| Company Name | G11 Consulting Limited |
|---|---|
| Director | Christopher John Smythe |
| Company Status | Active |
| Company Number | SC348100 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2008(15 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Christopher John Smythe |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2008(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 6 Woodlands Road Dingwall IV15 9LJ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2008(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2008(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 6 Woodlands Road Dingwall IV15 9LJ Scotland |
|---|---|
| Constituency | Ross, Skye and Lochaber |
| Ward | Dingwall and Seaforth |
Shareholders
| 1 at £1 | Mr Christopher John Smythe 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46,912 |
| Cash | £48,684 |
| Current Liabilities | £3,768 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 4 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 September 2024 (5 months from now) |
Filing History
| 25 January 2021 | Micro company accounts made up to 30 September 2020 (8 pages) |
|---|---|
| 6 September 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
| 18 July 2020 | Registered office address changed from 3/2 7 Naseby Avenue Glasgow G11 7JQ to 6 Woodlands Road Dingwall IV15 9LJ on 18 July 2020 (1 page) |
| 3 January 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 8 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
| 19 December 2018 | Micro company accounts made up to 30 September 2018 (3 pages) |
| 8 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
| 12 January 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
| 5 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 5 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 17 January 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 17 January 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 11 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 11 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 14 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 26 January 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 26 January 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 23 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 13 January 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 13 January 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 25 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 12 March 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 12 March 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 1 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (3 pages) |
| 1 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (3 pages) |
| 1 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (3 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 21 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (3 pages) |
| 21 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (3 pages) |
| 21 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (3 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 25 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (3 pages) |
| 25 September 2010 | Director's details changed for Mr Christopher John Smythe on 4 September 2010 (2 pages) |
| 25 September 2010 | Director's details changed for Mr Christopher John Smythe on 4 September 2010 (2 pages) |
| 25 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (3 pages) |
| 25 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (3 pages) |
| 25 September 2010 | Director's details changed for Mr Christopher John Smythe on 4 September 2010 (2 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 18 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
| 18 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
| 18 September 2009 | Director's change of particulars / christopher smythe / 03/09/2009 (2 pages) |
| 18 September 2009 | Registered office changed on 18/09/2009 from 3/2 7 naesby avenue glasgow G11 7JQ (1 page) |
| 18 September 2009 | Registered office changed on 18/09/2009 from 3/2 7 naesby avenue glasgow G11 7JQ (1 page) |
| 18 September 2009 | Director's change of particulars / christopher smythe / 03/09/2009 (2 pages) |
| 18 September 2008 | Director appointed christopher john smythe (2 pages) |
| 18 September 2008 | Director appointed christopher john smythe (2 pages) |
| 9 September 2008 | Appointment terminated director stephen mabbott LTD. (1 page) |
| 9 September 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
| 9 September 2008 | Resolutions
|
| 9 September 2008 | Appointment terminated director stephen mabbott LTD. (1 page) |
| 9 September 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
| 9 September 2008 | Resolutions
|
| 4 September 2008 | Incorporation (18 pages) |
| 4 September 2008 | Incorporation (18 pages) |