Company NameOtherhand Ltd
DirectorJohn Smillie McKay
Company StatusActive
Company NumberSC425720
CategoryPrivate Limited Company
Incorporation Date7 June 2012(11 years, 10 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 John Smillie McKay
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed07 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address6 St. Colme Street
Edinburgh
EH3 6AD
Scotland
Director NameMs Ruth Sinclair McKay
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2017(4 years, 9 months after company formation)
Appointment Duration4 years, 4 months (resigned 22 July 2021)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address6 St. Colme Street
Edinburgh
EH3 6AD
Scotland

Contact

Websiteotherhand.co.uk
Telephone07 713515641
Telephone regionMobile

Location

Registered Address6 St. Colme Street
Edinburgh
EH3 6AD
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 300 other UK companies use this postal address

Shareholders

2 at £1John Mckay
100.00%
Ordinary

Financials

Year2014
Net Worth£18,708
Cash£22,717
Current Liabilities£5,831

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return7 June 2023 (10 months, 3 weeks ago)
Next Return Due21 June 2024 (1 month, 3 weeks from now)

Filing History

10 November 2020Total exemption full accounts made up to 30 June 2020 (10 pages)
9 June 2020Confirmation statement made on 7 June 2020 with no updates (3 pages)
20 December 2019Total exemption full accounts made up to 30 June 2019 (10 pages)
10 June 2019Confirmation statement made on 7 June 2019 with no updates (3 pages)
20 September 2018Total exemption full accounts made up to 30 June 2018 (9 pages)
8 June 2018Confirmation statement made on 7 June 2018 with no updates (3 pages)
6 September 2017Total exemption full accounts made up to 30 June 2017 (10 pages)
6 September 2017Total exemption full accounts made up to 30 June 2017 (10 pages)
16 June 2017Second filing of Confirmation Statement dated 07/06/2017 (9 pages)
16 June 2017Second filing of Confirmation Statement dated 07/06/2017 (9 pages)
9 June 2017Confirmation statement made on 7 June 2017 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 16/06/2017
(6 pages)
9 June 2017Confirmation statement made on 7 June 2017 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 16/06/2017
(6 pages)
14 March 2017Appointment of Ms Ruth Sinclair Mckay as a director on 10 March 2017 (2 pages)
14 March 2017Appointment of Ms Ruth Sinclair Mckay as a director on 10 March 2017 (2 pages)
1 November 2016Total exemption small company accounts made up to 30 June 2016 (6 pages)
1 November 2016Total exemption small company accounts made up to 30 June 2016 (6 pages)
20 June 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
(3 pages)
20 June 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
(3 pages)
5 October 2015Total exemption small company accounts made up to 30 June 2015 (5 pages)
5 October 2015Total exemption small company accounts made up to 30 June 2015 (5 pages)
6 July 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
(3 pages)
6 July 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
(3 pages)
6 July 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
(3 pages)
9 October 2014Total exemption small company accounts made up to 30 June 2014 (6 pages)
9 October 2014Total exemption small company accounts made up to 30 June 2014 (6 pages)
16 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 2
(3 pages)
16 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 2
(3 pages)
16 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 2
(3 pages)
16 June 2014Director's details changed for Mr John Smillie Mckay on 15 June 2014 (2 pages)
16 June 2014Director's details changed for Mr John Smillie Mckay on 15 June 2014 (2 pages)
5 June 2014Registered office address changed from 8-12 Torphichen Street Edinburgh EH3 8JQ Scotland on 5 June 2014 (1 page)
5 June 2014Registered office address changed from 8-12 Torphichen Street Edinburgh EH3 8JQ Scotland on 5 June 2014 (1 page)
5 June 2014Registered office address changed from 8-12 Torphichen Street Edinburgh EH3 8JQ Scotland on 5 June 2014 (1 page)
24 October 2013Total exemption small company accounts made up to 30 June 2013 (11 pages)
24 October 2013Total exemption small company accounts made up to 30 June 2013 (11 pages)
23 July 2013Annual return made up to 7 June 2013 with a full list of shareholders (3 pages)
23 July 2013Annual return made up to 7 June 2013 with a full list of shareholders (3 pages)
23 July 2013Annual return made up to 7 June 2013 with a full list of shareholders (3 pages)
21 June 2012Director's details changed for Mr John Ian Mckay on 21 June 2012 (2 pages)
21 June 2012Director's details changed for Mr John Ian Mckay on 21 June 2012 (2 pages)
7 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
7 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)