Company NameGathering Essence Limited
DirectorsEwan Kenny and Terence Joseph Sawicki
Company StatusActive
Company NumberSC402307
CategoryPrivate Limited Company
Incorporation Date23 June 2011(12 years, 10 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr Ewan Kenny
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 2011(same day as company formation)
RoleTherapist
Country of ResidenceScotland
Correspondence Address10a Broughton Street Lane
Edinburgh
EH1 3LY
Scotland
Director NameMr Terence Joseph Sawicki
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 2011(same day as company formation)
RoleTherapist
Country of ResidenceScotland
Correspondence Address10a Broughton Street Lane
Edinburgh
EH1 3LY
Scotland

Contact

Websitegatheringessence.com

Location

Registered Address10a Broughton Street Lane
Edinburgh
EH1 3LY
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre

Shareholders

1 at £1Ewan Kenny
50.00%
Ordinary
1 at £1Terence Joseph Sawicki
50.00%
Ordinary

Financials

Year2014
Net Worth£15,049
Cash£4,070
Current Liabilities£13,517

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 4 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return23 June 2023 (10 months, 2 weeks ago)
Next Return Due7 July 2024 (2 months from now)

Charges

4 September 2015Delivered on: 11 September 2015
Persons entitled: Triodos Bank Nv

Classification: A registered charge
Particulars: 10A, 12 and 12 (1F) broughton street lane, edinburgh. Please see instrument for further details.
Outstanding
3 September 2015Delivered on: 9 September 2015
Persons entitled: Triodos Bank N.V

Classification: A registered charge
Outstanding

Filing History

24 July 2023Micro company accounts made up to 31 March 2023 (3 pages)
7 July 2023Statement of capital on 22 June 2023
  • GBP 30,002
(3 pages)
5 July 2023Confirmation statement made on 23 June 2023 with updates (5 pages)
19 April 2023Statement of capital on 31 March 2023
  • GBP 40,002
(3 pages)
1 April 2023Cessation of Paul Kenny Ltd as a person with significant control on 31 March 2023 (1 page)
28 December 2022Micro company accounts made up to 31 March 2022 (3 pages)
23 June 2022Confirmation statement made on 23 June 2022 with no updates (3 pages)
17 December 2021Micro company accounts made up to 31 March 2021 (4 pages)
23 June 2021Confirmation statement made on 23 June 2021 with no updates (3 pages)
18 December 2020Micro company accounts made up to 31 March 2020 (4 pages)
23 June 2020Confirmation statement made on 23 June 2020 with no updates (3 pages)
13 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
23 June 2019Confirmation statement made on 23 June 2019 with no updates (3 pages)
14 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
1 July 2018Confirmation statement made on 23 June 2018 with no updates (3 pages)
14 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
14 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
23 June 2017Confirmation statement made on 23 June 2017 with updates (7 pages)
23 June 2017Confirmation statement made on 23 June 2017 with updates (7 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 June 2016Annual return made up to 23 June 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 60,002
(4 pages)
23 June 2016Annual return made up to 23 June 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 60,002
(4 pages)
2 October 2015Statement of capital following an allotment of shares on 30 September 2015
  • GBP 60,002
(3 pages)
2 October 2015Statement of capital following an allotment of shares on 30 September 2015
  • GBP 60,002
(3 pages)
11 September 2015Registration of charge SC4023070002, created on 4 September 2015 (11 pages)
11 September 2015Registration of charge SC4023070002, created on 4 September 2015 (11 pages)
11 September 2015Registration of charge SC4023070002, created on 4 September 2015 (11 pages)
9 September 2015Registration of charge SC4023070001, created on 3 September 2015 (16 pages)
9 September 2015Registration of charge SC4023070001, created on 3 September 2015 (16 pages)
9 September 2015Registration of charge SC4023070001, created on 3 September 2015 (16 pages)
16 July 2015Annual return made up to 23 June 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
(3 pages)
16 July 2015Annual return made up to 23 June 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
(3 pages)
28 May 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
28 May 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
27 November 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
27 November 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
17 July 2014Annual return made up to 23 June 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 2
(3 pages)
17 July 2014Annual return made up to 23 June 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 2
(3 pages)
4 December 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
4 December 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
14 August 2013Annual return made up to 23 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
(3 pages)
14 August 2013Annual return made up to 23 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
(3 pages)
1 August 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
1 August 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
6 July 2012Annual return made up to 23 June 2012 with a full list of shareholders (3 pages)
6 July 2012Annual return made up to 23 June 2012 with a full list of shareholders (3 pages)
27 September 2011Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
27 September 2011Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
23 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
23 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
23 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)