| Company Name | Games Consultancy Ltd |
|---|---|
| Director | Christopher Brian Wright |
| Company Status | Active |
| Company Number | SC372794 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2010(14 years, 2 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 Brian Wright |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2010(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 61 Dublin Street Edinburgh EH3 6NL Scotland |
| Director Name | Ms Suzanne Adshead |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2010(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Bavelaw Road Balerno Edinburgh EH14 7GB Scotland |
Location
| Registered Address | 36 Bruntsfield Place Edinburgh EH10 4HJ Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Meadows/Morningside |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christopher Brian Wright 50.00% Ordinary |
|---|---|
| 1 at £1 | Suzanne Adshead 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£70,967 |
| Cash | £49 |
| Current Liabilities | £71,973 |
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 | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 11 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 February 2025 (10 months from now) |
Filing History
| 14 February 2024 | Confirmation statement made on 11 February 2024 with updates (4 pages) |
|---|---|
| 18 July 2023 | Total exemption full accounts made up to 28 February 2023 (9 pages) |
| 17 May 2023 | Registered office address changed from 61 Dublin Street Edinburgh EH3 6NL Scotland to 36 Bruntsfield Place Edinburgh EH10 4HJ on 17 May 2023 (1 page) |
| 20 February 2023 | Confirmation statement made on 11 February 2023 with updates (4 pages) |
| 25 October 2022 | Total exemption full accounts made up to 28 February 2022 (8 pages) |
| 15 February 2022 | Confirmation statement made on 11 February 2022 with updates (4 pages) |
| 28 October 2021 | Total exemption full accounts made up to 28 February 2021 (8 pages) |
| 11 March 2021 | Confirmation statement made on 11 February 2021 with updates (4 pages) |
| 5 October 2020 | Total exemption full accounts made up to 29 February 2020 (7 pages) |
| 25 February 2020 | Confirmation statement made on 11 February 2020 with updates (4 pages) |
| 24 February 2020 | Registered office address changed from 65 Bavelaw Road Balerno Edinburgh EH14 7GB to 61 Dublin Street Edinburgh EH3 6NL on 24 February 2020 (1 page) |
| 24 February 2020 | Cessation of Suzanne Adshead as a person with significant control on 16 January 2020 (1 page) |
| 24 February 2020 | Change of details for Mr Christopher Brian Wright as a person with significant control on 16 January 2020 (2 pages) |
| 24 February 2020 | Director's details changed for Mr Christopher Brian Wright on 10 February 2020 (2 pages) |
| 25 November 2019 | Accounts for a dormant company made up to 28 February 2019 (7 pages) |
| 20 February 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
| 8 February 2019 | Termination of appointment of Suzanne Adshead as a director on 8 February 2019 (1 page) |
| 20 August 2018 | Accounts for a dormant company made up to 28 February 2018 (9 pages) |
| 19 February 2018 | Confirmation statement made on 11 February 2018 with updates (5 pages) |
| 20 November 2017 | Accounts for a dormant company made up to 28 February 2017 (9 pages) |
| 20 November 2017 | Accounts for a dormant company made up to 28 February 2017 (9 pages) |
| 15 February 2017 | Confirmation statement made on 11 February 2017 with updates (7 pages) |
| 15 February 2017 | Confirmation statement made on 11 February 2017 with updates (7 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 15 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 5 October 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 5 October 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 16 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 6 October 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 7 March 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 27 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 26 March 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (4 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 14 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (4 pages) |
| 11 February 2010 | Incorporation
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| 11 February 2010 | Incorporation
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| 11 February 2010 | Incorporation
|