Company NameGoodson Consulting Ltd
DirectorsRodney George Goodson and Bernadette Goodson
Company StatusActive
Company NumberSC413448
CategoryPrivate Limited Company
Incorporation Date20 December 2011(12 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Rodney George Goodson
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 2011(same day as company formation)
RoleStructural Engineer
Country of ResidenceScotland
Correspondence Address22 Glencairn Crescent
Edinburgh
EH12 5BT
Scotland
Director NameBernadette Goodson
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 2024(12 years, 2 months after company formation)
Appointment Duration1 month, 2 weeks
RoleCompany Director
Country of ResidenceScotland
Correspondence Address29 York Place
Edinburgh
EH1 3HP
Scotland

Location

Registered Address29 York Place
Edinburgh
EH1 3HP
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Rodney George Goodson
100.00%
Ordinary

Financials

Year2014
Net Worth£26,812
Cash£29,625
Current Liabilities£7,189

Accounts

Latest Accounts31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return20 December 2023 (4 months, 1 week ago)
Next Return Due3 January 2025 (8 months, 1 week from now)

Filing History

7 February 2023Micro company accounts made up to 31 December 2022 (6 pages)
4 January 2023Confirmation statement made on 20 December 2022 with no updates (3 pages)
17 March 2022Micro company accounts made up to 31 December 2021 (6 pages)
10 January 2022Confirmation statement made on 20 December 2021 with no updates (3 pages)
22 February 2021Micro company accounts made up to 31 December 2020 (7 pages)
6 January 2021Confirmation statement made on 20 December 2020 with no updates (3 pages)
31 January 2020Micro company accounts made up to 31 December 2019 (7 pages)
30 December 2019Confirmation statement made on 20 December 2019 with no updates (3 pages)
8 April 2019Micro company accounts made up to 31 December 2018 (2 pages)
3 January 2019Confirmation statement made on 20 December 2018 with no updates (3 pages)
1 May 2018Micro company accounts made up to 31 December 2017 (2 pages)
3 January 2018Confirmation statement made on 20 December 2017 with no updates (3 pages)
9 June 2017Micro company accounts made up to 31 December 2016 (2 pages)
9 June 2017Micro company accounts made up to 31 December 2016 (2 pages)
23 December 2016Confirmation statement made on 20 December 2016 with updates (5 pages)
23 December 2016Confirmation statement made on 20 December 2016 with updates (5 pages)
13 April 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
13 April 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
18 January 2016Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
(3 pages)
18 January 2016Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
(3 pages)
16 April 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
16 April 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
23 December 2014Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
(3 pages)
23 December 2014Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
(3 pages)
11 April 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
11 April 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
16 January 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 1
(3 pages)
16 January 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 1
(3 pages)
30 April 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
30 April 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
16 January 2013Annual return made up to 20 December 2012 with a full list of shareholders (3 pages)
16 January 2013Annual return made up to 20 December 2012 with a full list of shareholders (3 pages)
20 December 2011Incorporation (21 pages)
20 December 2011Incorporation (21 pages)