Company NameFurnell Consultant Psychologist Limited
DirectorJames Rupert Furnell
Company StatusActive
Company NumberSC332782
CategoryPrivate Limited Company
Incorporation Date23 October 2007(16 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameProf James Rupert Furnell
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 2007(same day as company formation)
RoleChartered Psychologist
Country of ResidenceScotland
Correspondence AddressGlensherup House
Glendevon
Perthshire
FK14 7JY
Scotland
Secretary NameLesley Anne Furnell
NationalityBritish
StatusResigned
Appointed23 October 2007(same day as company formation)
RoleCompany Director
Correspondence AddressGlensherup House
Glendevon
Perthshire
FK14 7JY
Scotland
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed23 October 2007(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed23 October 2007(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressGlensherup House
Glendevon
Perthshire
FK14 7JY
Scotland
ConstituencyOchil and South Perthshire
WardStrathallan

Shareholders

80 at £1Dr James Rupert Furnell
80.00%
Ordinary
20 at £1Mrs L.e. Furnell
20.00%
Ordinary

Financials

Year2014
Net Worth£10,872
Cash£3
Current Liabilities£52,924

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return23 October 2023 (6 months ago)
Next Return Due6 November 2024 (6 months, 2 weeks from now)

Filing History

3 January 2024Termination of appointment of Lesley Anne Furnell as a secretary on 18 September 2023 (1 page)
21 December 2023Confirmation statement made on 23 October 2023 with updates (4 pages)
20 December 2023Total exemption full accounts made up to 31 December 2022 (7 pages)
14 November 2022Confirmation statement made on 23 October 2022 with no updates (3 pages)
30 September 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
25 October 2021Confirmation statement made on 23 October 2021 with no updates (3 pages)
8 July 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
15 December 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
26 October 2020Confirmation statement made on 23 October 2020 with updates (4 pages)
29 October 2019Confirmation statement made on 23 October 2019 with no updates (3 pages)
24 September 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
1 November 2018Confirmation statement made on 23 October 2018 with no updates (3 pages)
11 July 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
26 October 2017Confirmation statement made on 23 October 2017 with no updates (3 pages)
26 October 2017Confirmation statement made on 23 October 2017 with no updates (3 pages)
22 May 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
22 May 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
1 November 2016Confirmation statement made on 23 October 2016 with updates (5 pages)
1 November 2016Confirmation statement made on 23 October 2016 with updates (5 pages)
10 May 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 May 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 October 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
(4 pages)
27 October 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
(4 pages)
9 June 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 June 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 November 2014Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
(4 pages)
10 November 2014Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
(4 pages)
21 May 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
21 May 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 October 2013Annual return made up to 23 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
(4 pages)
29 October 2013Annual return made up to 23 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
(4 pages)
26 June 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
26 June 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
12 November 2012Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
12 November 2012Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
3 October 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 October 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 November 2011Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
1 November 2011Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
26 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 March 2011Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
14 March 2011Register inspection address has been changed (1 page)
14 March 2011Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
14 March 2011Register inspection address has been changed (1 page)
7 October 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
7 October 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 January 2010Annual return made up to 23 October 2009 with a full list of shareholders (4 pages)
18 January 2010Annual return made up to 23 October 2009 with a full list of shareholders (4 pages)
18 January 2010Director's details changed for Professor James Rupert Furnell on 18 January 2010 (2 pages)
18 January 2010Director's details changed for Professor James Rupert Furnell on 18 January 2010 (2 pages)
29 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
11 August 2009Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
11 August 2009Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
18 November 2008Return made up to 23/10/08; full list of members (3 pages)
18 November 2008Return made up to 23/10/08; full list of members (3 pages)
29 January 2008Ad 23/10/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
29 January 2008Ad 23/10/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
16 November 2007Director resigned (1 page)
16 November 2007New director appointed (2 pages)
16 November 2007Director resigned (1 page)
16 November 2007New director appointed (2 pages)
16 November 2007New secretary appointed (2 pages)
16 November 2007Secretary resigned (1 page)
16 November 2007New secretary appointed (2 pages)
16 November 2007Secretary resigned (1 page)
23 October 2007Incorporation (19 pages)
23 October 2007Incorporation (19 pages)