101 Consulting Ltd BATHGATE

Founded in 2014, 101 Consulting, classified under reg no. SC478220 is an active company. Currently registered at 28 Pinewood Place EH47 7NY, Bathgate the company has been in the business for 5 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 1st March 2018.

The firm has 2 directors, namely Fiona D., Kevin D.. Of them, Kevin D. has been with the company the longest, being appointed on 22 May 2014 and Fiona D. has been with the company for the least time - from 30 June 2017. As of 22 August 2019, our data shows no information about any ex officers on these positions.

101 Consulting Ltd Address / Contact

Office Address 28 Pinewood Place
Office Address2 Blackburn
Town Bathgate
Post code EH47 7NY
Country of origin United Kingdom

Company Information / Profile

Registration Number SC478220
Date of Incorporation Thu, 22nd May 2014
Industry Information technology consultancy activities
End of financial Year 30th June
Company age 5 years old
Account next due date Tue, 31st Mar 2020 (222 days left)
Account last made up date Thu, 1st Mar 2018
Next confirmation statement due date Fri, 5th Jun 2020 (2020-06-05)
Last confirmation statement dated Wed, 22nd May 2019

Company staff

Fiona D.

Position: Director

Appointed: 30 June 2017

Kevin D.

Position: Director

Appointed: 22 May 2014

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we found, there is Fiona D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Kevin D. This PSC owns 25-50% shares and has 25-50% voting rights.

Fiona D.

Notified on 30 June 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Kevin D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-03-012018-03-01
Net Worth774  
Balance Sheet
Cash Bank In Hand67 234  
Cash Bank On Hand 7 234503 
Current Assets12 24114 7291 03131 734
Debtors12 2357 495528 
Other Debtors 1528 
Called Up Share Capital11  
Profit Loss Account Reserve3933  
Shareholder Funds774  
Amount Specific Advance Or Credit Directors1 2684 425527 
Amount Specific Advance Or Credit Made In Period Directors  8 197 
Amount Specific Advance Or Credit Repaid In Period Directors 5 6933 245 
Creditors 14 7251 02917 637
Creditors Due Within One Year12 16414 725  
Net Current Assets Liabilities3944214 097
Number Shares Allotted11  
Other Creditors 5 865  
Other Taxation Social Security Payable 1 4511 029 
Par Value Share11  
Share Capital Allotted Called Up Paid11  
Total Assets Less Current Liabilities3944214 097
Trade Creditors Trade Payables 7 409  
Trade Debtors Trade Receivables 7 494  
Advances Credits Directors1 2684 425  
Advances Credits Made In Period Directors5 518   
Advances Credits Repaid In Period Directors4 250   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control 8th May 2019
filed on: 8th, May 2019
Free Download (2 pages)

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