INDEPENDENT MOBILE PHONE CONSULTANTS LIMITED
Overview
| Company Name | INDEPENDENT MOBILE PHONE CONSULTANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC295994 |
| 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 INDEPENDENT MOBILE PHONE CONSULTANTS LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is INDEPENDENT MOBILE PHONE CONSULTANTS LIMITED located?
| Registered Office Address | The Vine 43 Magdalen Yard Road DD1 4NE Dundee Angus |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INDEPENDENT MOBILE PHONE CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INDEPENDANT MOBILE PHONE CONSULTANTS LIMITED | Jan 24, 2006 | Jan 24, 2006 |
What are the latest accounts for INDEPENDENT MOBILE PHONE CONSULTANTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 30, 2026 |
| Next Accounts Due On | Oct 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for INDEPENDENT MOBILE PHONE CONSULTANTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2025 |
| Overdue | No |
What are the latest filings for INDEPENDENT MOBILE PHONE CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jan 31, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 30, 2019 | 4 pages | AA | ||||||||||
Change of details for Mr Peter John Menzies as a person with significant control on Oct 21, 2019 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jan 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 30, 2017 | 11 pages | AA | ||||||||||
Previous accounting period shortened from Jan 31, 2017 to Jan 30, 2017 | 3 pages | AA01 | ||||||||||
Confirmation statement made on Jan 24, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jan 24, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of INDEPENDENT MOBILE PHONE CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MENZIES, Peter John | Secretary | 43 Magdalen Yard Road DD1 4NE Dundee The Vine Angus | British | 111432240001 | ||||||
| MENZIES, Ian Crerar | Director | Piperdam Drive Fowlis DD2 5LY Dundee 12 Angus | Scotland | British | 129197210001 | |||||
| MENZIES, Peter John | Director | 43 Magdalen Yard Road DD1 4NE Dundee The Vine Angus | Scotland | British | 111432240001 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| ELDER, Craig Alexander | Director | 17 Rockfield Street DD2 1LD Dundee Angus | United Kingdom | British | 111431830001 | |||||
| MILLS, Bruce | Director | The Vine Magdalen Yard Road DD1 4NE Dundee 43 Angus Scotland | Scotland | Scottish | 163838970001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of INDEPENDENT MOBILE PHONE CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter John Menzies | Apr 06, 2016 | 43 Magdalen Yard Road DD1 4NE Dundee The Vine Angus | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Ian Crerar Menzies | Apr 06, 2016 | 43 Magdalen Yard Road DD1 4NE Dundee The Vine Angus | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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