Company NameEnigma Project Resolution Consulting Limited
DirectorEmem Effiong Edem
Company StatusActive
Company NumberSC477231
CategoryPrivate Limited Company
Incorporation Date9 May 2014(9 years, 11 months ago)

Business Activity

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

Director

Director NameMiss Emem Effiong Edem
Date of BirthApril 1984 (Born 40 years ago)
NationalityNigerian
StatusCurrent
Appointed09 May 2014(same day as company formation)
RoleProject Management Consulting
Country of ResidenceUnited Kingdom
Correspondence Address56 Woodend Place
Aberdeen
AB15 6AN
Scotland

Location

Registered Address56 Woodend Place
Aberdeen
AB15 6AN
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross

Shareholders

100 at £1Emem Effiong Edem
100.00%
Ordinary

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return9 May 2023 (11 months, 3 weeks ago)
Next Return Due23 May 2024 (3 weeks, 2 days from now)

Filing History

18 November 2020Micro company accounts made up to 31 May 2020 (3 pages)
22 May 2020Confirmation statement made on 9 May 2020 with no updates (3 pages)
11 August 2019Micro company accounts made up to 31 May 2019 (2 pages)
9 July 2019Confirmation statement made on 9 May 2019 with no updates (3 pages)
24 July 2018Micro company accounts made up to 31 May 2018 (2 pages)
12 May 2018Confirmation statement made on 9 May 2018 with no updates (3 pages)
2 August 2017Micro company accounts made up to 31 May 2017 (3 pages)
2 August 2017Micro company accounts made up to 31 May 2017 (3 pages)
15 June 2017Confirmation statement made on 9 May 2017 with updates (6 pages)
15 June 2017Confirmation statement made on 9 May 2017 with updates (6 pages)
20 April 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
20 April 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
10 February 2017Registered office address changed from Westpoint, 4 Redheoghs Rigg, South Gyle Edinburgh EH12 9DQ Scotland to 272 Bath Street Glasgow G2 4JR on 10 February 2017 (1 page)
10 February 2017Registered office address changed from Westpoint, 4 Redheoghs Rigg, South Gyle Edinburgh EH12 9DQ Scotland to 272 Bath Street Glasgow G2 4JR on 10 February 2017 (1 page)
21 July 2016Registered office address changed from 111 Sunnyside Road Aberdeen Scotland AB24 3LS to Westpoint, 4 Redheoghs Rigg, South Gyle Edinburgh EH12 9DQ on 21 July 2016 (1 page)
21 July 2016Annual return made up to 9 May 2016 with a full list of shareholders
Statement of capital on 2016-07-21
  • GBP 100
(6 pages)
21 July 2016Annual return made up to 9 May 2016 with a full list of shareholders
Statement of capital on 2016-07-21
  • GBP 100
(6 pages)
21 July 2016Registered office address changed from 111 Sunnyside Road Aberdeen Scotland AB24 3LS to Westpoint, 4 Redheoghs Rigg, South Gyle Edinburgh EH12 9DQ on 21 July 2016 (1 page)
23 April 2016Compulsory strike-off action has been discontinued (1 page)
23 April 2016Compulsory strike-off action has been discontinued (1 page)
22 April 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
22 April 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
19 April 2016First Gazette notice for compulsory strike-off (1 page)
19 April 2016First Gazette notice for compulsory strike-off (1 page)
1 June 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
(3 pages)
1 June 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
(3 pages)
1 June 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
(3 pages)
9 May 2014Incorporation
Statement of capital on 2014-05-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
9 May 2014Incorporation
Statement of capital on 2014-05-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)