Mcleish Consultancy Ltd in Elrick WESTHILL

Mcleish Consultancy Ltd WESTHILL

Founded in 2014, Mcleish Consultancy, classified under reg no. SC475043 is an active company. Currently registered at 26 Carnie Avenue AB32 6HT, Westhill the company has been in the business for ten years. Its financial year was closed on April 30 and its latest financial statement was filed on Sun, 30th Apr 2023.

The firm has one director. Calum M., appointed on 11 April 2014. There are currently no secretaries appointed. As of 11 May 2024, our data shows no information about any ex officers on these positions.

Mcleish Consultancy Ltd Address / Contact

Office Address	26 Carnie Avenue
Office Address2	Elrick
Town	Westhill
Post code	AB32 6HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC475043
Date of Incorporation	Fri, 11th Apr 2014
Industry	Environmental consulting activities
End of financial Year	30th April
Company age	10 years old
Account next due date	Fri, 31st Jan 2025 (265 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated	Wed, 12th Apr 2023

Company staff

Calum M.

Position: Director

Appointed: 11 April 2014

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Calum M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Kelly M. This PSC owns 25-50% shares and has 25-50% voting rights.

Calum M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Kelly M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	15 952	26 973

Balance Sheet
Cash Bank In Hand	9 390	31 631
Cash Bank On Hand		31 631	19 475	30 414	12 367	12 531	21 847	15 375
Current Assets	24 666	41 056	31 291	34 827	32 281	13 455	27 740	19 494	40 914
Debtors	15 276	9 425	11 816	4 413	19 914	924	5 893	4 119
Net Assets Liabilities				24 724	33 347	19 468	24 272	14 016
Property Plant Equipment		923	1 319	1 513	17 416	12 069	6 730	1 452
Tangible Fixed Assets	110	923

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	15 852	26 873
Shareholder Funds	15 952	26 973

Other
Accrued Liabilities					1 740		535	535
Accumulated Depreciation Impairment Property Plant Equipment		186	451	797	4 894	10 241	15 580	20 858
Average Number Employees During Period			1	1	2	2	2	2	2
Corporation Tax Payable		14 681	9 034	4 587	6 175	2 497	5 669	1 902
Creditors		15 006	9 678	11 616	13 041	3 763	8 920	6 654	16 480
Creditors Due Within One Year	8 824	15 006
Fixed Assets								1 452	919
Increase From Depreciation Charge For Year Property Plant Equipment			265	346	4 097	5 347	5 339	5 278
Net Current Assets Liabilities	15 842	26 050	21 613	23 211	19 240	9 692	18 820	12 840	24 434
Number Shares Allotted	100	100
Other Taxation Social Security Payable					79		81	87
Par Value Share	1	1
Prepayments Accrued Income		2 825	488	213			325
Property Plant Equipment Gross Cost		1 109	1 770	2 310	22 310	22 310	22 310
Provisions For Liabilities Balance Sheet Subtotal					3 309	2 293	1 278	276
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions	129	980
Tangible Fixed Assets Cost Or Valuation	129	1 109
Tangible Fixed Assets Depreciation	19	186
Tangible Fixed Assets Depreciation Charged In Period	19	167
Total Additions Including From Business Combinations Property Plant Equipment			661	540	20 000
Total Assets Less Current Liabilities	15 952	26 973	22 932	24 724	36 656	21 761	25 550	14 292	25 353
Trade Creditors Trade Payables		13	124	1 325	1	210	461	1 356
Trade Debtors Trade Receivables		6 600	11 328	4 200	19 914	924	5 568	4 119

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 25th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 25th, October 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Wed, 12th Apr 2023 filed on: 15th, May 2023	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 3 Prospect Place Westhill Aberdeenshire AB32 6SY Scotland on Tue, 8th Nov 2022 to 26 Carnie Avenue Elrick Westhill Aberdeenshire AB32 6HT filed on: 8th, November 2022	address	Free Download (1 page)
PSC04	Change to a person with significant control Tue, 6th Sep 2022 filed on: 8th, November 2022	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 1st Floor, 5 Abercrombie Court Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE Scotland on Tue, 27th Sep 2022 to 3 Prospect Place Westhill Aberdeenshire AB32 6SY filed on: 27th, September 2022	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 12th, July 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tue, 12th Apr 2022 filed on: 13th, April 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 13th, October 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Mon, 12th Apr 2021 filed on: 12th, April 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 21st, December 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sun, 12th Apr 2020 filed on: 14th, May 2020	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 58 Queens Road Aberdeen AB15 4YE on Thu, 3rd Oct 2019 to 1st Floor, 5 Abercrombie Court Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE filed on: 3rd, October 2019	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 19th, September 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Fri, 12th Apr 2019 filed on: 16th, April 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 5th, July 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Thu, 12th Apr 2018 filed on: 12th, April 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 13th, September 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Wed, 12th Apr 2017 filed on: 12th, April 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 2nd, August 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 12th Apr 2016 filed on: 12th, April 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 8th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 12th Apr 2015 filed on: 14th, April 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 14th Apr 2015: 100.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Sat, 12th Apr 2014 filed on: 22nd, April 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 11th Apr 2014: 100.00 GBP filed on: 22nd, April 2014	capital	Free Download (3 pages)
AD01	Company moved to new address on Wed, 16th Apr 2014. Old Address: 58 Queens Road, 252 Union Street Aberdeen Aberdeenshire AB15 4YE United Kingdom filed on: 16th, April 2014	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, April 2014	incorporation	Free Download (22 pages)