Company NameCavetta Consulting Limited
DirectorsAlan Gavin Cadden and Lois Elaine Stirling
Company StatusActive
Company NumberSC507859
CategoryPrivate Limited Company
Incorporation Date8 June 2015(8 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69203Tax consultancy

Directors

Director NameMr Alan Gavin Cadden
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish,Maltese
StatusCurrent
Appointed08 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address22 Montrose Street
Glasgow
Lanarkshire
G1 1RE
Scotland
Director NameMs Lois Elaine Stirling
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2015(2 months, 3 weeks after company formation)
Appointment Duration8 years, 7 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address64a Cumberland Street
Edinburgh
Midlothian
EH3 6RE
Scotland

Location

Registered AddressSuite 3 & 4 Orbital House 3 Redwood Crescent
East Kilbride
Glasgow
G74 5PA
Scotland
ConstituencyEast Kilbride, Strathaven and Lesmahagow
WardEast Kilbride West
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return8 June 2023 (10 months, 2 weeks ago)
Next Return Due22 June 2024 (2 months from now)

Filing History

6 January 2021Micro company accounts made up to 31 March 2020 (5 pages)
12 June 2020Confirmation statement made on 8 June 2020 with no updates (3 pages)
26 November 2019Micro company accounts made up to 31 March 2019 (5 pages)
18 June 2019Confirmation statement made on 8 June 2019 with no updates (3 pages)
9 January 2019Amended micro company accounts made up to 31 March 2017 (4 pages)
3 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
20 June 2018Confirmation statement made on 8 June 2018 with no updates (3 pages)
1 March 2018Registered office address changed from 22 Backbrae Street Kilsyth Glasgow G65 0NH Scotland to Hamilton House Hamilton House Strathaven Rural Centre Strathaven ML10 6SY on 1 March 2018 (1 page)
26 July 2017Unaudited abridged accounts made up to 31 March 2017 (9 pages)
26 July 2017Unaudited abridged accounts made up to 31 March 2017 (9 pages)
25 July 2017Notification of Alan Gavin Cadden as a person with significant control on 30 June 2016 (2 pages)
25 July 2017Confirmation statement made on 8 June 2017 with no updates (3 pages)
25 July 2017Notification of Alan Gavin Cadden as a person with significant control on 25 July 2017 (2 pages)
25 July 2017Confirmation statement made on 8 June 2017 with no updates (3 pages)
25 July 2017Notification of Lois Elaine Stirling as a person with significant control on 25 July 2017 (2 pages)
25 July 2017Notification of Lois Elaine Stirling as a person with significant control on 30 June 2016 (2 pages)
21 July 2016Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2016-07-21
  • GBP 2
(6 pages)
21 July 2016Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2016-07-21
  • GBP 2
(6 pages)
24 June 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
24 June 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
20 April 2016Registered office address changed from 110 Broomhouse Crescent Uddingston Glasgow G71 7PH United Kingdom to 22 Backbrae Street Kilsyth Glasgow G65 0NH on 20 April 2016 (1 page)
20 April 2016Registered office address changed from 110 Broomhouse Crescent Uddingston Glasgow G71 7PH United Kingdom to 22 Backbrae Street Kilsyth Glasgow G65 0NH on 20 April 2016 (1 page)
4 September 2015Appointment of Lois Elaine Stirling as a director on 1 September 2015 (2 pages)
4 September 2015Statement of capital following an allotment of shares on 1 September 2015
  • GBP 1
(3 pages)
4 September 2015Statement of capital following an allotment of shares on 1 September 2015
  • GBP 1
(3 pages)
4 September 2015Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
4 September 2015Appointment of Lois Elaine Stirling as a director on 1 September 2015 (2 pages)
4 September 2015Appointment of Lois Elaine Stirling as a director on 1 September 2015 (2 pages)
4 September 2015Statement of capital following an allotment of shares on 1 September 2015
  • GBP 1
(3 pages)
4 September 2015Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
8 June 2015Incorporation
Statement of capital on 2015-06-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
8 June 2015Incorporation
Statement of capital on 2015-06-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)