SCENIC CONSULTANTS LIMITED

SCENIC CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSCENIC CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03996899
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SCENIC CONSULTANTS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SCENIC CONSULTANTS LIMITED located?

    Registered Office Address
    Halcyon House
    Elgin Road
    BH4 9NL Bournemouth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCENIC CONSULTANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for SCENIC CONSULTANTS LIMITED?

    Last Confirmation Statement Made Up ToMay 18, 2026
    Next Confirmation Statement DueJun 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2025
    OverdueNo

    What are the latest filings for SCENIC CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2024

    3 pagesAA

    Confirmation statement made on May 18, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 46 Frederick Road Edgbaston Birmingham B15 1HN England to Halcyon House Elgin Road Bournemouth BH4 9NL on May 19, 2025

    1 pagesAD01

    Micro company accounts made up to Oct 31, 2023

    3 pagesAA

    Confirmation statement made on May 18, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    5 pagesAA

    Confirmation statement made on May 18, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Confirmation statement made on May 18, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Confirmation statement made on May 18, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Stephen James Mcguinness on Mar 08, 2021

    2 pagesCH01

    Change of details for Mr Stephen James Mcguinness as a person with significant control on Mar 08, 2021

    2 pagesPSC04

    Registered office address changed from 165 High Street C/O March Compliance Barnet EN5 5SU England to 46 Frederick Road Edgbaston Birmingham B15 1HN on Mar 16, 2021

    1 pagesAD01

    Micro company accounts made up to Oct 31, 2019

    8 pagesAA

    Registered office address changed from 1 Temple Avenue C/O March Compliance London EC4Y 0HA England to 165 High Street C/O March Compliance Barnet EN5 5SU on Nov 05, 2020

    1 pagesAD01

    Termination of appointment of Sarah Elizabeth Murphy as a secretary on Jan 01, 2020

    1 pagesTM02

    Cessation of Sarah Elizabeth Murphy as a person with significant control on Jan 01, 2020

    1 pagesPSC07

    Change of details for Mr Stephen James Mcguinness as a person with significant control on Jan 01, 2020

    2 pagesPSC04

    Confirmation statement made on May 18, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on May 18, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    5 pagesAA

    Confirmation statement made on May 18, 2018 with no updates

    3 pagesCS01

    Change of details for Mrs Sarah Elizabeth Murphy as a person with significant control on Apr 06, 2018

    2 pagesPSC04

    Who are the officers of SCENIC CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGUINNESS, Stephen James
    Elgin Road
    BH4 9NL Bournemouth
    Halcyon House
    England
    Director
    Elgin Road
    BH4 9NL Bournemouth
    Halcyon House
    England
    EnglandBritish85517230006
    GJERTSEN, Louisa Jane
    Grange House
    Fox Lane
    RH29NQ Reigate
    Surrey
    Secretary
    Grange House
    Fox Lane
    RH29NQ Reigate
    Surrey
    British85530480001
    MURPHY, Sarah Elizabeth
    Temple Avenue
    C/O March Compliance
    EC4Y 0HA London
    1
    England
    Secretary
    Temple Avenue
    C/O March Compliance
    EC4Y 0HA London
    1
    England
    British70900610004
    MURPHY, Sarah Elizabeth
    44 Sauncey Avenue
    AL5 4QL Harpenden
    Hertfordshire
    Secretary
    44 Sauncey Avenue
    AL5 4QL Harpenden
    Hertfordshire
    British70900610004
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Who are the persons with significant control of SCENIC CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen James Mcguinness
    Elgin Road
    BH4 9NL Bournemouth
    Halcyon House
    England
    Apr 06, 2018
    Elgin Road
    BH4 9NL Bournemouth
    Halcyon House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Sarah Elizabeth Murphy
    Temple Avenue
    C/O March Compliance
    EC4Y 0HA London
    1
    England
    Apr 06, 2016
    Temple Avenue
    C/O March Compliance
    EC4Y 0HA London
    1
    England
    Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0