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In Business Consulting Limited

In Business Consulting Limited is a dissolved company incorporated on 8 February 2005 with the registered office located in Edinburgh, City of Edinburgh. In Business Consulting Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 14 October 2017 (7 years ago)
Was 12 years old at the time of dissolution
Company No
SC279574
Private limited company
Scottish Company
Age
20 years
Incorporated 8 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
7-11 Melville Street
Edinburgh
EH3 7PE
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1968
Director • Marketing Director • British • Lives in UK • Born in Jun 1972
Director • Student • British • Lives in Scotland • Born in May 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
The McGuinness Family Company Limited
Claire Louise McGuinness, Neil Stephen McGuinness, and 1 more are mutual people.
Active
Downhole Tools International Limited
Neil Stephen McGuinness is a mutual person.
Active
Clearwell Energy Limited
Neil Stephen McGuinness is a mutual person.
Active
Solid Rock Aviation GP Limited
Neil Stephen McGuinness is a mutual person.
Active
HCS Control Systems Limited
Neil Stephen McGuinness is a mutual person.
Active
Beaufort Glen Affric Limited
Neil Stephen McGuinness is a mutual person.
Active
HCS Control Systems (Holdings) Limited
Neil Stephen McGuinness is a mutual person.
Active
HCS Control Systems Group Limited
Neil Stephen McGuinness is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
30 Apr 2014
For period 30 Apr30 Apr 2014
Traded for 12 months
Cash in Bank
£50.3K
Decreased by £20.89K (-29%)
Turnover
£40.47K
Decreased by £93.76K (-70%)
Employees
2
Same as previous period
Total Assets
£55.9K
Decreased by £24.93K (-31%)
Total Liabilities
-£6.11K
Decreased by £6.37K (-51%)
Net Assets
£49.79K
Decreased by £18.55K (-27%)
Debt Ratio (%)
11%
Decreased by 4.51% (-29%)
Latest Activity
Registered Address Changed
10 Years Ago on 12 Feb 2015
Full Accounts Submitted
10 Years Ago on 20 Jan 2015
Mr Ross Cameron Mcguinness Appointed
11 Years Ago on 17 Jun 2014
Confirmation Submitted
11 Years Ago on 9 Feb 2014
Full Accounts Submitted
12 Years Ago on 23 May 2013
Confirmation Submitted
12 Years Ago on 21 Feb 2013
Full Accounts Submitted
13 Years Ago on 19 Jun 2012
Confirmation Submitted
13 Years Ago on 20 Feb 2012
Full Accounts Submitted
14 Years Ago on 24 Jun 2011
Confirmation Submitted
14 Years Ago on 14 Feb 2011
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Documents
Submitted on 14 Oct 2017
Return of final meeting of voluntary winding up
Submitted on 14 Jul 2017
Registered office address changed from 32 Hazeldean Avenue Bo'ness West Lothian EH51 0NS to 7-11 Melville Street Edinburgh EH3 7PE on 12 February 2015
Submitted on 12 Feb 2015
Resolutions
Submitted on 12 Feb 2015
Total exemption full accounts made up to 30 April 2014
Submitted on 20 Jan 2015
Appointment of Mr Ross Cameron Mcguinness as a director
Submitted on 17 Jun 2014
Annual return made up to 8 February 2014 with full list of shareholders
Submitted on 9 Feb 2014
Total exemption full accounts made up to 30 April 2013
Submitted on 23 May 2013
Annual return made up to 8 February 2013 with full list of shareholders
Submitted on 21 Feb 2013
Total exemption full accounts made up to 30 April 2012
Submitted on 19 Jun 2012
Repayment History
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