AMARANTHINE CONSULTING LTD

AMARANTHINE CONSULTING LTD is an active private limited company, incorporated on 27 March 2020. The nature of the business includes Environmental consulting activities and one other classification. The company's registered office is on Gilsland Grange, North Berwick. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. AMARANTHINE CONSULTING LTD has two previous names, the most recent of which was GUILDHALLS CONTRACTING LTD.. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC658410
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/03/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 116 GILSLAND GRANGE
Post TownNORTH BERWICK
CountrySCOTLAND
PostcodeEH39 5HZ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date09/04/2024
Last Made Up Date26/03/2023

Return

Next Due Date24/04/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74901 - Environmental consulting activities
94990 - Activities of other membership organizations n.e.c.

Company Name History

From 24/06/2020 onwards:
AMARANTHINE CONSULTING LTD
From 09/06/2020 to 24/06/2020:
GUILDHALLS CONTRACTING LTD.
Prior to 09/06/2020:
GUILDHALLS CONSULTING LTD

Directors

(The company's officers)
MR DOUGLAS HILL
(~54 year old British national)
16 GILSLAND GRANGE, NORTH BERWICK, EAST LOTHIAN, EH395HZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 27/03/2020

Shareholders

(Persons of Significant Control)
Mr Douglas Hill
(~54 year old British national)
16, Gilsland Grange, North Berwick, EH395HZ, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 27/03/2020
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AMARANTHINE CONSULTING LTD: Maps

Maps show the location of the postcode of the registered office, EH39 5HZ.

Map of AMARANTHINE CONSULTING LTD at local scale
Map of AMARANTHINE CONSULTING LTD at local scale
Map of AMARANTHINE CONSULTING LTD at district scale
Map of AMARANTHINE CONSULTING LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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Other companies with registered offices in EH39 5HZ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)