| Company Name | Conversio Consulting Limited |
|---|---|
| Director | Neal Norman Philip Watson |
| Company Status | Active |
| Company Number | SC406677 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2011(12 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78300 | Human resources provision and management of human resources functions |
Directors
| Director Name | Neal Norman Philip Watson |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 2011(same day as company formation) |
| Role | Finance Director |
| Country of Residence | Scotland |
| Correspondence Address | 38 Drummond Place Edinburgh EH3 6NR Scotland |
| Director Name | Mrs Caroline Greig Watson |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 38 Drummond Place Edinburgh EH3 6NR Scotland |
Location
| Registered Address | N P N Watson 38 Drummond Place Edinburgh EH3 6NR Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Shareholders
| 50 at £1 | Caroline Watson 50.00% Ordinary |
|---|---|
| 50 at £1 | Neal Watson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £96,666 |
| Cash | £182,121 |
| Current Liabilities | £133,255 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 2 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 16 September 2024 (4 months, 2 weeks from now) |
Filing History
| 2 September 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
|---|---|
| 26 May 2020 | Micro company accounts made up to 30 September 2019 (8 pages) |
| 2 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
| 13 January 2019 | Micro company accounts made up to 30 September 2018 (6 pages) |
| 7 September 2018 | Confirmation statement made on 2 September 2018 with updates (4 pages) |
| 2 September 2018 | Termination of appointment of Caroline Greig Watson as a director on 22 October 2017 (1 page) |
| 2 September 2018 | Cessation of Caroline Greig Watson as a person with significant control on 22 October 2017 (1 page) |
| 12 February 2018 | Micro company accounts made up to 30 September 2017 (6 pages) |
| 6 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 6 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 19 June 2017 | Micro company accounts made up to 30 September 2016 (4 pages) |
| 19 June 2017 | Micro company accounts made up to 30 September 2016 (4 pages) |
| 7 September 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
| 7 September 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
| 22 June 2016 | Micro company accounts made up to 30 September 2015 (4 pages) |
| 22 June 2016 | Micro company accounts made up to 30 September 2015 (4 pages) |
| 8 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 15 May 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 15 May 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 9 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 29 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 29 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 16 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 29 May 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 18 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (3 pages) |
| 18 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (3 pages) |
| 18 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (3 pages) |
| 2 September 2011 | Incorporation
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| 2 September 2011 | Incorporation
|