Roger Kilburn Consulting Ltd

General information

Name:

Roger Kilburn Consulting Limited

Office Address:

Belstane House Leyden Road EH27 8DQ Kirknewton

Number: SC432142

Incorporation date: 2012-09-07

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Roger Kilburn Consulting started its business in the year 2012 as a Private Limited Company with reg. no. SC432142. The company has been active for twelve years and it's currently active. The firm's office is registered in Kirknewton at Belstane House. You could also locate the firm utilizing the post code, EH27 8DQ. This company's SIC code is 74909 which means Other professional, scientific and technical activities not elsewhere classified. Roger Kilburn Consulting Limited reported its account information for the financial year up to 2022-03-31. The company's most recent annual confirmation statement was released on 2023-09-07.

We have a group of two directors leading the following limited company right now, namely Roger K. and Melanie K. who have been doing the directors tasks since 2012. To support the directors in their duties, the limited company has been using the skills of Melanie K. as a secretary since 2012.

Financial data based on annual reports

Company staff

Roger K.

Role: Director

Appointed: 07 September 2012

Latest update: 29 March 2024

Melanie K.

Role: Secretary

Appointed: 07 September 2012

Latest update: 29 March 2024

Melanie K.

Role: Director

Appointed: 07 September 2012

Latest update: 29 March 2024

People with significant control

Executives with significant control over the firm are: Roger K. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Melanie K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Roger K.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Melanie K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 31 March 2022
Confirmation statement next due date 21 September 2024
Confirmation statement last made up date 07 September 2023
Annual Accounts 27 September 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 27 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation
Free Download
Confirmation statement with updates Thu, 7th Sep 2023 (CS01)
filed on: 11th, September 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
11
Company Age

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