Company NameE Owen Consulting Limited
Company StatusDissolved
Company NumberSC466569
CategoryPrivate Limited Company
Incorporation Date3 January 2014(10 years, 3 months ago)
Dissolution Date11 April 2023 (1 year ago)

Business Activity

Section NAdministrative and support service activities
SIC 78300Human resources provision and management of human resources functions

Directors

Director NameMr David Lewis Bleese
Date of BirthMarch 1979 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed03 January 2014(same day as company formation)
RoleRisk Manager
Country of ResidenceScotland
Correspondence Address13/2 Suffolk Road
Edinburgh
EH16 5NR
Scotland
Director NameMs Emily Ann Owen
Date of BirthApril 1979 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed03 January 2014(same day as company formation)
RoleProject Manager
Country of ResidenceScotland
Correspondence Address13/2 Suffolk Road
Edinburgh
EH16 5NR
Scotland

Location

Registered Address17-21 East Mayfield
Edinburgh
EH9 1SE
Scotland
ConstituencyEdinburgh South
WardSouthside/Newington
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1David Blesse
50.00%
Ordinary
1 at £1Emily Owen
50.00%
Ordinary

Financials

Year2014
Net Worth£31,860
Cash£47,832
Current Liabilities£17,636

Accounts

Latest Accounts31 March 2022 (2 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

21 January 2021Confirmation statement made on 3 January 2021 with updates (4 pages)
22 December 2020Micro company accounts made up to 31 March 2020 (5 pages)
21 December 2020Notification of David Lewis Bleese as a person with significant control on 31 March 2020 (2 pages)
21 December 2020Change of details for Ms Emily Ann Owen as a person with significant control on 31 March 2020 (2 pages)
3 January 2020Confirmation statement made on 3 January 2020 with no updates (3 pages)
23 December 2019Micro company accounts made up to 31 March 2019 (5 pages)
16 January 2019Confirmation statement made on 3 January 2019 with no updates (3 pages)
21 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
16 February 2018Confirmation statement made on 3 January 2018 with no updates (3 pages)
15 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
15 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
11 January 2017Confirmation statement made on 3 January 2017 with updates (6 pages)
11 January 2017Confirmation statement made on 3 January 2017 with updates (6 pages)
15 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
27 January 2016Annual return made up to 3 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
(4 pages)
27 January 2016Annual return made up to 3 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
(4 pages)
22 January 2016Registered office address changed from 13/2 Suffolk Road Edinburgh EH16 5NR United Kingdom to 17-21 East Mayfield Edinburgh EH9 1SE on 22 January 2016 (1 page)
22 January 2016Registered office address changed from 13/2 Suffolk Road Edinburgh EH16 5NR United Kingdom to 17-21 East Mayfield Edinburgh EH9 1SE on 22 January 2016 (1 page)
21 January 2016Registered office address changed from 272 Bath Street Glasgow G2 4JR to 13/2 Suffolk Road Edinburgh EH16 5NR on 21 January 2016 (1 page)
21 January 2016Registered office address changed from 272 Bath Street Glasgow G2 4JR to 13/2 Suffolk Road Edinburgh EH16 5NR on 21 January 2016 (1 page)
1 October 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 October 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
28 January 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
(4 pages)
28 January 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
(4 pages)
28 January 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
(4 pages)
14 January 2015Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
14 January 2015Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
3 January 2014Incorporation
Statement of capital on 2014-01-03
  • GBP 2
(27 pages)
3 January 2014Incorporation
Statement of capital on 2014-01-03
  • GBP 2
(27 pages)