9dots Consulting Limited

Company Registration Number: SC345348

Scottish Company

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9dots Consulting Limited is a Private Company Limited by Shares first registered on 4 July 2008. Its current registered address is in Macmerry, East Lothian.

Registered Address

PAVILLION 5
MACMERRY SATELLITE PARK
MACMERRY
EAST LOTHIAN
EH33 1RY

There are 8 companies currently registered at this postcode, including this one.

All companies at EH33 1RY

Registration Data

Company Number

SC345348

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

4 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £504,103£91,682£64,213£121,815£103,742£52,779
of which Cash £21,786£2,494£26,343£9,034£2,539£16,037
Total Assets £504,103£91,682£64,213£121,815£103,742£52,779
Current Liabilities £32,499£158,952£128,787£230,248£207,591£84,464
Net Current Assets £471,604£-67,270£-64,574£-108,433£-103,849£-31,685
Total Net Worth £126,586£56,418£52,819£106,281£101,999£27,486

Previous Names

No previous names

Company Officers

  • MCCONNELL, Stephen Phillip

    Director

    Appointed on 10 July 2008

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: October 1973

    22
    St. Stephens Avenue
    St. Albans
    Hertfordshire
    AL3 4AD

  • MUKHERJEE, Angela Julie

    Director

    Appointed on 4 July 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1972

    Pavillion 5
    Macmerry Satellite Park
    Macmerry
    East Lothian
    EH33 1RY
    Scotland

  • MUKHERJEE, Robin Kumar

    Director

    Appointed on 25 May 2010

     

    Nationality: British

    Occupation: Sales

    Month of birth: November 1971

    Pavillion 5
    Macmerry Satellite Park
    Macmerry
    East Lothian
    EH33 1RY

  • MBM SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 4 July 2008

    Resigned on 21 August 2008

    107
    George Street
    Edinburgh
    EH2 3ES

  • HAYS, Spencer

    Director

    Appointed on 25 May 2010

    Resigned on 11 December 2014

    Nationality: British

    Occupation: Salesman

    Month of birth: July 1936

    Pavillion 5
    Macmerry Satellite Park
    Macmerry
    East Lothian
    EH33 1RY
    Scotland

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 23 July 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X5BT5H8H. Transaction: MzE1MzU0OTU0MGFkaXF6a2N4.

  2. 23 July 2016 Director's details changed for Robin Mukherjee on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Officers. Type: CH01. Barcode: X5BT5HFE. Transaction: MzE1MzU0OTUzMmFkaXF6a2N4.

  3. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUN1UR. Transaction: MzEzODI0MDMxM2FkaXF6a2N4.

  4. 13 October 2015 Registration of charge SC3453480004, created on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Mortgage. Type: MR01. Barcode: S4HY3N3N. Transaction: MzEzMzU2Mjg5MmFkaXF6a2N4.

  5. 9 October 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S4HO3K3E. Transaction: MzEzMzI4OTcxNWFkaXF6a2N4.

  6. 9 October 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S4HO3EH2. Transaction: MzEzMzI5MDE5N2FkaXF6a2N4.

  7. 9 October 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S4HO3EF5. Transaction: MzEzMzI5MDM3NGFkaXF6a2N4.

  8. 22 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X4A32W09. Transaction: MzEyNTU3OTcwN2FkaXF6a2N4.

  9. 22 June 2015 Director's details changed for Robin Mukherjee on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4A32W62. Transaction: MzEyNTU3OTYxM2FkaXF6a2N4.

  10. 30 March 2015 Termination of appointment of Spencer Hays as a director on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: TM01. Barcode: S444CRY9. Transaction: MzEyMDIyNDM3M2FkaXF6a2N4.

  11. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NSZUOH. Transaction: MzExNDM5OTQ5NmFkaXF6a2N4.

  12. 16 July 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3C91HH7. Transaction: MzEwMzgzNTg4M2FkaXF6a2N4.

  13. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHQMSA. Transaction: MzA5MTA2MDk2MWFkaXF6a2N4.

  14. 4 July 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2BWSBGX. Transaction: MzA4MDk5ODEzNGFkaXF6a2N4.

  15. 8 February 2013 Registered office address changed from 10a Swanston Steading Swanston Road Edinburgh EH10 7DS on 8 February 2013 [View PDF]

    Action Date: 8 February 2013. Category: Address. Type: AD01. Barcode: X21RWA4H. Transaction: MzA3MjUwOTYwNmFkaXF6a2N4.

  16. 27 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OMV2D5. Transaction: MzA3MDA0MTQ0NWFkaXF6a2N4.

  17. 3 July 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1CDVEGB. Transaction: MzA2MDE4MDI4NGFkaXF6a2N4.

  18. 31 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PD5UEQ. Transaction: MzA0OTkxNTk4M2FkaXF6a2N4.

  19. 26 July 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: XAXD4W5M. Transaction: MzA0MTEwNTk0OWFkaXF6a2N4.

  20. 29 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XH5OWTPL. Transaction: MzAzNjM1MjI4N2FkaXF6a2N4.

  21. 3 February 2011 Current accounting period shortened from 31 July 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: SXB41RB7. Transaction: MzAzMTU5MzE2NWFkaXF6a2N4.

  22. 20 January 2011 Appointment of Spencer Hays as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SXE95QY5. Transaction: MzAzMDc4NjQ4MWFkaXF6a2N4.

  23. 10 September 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: X8RYMNAD. Transaction: MzAyMzA4MDI1MWFkaXF6a2N4.

  24. 10 September 2010 Director's details changed for Mrs Angela Julie Mukherjee on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: X8RYLNAC. Transaction: MzAyMzA4MDEwOGFkaXF6a2N4.

  25. 1 June 2010 Appointment of Robin Mukherjee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S5HC0KEO. Transaction: MzAxNjY5ODI4NmFkaXF6a2N4.

  26. 1 June 2010 Statement of capital following an allotment of shares on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Capital. Type: SH01. Barcode: S5HC7KEV. Transaction: MzAxNjY5ODE1M2FkaXF6a2N4.

  27. 1 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNjY5ODEwMWFkaXF6a2N4.

  28. 30 March 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AQWEJIMX. Transaction: MzAxMjUzNTA0MWFkaXF6a2N4.

  29. 4 August 2009 Return made up to 04/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X06SCC4N. Transaction: MjAzODQ5MTE3OGFkaXF6a2N4.

  30. 26 August 2008 Registered office changed on 26/08/2008 from 107 george street edinburgh EH2 3ES [View PDF]

    Category: Address. Type: 287. Barcode: SUTM42HO. Transaction: MjAxMTc3NzQwN2FkaXF6a2N4.

  31. 26 August 2008 Appointment terminated secretary mbm secretarial services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: SUTM22HM. Transaction: MjAxMTc3NzE4MWFkaXF6a2N4.

  32. 31 July 2008 Ad 10/07/08\gbp si [email protected]=6999.1\gbp ic 1/7000.1\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SVMC21VJ. Transaction: MjAxMDA1NTgxNmFkaXF6a2N4.

  33. 31 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMDA1NTczOGFkaXF6a2N4.

  34. 31 July 2008 Gbp nc 1000/7000.1\10/07/08 [View PDF]

    Category: Capital. Type: 123. Barcode: SVMC31VK. Transaction: MjAxMDA1NTY3OGFkaXF6a2N4.

  35. 24 July 2008 Director appointed stephen mcconnell [View PDF]

    Category: Officers. Type: 288a. Barcode: SVWT21O3. Transaction: MjAwOTYzMTYwNmFkaXF6a2N4.

  36. 24 July 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SVWGU1OI. Transaction: MjAwOTY2NTMyNWFkaXF6a2N4.

  37. 24 July 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SVWGV1OJ. Transaction: MjAwOTY2NDk3MmFkaXF6a2N4.

  38. 24 July 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SVWGW1OK. Transaction: MjAwOTY2NTU4NmFkaXF6a2N4.

  39. 24 July 2008 Alterations to floating charge 1 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: SVWGX1OL. Transaction: MjAwOTY3NDM5MWFkaXF6a2N4.

  40. 24 July 2008 Alterations to floating charge 3 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: SVWGY1OM. Transaction: MjAwOTY3NDg4N2FkaXF6a2N4.

  41. 24 July 2008 Alterations to floating charge 2 [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: SVWGZ1ON. Transaction: MjAwOTY3NDc0OGFkaXF6a2N4.

  42. 21 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwOTM4MTQ4MGFkaXF6a2N4.

  43. 21 July 2008 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: SW3JV1IO. Transaction: MjAwOTM4MTQyNWFkaXF6a2N4.

  44. 4 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XBR8914L. Transaction: MjAwODQ2NDQ5NmFkaXF6a2N4.

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