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Windsor Management Consultants Ltd EDINBURGH

Founded in 1999, Windsor Management Consultants, classified under reg no. SC202082 is an active company. Currently registered at 18 Campbell Road EH12 6DT, Edinburgh the company has been in the business for 25 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since April 3, 2009 Windsor Management Consultants Ltd is no longer carrying the name Leathem Consultants.

The company has 2 directors, namely Nicola H., Derek L.. Of them, Derek L. has been with the company the longest, being appointed on 2 December 1999 and Nicola H. has been with the company for the least time - from 17 March 2021. As of 25 April 2024, there was 1 ex secretary - Joseph L.. There were no ex directors.

Windsor Management Consultants Ltd Address / Contact

Office Address 18 Campbell Road
Town Edinburgh
Post code EH12 6DT
Country of origin United Kingdom

Company Information / Profile

Registration Number SC202082
Date of Incorporation Thu, 2nd Dec 1999
Industry Other education not elsewhere classified
End of financial Year 31st December
Company age 25 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

Company staff

Nicola H.

Position: Director

Appointed: 17 March 2021

Derek L.

Position: Director

Appointed: 02 December 1999

Highstone Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 December 1999

Resigned: 03 December 1999

Highstone Directors Limited

Position: Corporate Nominee Director

Appointed: 02 December 1999

Resigned: 03 December 1999

Joseph L.

Position: Secretary

Appointed: 02 December 1999

Resigned: 27 November 2020

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we found, there is Derek L. This PSC and has 75,01-100% shares.

Derek L.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Leathem Consultants April 3, 2009
Leathem Consulting March 23, 2000
Leathey Management Consultants December 17, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-31
Net Worth 45 183
Balance Sheet
Cash Bank In Hand 40 260
Current Assets 73 896
Debtors 33 636
Net Assets Liabilities Including Pension Asset Liability 45 183
Tangible Fixed Assets1 9981 498
Reserves/Capital
Called Up Share Capital 100
Profit Loss Account Reserve 45 083
Shareholder Funds 45 183
Other
Creditors Due Within One Year 30 211
Net Current Assets Liabilities 43 685
Number Shares Allotted 100
Share Capital Allotted Called Up Paid 100
Tangible Fixed Assets Cost Or Valuation14 47414 474
Tangible Fixed Assets Depreciation12 47612 976
Total Assets Less Current Liabilities 45 183
Value Shares Allotted 1

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 11th, April 2023 		Free Download (8 pages)

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