| Company Name | M Bale Consultancy Limited |
|---|---|
| Directors | Marc Bale and Leigh Bale |
| Company Status | Active |
| Company Number | SC320468 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2007(17 years 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 | Marc Bale |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2007(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | First Floor 4 Earls Court Earls Gate Business Park Grangemouth FK3 8ZE Scotland |
| Secretary Name | Leigh Bale |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Barony Terrace Edinburgh EH12 8RE Scotland |
| Director Name | Mrs Leigh Bale |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2017(10 years, 5 months after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | First Floor 4 Earls Court Earls Gate Business Park Grangemouth FK3 8ZE Scotland |
Location
| Registered Address | First Floor 4 Earls Court Earls Gate Business Park Grangemouth FK3 8ZE Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Grangemouth |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 6 at £1 | Marc Bale 60.00% Ordinary |
|---|---|
| 4 at £1 | Leigh Bale 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39,631 |
| Cash | £50,133 |
| Current Liabilities | £35,312 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 27 March 2024 (3 weeks, 3 days ago) |
|---|---|
| Next Return Due | 10 April 2025 (11 months, 3 weeks from now) |
Filing History
| 20 December 2023 | Micro company accounts made up to 30 April 2023 (5 pages) |
|---|---|
| 23 November 2023 | Secretary's details changed for Leigh Bale on 23 November 2023 (1 page) |
| 23 November 2023 | Director's details changed for Mrs Leigh Bale on 23 November 2023 (2 pages) |
| 23 November 2023 | Change of details for Mrs Leigh Bale as a person with significant control on 23 November 2023 (2 pages) |
| 23 November 2023 | Director's details changed for Marc Bale on 23 November 2023 (2 pages) |
| 23 November 2023 | Change of details for Mr Marc Bale as a person with significant control on 23 November 2023 (2 pages) |
| 6 April 2023 | Confirmation statement made on 27 March 2023 with no updates (3 pages) |
| 7 July 2022 | Micro company accounts made up to 30 April 2022 (5 pages) |
| 5 April 2022 | Confirmation statement made on 27 March 2022 with no updates (3 pages) |
| 25 October 2021 | Micro company accounts made up to 30 April 2021 (6 pages) |
| 1 April 2021 | Confirmation statement made on 27 March 2021 with no updates (3 pages) |
| 21 January 2021 | Micro company accounts made up to 30 April 2020 (5 pages) |
| 27 March 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
| 20 January 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 11 April 2019 | Confirmation statement made on 30 March 2019 with no updates (3 pages) |
| 28 January 2019 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 30 March 2018 | Confirmation statement made on 30 March 2018 with no updates (3 pages) |
| 26 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 21 September 2017 | Appointment of Mrs Leigh Bale as a director on 19 September 2017 (2 pages) |
| 21 September 2017 | Appointment of Mrs Leigh Bale as a director on 19 September 2017 (2 pages) |
| 13 September 2017 | Director's details changed for Marc Bale on 13 September 2017 (2 pages) |
| 13 September 2017 | Director's details changed for Marc Bale on 13 September 2017 (2 pages) |
| 13 September 2017 | Registered office address changed from 21 Gelder Drive Murieston Livingston West Lothian EH54 9HX to First Floor 4 Earls Court Earls Gate Business Park Grangemouth FK3 8ZE on 13 September 2017 (1 page) |
| 13 September 2017 | Registered office address changed from 21 Gelder Drive Murieston Livingston West Lothian EH54 9HX to First Floor 4 Earls Court Earls Gate Business Park Grangemouth FK3 8ZE on 13 September 2017 (1 page) |
| 11 May 2017 | Confirmation statement made on 2 April 2017 with updates (6 pages) |
| 11 May 2017 | Confirmation statement made on 2 April 2017 with updates (6 pages) |
| 12 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 12 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 23 May 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 5 January 2016 | Micro company accounts made up to 30 April 2015 (2 pages) |
| 5 January 2016 | Micro company accounts made up to 30 April 2015 (2 pages) |
| 6 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-06
|
| 6 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-06
|
| 6 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-06
|
| 12 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 24 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 17 April 2014 | Director's details changed for Marc Bale on 1 April 2014 (2 pages) |
| 17 April 2014 | Director's details changed for Marc Bale on 1 April 2014 (2 pages) |
| 17 April 2014 | Secretary's details changed for Leigh Bale on 1 April 2014 (1 page) |
| 17 April 2014 | Secretary's details changed for Leigh Bale on 1 April 2014 (1 page) |
| 17 April 2014 | Secretary's details changed for Leigh Bale on 1 April 2014 (1 page) |
| 17 April 2014 | Secretary's details changed for Leigh Bale on 1 April 2014 (1 page) |
| 17 April 2014 | Registered office address changed from 46 Sycamore Glade Livingston West Lothian EH54 9JG on 17 April 2014 (1 page) |
| 17 April 2014 | Registered office address changed from 21 Sycamore Glade Livingston West Lothian EH54 9JG Scotland on 17 April 2014 (1 page) |
| 17 April 2014 | Registered office address changed from 21 Sycamore Glade Livingston West Lothian EH54 9JG Scotland on 17 April 2014 (1 page) |
| 17 April 2014 | Director's details changed for Marc Bale on 1 April 2014 (2 pages) |
| 17 April 2014 | Registered office address changed from 46 Sycamore Glade Livingston West Lothian EH54 9JG on 17 April 2014 (1 page) |
| 17 April 2014 | Secretary's details changed for Leigh Bale on 1 April 2014 (1 page) |
| 17 April 2014 | Secretary's details changed for Leigh Bale on 1 April 2014 (1 page) |
| 15 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 15 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 17 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 17 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 17 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 15 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 10 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 5 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 5 April 2010 | Director's details changed for Marc Bale on 5 April 2010 (2 pages) |
| 5 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 5 April 2010 | Director's details changed for Marc Bale on 5 April 2010 (2 pages) |
| 5 April 2010 | Director's details changed for Marc Bale on 5 April 2010 (2 pages) |
| 5 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 9 June 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 9 June 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 10 September 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 10 September 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 5 April 2007 | Incorporation (15 pages) |
| 5 April 2007 | Incorporation (15 pages) |