| Company Name | Gearing For Growth Limited |
|---|---|
| Director | Kirsty Bathgate |
| Company Status | Active |
| Company Number | SC372678 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2010(14 years, 2 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 | Ms Kirsty Bathgate |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 09 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland |
| Secretary Name | As Company Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 09 February 2010(same day as company formation) |
| Correspondence Address | C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland |
| Director Name | Mr James Don Blair |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 1 Rutland Court Edinburgh Lothian EH3 8EY Scotland |
| Director Name | Mr Simon Thomas David Brown |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 1 Rutland Court Edinburgh Lothian EH3 8EY Scotland |
Contact
| Website | www.gearingforgrowth.com |
|---|---|
| Telephone | 07 425629816 |
| Telephone region | Mobile |
Location
| Registered Address | C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Kirsty Bathgate 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,988 |
| Cash | £3,553 |
| Current Liabilities | £13,964 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 3 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 9 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 23 February 2025 (10 months, 1 week from now) |
Filing History
| 9 June 2023 | Total exemption full accounts made up to 31 July 2022 (8 pages) |
|---|---|
| 17 February 2023 | Confirmation statement made on 9 February 2023 with no updates (3 pages) |
| 16 December 2022 | Director's details changed for Ms Kirsty Bathgate on 5 December 2022 (2 pages) |
| 16 December 2022 | Change of details for Ms Kirsty Bathgate as a person with significant control on 5 December 2022 (2 pages) |
| 13 April 2022 | Total exemption full accounts made up to 31 July 2021 (8 pages) |
| 15 February 2022 | Confirmation statement made on 9 February 2022 with updates (4 pages) |
| 29 April 2021 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
| 15 March 2021 | Confirmation statement made on 9 February 2021 with updates (4 pages) |
| 15 March 2021 | Director's details changed for Kirsty Bathgate on 9 February 2021 (2 pages) |
| 11 February 2020 | Change of details for Kirsty Bathgate as a person with significant control on 7 February 2020 (2 pages) |
| 11 February 2020 | Director's details changed for Kirsty Bathgate on 7 February 2020 (2 pages) |
| 11 February 2020 | Confirmation statement made on 9 February 2020 with updates (4 pages) |
| 8 January 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 27 February 2019 | Confirmation statement made on 9 February 2019 with updates (4 pages) |
| 15 November 2018 | Total exemption full accounts made up to 31 July 2018 (10 pages) |
| 25 April 2018 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
| 12 February 2018 | Confirmation statement made on 9 February 2018 with updates (4 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 27 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 27 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 10 May 2016 | Secretary's details changed for As Company Services Limited on 10 May 2016 (1 page) |
| 10 May 2016 | Secretary's details changed for As Company Services Limited on 10 May 2016 (1 page) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 22 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 20 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 20 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 7 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-07
|
| 7 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-07
|
| 7 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-07
|
| 19 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 20 January 2014 | Current accounting period extended from 31 January 2014 to 31 July 2014 (3 pages) |
| 20 January 2014 | Current accounting period extended from 31 January 2014 to 31 July 2014 (3 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 28 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (3 pages) |
| 28 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (3 pages) |
| 28 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (3 pages) |
| 19 February 2013 | Director's details changed for Kirsty Bathgate on 19 February 2013 (2 pages) |
| 19 February 2013 | Director's details changed for Kirsty Bathgate on 19 February 2013 (2 pages) |
| 15 February 2013 | Registered office address changed from 9/4 Ettrick Road Edinburgh EH10 5BJ on 15 February 2013 (1 page) |
| 15 February 2013 | Registered office address changed from 9/4 Ettrick Road Edinburgh EH10 5BJ on 15 February 2013 (1 page) |
| 11 May 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 21 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 20 July 2011 | Previous accounting period shortened from 28 February 2011 to 31 January 2011 (3 pages) |
| 20 July 2011 | Previous accounting period shortened from 28 February 2011 to 31 January 2011 (3 pages) |
| 14 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 8 April 2010 | Registered office address changed from 1 Rutland Court Edinburgh Lothian EH3 8EY on 8 April 2010 (2 pages) |
| 8 April 2010 | Registered office address changed from 1 Rutland Court Edinburgh Lothian EH3 8EY on 8 April 2010 (2 pages) |
| 8 April 2010 | Registered office address changed from 1 Rutland Court Edinburgh Lothian EH3 8EY on 8 April 2010 (2 pages) |
| 26 March 2010 | Statement of capital following an allotment of shares on 9 February 2010
|
| 26 March 2010 | Statement of capital following an allotment of shares on 9 February 2010
|
| 26 March 2010 | Statement of capital following an allotment of shares on 9 February 2010
|
| 8 March 2010 | Termination of appointment of Simon Brown as a director (2 pages) |
| 8 March 2010 | Appointment of Kirsty Bathgate as a director (3 pages) |
| 8 March 2010 | Termination of appointment of James Blair as a director (2 pages) |
| 8 March 2010 | Termination of appointment of James Blair as a director (2 pages) |
| 8 March 2010 | Appointment of Kirsty Bathgate as a director (3 pages) |
| 8 March 2010 | Termination of appointment of Simon Brown as a director (2 pages) |
| 9 February 2010 | Incorporation (40 pages) |
| 9 February 2010 | Incorporation (40 pages) |