Company NameGreenbean Consultancy Limited
Company StatusDissolved
Company NumberSC444311
CategoryPrivate Limited Company
Incorporation Date6 March 2013(11 years ago)
Dissolution Date27 August 2022 (1 year, 7 months ago)
Previous NameRed Kite Cv Consultancy Ltd

Business Activity

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

Director

Director NameMrs Laura Fleming
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed06 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressWilliam Duncan, 2nd Floor 18 Bothwell Street
Glasgow
G2 6NU
Scotland

Location

Registered AddressWilliam Duncan, 2nd Floor
18 Bothwell Street
Glasgow
G2 6NU
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Accounts

Latest Accounts31 March 2020 (3 years, 12 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Filing History

16 June 2020Unaudited abridged accounts made up to 31 March 2020 (9 pages)
4 March 2020Confirmation statement made on 4 March 2020 with no updates (3 pages)
4 September 2019Unaudited abridged accounts made up to 31 March 2019 (8 pages)
12 March 2019Confirmation statement made on 6 March 2019 with no updates (3 pages)
24 April 2018Unaudited abridged accounts made up to 31 March 2018 (9 pages)
6 March 2018Confirmation statement made on 6 March 2018 with no updates (3 pages)
24 June 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
24 June 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
10 March 2017Confirmation statement made on 6 March 2017 with updates (5 pages)
10 March 2017Confirmation statement made on 6 March 2017 with updates (5 pages)
13 May 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
13 May 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
5 April 2016Annual return made up to 6 March 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
(3 pages)
5 April 2016Registered office address changed from 102 Whitecraig Road Whitecraig Musselburgh Midlothian EH21 8NA to 113 st. Johns Road Edinburgh EH12 7SB on 5 April 2016 (1 page)
5 April 2016Annual return made up to 6 March 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
(3 pages)
5 April 2016Registered office address changed from 102 Whitecraig Road Whitecraig Musselburgh Midlothian EH21 8NA to 113 st. Johns Road Edinburgh EH12 7SB on 5 April 2016 (1 page)
17 March 2016Company name changed red kite cv consultancy LTD\certificate issued on 17/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-16
(3 pages)
17 March 2016Company name changed red kite cv consultancy LTD\certificate issued on 17/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-16
(3 pages)
31 March 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1
(3 pages)
31 March 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1
(3 pages)
31 March 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 March 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1
(3 pages)
31 March 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 October 2014Director's details changed for Mrs Laura Brown on 14 October 2014 (2 pages)
15 October 2014Director's details changed for Mrs Laura Brown on 14 October 2014 (2 pages)
15 October 2014Registered office address changed from 144 Craigmount Brae Edinburgh EH12 8XW to 102 Whitecraig Road Whitecraig Musselburgh Midlothian EH21 8NA on 15 October 2014 (1 page)
15 October 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
15 October 2014Registered office address changed from 144 Craigmount Brae Edinburgh EH12 8XW to 102 Whitecraig Road Whitecraig Musselburgh Midlothian EH21 8NA on 15 October 2014 (1 page)
15 October 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
13 March 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1
(3 pages)
13 March 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1
(3 pages)
13 March 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1
(3 pages)
6 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
6 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)