Elinea Consulting Ltd.

General information

Name:

Elinea Consulting Limited.

Office Address:

Balquhidder 3 Bridgecastle Cottages EH48 3DL Westfield

Number: SC211361

Incorporation date: 2000-09-25

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Elinea Consulting has been in this business for at least twenty four years. Registered under no. SC211361, the company is registered as a Private Limited Company. You can reach the main office of this company during its opening times under the following location: Balquhidder 3 Bridgecastle Cottages, EH48 3DL Westfield. The firm currently known as Elinea Consulting Ltd., was earlier listed as Mclarenforbes Consulting. The transformation has occurred in 2003-03-31. This company's SIC and NACE codes are 62020 and has the NACE code: Information technology consultancy activities. The most recent annual accounts describe the period up to 2022-09-30 and the most recent annual confirmation statement was released on 2023-09-25.

Given this particular enterprise's constant development, it became imperative to find other directors: Alison F. and Jonathan F. who have been cooperating since 2000 to fulfil their statutory duties for the following firm. To find professional help with legal documentation, the firm has been utilizing the expertise of Alison F. as a secretary for the last 24 years.

  • Previous company's names
  • Elinea Consulting Ltd. 2003-03-31
  • Mclarenforbes Consulting Limited 2000-09-25

Financial data based on annual reports

Company staff

Alison F.

Role: Secretary

Appointed: 06 October 2000

Latest update: 19 February 2024

Alison F.

Role: Director

Appointed: 06 October 2000

Latest update: 19 February 2024

Jonathan F.

Role: Director

Appointed: 06 October 2000

Latest update: 19 February 2024

People with significant control

Alison F. is the individual with significant control over this firm, owns over 3/4 of company shares.

Alison F.
Notified on 25 September 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 09 October 2024
Confirmation statement last made up date 25 September 2023
Annual Accounts 1 March 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 1 March 2015
Annual Accounts 15 February 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 15 February 2016
Annual Accounts 1st December 2016
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 1st December 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts 24 January 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 24 January 2013
Annual Accounts 8 February 2014
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 8 February 2014

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on Sat, 30th Sep 2023 (AA)
filed on: 13th, December 2023
accounts
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2016 - 2012

Name:

George & Co (scotland) Ltd

Address:

5 Melville Crescent

Post code:

EH3 7JA

City / Town:

Edinburgh

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
23
Company Age

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