| Company Name | Fistral Training And Consultancy Ltd. |
|---|---|
| Directors | Paul Lyden and Pauline Julie Robertson |
| Company Status | Active |
| Company Number | SC345886 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2008(15 years, 9 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 | Dr Paul Lyden |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Henry Bell Street Helensburgh Dunbartonshire G84 7HL Scotland |
| Secretary Name | Fraser Robertson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Carmichael Place Langside Glasgow G42 9UE Scotland |
| Director Name | Mrs Pauline Julie Robertson |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2015(7 years, 1 month after company formation) |
| Appointment Duration | 8 years, 8 months |
| Role | Customer Relationship Manager |
| Country of Residence | Scotland |
| Correspondence Address | C/O Stirling Toner, 2nd Floor, Kensington House 22 Glasgow G2 3EX Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2008(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2008(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | fistraltraining.com |
|---|---|
| Telephone | 0141 6360290 |
| Telephone region | Glasgow |
Location
| Registered Address | C/O Stirling Toner, 2nd Floor, Kensington House 227 Sauchiehall Street Glasgow G2 3EX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 5.3k at £1 | Fraser Robertson 52.50% Ordinary |
|---|---|
| 500 at £1 | Paul Lyden 5.00% Ordinary |
| 4.3k at £1 | Pauline Robertson 42.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £51,609 |
| Cash | £44,548 |
| Current Liabilities | £24,558 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 17 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 July 2024 (3 months from now) |
Filing History
| 9 October 2020 | Micro company accounts made up to 28 February 2020 (3 pages) |
|---|---|
| 22 July 2020 | Confirmation statement made on 17 July 2020 with no updates (3 pages) |
| 24 October 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 22 July 2019 | Confirmation statement made on 17 July 2019 with no updates (3 pages) |
| 21 August 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 23 July 2018 | Confirmation statement made on 17 July 2018 with no updates (3 pages) |
| 15 May 2018 | Registered office address changed from 3rd Floor Kensington House 227 Sauchiehall Street Glasgow G2 3EX to C/O Stirling Toner, 2nd Floor, Kensington House 227 Sauchiehall Street Glasgow G2 3EX on 15 May 2018 (1 page) |
| 31 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 29 June 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 29 June 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 25 July 2016 | Confirmation statement made on 17 July 2016 with updates (6 pages) |
| 25 July 2016 | Confirmation statement made on 17 July 2016 with updates (6 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 9 October 2015 | Appointment of Mrs Pauline Julie Robertson as a director on 1 September 2015 (2 pages) |
| 9 October 2015 | Appointment of Mrs Pauline Julie Robertson as a director on 1 September 2015 (2 pages) |
| 9 October 2015 | Appointment of Mrs Pauline Julie Robertson as a director on 1 September 2015 (2 pages) |
| 2 September 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 17 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 17 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 22 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 15 October 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 15 October 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 2 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
| 2 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
| 5 September 2012 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
| 20 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (4 pages) |
| 20 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (4 pages) |
| 26 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 26 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 11 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (4 pages) |
| 11 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (4 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 26 November 2010 | Previous accounting period shortened from 31 July 2010 to 28 February 2010 (3 pages) |
| 26 November 2010 | Previous accounting period shortened from 31 July 2010 to 28 February 2010 (3 pages) |
| 23 October 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (4 pages) |
| 23 October 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 21 July 2010 | Annual return made up to 17 July 2009 with a full list of shareholders (3 pages) |
| 21 July 2010 | Annual return made up to 17 July 2009 with a full list of shareholders (3 pages) |
| 18 December 2009 | Annual return made up to 28 February 2009 with a full list of shareholders (3 pages) |
| 18 December 2009 | Annual return made up to 28 February 2009 with a full list of shareholders (3 pages) |
| 23 November 2009 | Appointment of Fraser Robertson as a secretary (1 page) |
| 23 November 2009 | Appointment of Fraser Robertson as a secretary (1 page) |
| 6 August 2008 | Director appointed dr paul lyden (2 pages) |
| 6 August 2008 | Director appointed dr paul lyden (2 pages) |
| 25 July 2008 | Resolutions
|
| 25 July 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
| 25 July 2008 | Resolutions
|
| 25 July 2008 | Appointment terminated director stephen mabbott LTD. (1 page) |
| 25 July 2008 | Appointment terminated director stephen mabbott LTD. (1 page) |
| 25 July 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
| 17 July 2008 | Incorporation (18 pages) |
| 17 July 2008 | Incorporation (18 pages) |