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.
| Office Address | 28 Pinewood Place |
| Office Address2 | Blackburn |
| Town | Bathgate |
| Post code | EH47 7NY |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 30 June 2017
Position: Director
Appointed: 22 May 2014
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 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-03-01 | 2018-03-01 |
| Net Worth | 77 | 4 | ||
| Balance Sheet | ||||
| Cash Bank In Hand | 6 | 7 234 | ||
| Cash Bank On Hand | 7 234 | 503 | ||
| Current Assets | 12 241 | 14 729 | 1 031 | 31 734 |
| Debtors | 12 235 | 7 495 | 528 | |
| Other Debtors | 1 | 528 | ||
| Reserves/Capital | ||||
| Called Up Share Capital | 1 | 1 | ||
| Profit Loss Account Reserve | 393 | 3 | ||
| Shareholder Funds | 77 | 4 | ||
| Other | ||||
| Amount Specific Advance Or Credit Directors | 1 268 | 4 425 | 527 | |
| Amount Specific Advance Or Credit Made In Period Directors | 8 197 | |||
| Amount Specific Advance Or Credit Repaid In Period Directors | 5 693 | 3 245 | ||
| Creditors | 14 725 | 1 029 | 17 637 | |
| Creditors Due Within One Year | 12 164 | 14 725 | ||
| Net Current Assets Liabilities | 394 | 4 | 2 | 14 097 |
| Number Shares Allotted | 1 | 1 | ||
| Other Creditors | 5 865 | |||
| Other Taxation Social Security Payable | 1 451 | 1 029 | ||
| Par Value Share | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||
| Total Assets Less Current Liabilities | 394 | 4 | 2 | 14 097 |
| Trade Creditors Trade Payables | 7 409 | |||
| Trade Debtors Trade Receivables | 7 494 | |||
| Advances Credits Directors | 1 268 | 4 425 | ||
| Advances Credits Made In Period Directors | 5 518 | |||
| Advances Credits Repaid In Period Directors | 4 250 | |||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 8th May 2019 filed on: 8th, May 2019 |
persons with significant control | Free Download (2 pages) |
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