Personal And Corporate Transformation Consulting Limited in Edinburgh, EH16 6NW

Description

Data updated on: 01-11-2023

SC370560 is a registration number used by Personal And Corporate Transformation Consulting Limited. It was registered as a Private Limited Company on Thu, 24th Dec 2009. It has been active in this business for 15 years. This enterprise may be found at 54 Liberton Drive in Edinburgh. The head office's postal code assigned to this place is EH16 6NW. This enterprise's principal business activity number is 47990, that means Other retail sale not in stores, stalls or markets. Personal And Corporate Transformation Consulting Ltd filed its account information for the financial period up to 2022-12-31. Its latest confirmation statement was submitted on 2022-12-24.

As suggested by the following enterprise's directors directory, for 15 years there have been two directors: James R. and Lesley R.. To find professional help with legal documentation, this limited company has been utilizing the skills of Alexander R. as a secretary since the appointment on Thu, 24th Dec 2009.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	2 016	529	-1 653	-3 492	-5 125

Balance Sheet
Current Assets	9 188	7 276	1 944	490	570	45	200	921	6 348	4 860	4 673	869
Net Assets Liabilities					-5 125	-5 897	-6 531	-7 356	-10 385	-11 428	-12 077
Cash Bank In Hand	9 089	7 276	1 696	132	398
Debtors	99		248	358	172
Net Assets Liabilities Including Pension Asset Liability	2 016	529
Tangible Fixed Assets	1 573	1 557	781	244	72

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	2 014	527	-1 655	-3 494	-5 127
Shareholder Funds	2 016	529	-1 653	-3 492	-5 125

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal						350	350	350	450	250	275	300
Average Number Employees During Period							1	1	1	1	1	1
Creditors					5 595	5 942	6 381	7 927	16 283	16 567	16 879	17 381
Fixed Assets	2 497	2 481	1 705	1 168	72					529	404	280
Net Current Assets Liabilities	-481	-1 952	-3 358	-4 660	-5 197	-5 897	-6 181	-7 006	-9 935	-11 707	-12 206
Total Assets Less Current Liabilities	2 016	529	-1 653	-3 492	-5 125	-5 897			-9 935	-11 178	-11 802
Creditors Due Within One Year	9 669	9 228	5 302	5 150	5 767
Intangible Fixed Assets Aggregate Amortisation Impairment		6 000	6 000	6 000	6 000
Intangible Fixed Assets Cost Or Valuation		6 000		6 000	6 000
Investments Fixed Assets	924	924	924	924
Number Shares Allotted				2	2
Par Value Share				1	1
Intangible Fixed Assets Additions		6 000
Intangible Fixed Assets Amortisation Charged In Period		6 000
Tangible Fixed Assets Additions		687
Tangible Fixed Assets Cost Or Valuation	2 413	3 100		3 100	3 100
Tangible Fixed Assets Depreciation	840	1 543	2 318	2 856	3 028
Tangible Fixed Assets Depreciation Charged In Period		703		538	172
Amount Specific Advance Or Credit Directors	3 046	1 292
Share Capital Allotted Called Up Paid			2	2	2

Company staff

Alexander R.

Role: Secretary

Appointed: 24 December 2009

Latest update: 15 February 2024

James R.

Role: Director

Appointed: 24 December 2009

Latest update: 15 February 2024

Lesley R.

Role: Director

Appointed: 24 December 2009

Latest update: 15 February 2024

People with significant control

Executives who control the firm include: James R. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lesley R. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

James R.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

substantial control or influence

right to manage directors

1/2 or less of shares

Lesley R.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

substantial control or influence

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	07 January 2024
Confirmation statement last made up date	24 December 2022

Annual Accounts 26 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	26 September 2013
Annual Accounts 25 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	25 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	28 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	31 December 2022

Personal And Corporate Transformation Consulting Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alexander R.

James R.

Lesley R.

People with significant control

James R.

Lesley R.

Accounts Documents

Company filings

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