Incyte Consulting Ltd.

Company Name	Incyte Consulting Ltd.
Company Status	Active
Company Number	SC329486
Category	Private Limited Company
Incorporation Date	17 August 2007(16 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	James Robert Holmes
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Australian
Status	Current
Appointed	17 August 2007(same day as company formation)
Role	Consultant
Country of Residence	Australia
Correspondence Address	15 Oaktree Rise Lysterfield Victoria 3156 Australia

Director Name	Mr David Alfred Rogerson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 August 2007(same day as company formation)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Camas Redding Road, Brightons Falkirk Stirlingshire FK2 0HG Scotland

Secretary Name	Mr David Alfred Rogerson
Nationality	British
Status	Current
Appointed	17 August 2007(same day as company formation)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Camas Redding Road, Brightons Falkirk Stirlingshire FK2 0HG Scotland

Director Name	Mr Harm Hendrik Gerard Aben
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 June 2010(2 years, 9 months after company formation)
Appointment Duration	13 years, 11 months
Role	Consultant
Country of Residence	England
Correspondence Address	Camas, Redding Road Brightons Falkirk Stirlingshire FK2 0HG Scotland

Director Name	Mr Matthew James O'Rourke
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 June 2010(2 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 December 2019)
Role	Consultant
Country of Residence	Australia
Correspondence Address	Camas, Redding Road Brightons Falkirk Stirlingshire FK2 0HG Scotland

Director Name	Ms Kerron Edmunson
Date of Birth	June 1969 (Born 54 years ago)
Nationality	South African
Status	Resigned
Appointed	01 January 2015(7 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2016)
Role	Lawyer
Country of Residence	South Africa
Correspondence Address	Camas, Redding Road Brightons Falkirk Stirlingshire FK2 0HG Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Date of Birth	February 1999 (Born 25 years ago)
Status	Resigned
Appointed	17 August 2007(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	17 August 2007(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	incyteconsulting.com

Location

Registered Address	3 Chalton Road Bridge Of Allan Stirling FK9 4DX Scotland
Constituency	Stirling
Ward	Dunblane and Bridge of Allan

Shareholders

25 at £1	David Alfred Rogerson 20.00% Ordinary
25 at £1	Harm Aben 20.00% Ordinary
25 at £1	James Robert Holmes 20.00% Ordinary
25 at £1	Kerron Edmundson 20.00% Ordinary
25 at £1	Matthew O'rourke 20.00% Ordinary

Financials

Year	2014
Net Worth	£17,711
Cash	£4,379
Current Liabilities	£71,380

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	17 August 2023 (8 months, 2 weeks ago)
Next Return Due	31 August 2024 (4 months from now)

Filing History

22 August 2023	Confirmation statement made on 17 August 2023 with no updates (3 pages)
14 March 2023	Micro company accounts made up to 30 June 2022 (2 pages)
1 March 2023	Change of details for Mr David Alfred Rogerson as a person with significant control on 1 March 2023 (2 pages)
1 March 2023	Registered office address changed from Camas, Redding Road Brightons Falkirk Stirlingshire FK2 0HG to 3 Chalton Road Bridge of Allan Stirling FK9 4DX on 1 March 2023 (1 page)
1 March 2023	Director's details changed for Mr David Alfred Rogerson on 1 March 2023 (2 pages)
1 March 2023	Secretary's details changed for Mr David Alfred Rogerson on 1 March 2023 (1 page)
23 August 2022	Confirmation statement made on 17 August 2022 with no updates (3 pages)
28 March 2022	Micro company accounts made up to 30 June 2021 (2 pages)
25 August 2021	Notification of David Alfred Rogerson as a person with significant control on 25 August 2021 (2 pages)
25 August 2021	Notification of Harm Hendrik Gerard Aben as a person with significant control on 25 August 2021 (2 pages)
25 August 2021	Notification of James Robert Holmes as a person with significant control on 25 August 2021 (2 pages)
25 August 2021	Withdrawal of a person with significant control statement on 25 August 2021 (2 pages)
18 August 2021	Confirmation statement made on 17 August 2021 with no updates (3 pages)
9 March 2021	Micro company accounts made up to 30 June 2020 (2 pages)
24 August 2020	Confirmation statement made on 17 August 2020 with updates (4 pages)
21 January 2020	Micro company accounts made up to 30 June 2019 (2 pages)
10 January 2020	Statement of capital following an allotment of shares on 17 December 2019 GBP 132 (4 pages)
9 January 2020	Statement of capital following an allotment of shares on 17 December 2019 GBP 132 (3 pages)
9 January 2020	Termination of appointment of Matthew James O'rourke as a director on 31 December 2019 (1 page)
20 August 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
22 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
17 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
7 February 2018	Micro company accounts made up to 30 June 2017 (2 pages)
18 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
31 March 2017	Micro company accounts made up to 30 June 2016 (1 page)
31 March 2017	Micro company accounts made up to 30 June 2016 (1 page)
29 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
29 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
29 August 2016	Termination of appointment of Kerron Edmunson as a director on 30 June 2016 (1 page)
29 August 2016	Termination of appointment of Kerron Edmunson as a director on 30 June 2016 (1 page)
4 August 2016	Statement of capital following an allotment of shares on 19 July 2016 GBP 128 (5 pages)
4 August 2016	Statement of capital following an allotment of shares on 19 July 2016 GBP 128 (5 pages)
21 March 2016	Amended micro company accounts made up to 30 June 2015 (2 pages)
21 March 2016	Amended micro company accounts made up to 30 June 2015 (2 pages)
2 December 2015	Micro company accounts made up to 30 June 2015 (1 page)
2 December 2015	Micro company accounts made up to 30 June 2015 (1 page)
20 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 125 (8 pages)
20 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 125 (8 pages)
14 January 2015	Appointment of Ms Kerron Edmunson as a director on 1 January 2015 (2 pages)
14 January 2015	Appointment of Ms Kerron Edmunson as a director on 1 January 2015 (2 pages)
14 January 2015	Appointment of Ms Kerron Edmunson as a director on 1 January 2015 (2 pages)
12 January 2015	Statement of capital following an allotment of shares on 1 January 2015 GBP 125 (4 pages)
12 January 2015	Statement of capital following an allotment of shares on 1 January 2015 GBP 125 (4 pages)
12 January 2015	Statement of capital following an allotment of shares on 1 January 2015 GBP 125 (4 pages)
17 December 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
17 December 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
22 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 100 (6 pages)
22 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 100 (6 pages)
11 December 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
11 December 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
30 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 100 (6 pages)
30 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 100 (6 pages)
15 November 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
15 November 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
30 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (6 pages)
30 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (6 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
2 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (6 pages)
2 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (6 pages)
28 January 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
28 January 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
22 September 2010	Statement of capital following an allotment of shares on 3 September 2010 GBP 100 (4 pages)
22 September 2010	Statement of capital following an allotment of shares on 3 September 2010 GBP 100 (4 pages)
22 September 2010	Statement of capital following an allotment of shares on 3 September 2010 GBP 100 (4 pages)
8 September 2010	Director's details changed for James Robert Holmes on 1 August 2010 (2 pages)
8 September 2010	Director's details changed for James Robert Holmes on 1 August 2010 (2 pages)
8 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (6 pages)
8 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (6 pages)
8 September 2010	Director's details changed for James Robert Holmes on 1 August 2010 (2 pages)
14 June 2010	Appointment of Mr Matthew James O'rourke as a director (2 pages)
14 June 2010	Appointment of Mr Harm Hendrik Gerard Aben as a director (2 pages)
14 June 2010	Appointment of Mr Harm Hendrik Gerard Aben as a director (2 pages)
14 June 2010	Appointment of Mr Matthew James O'rourke as a director (2 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
20 August 2009	Return made up to 17/08/09; full list of members (4 pages)
20 August 2009	Return made up to 17/08/09; full list of members (4 pages)
12 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
12 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
26 August 2008	Return made up to 17/08/08; full list of members (4 pages)
26 August 2008	Return made up to 17/08/08; full list of members (4 pages)
22 October 2007	New secretary appointed;new director appointed (2 pages)
22 October 2007	New secretary appointed;new director appointed (2 pages)
12 October 2007	Accounting reference date shortened from 31/08/08 to 30/06/08 (1 page)
12 October 2007	New director appointed (2 pages)
12 October 2007	Ad 29/08/07--------- Â£ si 49@1=49 Â£ ic 1/50 (2 pages)
12 October 2007	Registered office changed on 12/10/07 from: mill road industrial estate linlithgow EH49 7SF (1 page)
12 October 2007	New director appointed (2 pages)
12 October 2007	Registered office changed on 12/10/07 from: mill road industrial estate linlithgow EH49 7SF (1 page)
12 October 2007	Ad 29/08/07--------- Â£ si 49@1=49 Â£ ic 1/50 (2 pages)
12 October 2007	Accounting reference date shortened from 31/08/08 to 30/06/08 (1 page)
22 August 2007	Secretary resigned (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	Secretary resigned (1 page)
22 August 2007	Director resigned (1 page)
17 August 2007	Incorporation (17 pages)
17 August 2007	Incorporation (17 pages)

Incyte Consulting Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland