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ANIMATE CONSULTING LTD

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ANIMATE CONSULTING LTD

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Key Data

Status

Active

Company No.

SC449782

Incorporation date

13/05/2013

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O Brett Nicholls Associates Herbert House, 24 Herbert Street, Glasgow G20 6NBCopy
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Latest events (Record since 13/05/2013)
dot icon13/04/2026
Memorandum and Articles of Association
View PDF (19 pages)
dot icon30/03/2026
Resolutions
View PDF (1 pages)
dot icon18/07/2025
Confirmation statement made on 2025-07-18 with no updates
View PDF (3 pages)
dot icon23/06/2025
Micro company accounts made up to 2025-03-31
View PDF (5 pages)
dot icon22/07/2024
Confirmation statement made on 2024-07-18 with no updates
View PDF (3 pages)
dot icon17/07/2024
Micro company accounts made up to 2024-03-31
View PDF (5 pages)
dot icon18/07/2023
Termination of appointment of Joette Lynn Thomas as a director on 2023-07-18
View PDF (1 pages)
dot icon18/07/2023
Confirmation statement made on 2023-07-18 with updates
View PDF (5 pages)
dot icon11/07/2023
Resolutions
View PDF (1 pages)
dot icon11/07/2023
Purchase of own shares.
View PDF (4 pages)
dot icon05/07/2023
Micro company accounts made up to 2023-03-31
View PDF (5 pages)
dot icon18/10/2022
Confirmation statement made on 2022-10-18 with no updates
View PDF (3 pages)
dot icon17/08/2022
Micro company accounts made up to 2022-03-31
View PDF (5 pages)
dot icon22/10/2021
Confirmation statement made on 2021-10-18 with no updates
View PDF (3 pages)
dot icon30/08/2021
Registered office address changed from C/O Brett Nicholls Associates 63 Ruthven Lane Glasgow G12 9BG Scotland to C/O Brett Nicholls Associates Herbert House 24 Herbert Street Glasgow G20 6NB on 2021-08-30
View PDF (1 pages)
dot icon30/07/2021
Micro company accounts made up to 2021-03-31
View PDF (5 pages)
dot icon29/10/2020
Confirmation statement made on 2020-10-18 with no updates
View PDF (3 pages)
dot icon23/06/2020
Micro company accounts made up to 2020-03-31
View PDF (5 pages)
dot icon18/10/2019
Confirmation statement made on 2019-10-18 with no updates
View PDF (3 pages)
dot icon16/09/2019
Micro company accounts made up to 2019-03-31
View PDF (4 pages)
dot icon19/12/2018
Micro company accounts made up to 2018-03-31
View PDF (4 pages)
dot icon23/10/2018
Confirmation statement made on 2018-10-23 with updates
View PDF (5 pages)
dot icon22/10/2018
Termination of appointment of Richard Hamer as a director on 2018-05-31
View PDF (1 pages)
dot icon10/10/2018
Purchase of own shares.
View PDF (5 pages)
dot icon25/05/2018
Confirmation statement made on 2018-05-13 with no updates
View PDF (3 pages)
dot icon20/12/2017
Micro company accounts made up to 2017-03-31
View PDF (5 pages)
dot icon25/10/2017
Registered office address changed from 63 Ruthven Lane Glasgos G12 9BG Scotland to C/O Brett Nicholls Associates 63 Ruthven Lane Glasgow G12 9BG on 2017-10-25
View PDF (1 pages)
dot icon25/10/2017
Registered office address changed from Ruthven Mews 57 Ruthven Lane Glasgow G12 9BG Scotland to 63 Ruthven Lane Glasgos G12 9BG on 2017-10-25
View PDF (1 pages)
dot icon31/05/2017
Confirmation statement made on 2017-05-13 with updates
View PDF (5 pages)
dot icon28/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon24/06/2016
Annual return made up to 2016-05-13 with full list of shareholders
View PDF (5 pages)
dot icon21/03/2016
Director's details changed for Mr Ricahrd Hamer on 2016-01-01
View PDF (2 pages)
dot icon21/03/2016
Appointment of Mr Ricahrd Hamer as a director on 2016-01-01
View PDF (2 pages)
dot icon23/02/2016
Statement of capital following an allotment of shares on 2016-01-01
View PDF (4 pages)
dot icon11/09/2015
Registered office address changed from 57 Ruthven Mews 57 Ruthven Lane Glasgow G12 9BG Scotland to Ruthven Mews 57 Ruthven Lane Glasgow G12 9BG on 2015-09-11
View PDF (1 pages)
dot icon17/08/2015
Purchase of own shares.
View PDF (3 pages)
dot icon22/07/2015
Registered office address changed from 37 Kilmaurs Rd Edinburgh EH16 5DB to 57 Ruthven Mews 57 Ruthven Lane Glasgow G12 9BG on 2015-07-22
View PDF (1 pages)
dot icon22/07/2015
Termination of appointment of Duncan Wynyard Henry Wallace as a director on 2015-06-30
View PDF (1 pages)
dot icon13/07/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon19/05/2015
Annual return made up to 2015-05-13 with full list of shareholders
View PDF (4 pages)
dot icon08/09/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon22/05/2014
Annual return made up to 2014-05-13 with full list of shareholders
View PDF (4 pages)
dot icon24/06/2013
Current accounting period shortened from 2014-05-31 to 2014-03-31
View PDF (1 pages)
dot icon13/05/2013
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

4
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
18/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
96.38K
-
0.00
-
-
2022
3
51.03K
-
0.00
-
-
2023
4
87.85K
-
0.00
-
-
2023
4
87.85K
-
0.00
-
-

Employees

2023

Employees

4 Ascended33 % *

Net Assets(GBP)

87.85K £Ascended72.15 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wallace, Duncan Wynyard Henry
Director
13/05/2013 - 30/06/2015
8
Kennedy, Joanna Mary
Director
13/05/2013 - Present
2
Mckenzie, Ian
Director
13/05/2013 - Present
1
Thomas, Joette Lynn
Director
13/05/2013 - 18/07/2023
1
Hamer, Richard
Director
01/01/2016 - 31/05/2018
4

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ANIMATE CONSULTING LTD

ANIMATE CONSULTING LTD is an(a) Active company incorporated on 13/05/2013 with the registered office located at C/O Brett Nicholls Associates Herbert House, 24 Herbert Street, Glasgow G20 6NB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ANIMATE CONSULTING LTD?

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ANIMATE CONSULTING LTD is currently Active. It was registered on 13/05/2013 .

Where is ANIMATE CONSULTING LTD located?

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ANIMATE CONSULTING LTD is registered at C/O Brett Nicholls Associates Herbert House, 24 Herbert Street, Glasgow G20 6NB.

What does ANIMATE CONSULTING LTD do?

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ANIMATE CONSULTING LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does ANIMATE CONSULTING LTD have?

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ANIMATE CONSULTING LTD had 4 employees in 2023.

What is the latest filing for ANIMATE CONSULTING LTD?

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The latest filing was on 13/04/2026: Memorandum and Articles of Association.