External Consultancy Group Limited

General information

Name:

External Consultancy Group Ltd

Office Address:

11 Portland Road KA1 2BT Kilmarnock

Number: SC500706

Incorporation date: 2015-03-17

End of financial year: 25 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

External Consultancy Group came into being in 2015 as a company enlisted under no SC500706, located at KA1 2BT Kilmarnock at 11 Portland Road. This firm has been in business for nine years and its last known state is active. This enterprise's classified under the NACE and SIC code 43290 meaning Other construction installation. 2022-06-25 is the last time when account status updates were reported.

Within this particular limited company, just about all of director's duties have so far been carried out by Paul H. who was chosen to lead the company in 2015. To support the directors in their duties, this specific limited company has been using the skills of Yvonne H. as a secretary since 2024.

Paul H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Yvonne H.

Role: Secretary

Appointed: 22 January 2024

Latest update: 1 April 2024

Paul H.

Role: Director

Appointed: 17 March 2015

Latest update: 1 April 2024

People with significant control

Paul H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 25 March 2024
Account last made up date 25 June 2022
Confirmation statement next due date 01 February 2024
Confirmation statement last made up date 18 January 2023
Annual Accounts 14th July 2016
Start Date For Period Covered By Report 17 March 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 14th July 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 26 June 2020
End Date For Period Covered By Report 25 June 2021
Annual Accounts
Start Date For Period Covered By Report 26 June 2021
End Date For Period Covered By Report 25 June 2022

Company filings

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Previous accounting period shortened from Sunday 25th June 2023 to Saturday 24th June 2023 (AA01)
filed on: 18th, March 2024
accounts
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Services (by SIC Code)

  • 43290 : Other construction installation
9
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