| Company Name | LARA Brockie Consulting Limited |
|---|---|
| Director | Lara Jane Brockie |
| Company Status | Active |
| Company Number | SC278360 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2005(19 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 | Ms Lara Jane Brockie |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2005(1 day after company formation) |
| Appointment Duration | 19 years, 3 months |
| Role | Management Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 16 Bridgewater Avenue Auchterarder Perthshire PH3 1DQ Scotland |
| Secretary Name | Christina Kellock Brockie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2005(1 day after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 01 September 2008) |
| Role | Company Director |
| Correspondence Address | 7 Elmvale Auchterarder Perthshire PH3 1QQ Scotland |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Contact
| Website | larabrockie.com |
|---|---|
| Telephone | 07 846828476 |
| Telephone region | Mobile |
Location
| Registered Address | 4 Albert Place Perth PH2 8JE Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City Centre |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at £1 | Lara Jane Brockie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,902 |
| Cash | £22,387 |
| Current Liabilities | £4,655 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 12 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 January 2025 (9 months from now) |
Filing History
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
|---|---|
| 17 February 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 18 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 8 July 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 20 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 5 August 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 26 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-26
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 5 February 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (3 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 24 February 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (3 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 17 April 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (3 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 10 June 2010 | Registered office address changed from 20 Barnton Street Stirling FK8 1NE on 10 June 2010 (2 pages) |
| 12 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
| 12 January 2010 | Director's details changed for Lara Jane Brockie on 12 January 2010 (2 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 29 January 2009 | Return made up to 12/01/09; full list of members (3 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 8 September 2008 | Appointment terminated secretary christina brockie (1 page) |
| 7 February 2008 | Return made up to 12/01/08; full list of members (2 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 16 October 2007 | Registered office changed on 16/10/07 from: 61 george street perth perthshire PH1 5LB (1 page) |
| 22 February 2007 | Return made up to 12/01/07; full list of members (2 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 15 February 2006 | Secretary's particulars changed (1 page) |
| 15 February 2006 | Return made up to 12/01/06; full list of members (2 pages) |
| 4 February 2005 | Registered office changed on 04/02/05 from: brown & longhorn 61 george street perth PH1 5LB (1 page) |
| 4 February 2005 | New director appointed (2 pages) |
| 4 February 2005 | New secretary appointed (2 pages) |
| 21 January 2005 | Registered office changed on 21/01/05 from: brown & longhorn 61 george street perth PH1 5LB (1 page) |
| 21 January 2005 | Director resigned (1 page) |
| 21 January 2005 | Secretary resigned (1 page) |
| 12 January 2005 | Incorporation (6 pages) |