Company NameGarleton Consultants Ltd
DirectorSarah Victoria Wilson
Company StatusActive
Company NumberSC456675
CategoryPrivate Limited Company
Incorporation Date14 August 2013(10 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Director

Director NameMrs Sarah Victoria Wilson
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed14 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address27 Burnside
Haddington
EH41 4ER
Scotland

Location

Registered Address27 Burnside
Haddington
EH41 4ER
Scotland
ConstituencyEast Lothian
WardHaddington and Lammermuir

Shareholders

1 at £1Sarah Victoria Anderson
100.00%
Ordinary

Financials

Year2014
Net Worth£31,225
Cash£9,772
Current Liabilities£5,968

Accounts

Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (3 weeks, 4 days from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 August

Returns

Latest Return31 August 2023 (8 months, 1 week ago)
Next Return Due14 September 2024 (4 months, 1 week from now)

Filing History

24 September 2023Confirmation statement made on 31 August 2023 with no updates (3 pages)
14 April 2023Unaudited abridged accounts made up to 31 August 2022 (8 pages)
17 October 2022Confirmation statement made on 31 August 2022 with no updates (3 pages)
26 May 2022Unaudited abridged accounts made up to 31 August 2021 (8 pages)
30 September 2021Change of details for Miss Sarah Victoria Anderson as a person with significant control on 31 January 2021 (2 pages)
30 September 2021Confirmation statement made on 31 August 2021 with updates (4 pages)
27 May 2021Unaudited abridged accounts made up to 31 August 2020 (8 pages)
26 January 2021Director's details changed for Miss Sarah Victoria Anderson on 26 January 2021 (2 pages)
14 September 2020Confirmation statement made on 31 August 2020 with no updates (3 pages)
25 May 2020Registered office address changed from 7 Somnerfield Court Haddington EH41 3RT to 27 Burnside Haddington EH41 4ER on 25 May 2020 (1 page)
17 April 2020Unaudited abridged accounts made up to 31 August 2019 (8 pages)
18 September 2019Confirmation statement made on 31 August 2019 with no updates (3 pages)
28 May 2019Unaudited abridged accounts made up to 31 August 2018 (9 pages)
17 September 2018Confirmation statement made on 31 August 2018 with no updates (3 pages)
30 May 2018Unaudited abridged accounts made up to 31 August 2017 (9 pages)
15 March 2018Withdrawal of a person with significant control statement on 15 March 2018 (2 pages)
23 January 2018Notification of Sarah Victoria Anderson as a person with significant control on 6 April 2016 (2 pages)
13 September 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
13 September 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
29 May 2017Micro company accounts made up to 31 August 2016 (9 pages)
29 May 2017Micro company accounts made up to 31 August 2016 (9 pages)
14 September 2016Confirmation statement made on 31 August 2016 with updates (5 pages)
14 September 2016Confirmation statement made on 31 August 2016 with updates (5 pages)
18 May 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
18 May 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
23 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
(3 pages)
23 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
(3 pages)
20 April 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
20 April 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
4 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1
(3 pages)
4 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1
(3 pages)
14 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
14 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)