The Kirk Consultancy Ltd. EDINBURGH


The Kirk Consultancy started in year 2002 as Private Limited Company with registration number SC237245. The The Kirk Consultancy company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Edinburgh at No. 1. Postal code: EH10 5BG. Since Tuesday 4th July 2006 The Kirk Consultancy Ltd. is no longer carrying the name Ideas To Action.

There is a single director in the company at the moment - Timothy K., appointed on 24 September 2002. In addition, a secretary was appointed - Ian M., appointed on 27 July 2006. As of 13 May 2024, there was 1 ex secretary - Mark W.. There were no ex directors.

The Kirk Consultancy Ltd. Address / Contact

Office Address No. 1
Office Address2 Napier Loan
Town Edinburgh
Post code EH10 5BG
Country of origin United Kingdom

Company Information / Profile

Registration Number SC237245
Date of Incorporation Tue, 24th Sep 2002
Industry Management consultancy activities other than financial management
End of financial Year 30th September
Company age 22 years old
Account next due date Sun, 30th Jun 2024 (48 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated Sun, 24th Sep 2023

Company staff

Ian M.

Position: Secretary

Appointed: 27 July 2006

Timothy K.

Position: Director

Appointed: 24 September 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 September 2002

Resigned: 24 September 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 24 September 2002

Resigned: 24 September 2002

Mark W.

Position: Secretary

Appointed: 24 September 2002

Resigned: 27 July 2006

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Timothy K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Timothy K.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ideas To Action July 4, 2006
Ideas 2 Action March 10, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-09-302012-09-302013-09-302014-09-302015-09-302016-09-302021-09-302022-09-30
Net Worth347 781348 413342 528360 402360 096359 566  
Balance Sheet
Cash Bank In Hand370 613361 701364 391375 328372 002371 272  
Current Assets373 740361 701364 391375 488372 171371 641367 410356 137
Debtors3 127  160169369300 
Net Assets Liabilities Including Pension Asset Liability347 781348 413342 528360 402360 096359 566  
Tangible Fixed Assets35677      
Cash Bank On Hand      367 110356 137
Property Plant Equipment       394
Reserves/Capital
Called Up Share Capital100100100100100100  
Profit Loss Account Reserve347 681348 313342 428360 302359 996359 466  
Shareholder Funds347 781348 413342 528360 402360 096359 566  
Other
Creditors Due Within One Year26 24413 35021 86315 08612 07512 075  
Net Current Assets Liabilities347 496348 351342 528360 402360 096359 566349 554351 465
Number Shares Allotted 100 100100100  
Par Value Share 1      
Provisions For Liabilities Charges7115      
Share Capital Allotted Called Up Paid100100100100100100  
Tangible Fixed Assets Cost Or Valuation5 0245 0245 024     
Tangible Fixed Assets Depreciation4 6684 9475 024     
Tangible Fixed Assets Depreciation Charged In Period 27977     
Total Assets Less Current Liabilities347 852348 428342 528360 402360 096359 566349 554351 859
Accumulated Depreciation Impairment Property Plant Equipment      1 7971 915
Average Number Employees During Period      11
Creditors      17 8564 672
Increase From Depreciation Charge For Year Property Plant Equipment       118
Property Plant Equipment Gross Cost      1 7972 309
Total Additions Including From Business Combinations Property Plant Equipment       512
Fixed Assets 77      
Value Shares Allotted   111  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 14th, March 2022
Free Download (7 pages)

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