| Company Name | 1Business Consulting Limited |
|---|---|
| Directors | Edward Maciver Mackechnie and Martin William Paisley |
| Company Status | Active |
| Company Number | SC579224 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2017(6 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Edward Maciver Mackechnie |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2017(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Somerset Place Glasgow G3 7JT Scotland |
| Director Name | Mr Martin William Paisley |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2017(same day as company formation) |
| Role | Business Risk Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Somerset Place Glasgow G3 7JT Scotland |
Location
| Registered Address | Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 17 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 October 2024 (6 months from now) |
Filing History
| 9 February 2023 | Micro company accounts made up to 31 October 2022 (5 pages) |
|---|---|
| 21 November 2022 | Confirmation statement made on 17 October 2022 with no updates (3 pages) |
| 14 July 2022 | Micro company accounts made up to 31 October 2021 (5 pages) |
| 15 November 2021 | Confirmation statement made on 17 October 2021 with no updates (3 pages) |
| 9 July 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
| 9 July 2021 | Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU on 9 July 2021 (1 page) |
| 24 October 2020 | Confirmation statement made on 17 October 2020 with no updates (3 pages) |
| 2 August 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 23 October 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
| 18 July 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 29 October 2018 | Confirmation statement made on 17 October 2018 with updates (4 pages) |
| 18 October 2017 | Incorporation Statement of capital on 2017-10-18
|
| 18 October 2017 | Incorporation Statement of capital on 2017-10-18
|