Company NameFranchhoek Consulting Ltd
DirectorKevin Russell Bainbridge
Company StatusActive
Company NumberSC378175
CategoryPrivate Limited Company
Incorporation Date7 May 2010(13 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Director

Director NameMr Kevin Russell Bainbridge
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed07 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 The Old Chapel
St. Andrews Park
Norwich
NR7 0GG

Contact

Websitesunnyside-consulting.co.uk

Location

Registered AddressStannergate House 41 Dundee Road West
Broughty Ferry
Dundee
DD5 1NB
Scotland
ConstituencyDundee East
WardEast End
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Kevin Russell Bainbridge
100.00%
Ordinary

Financials

Year2014
Net Worth£497,331
Cash£184,880
Current Liabilities£73,811

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return3 May 2023 (11 months ago)
Next Return Due17 May 2024 (1 month, 2 weeks from now)

Filing History

30 December 2020Micro company accounts made up to 31 May 2020 (4 pages)
18 May 2020Confirmation statement made on 7 May 2020 with no updates (3 pages)
17 January 2020Micro company accounts made up to 31 May 2019 (4 pages)
21 May 2019Confirmation statement made on 7 May 2019 with no updates (3 pages)
16 May 2019Change of details for Mr Kevin Russell Bainbridge as a person with significant control on 25 April 2019 (2 pages)
16 May 2019Director's details changed for Mr Kevin Russell Bainbridge on 25 April 2019 (2 pages)
5 February 2019Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ to Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on 5 February 2019 (1 page)
18 January 2019Micro company accounts made up to 31 May 2018 (4 pages)
22 May 2018Change of details for Mr Kevin Russell Bainbridge as a person with significant control on 7 April 2017 (2 pages)
21 May 2018Confirmation statement made on 7 May 2018 with no updates (3 pages)
25 April 2018Amended micro company accounts made up to 31 May 2017 (3 pages)
24 November 2017Micro company accounts made up to 31 May 2017 (4 pages)
24 November 2017Micro company accounts made up to 31 May 2017 (4 pages)
19 May 2017Confirmation statement made on 7 May 2017 with updates (5 pages)
19 May 2017Confirmation statement made on 7 May 2017 with updates (5 pages)
11 November 2016Total exemption small company accounts made up to 31 May 2016 (5 pages)
11 November 2016Total exemption small company accounts made up to 31 May 2016 (5 pages)
3 June 2016Annual return made up to 7 May 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
(3 pages)
3 June 2016Director's details changed for Mr Kevin Russell Bainbridge on 24 May 2016 (2 pages)
3 June 2016Annual return made up to 7 May 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
(3 pages)
3 June 2016Director's details changed for Mr Kevin Russell Bainbridge on 24 May 2016 (2 pages)
5 February 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
5 February 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
7 May 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
(3 pages)
7 May 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
(3 pages)
7 May 2015Annual return made up to 7 May 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
(3 pages)
24 February 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
24 February 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
8 May 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 100
(3 pages)
8 May 2014Director's details changed for Mr Kevin Russell Bainbridge on 17 April 2014 (2 pages)
8 May 2014Director's details changed for Mr Kevin Russell Bainbridge on 17 April 2014 (2 pages)
8 May 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 100
(3 pages)
8 May 2014Annual return made up to 7 May 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 100
(3 pages)
26 February 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
26 February 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
23 May 2013Annual return made up to 7 May 2013 with a full list of shareholders (3 pages)
23 May 2013Director's details changed for Mr Kevin Russell Bainbridge on 22 May 2013 (2 pages)
23 May 2013Annual return made up to 7 May 2013 with a full list of shareholders (3 pages)
23 May 2013Annual return made up to 7 May 2013 with a full list of shareholders (3 pages)
23 May 2013Director's details changed for Mr Kevin Russell Bainbridge on 22 May 2013 (2 pages)
25 February 2013Total exemption small company accounts made up to 31 May 2012 (5 pages)
25 February 2013Total exemption small company accounts made up to 31 May 2012 (5 pages)
29 May 2012Annual return made up to 7 May 2012 with a full list of shareholders (3 pages)
29 May 2012Annual return made up to 7 May 2012 with a full list of shareholders (3 pages)
29 May 2012Annual return made up to 7 May 2012 with a full list of shareholders (3 pages)
19 January 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
19 January 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
9 June 2011Annual return made up to 7 May 2011 with a full list of shareholders (3 pages)
9 June 2011Annual return made up to 7 May 2011 with a full list of shareholders (3 pages)
9 June 2011Annual return made up to 7 May 2011 with a full list of shareholders (3 pages)
31 May 2011Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL United Kingdom on 31 May 2011 (1 page)
31 May 2011Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL United Kingdom on 31 May 2011 (1 page)
7 May 2010Incorporation (21 pages)
7 May 2010Incorporation (21 pages)