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Casey Divine Consulting Limited

Casey Divine Consulting Limited is a dormant company incorporated on 29 January 2015 with the registered office located in Lauder, Roxburgh, Ettrick and Lauderdale. Casey Divine Consulting Limited was registered 10 years ago.
Status
Dormant
Dormant since 1 year ago
Company No
SC496283
Private limited company
Scottish Company
Age
10 years
Incorporated 29 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (9 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
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Contact Update Details
Address
23 Lauderdale Drive
Lauder
TD2 6SN
Scotland
Address changed on 12 Feb 2024 (1 year 9 months ago)
Previous address was 21 Walter Scott Avenue Edinburgh EH16 5SZ Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Casey Shane Divine
Director • British • Lives in Scotland • Born in Sep 1980
Mr Casey Shane Divine
PSC • British • Lives in Scotland • Born in Sep 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£0
Decreased by £3.83K (-100%)
Total Liabilities
£0
Decreased by £84 (-100%)
Net Assets
£0
Decreased by £3.75K (-100%)
Debt Ratio (%)
Unreported
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Latest Activity
Dormant Accounts Submitted
11 Days Ago on 31 Oct 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Micro Accounts Submitted
1 Year Ago on 24 Oct 2024
Registered Address Changed
1 Year 9 Months Ago on 12 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Feb 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 19 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 10 Feb 2023
Micro Accounts Submitted
3 Years Ago on 26 Oct 2022
Confirmation Submitted
3 Years Ago on 10 Feb 2022
Micro Accounts Submitted
4 Years Ago on 25 Oct 2021
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 31 Oct 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 31 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 24 Oct 2024
Registered office address changed from 21 Walter Scott Avenue Edinburgh EH16 5SZ Scotland to 23 Lauderdale Drive Lauder TD2 6SN on 12 February 2024
Submitted on 12 Feb 2024
Confirmation statement made on 29 January 2024 with no updates
Submitted on 9 Feb 2024
Micro company accounts made up to 31 January 2023
Submitted on 19 Aug 2023
Confirmation statement made on 29 January 2023 with no updates
Submitted on 10 Feb 2023
Micro company accounts made up to 31 January 2022
Submitted on 26 Oct 2022
Confirmation statement made on 29 January 2022 with no updates
Submitted on 10 Feb 2022
Micro company accounts made up to 31 January 2021
Submitted on 25 Oct 2021
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Repayment History
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