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 6 years. Its financial year was closed on Tuesday 30th June and its latest financial statement was filed on 30th June 2019.

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 31 May 2020, 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 6 years old
Account next due date Wed, 31st Mar 2021 (304 days left)
Account last made up date Sun, 30th Jun 2019
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 2015-05-312016-05-312017-03-012018-03-012019-06-30
Net Worth774   
Balance Sheet
Cash Bank In Hand67 234   
Cash Bank On Hand 7 234503  
Current Assets12 24114 7291 03131 73439 142
Debtors12 2357 495528  
Other Debtors 1528  
Called Up Share Capital11   
Profit Loss Account Reserve763   
Shareholder Funds774   
Amount Specific Advance Or Credit Directors1 2684 425527 880
Amount Specific Advance Or Credit Made In Period Directors  8 197 1 589
Amount Specific Advance Or Credit Repaid In Period Directors 5 6933 245 709
Average Number Employees During Period   2 
Creditors 14 7251 02917 63722 976
Creditors Due Within One Year11 84714 725   
Net Current Assets Liabilities3944214 09716 166
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 Liabilities774214 09716 166
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
Confirmation statement with updates 22nd May 2019
filed on: 5th, June 2019
Free Download (4 pages)

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