Company NameSayles Consultancy Limited
DirectorSally Louise Finnie
Company StatusActive
Company NumberSC388055
CategoryPrivate Limited Company
Incorporation Date2 November 2010(13 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Sally Louise Finnie
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2010(same day as company formation)
RoleSales Consultant
Country of ResidenceScotland
Correspondence Address7 Queens Terrace
Aberdeen
AB10 1XL
Scotland
Secretary NameHM Secretaries Limited (Corporation)
StatusCurrent
Appointed13 February 2012(1 year, 3 months after company formation)
Appointment Duration12 years, 1 month
Correspondence Address6 & 7 Queens Terrace
Aberdeen
AB10 1XL
Scotland
Secretary NameHall Morrice Secretaries Limited (Corporation)
StatusResigned
Appointed02 November 2010(same day as company formation)
Correspondence Address7 Queens Terrace
Aberdeen
AB10 1XL
Scotland

Contact

Telephone01224 338100
Telephone regionAberdeen

Location

Registered Address7 Queens Terrace
Aberdeen
AB10 1XL
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2013
Net Worth-£510
Cash£45
Current Liabilities£1,290

Accounts

Latest Accounts5 April 2023 (11 months, 4 weeks ago)
Next Accounts Due5 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End5 April

Returns

Latest Return2 November 2023 (4 months, 3 weeks ago)
Next Return Due16 November 2024 (7 months, 3 weeks from now)

Filing History

16 November 2020Confirmation statement made on 2 November 2020 with no updates (3 pages)
3 January 2020Total exemption full accounts made up to 5 April 2019 (8 pages)
4 November 2019Confirmation statement made on 2 November 2019 with no updates (3 pages)
28 December 2018Total exemption full accounts made up to 5 April 2018 (7 pages)
4 December 2018Confirmation statement made on 2 November 2018 with no updates (3 pages)
7 January 2018Total exemption full accounts made up to 5 April 2017 (7 pages)
7 January 2018Total exemption full accounts made up to 5 April 2017 (7 pages)
2 November 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
2 November 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
28 November 2016Total exemption small company accounts made up to 5 April 2016 (4 pages)
28 November 2016Total exemption small company accounts made up to 5 April 2016 (4 pages)
2 November 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
2 November 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
8 January 2016Total exemption small company accounts made up to 5 April 2015 (4 pages)
8 January 2016Total exemption small company accounts made up to 5 April 2015 (4 pages)
17 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
(3 pages)
17 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
(3 pages)
29 December 2014Total exemption small company accounts made up to 5 April 2014 (4 pages)
29 December 2014Total exemption small company accounts made up to 5 April 2014 (4 pages)
29 December 2014Total exemption small company accounts made up to 5 April 2014 (4 pages)
5 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
(3 pages)
5 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
(3 pages)
5 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
(3 pages)
15 November 2013Total exemption small company accounts made up to 5 April 2013 (4 pages)
15 November 2013Total exemption small company accounts made up to 5 April 2013 (4 pages)
15 November 2013Total exemption small company accounts made up to 5 April 2013 (4 pages)
4 November 2013Director's details changed for Miss Sally Louise Finnie on 2 November 2013 (2 pages)
4 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
(3 pages)
4 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
(3 pages)
4 November 2013Director's details changed for Miss Sally Louise Finnie on 2 November 2013 (2 pages)
4 November 2013Director's details changed for Miss Sally Louise Finnie on 2 November 2013 (2 pages)
4 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
(3 pages)
2 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
2 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
2 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
5 September 2012Director's details changed for Miss Sally Louise Hayles on 4 August 2012 (3 pages)
5 September 2012Director's details changed for Miss Sally Louise Hayles on 4 August 2012 (3 pages)
5 September 2012Director's details changed for Miss Sally Louise Hayles on 4 August 2012 (3 pages)
25 July 2012Total exemption small company accounts made up to 5 April 2012 (4 pages)
25 July 2012Total exemption small company accounts made up to 5 April 2012 (4 pages)
25 July 2012Total exemption small company accounts made up to 5 April 2012 (4 pages)
21 February 2012Appointment of Hm Secretaries Limited as a secretary (3 pages)
21 February 2012Appointment of Hm Secretaries Limited as a secretary (3 pages)
21 February 2012Termination of appointment of Hall Morrice Secretaries Limited as a secretary (2 pages)
21 February 2012Termination of appointment of Hall Morrice Secretaries Limited as a secretary (2 pages)
7 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
7 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
7 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
18 November 2010Statement of capital following an allotment of shares on 2 November 2010
  • GBP 99
(4 pages)
18 November 2010Current accounting period extended from 30 November 2011 to 5 April 2012 (3 pages)
18 November 2010Statement of capital following an allotment of shares on 2 November 2010
  • GBP 99
(4 pages)
18 November 2010Statement of capital following an allotment of shares on 2 November 2010
  • GBP 99
(4 pages)
18 November 2010Current accounting period extended from 30 November 2011 to 5 April 2012 (3 pages)
18 November 2010Current accounting period extended from 30 November 2011 to 5 April 2012 (3 pages)
2 November 2010Incorporation (23 pages)
2 November 2010Incorporation (23 pages)