Elinea Consulting Ltd.. Head office in Westfield. Check Director.

Elinea Consulting Ltd., Westfield

Elinea Consulting Ltd. is a private limited company. Previously, it was called Mclarenforbes Consulting Limited (changed on 2003-03-31). Situated at Balquhidder, 3 Bridgecastle Cottages, Westfield EH48 3DL, the above-mentioned 23 years old enterprise was incorporated on 2000-09-25 and is officially categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020), "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
2 directors can be found in the enterprise: Alison F. (appointed on 06 October 2000), Jonathan F. (appointed on 06 October 2000). When it comes to the secretaries (1 in total), we can name: Alison F. (appointed on 06 October 2000).

About
Name: Elinea Consulting Ltd.
Number: SC211361
Incorporation date: 2000-09-25
End of financial year: 30 September


Address:	Balquhidder 3 Bridgecastle Cottages Westfield EH48 3DL
SIC code:	62020 - Information technology consultancy activities 74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Alison F.

25 September 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	123,411	91,999	104,932	152,465	175,997	160,552	128,022	123,872	114,081	111,741	106,182	103,643	99,633
Fixed Assets	-	-	-	-	-	2,400	2,222	-	-	-	-	-	-
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	101,778	75,672	83,904	107,591	131,396	134,951	-	-	-	-	-	-	-
Tangible Fixed Assets	2,435	2,064	1,895	2,129	1,419	2,400	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	101,778	75,672	83,904	107,591	131,396	134,951	120,225	115,483	110,705	106,602	104,040	100,190	-

The deadline for Elinea Consulting Ltd. confirmation statement filing is 2024-10-09. The last confirmation statement was submitted on 2023-09-25. The date for the next accounts filing is 30 June 2024. Most recent accounts filing was submitted for the time period up to 30 September 2022.

1 person of significant control is indexed in the official register, an only individual Alison F. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2023 filed on: 13th, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2023 filed on: 13th, December 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 25th Sep 2023 filed on: 26th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 3rd, March 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sun, 25th Sep 2022 filed on: 3rd, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 22nd, March 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sat, 25th Sep 2021 filed on: 27th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 13th, April 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Fri, 25th Sep 2020 filed on: 14th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 20th, March 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Wed, 25th Sep 2019 filed on: 13th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Sep 2018 filed on: 19th, December 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Tue, 25th Sep 2018 filed on: 30th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 13th, December 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Mon, 25th Sep 2017 filed on: 15th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 6th, December 2016 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Sun, 25th Sep 2016 filed on: 14th, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 17th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Sep 2015 filed on: 3rd, October 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Sat, 3rd Oct 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 25th, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 25th Sep 2014 filed on: 13th, October 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 13th Oct 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 13th, February 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 25th Sep 2013 filed on: 30th, September 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 30th Sep 2013: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 31st, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 25th Sep 2012 filed on: 8th, October 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 22nd, February 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 25th Sep 2011 filed on: 11th, October 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 7th, February 2011 \| accounts	Free Download (5 pages)
CH01	On Sat, 25th Sep 2010 director's details were changed filed on: 30th, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 25th Sep 2010 filed on: 30th, October 2010 \| annual return	Free Download (5 pages)
CH01	On Sat, 25th Sep 2010 director's details were changed filed on: 30th, October 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 8th, February 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Sep 2009 filed on: 12th, October 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 30th, January 2009 \| accounts	Free Download (6 pages)
288c	Director and secretary's change of particulars filed on: 29th, September 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to Mon, 29th Sep 2008 with complete member list filed on: 29th, September 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 8th, February 2008 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 10th Oct 2007 with complete member list filed on: 10th, October 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 12th, January 2007 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 12th Oct 2006 with complete member list filed on: 12th, October 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 28th, December 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 5th Oct 2005 with complete member list filed on: 5th, October 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 11th, January 2005 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 18th Oct 2004 with complete member list filed on: 18th, October 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 25th Sep 2003 filed on: 3rd, November 2003 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 15th Oct 2003 with complete member list filed on: 15th, October 2003 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 15/10/03 annual return
AA	Dormant company accounts made up to Wed, 25th Sep 2002 filed on: 16th, June 2003 \| accounts	Free Download (5 pages)
CERTNM	Company name changed mclarenforbes consulting LIMITEDcertificate issued on 31/03/03 filed on: 31st, March 2003 \| change of name	Free Download (2 pages)
363s	Annual return drawn up to Mon, 23rd Sep 2002 with complete member list filed on: 23rd, September 2002 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 6th Oct 2001 filed on: 11th, October 2001 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 5th Oct 2001 with complete member list filed on: 5th, October 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 05/10/01) up to Fri, 5th Oct 2001 annual return
88(2)R	Alloted 1 shares on Fri, 6th Oct 2000. Value of each share 1 £, total number of shares: 2. filed on: 10th, October 2000 \| capital	Free Download (2 pages)
288b	On Tue, 10th Oct 2000 Secretary resigned filed on: 10th, October 2000 \| officers	Free Download (1 page)
288a	On Tue, 10th Oct 2000 New director appointed filed on: 10th, October 2000 \| officers	Free Download (2 pages)
288b	On Tue, 10th Oct 2000 Director resigned filed on: 10th, October 2000 \| officers	Free Download (1 page)
288a	On Tue, 10th Oct 2000 New secretary appointed;new director appointed filed on: 10th, October 2000 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, September 2000 \| incorporation	Free Download (16 pages)

Companies nearby
Elevated Leaders Ltd. (0.00 mile)
Bridgecastle Accounting Services Ltd (0.36 mile)
Bridgecastle Policies Limited (0.38 mile)
Woodend Deer Management Services Ltd. (0.82 mile)


Bennie Contracts Ltd (0.18 mile)
Internet Light Industries Ltd (0.36 mile)
Robert Mcnee Limited (0.82 mile)

Find other company