2004 | Return made up to 24/01/04; full list of members (6 pages) |
| 25 February 2004 | Return made up to 24/01/04; full list of members (6 pages) |
| 5 February 2003 | Ad 30/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 February 2003 | Ad 30/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 February 2003 | New secretary appointed (2 pages) |
| 5 February 2003 | New director appointed (2 pages) |
| 5 February 2003 | New director appointed (2 pages) |
| 5 February 2003 | New secretary appointed (2 pages) |
| 29 January 2003 | Director resigned (1 page) |
| 29 January 2003 | Secretary resigned (1 page) |
| 29 January 2003 | Director resigned (1 page) |
| 29 January 2003 | Secretary resigned (1 page) |
| 24 January 2003 | Incorporation (9 pages) |
| 24 January 2003 | Incorporation (9 pages) |