CYNTHIAN CONSULTING LIMITED - FRASERBURGH


Company Profile Company Filings

Overview

CYNTHIAN CONSULTING LIMITED is a Private Limited Company from FRASERBURGH SCOTLAND and has the status: Active.
CYNTHIAN CONSULTING LIMITED was incorporated 5 years ago on 15/04/2019 and has the registered number: SC627608. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

CYNTHIAN CONSULTING LIMITED - FRASERBURGH

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 30/06/2024

Registered Office

4 CHARLOTTE STREET
FRASERBURGH
ABERDEENSHIRE
AB43 9JE
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SRIPAD GOPALA Dec 1974 British Director 2019-04-15 CURRENT
MR ADEBOYE BAMIKALE FAJEMISIN Jul 1988 Nigerian Director 2019-04-15 CURRENT
MR INNES IAIN CREE AUCHTERLONIE Nov 1969 British Director 2019-04-15 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Alapog Consulting Ltd 2021-05-01 Banchory   Aberdeenshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Auchterlonie Engineering Support Limited 2021-05-01 Forfar   Angus Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Innes Iain Cree Auchterlonie 2019-04-15 - 2021-05-01 11/1969 Forfar   Angus Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Sripad Gopala 2019-04-15 - 2021-05-01 12/1974 Banchory   Kincardineshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Adeboye Bamikale Fajemisin 2019-04-15 7/1988 Stittsville   Ontario Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUCHTERLONIE ENGINEERING SUPPORT LIMITED FORFAR UNITED KINGDOM Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
ALAPOG CONSULTING LTD BANCHORY SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
IMRANDD LTD ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
RE-ENERGISE (OIL & GAS) LTD. BANCHORY UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
DYNAMICAL SYSTEMS LTD FRASERBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GEORANDD LTD FRASERBURGH SCOTLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
SHIFT GEOTHERMAL LTD ABERDEEN SCOTLAND Active DORMANT 72190 - Other research and experimental development on natural sciences and engineering
EXERGIC HOLDINGS LTD ABERDEEN SCOTLAND Active DORMANT 72190 - Other research and experimental development on natural sciences and engineering
EXERGIC ENERGY LTD ABERDEEN SCOTLAND Active DORMANT 20590 - Manufacture of other chemical products n.e.c.
ENERGY PRODUCTION AND INFRASTRUCTURE COMPANY LTD ABERDEEN SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Cynthian Consulting Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-07 30-06-2023 £31,511 Cash £-3,838 equity
Cynthian Consulting Limited - Accounts to registrar (filleted) - small 22.3 2023-02-16 30-06-2022 £4,853 Cash £15,400 equity
Cynthian Consulting Limited - Accounts to registrar (filleted) - small 18.2 2022-05-10 30-06-2021 £54,635 Cash £66,291 equity
Cynthian Consulting Limited - Accounts to registrar (filleted) - small 18.2 2021-05-01 30-04-2020 £24,358 Cash £79,299 equity

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