SME UTILITY CONSULTANTS LIMITED

SME UTILITY CONSULTANTS LIMITED

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

    Company NameSME UTILITY CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC242636
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SME UTILITY CONSULTANTS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is SME UTILITY CONSULTANTS LIMITED located?

    Registered Office Address
    Taymount
    PH2 7LD Kinfauns
    Perthshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SME UTILITY CONSULTANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

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

    Last Confirmation Statement Made Up ToJan 21, 2026
    Next Confirmation Statement DueFeb 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 21, 2025
    OverdueNo

    What are the latest filings for SME UTILITY CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    7 pagesAA

    Confirmation statement made on Jan 21, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    7 pagesAA

    Confirmation statement made on Jan 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    7 pagesAA

    Confirmation statement made on Jan 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    7 pagesAA

    Confirmation statement made on Jan 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    7 pagesAA

    Total exemption full accounts made up to Jan 31, 2020

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 21, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 21, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    6 pagesAA

    Confirmation statement made on Jan 21, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    6 pagesAA

    Confirmation statement made on Jan 21, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    7 pagesAA

    Confirmation statement made on Jan 21, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    5 pagesAA

    Annual return made up to Jan 21, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2016

    Statement of capital on Feb 02, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    5 pagesAA

    Annual return made up to Jan 21, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2015

    Statement of capital on Feb 24, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    5 pagesAA

    Who are the officers of SME UTILITY CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Jeffrey Alan
    PH2 7LD Kinfauns
    Taymount
    Perthshire
    Secretary
    PH2 7LD Kinfauns
    Taymount
    Perthshire
    United KingdomAccountant130004950002
    MACDOWALL, Andrew Kerr
    Kinfauns
    PH2 7LD Perth
    Taymount
    Perthshire
    United Kingdom
    Director
    Kinfauns
    PH2 7LD Perth
    Taymount
    Perthshire
    United Kingdom
    ScotlandScottish86893860002
    INGRAM, Kirsty Elizabeth
    4 Wharry Road
    FK12 5NT Alva
    Secretary
    4 Wharry Road
    FK12 5NT Alva
    86893850001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    INGRAM, Kirsty Elizabeth
    4 Wharry Road
    FK12 5NT Alva
    Director
    4 Wharry Road
    FK12 5NT Alva
    Staff Nurse86893850001

    Who are the persons with significant control of SME UTILITY CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Kerr Macdowall
    Church Road
    Kinfauns
    PH2 7LD Perth
    Taymount
    Scotland
    Apr 06, 2016
    Church Road
    Kinfauns
    PH2 7LD Perth
    Taymount
    Scotland
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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