Introduction
Watch Company
F
FIRESIDE CONSULTING LIMITED
FIRESIDE CONSULTING LIMITED is an active company incorporated on 5 February 2018 with the registered office located in Aberdeen. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52219) and 1 other business activity. FIRESIDE CONSULTING LIMITED was registered 8 years ago.(SIC: 52219, 62020)
Status
active
Active since 8 years ago
Company No
SC587701
LTD Company
Age
8 Years
Incorporated 5 February 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (2 months ago)
Submitted on 27 January 2026 (2 months ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Address
36 Albyn Place Aberdeen, AB10 1YN,
Previous Addresses
408 Great Western Road Aberdeen AB10 6NR Scotland
From: 5 February 2018To: 23 March 2024
4 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
New Owner
Apr 19
Notification Of A Person With Significan...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WEBB, Kirsteen Kennedy
ActiveAlbyn Place, AberdeenAB10 1YN
Born March 1977
Director
Appointed 05 Feb 2018
WEBB, Kirsteen Kennedy
Albyn Place, AberdeenAB10 1YN
Born March 1977
Director
05 Feb 2018
Active
WEBB, Philip John
ActiveAberdeenAB10 6NR
Born November 1973
Director
Appointed 05 Feb 2018
WEBB, Philip John
AberdeenAB10 6NR
Born November 1973
Director
05 Feb 2018
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Philip John Webb
CeasedAberdeenAB10 6NR
Born November 1973
Nature of Control
Significant influence or control
Notified 05 Feb 2018
Ceased 05 Feb 2018
Mr Philip John Webb
AberdeenAB10 6NR
Born November 1973
Significant influence or control
05 Feb 2018
Ceased 05 Feb 2018
Ceased
Mrs Kirsteen Kennedy Webb
ActiveAlbyn Place, AberdeenAB10 1YN
Born March 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Feb 2018
Mrs Kirsteen Kennedy Webb
Albyn Place, AberdeenAB10 1YN
Born March 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 Feb 2018
Active
Filing History
23
Description
Type
Date Filed
Document
23 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 March 2024
2 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 April 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 April 2019
15 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 June 2018