INDUSTRIAL HERITAGE CONSULTING LTD.

INDUSTRIAL HERITAGE CONSULTING LTD.

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

    Company NameINDUSTRIAL HERITAGE CONSULTING LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC308862
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of INDUSTRIAL HERITAGE CONSULTING LTD.?

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

    Where is INDUSTRIAL HERITAGE CONSULTING LTD. located?

    Registered Office Address
    St. Ninians Cottage
    Straad
    PA20 0QF Isle Of Bute
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INDUSTRIAL HERITAGE CONSULTING LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for INDUSTRIAL HERITAGE CONSULTING LTD.?

    Last Confirmation Statement Made Up ToSep 20, 2025
    Next Confirmation Statement DueOct 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2024
    OverdueNo

    What are the latest filings for INDUSTRIAL HERITAGE CONSULTING LTD.?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr James Scott Mitchell as a person with significant control on Jul 21, 2025

    2 pagesPSC04

    Notification of Susan Mary Mitchell as a person with significant control on Jul 21, 2025

    2 pagesPSC01

    Micro company accounts made up to Sep 30, 2024

    6 pagesAA

    Appointment of Mrs Susan Mary Mitchell as a director on Nov 22, 2024

    2 pagesAP01

    Micro company accounts made up to Sep 30, 2023

    6 pagesAA

    Confirmation statement made on Sep 20, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 20, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    6 pagesAA

    Confirmation statement made on Sep 20, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    6 pagesAA

    Confirmation statement made on Sep 20, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    6 pagesAA

    Confirmation statement made on Sep 20, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    6 pagesAA

    Confirmation statement made on Sep 20, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    6 pagesAA

    Confirmation statement made on Sep 20, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    5 pagesAA

    Confirmation statement made on Sep 20, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    7 pagesAA

    Confirmation statement made on Sep 20, 2016 with updates

    6 pagesCS01

    Termination of appointment of Lorna Mitchell as a director on Jun 01, 2016

    1 pagesTM01

    Termination of appointment of Lorna Mitchell as a secretary on Jun 01, 2016

    1 pagesTM02

    Total exemption small company accounts made up to Sep 30, 2015

    5 pagesAA

    Annual return made up to Sep 20, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of INDUSTRIAL HERITAGE CONSULTING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITCHELL, James Scott
    Strand
    Rothesay
    PA20 0QF Isle Of Bute
    St. Ninians Cottage
    Argyll & Bute
    Director
    Strand
    Rothesay
    PA20 0QF Isle Of Bute
    St. Ninians Cottage
    Argyll & Bute
    ScotlandBritishDirector136830870001
    MITCHELL, Susan Mary
    St. Ninians Cottage
    Rothesay
    PA20 0QF Isle Of Bute
    St Ninian's Cottage Rothesay Argyll & Bute
    Argyll And Bute
    United Kingdom
    Director
    St. Ninians Cottage
    Rothesay
    PA20 0QF Isle Of Bute
    St Ninian's Cottage Rothesay Argyll & Bute
    Argyll And Bute
    United Kingdom
    United KingdomBritishProject Planner329633730001
    MITCHELL, Lorna
    St Ninians Cottage
    PA20 OQF Straad
    Isle Of Bute
    Secretary
    St Ninians Cottage
    PA20 OQF Straad
    Isle Of Bute
    BritishDirector115872160001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    MITCHELL, Lorna
    St Ninians Cottage
    PA20 OQF Straad
    Isle Of Bute
    Director
    St Ninians Cottage
    PA20 OQF Straad
    Isle Of Bute
    ScotlandBritishDirector115872160001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of INDUSTRIAL HERITAGE CONSULTING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Mary Mitchell
    St. Ninians Cottage
    Straad
    PA20 0QF Isle Of Bute
    Jul 21, 2025
    St. Ninians Cottage
    Straad
    PA20 0QF Isle Of Bute
    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.
    Mr James Scott Mitchell
    St. Ninians Cottage
    Straad
    PA20 0QF Isle Of Bute
    Apr 06, 2016
    St. Ninians Cottage
    Straad
    PA20 0QF Isle Of Bute
    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.

    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