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ST. OLAVES CONSULTANCY LIMITED

ST. OLAVES CONSULTANCY LIMITED

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

    • Overview

    Company NameST. OLAVES CONSULTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC299038
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ST. OLAVES CONSULTANCY LIMITED?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is ST. OLAVES CONSULTANCY LIMITED located?

    Registered Office Address
    73 Stirling Business Centre
    Wellgreen Place
    FK8 2DZ Stirling
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ST. OLAVES CONSULTANCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ST. OLAVES CONSULTANCY LIMITED?

    Last Confirmation Statement Made Up ToMar 16, 2026
    Next Confirmation Statement DueMar 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2025
    OverdueNo

    What are the latest filings for ST. OLAVES CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on Mar 16, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Vistra Company Secretaries Limited as a secretary on Feb 26, 2025

    		1 pagesTM02

    Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN to 73 Stirling Business Centre Wellgreen Place Stirling FK8 2DZ on Feb 26, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Mar 16, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Mar 16, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Mar 16, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Mar 16, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Mar 16, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Secretary's details changed for Jordan Company Secretaries Limited on Apr 05, 2019

    		1 pagesCH04

    Confirmation statement made on Mar 16, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Mar 16, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Secretary's details changed for Jordan Company Secretaries Limited on Aug 16, 2017

    		1 pagesCH04

    Confirmation statement made on Mar 16, 2017 with updates

    		7 pagesCS01

    Appointment of Mrs Deena Patel as a director on Dec 31, 2016

    		2 pagesAP01

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

    		6 pagesAA

    Annual return made up to Mar 16, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2016

    Statement of capital on Jun 08, 2016

    • Capital: GBP 120
    		SH01
    View All Filings

    Who are the officers of ST. OLAVES CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Bharat
    Maurice Wynd
    FK15 9FG Dunblane
    8
    United Kingdom
    		Director
    Maurice Wynd
    FK15 9FG Dunblane
    8
    United Kingdom
    		United KingdomBritish111503220002
    PATEL, Deena
    FK15 9FG Dunblane
    8 Maurice Wynd
    United Kingdom
    		Director
    FK15 9FG Dunblane
    8 Maurice Wynd
    United Kingdom
    		United KingdomBritish222183860001
    VISTRA COMPANY SECRETARIES LIMITED
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    		Secretary
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    		97584300011
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ST. OLAVES CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bharat Patel
    FK15 9FG Dunblane
    8 Maurice Wynd
    		Apr 06, 2016
    FK15 9FG Dunblane
    8 Maurice Wynd
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Deena Patel
    FK15 9FG Dunblane
    8 Maurice Wynd
    		Apr 06, 2016
    FK15 9FG Dunblane
    8 Maurice Wynd
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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