SECURITY MANAGEMENT CONSULTANTS LTD
Overview
| Company Name | SECURITY MANAGEMENT CONSULTANTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC131807 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SECURITY MANAGEMENT CONSULTANTS LTD?
- Other information technology service activities (62090) / Information and communication
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SECURITY MANAGEMENT CONSULTANTS LTD located?
| Registered Office Address | Cutstraw Cottage Stewarton KA3 5HU Kilmarnock Ayrshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SECURITY MANAGEMENT CONSULTANTS LTD?
| Company Name | From | Until |
|---|---|---|
| HILLSIDE SOFTWARE PUBLISHING LIMITED | Jul 03, 1991 | Jul 03, 1991 |
| OBTAINOPEN LIMITED | May 14, 1991 | May 14, 1991 |
What are the latest accounts for SECURITY MANAGEMENT CONSULTANTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for SECURITY MANAGEMENT CONSULTANTS LTD?
| Last Confirmation Statement Made Up To | Dec 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2024 |
| Overdue | No |
What are the latest filings for SECURITY MANAGEMENT CONSULTANTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Nov 30, 2016 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Amended total exemption small company accounts made up to Jun 30, 2015 | 5 pages | AAMD | ||||||||||
Annual return made up to Oct 28, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Who are the officers of SECURITY MANAGEMENT CONSULTANTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURRAY, Richard Haran | Director | Stewarton KA3 5HU Kilmarnock Cutstraw Cottage Ayrshire United Kingdom | Scotland | British | 2200370003 | |||||
| MURRAY, Barbara Elizabeth Alison Gladstone | Secretary | 55 Roman Road Bearsden G61 2SG Glasgow Lanarkshire | British | 2200380003 | ||||||
| MURRAY, Richard Haran | Secretary | 55 Roman Road Bearsden G61 2SG Glasgow Lanarkshire | British | 2200370002 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| MURRAY, Barbara Elizabeth Alison Gladstone | Director | 55 Roman Road Bearsden G61 2SG Glasgow Lanarkshire | Scotland | British | 2200380003 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of SECURITY MANAGEMENT CONSULTANTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Haran Murray | Apr 06, 2016 | Stewarton KA3 5HU Kilmarnock Cutstraw Cottage Ayrshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Barbara Elizabeth Alison Gladstone Murray | Apr 06, 2016 | Stewarton KA3 5HU Kilmarnock Cutstraw Cottage Ayrshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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