Company NameBionic Consulting Limited
DirectorBarry McAleer
Company StatusActive
Company NumberSC720629
CategoryPrivate Limited Company
Incorporation Date21 January 2022(2 years, 2 months ago)

Business Activity

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

Director

Director NameMr Barry McAleer
Date of BirthApril 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 2022(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address6 St. Colme Street
Edinburgh
EH3 6AD
Scotland

Location

Registered Address6 St. Colme Street
Edinburgh
EH3 6AD
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return9 February 2024 (2 months, 1 week ago)
Next Return Due23 February 2025 (10 months, 1 week from now)

Filing History

6 June 2023Change of share class name or designation (2 pages)
25 April 2023Sub-division of shares on 1 December 2022 (4 pages)
20 April 2023Memorandum and Articles of Association (20 pages)
17 March 2023Micro company accounts made up to 31 January 2023 (3 pages)
20 January 2023Confirmation statement made on 20 January 2023 with no updates (3 pages)
28 December 2022Change of share class name or designation (2 pages)
22 December 2022Memorandum and Articles of Association (20 pages)
22 December 2022Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
21 January 2022Incorporation
Statement of capital on 2022-01-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)