Cormack Consultancy Limited in Cardrona PEEBLES

Cormack Consultancy Limited PEEBLES

Cormack Consultancy started in year 2007 as Private Limited Company with registration number SC314159. The Cormack Consultancy company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Peebles at 14 Fawnburn Crescent. Postal code: EH45 9LG.

There is a single director in the company at the moment - Charles C., appointed on 5 January 2007. In addition, a secretary was appointed - David H., appointed on 5 January 2007. As of 29 May 2024, there was 1 ex director - Anastasija Z.. There were no ex secretaries.

Cormack Consultancy Limited Address / Contact

Office Address	14 Fawnburn Crescent
Office Address2	Cardrona
Town	Peebles
Post code	EH45 9LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC314159
Date of Incorporation	Fri, 5th Jan 2007
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated	Thu, 5th Jan 2023

Company staff

Charles C.

Position: Director

Appointed: 05 January 2007

David H.

Position: Secretary

Appointed: 05 January 2007

Anastasija Z.

Position: Director

Appointed: 28 February 2012

Resigned: 11 December 2013

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we found, there is Charles C. This PSC and has 75,01-100% shares.

Charles C.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	1 412	2 395
Current Assets	12 510	17 611	28 561	26 822	19 036	1 470
Debtors	11 098	15 216
Net Assets Liabilities	-87	1 009	16 491	20 313	18 286	720
Property Plant Equipment	524	238

Other
Accumulated Depreciation Impairment Property Plant Equipment	1 900	2 186
Average Number Employees During Period	1	1	1	1	1	1
Balances Amounts Owed By Related Parties	7 520	9 596
Creditors	12 966	16 800	12 070	6 509	750	750
Fixed Assets	524	238
Increase From Depreciation Charge For Year Property Plant Equipment		286
Net Current Assets Liabilities	-456	811	16 491	20 313	18 286	720
Property Plant Equipment Gross Cost	2 424	2 424
Provisions For Liabilities Balance Sheet Subtotal	155	40
Total Assets Less Current Liabilities	68	1 049	16 491	20 313	18 286	720

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates January 5, 2024 filed on: 15th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates January 5, 2024 filed on: 15th, February 2024	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 22nd, December 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 5, 2023 filed on: 30th, January 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 21st, December 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 5, 2022 filed on: 20th, January 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 30th, December 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 31st, March 2021	accounts	Free Download (3 pages)
AD01	New registered office address 14 Fawnburn Crescent Cardrona Peebles EH45 9LG. Change occurred on March 27, 2021. Company's previous address: Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA. filed on: 27th, March 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates January 5, 2021 filed on: 19th, February 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates January 5, 2020 filed on: 13th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 8th, January 2020	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates January 5, 2019 filed on: 7th, January 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates January 5, 2018 filed on: 6th, April 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 2nd, February 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates January 5, 2017 filed on: 12th, January 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 5th, January 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 8th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2016 filed on: 6th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on January 6, 2016: 1.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to January 5, 2015 filed on: 5th, January 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 5th, January 2015	accounts	Free Download (5 pages)
AA01	Accounting period ending changed to December 31, 2013 (was March 31, 2014). filed on: 26th, September 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 5, 2014 filed on: 7th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on March 7, 2014: 1.00 GBP	capital
TM01	Director's appointment was terminated on December 12, 2013 filed on: 12th, December 2013	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 31st, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2013 filed on: 29th, January 2013	annual return	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, January 2013	gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 4th, January 2013	accounts	Free Download (5 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 4th, January 2013	gazette	Free Download (1 page)
AP01	On March 19, 2012 new director was appointed. filed on: 19th, March 2012	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2012 filed on: 6th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 7th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2011 filed on: 22nd, February 2011	annual return	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, February 2011	gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 2nd, February 2011	accounts	Free Download (5 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 31st, December 2010	gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 10th, March 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2010 filed on: 14th, January 2010	annual return	Free Download (4 pages)
190	Location of debenture register filed on: 30th, January 2009	address	Free Download (1 page)
287	Registered office changed on 30/01/2009 from edinburgh quay 133 fountainbridge edinburgh EH3 9BA filed on: 30th, January 2009	address	Free Download (1 page)
353	Location of register of members filed on: 30th, January 2009	address	Free Download (1 page)
363a	Period up to January 30, 2009 - Annual return with full member list filed on: 30th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 5th, November 2008	accounts	Free Download (3 pages)
225	Prev ext from 31/10/2007 to 31/12/2007 filed on: 5th, March 2008	accounts	Free Download (1 page)
363a	Period up to March 4, 2008 - Annual return with full member list filed on: 4th, March 2008	annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 4th, March 2008	officers	Free Download (1 page)
287	Registered office changed on 04/03/2008 from saffery champness, edinburgh quay, 133 fountainbridge edinburgh lothian EH3 9BA filed on: 4th, March 2008	address	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/10/07 filed on: 19th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/10/07 filed on: 19th, November 2007	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, January 2007	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 5th, January 2007	incorporation	Free Download (17 pages)