Company NamePamela Macphee Consulting Ltd
DirectorPamela Mary Macphee
Company StatusActive
Company NumberSC492819
CategoryPrivate Limited Company
Incorporation Date5 December 2014(9 years, 4 months ago)

Business Activity

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

Director

Director NameMrs Pamela Mary Macphee
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2014(same day as company formation)
RoleLearning Consultant
Country of ResidenceScotland
Correspondence Address137 Craigleith Road
Edinburgh
EH4 2EH
Scotland

Location

Registered Address137 Craigleith Road
Edinburgh
EH4 2EH
Scotland
ConstituencyEdinburgh North and Leith
WardInverleith

Shareholders

1 at £1Pamela Mary Macphee
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return4 December 2023 (4 months, 3 weeks ago)
Next Return Due18 December 2024 (7 months, 3 weeks from now)

Filing History

5 January 2021Confirmation statement made on 5 December 2020 with no updates (3 pages)
17 June 2020Micro company accounts made up to 31 December 2019 (4 pages)
6 December 2019Confirmation statement made on 5 December 2019 with no updates (3 pages)
3 May 2019Micro company accounts made up to 31 December 2018 (4 pages)
10 December 2018Confirmation statement made on 5 December 2018 with no updates (3 pages)
18 September 2018Micro company accounts made up to 31 December 2017 (6 pages)
3 July 2018Registered office address changed from Innes House 18 Shairps Business Park Houstoun Road Livingston EH54 5FD to 137 Craigleith Road Edinburgh EH4 2EH on 3 July 2018 (1 page)
8 January 2018Confirmation statement made on 5 December 2017 with no updates (3 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
14 December 2016Confirmation statement made on 5 December 2016 with updates (5 pages)
14 December 2016Confirmation statement made on 5 December 2016 with updates (5 pages)
31 August 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
31 August 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 January 2016Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
(3 pages)
6 January 2016Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
(3 pages)
5 December 2014Incorporation
Statement of capital on 2014-12-05
  • GBP 1
(28 pages)
5 December 2014Incorporation
Statement of capital on 2014-12-05
  • GBP 1
(28 pages)