Company NameHead North Consulting Ltd
DirectorChristopher David Paterson
Company StatusActive
Company NumberSC448798
CategoryPrivate Limited Company
Incorporation Date29 April 2013 (6 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Directors

Director NameChristopher David Paterson
Date of BirthMay 1976 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressGyleview House Redheughs Rigg
Edinburgh
EH12 9DQ
Scotland
Director NameDionne Winter
Date of BirthJuly 1983 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2013(5 months after company formation)
Appointment Duration4 years, 9 months (resigned 29 June 2018)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address12/11 Constitution Street
Leith
Edinburgh
EH6 7BT
Scotland

Contact

Websiteheadnorthconsulting.com
Email address[email protected]
Telephone0131 5160030
Telephone regionEdinburgh

Location

Registered AddressHeadnorth Consulting Ltd
Gyleview House
Redheughs Rigg
Edinburgh
EH12 9DQ
Scotland
ConstituencyEdinburgh West
WardDrum Brae/Gyle
Address Matches4 other UK companies use this postal address

Shareholders

1 at £1Christopher Paterson
50.00%
Ordinary
1 at £1Dionne Winter
50.00%
Ordinary

Financials

Year2014
Net Worth£25,489
Cash£29,210
Current Liabilities£31,198

Accounts

Latest Accounts30 June 2019 (9 months, 1 week ago)
Next Accounts Due31 March 2021 (12 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return20 May 2019 (10 months, 2 weeks ago)
Next Return Due3 June 2020 (2 months from now)

Charges

1 August 2017Delivered on: 2 August 2017
Persons entitled: Quba Solutions Limited

Classification: A registered charge
Outstanding

Filing History

2 August 2017Registration of charge SC4487980001, created on 1 August 2017 (21 pages)
10 May 2017Confirmation statement made on 29 April 2017 with updates (6 pages)
1 March 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
13 May 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2
(4 pages)
9 December 2015Total exemption small company accounts made up to 30 June 2015 (6 pages)
15 October 2015Registered office address changed from 15-19 York Place Edinburgh EH1 3EB to C/O Headnorth Consulting Ltd Gyleview House Redheughs Rigg Edinburgh EH12 9DQ on 15 October 2015 (1 page)
30 April 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 2
(4 pages)
9 December 2014Total exemption small company accounts made up to 30 June 2014 (5 pages)
1 May 2014Annual return made up to 29 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 2
(4 pages)
23 October 2013Appointment of Dionne Winter as a director (3 pages)
23 October 2013Change of share class name or designation (2 pages)
23 October 2013Statement of capital following an allotment of shares on 1 October 2013
  • GBP 2.00
(4 pages)
23 October 2013Statement of capital following an allotment of shares on 1 October 2013
  • GBP 2.00
(4 pages)
14 October 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Inc auth cap to £2 01/10/2013
(42 pages)
8 July 2013Current accounting period extended from 30 April 2014 to 30 June 2014 (3 pages)
29 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)