| Company Name | GNE Consultancy Ltd |
|---|---|
| Director | Gordon Neil Emslie |
| Company Status | Active |
| Company Number | SC310879 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2006(17 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 | Mr Gordon Neil Emslie |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2006(same day as company formation) |
| Role | Management Consultant/Licensing Specialist |
| Country of Residence | Scotland |
| Correspondence Address | 47 Wallce Brae Drive, Reddingmuirhead Falkirk Stirlingshire FK2 0FB Scotland |
| Secretary Name | Carolyn Emslie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47 Wallce Brae Drive, Reddingmuirhead Falkirk Stirlingshire FK2 0FB Scotland |
Contact
| Website | www.gneconsultancy.co.uk/ |
|---|---|
| Telephone | 07 909754134 |
| Telephone region | Mobile |
Location
| Registered Address | 47 Wallace Brae Drive Reddingmuirhead Falkirk Stirlingshire FK2 0FB Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Upper Braes |
Shareholders
| 60 at £1 | Gordon Emslie 60.00% Ordinary |
|---|---|
| 40 at £1 | Carolyn Emslie 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,351 |
| Cash | £17,885 |
| Current Liabilities | £17,200 |
Accounts
| Latest Accounts | 31 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 14 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 October 2024 (5 months, 3 weeks from now) |
Filing History
| 26 January 2024 | Total exemption full accounts made up to 31 October 2023 (11 pages) |
|---|---|
| 16 October 2023 | Confirmation statement made on 12 October 2023 with updates (5 pages) |
| 16 October 2023 | Confirmation statement made on 14 October 2023 with no updates (3 pages) |
| 15 June 2023 | Total exemption full accounts made up to 31 October 2022 (11 pages) |
| 16 October 2022 | Confirmation statement made on 14 October 2022 with no updates (3 pages) |
| 6 June 2022 | Total exemption full accounts made up to 31 October 2021 (11 pages) |
| 19 October 2021 | Confirmation statement made on 14 October 2021 with no updates (3 pages) |
| 24 May 2021 | Total exemption full accounts made up to 31 October 2020 (11 pages) |
| 14 October 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
| 10 July 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 25 October 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
| 3 July 2019 | Total exemption full accounts made up to 31 October 2018 (10 pages) |
| 29 October 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
| 8 June 2018 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
| 5 November 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 5 November 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 19 July 2017 | Total exemption small company accounts made up to 31 October 2016 (9 pages) |
| 19 July 2017 | Total exemption small company accounts made up to 31 October 2016 (9 pages) |
| 2 November 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 2 November 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 4 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 4 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 10 November 2015 | Director's details changed for Mr Gordon Neil Emslie on 9 November 2015 (2 pages) |
| 10 November 2015 | Director's details changed for Mr Gordon Neil Emslie on 9 November 2015 (2 pages) |
| 10 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Director's details changed for Mr Gordon Neil Emslie on 9 November 2015 (2 pages) |
| 23 June 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 23 June 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 12 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 27 May 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 27 May 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 4 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 14 May 2013 | Amended accounts made up to 31 October 2012 (9 pages) |
| 14 May 2013 | Amended accounts made up to 31 October 2012 (9 pages) |
| 7 March 2013 | Total exemption small company accounts made up to 31 October 2012 (9 pages) |
| 7 March 2013 | Total exemption small company accounts made up to 31 October 2012 (9 pages) |
| 13 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (4 pages) |
| 13 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 9 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (4 pages) |
| 14 March 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 14 March 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 8 November 2010 | Director's details changed for Mr Gordon Neil Emslie on 7 November 2010 (2 pages) |
| 8 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Director's details changed for Mr Gordon Neil Emslie on 7 November 2010 (2 pages) |
| 8 November 2010 | Director's details changed for Mr Gordon Neil Emslie on 7 November 2010 (2 pages) |
| 8 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 9 November 2009 | Director's details changed for Gordon Emslie on 24 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Gordon Emslie on 24 October 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (4 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 10 November 2008 | Registered office changed on 10/11/2008 from 47, wallce brae drive reddingmuirhead falkirk stirlingshire FK2 0FB (1 page) |
| 10 November 2008 | Return made up to 24/10/08; full list of members (3 pages) |
| 10 November 2008 | Secretary's change of particulars / carolyn emslie / 10/11/2008 (1 page) |
| 10 November 2008 | Secretary's change of particulars / carolyn emslie / 10/11/2008 (1 page) |
| 10 November 2008 | Return made up to 24/10/08; full list of members (3 pages) |
| 10 November 2008 | Registered office changed on 10/11/2008 from 47, wallce brae drive reddingmuirhead falkirk stirlingshire FK2 0FB (1 page) |
| 16 May 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 16 May 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 21 November 2007 | Return made up to 24/10/07; full list of members (2 pages) |
| 21 November 2007 | Return made up to 24/10/07; full list of members (2 pages) |
| 24 October 2006 | Incorporation (13 pages) |
| 24 October 2006 | Incorporation (13 pages) |