Kinbuck Consulting Ltd

Company Name	Kinbuck Consulting Ltd
Director	Ewan Fergus Ferguson
Company Status	Active
Company Number	SC318740
Category	Private Limited Company
Incorporation Date	16 March 2007(17 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
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 Ewan Fergus Ferguson
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	16 March 2007(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	The Cottage Main Street Kinbuck Perthshire FK15 0NQ Scotland

Secretary Name	Julia Helene Ferguson
Nationality	British
Status	Current
Appointed	16 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	The Cottage Main Street Kinbuck Dunblane Perthshire FK15 0NQ Scotland

Contact

Website	kinbuckconsulting.com
Telephone	01786 822603
Telephone region	Stirling

Location

Registered Address	The Cottage Main Street Kinbuck Dunblane FK15 0NQ Scotland
Constituency	Stirling
Ward	Dunblane and Bridge of Allan

Shareholders

1 at £1	Ewan Ferguson 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,881
Cash	£14,962
Current Liabilities	£30,058

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 March 2024 (1 month, 2 weeks ago)
Next Return Due	30 March 2025 (11 months from now)

Filing History

19 July 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
15 May 2023	Registered office address changed from Kings Park House Laurelhill Business Park Stirling FK7 9JQ Scotland to The Cottage Main Street Kinbuck Dunblane FK15 0NQ on 15 May 2023 (1 page)
21 March 2023	Confirmation statement made on 16 March 2023 with no updates (3 pages)
9 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
7 September 2022	Registered office address changed from 15 Gladstone Place Stirling FK8 2NN Scotland to Kings Park House Laurelhill Business Park Stirling FK7 9JQ on 7 September 2022 (1 page)
30 March 2022	Confirmation statement made on 16 March 2022 with no updates (3 pages)
9 November 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
1 April 2021	Confirmation statement made on 16 March 2021 with no updates (3 pages)
22 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
30 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
1 April 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
29 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
2 June 2017	Registered office address changed from The Cottage Main Street Kinbuck Dunblane Perthshire FK15 0NQ to 15 Gladstone Place Stirling FK8 2NN on 2 June 2017 (1 page)
2 June 2017	Registered office address changed from The Cottage Main Street Kinbuck Dunblane Perthshire FK15 0NQ to 15 Gladstone Place Stirling FK8 2NN on 2 June 2017 (1 page)
29 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
18 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1 (4 pages)
18 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
18 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1 (4 pages)
18 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
28 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 1 (4 pages)
28 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 1 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
2 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
9 May 2012	Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
29 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
17 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
17 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
17 March 2010	Director's details changed for Mr Ewan Fergus Ferguson on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Mr Ewan Fergus Ferguson on 17 March 2010 (2 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 April 2009	Secretary's change of particulars / julia ferguson / 31/03/2009 (2 pages)
8 April 2009	Secretary's change of particulars / julia ferguson / 31/03/2009 (2 pages)
31 March 2009	Registered office changed on 31/03/2009 from the cottage, main street kinbuck perthshire FK15 0NQ (1 page)
31 March 2009	Secretary's change of particulars / julia ferguson / 31/03/2009 (1 page)
31 March 2009	Secretary's change of particulars / julia ferguson / 31/03/2009 (1 page)
31 March 2009	Registered office changed on 31/03/2009 from the cottage, main street kinbuck perthshire FK15 0NQ (1 page)
30 March 2009	Director's change of particulars / ewan ferguson / 28/03/2009 (2 pages)
30 March 2009	Director's change of particulars / ewan ferguson / 28/03/2009 (2 pages)
30 March 2009	Return made up to 16/03/09; full list of members (3 pages)
30 March 2009	Return made up to 16/03/09; full list of members (3 pages)
6 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
6 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
24 April 2008	Return made up to 16/03/08; full list of members (3 pages)
24 April 2008	Director's change of particulars / ewan ferguson / 16/03/2007 (2 pages)
24 April 2008	Return made up to 16/03/08; full list of members (3 pages)
24 April 2008	Director's change of particulars / ewan ferguson / 16/03/2007 (2 pages)
16 March 2007	Incorporation (14 pages)
16 March 2007	Incorporation (14 pages)

Kinbuck Consulting Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland