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SHM CONSULTANTS LTD

SHM CONSULTANTS LTD

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

    • Overview

    Company NameSHM CONSULTANTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC296303
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SHM CONSULTANTS LTD?

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

    Where is SHM CONSULTANTS LTD located?

    Registered Office Address
    10 Burder Park
    Carron
    FK2 8FL Falkirk
    Stirlingshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHM CONSULTANTS LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

    What are the latest filings for SHM CONSULTANTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jan 30, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		8 pagesAA

    Confirmation statement made on Jan 30, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2022

    		8 pagesAA

    Confirmation statement made on Jan 30, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2021

    		8 pagesAA

    Confirmation statement made on Jan 30, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2020

    		8 pagesAA

    Confirmation statement made on Jan 30, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2019

    		8 pagesAA

    Confirmation statement made on Jan 30, 2019 with no updates

    		3 pagesCS01

    Amended accounts made up to Jan 31, 2018

    		7 pagesAAMD

    Total exemption full accounts made up to Jan 31, 2018

    		12 pagesAA

    Confirmation statement made on Jan 30, 2018 with updates

    		4 pagesCS01

    Change of details for Mr Stuart Hugh Mcmurdo as a person with significant control on Apr 06, 2017

    		2 pagesPSC04

    Total exemption full accounts made up to Jan 31, 2017

    		7 pagesAA

    Confirmation statement made on Jan 30, 2017 with updates

    		6 pagesCS01

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

    		6 pagesAA

    Annual return made up to Jan 30, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 100
    		SH01

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

    		5 pagesAA

    Appointment of Mrs Jane Mcmurdo as a director on Jun 01, 2015

    		2 pagesAP01

    Annual return made up to Jan 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2015

    Statement of capital on Mar 13, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SHM CONSULTANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCMURDO, Jane
    10 Burder Park
    Carron
    FK2 8FL Falkirk
    Stirlingshire
    		Secretary
    10 Burder Park
    Carron
    FK2 8FL Falkirk
    Stirlingshire
    		British110593210001
    MCMURDO, Jane Cunningham
    Burder Park
    Carron
    FK2 8FL Falkirk
    10
    Scotland
    		Director
    Burder Park
    Carron
    FK2 8FL Falkirk
    10
    Scotland
    		ScotlandBritishConsultant199629930001
    MCMURDO, Stuart Hugh
    10 Burder Park
    Carron
    FK2 8FL Falkirk
    Stirlingshire
    		Director
    10 Burder Park
    Carron
    FK2 8FL Falkirk
    Stirlingshire
    		ScotlandBritishEnvironmental Consultant110593110001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHM CONSULTANTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Hugh Mcmurdo
    Burder Park
    Carron
    FK2 8FL Falkirk
    10
    Stirlingshire
    		Apr 06, 2016
    Burder Park
    Carron
    FK2 8FL Falkirk
    10
    Stirlingshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Jane Cunningham Mcmurdo
    Burder Park
    Carron
    FK2 8FL Falkirk
    10
    Stirlingshire
    		Apr 06, 2016
    Burder Park
    Carron
    FK2 8FL Falkirk
    10
    Stirlingshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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