Company NameAndra Consulting Limited
DirectorAndrew Kiely
Company StatusActive
Company NumberSC381410
CategoryPrivate Limited Company
Incorporation Date2 July 2010(13 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Director

Director NameMr Andrew Kiely
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address107 Gogarloch Syke
Edinburgh
EH12 9JE
Scotland

Location

Registered Address107 Gogarloch Syke
Edinburgh
EH12 9JE
Scotland
ConstituencyEdinburgh West
WardDrum Brae/Gyle

Shareholders

2 at £1Andrew Kiely
100.00%
Ordinary

Financials

Year2014
Net Worth£303,913
Current Liabilities£23,125

Accounts

Latest Accounts31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return2 July 2023 (9 months, 3 weeks ago)
Next Return Due16 July 2024 (2 months, 3 weeks from now)

Filing History

3 November 2020Total exemption full accounts made up to 31 July 2020 (6 pages)
2 July 2020Confirmation statement made on 2 July 2020 with no updates (3 pages)
10 October 2019Total exemption full accounts made up to 31 July 2019 (6 pages)
4 July 2019Confirmation statement made on 2 July 2019 with no updates (3 pages)
28 August 2018Micro company accounts made up to 31 July 2018 (2 pages)
3 July 2018Confirmation statement made on 2 July 2018 with updates (4 pages)
6 October 2017Micro company accounts made up to 31 July 2017 (2 pages)
6 October 2017Micro company accounts made up to 31 July 2017 (2 pages)
4 July 2017Confirmation statement made on 2 July 2017 with no updates (3 pages)
4 July 2017Confirmation statement made on 2 July 2017 with no updates (3 pages)
29 September 2016Micro company accounts made up to 31 July 2016 (2 pages)
29 September 2016Micro company accounts made up to 31 July 2016 (2 pages)
7 July 2016Confirmation statement made on 2 July 2016 with updates (5 pages)
7 July 2016Confirmation statement made on 2 July 2016 with updates (5 pages)
28 August 2015Micro company accounts made up to 31 July 2015 (2 pages)
28 August 2015Micro company accounts made up to 31 July 2015 (2 pages)
17 August 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
(3 pages)
17 August 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
(3 pages)
17 August 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
(3 pages)
3 September 2014Total exemption small company accounts made up to 31 July 2014 (5 pages)
3 September 2014Total exemption small company accounts made up to 31 July 2014 (5 pages)
4 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 2
(3 pages)
4 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 2
(3 pages)
4 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 2
(3 pages)
20 January 2014Registered office address changed from 59 Bernard Street Edinburgh EH6 6SL United Kingdom on 20 January 2014 (1 page)
20 January 2014Registered office address changed from 59 Bernard Street Edinburgh EH6 6SL United Kingdom on 20 January 2014 (1 page)
3 September 2013Total exemption small company accounts made up to 31 July 2013 (13 pages)
3 September 2013Total exemption small company accounts made up to 31 July 2013 (13 pages)
17 July 2013Annual return made up to 2 July 2013 with a full list of shareholders (3 pages)
17 July 2013Annual return made up to 2 July 2013 with a full list of shareholders (3 pages)
17 July 2013Annual return made up to 2 July 2013 with a full list of shareholders (3 pages)
14 September 2012Total exemption small company accounts made up to 31 July 2012 (6 pages)
14 September 2012Total exemption small company accounts made up to 31 July 2012 (6 pages)
4 July 2012Annual return made up to 2 July 2012 with a full list of shareholders (3 pages)
4 July 2012Annual return made up to 2 July 2012 with a full list of shareholders (3 pages)
4 July 2012Annual return made up to 2 July 2012 with a full list of shareholders (3 pages)
7 November 2011Total exemption small company accounts made up to 31 July 2011 (6 pages)
7 November 2011Total exemption small company accounts made up to 31 July 2011 (6 pages)
5 July 2011Annual return made up to 2 July 2011 with a full list of shareholders (3 pages)
5 July 2011Annual return made up to 2 July 2011 with a full list of shareholders (3 pages)
5 July 2011Annual return made up to 2 July 2011 with a full list of shareholders (3 pages)
2 July 2010Incorporation (43 pages)
2 July 2010Incorporation (43 pages)