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IDEAL CATERING CONSULTANCY LTD

IDEAL CATERING CONSULTANCY LTD

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

    • Overview

    Company NameIDEAL CATERING CONSULTANCY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC310980
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of IDEAL CATERING CONSULTANCY LTD?

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

    Where is IDEAL CATERING CONSULTANCY LTD located?

    Registered Office Address
    22 Braehead Place
    EH49 6EF Linlithgow
    West Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IDEAL CATERING CONSULTANCY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for IDEAL CATERING CONSULTANCY LTD?

    Last Confirmation Statement Made Up ToOct 26, 2025
    Next Confirmation Statement DueNov 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 26, 2024
    OverdueNo

    What are the latest filings for IDEAL CATERING CONSULTANCY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 26, 2024 with no updates

    		3 pagesCS01
    XDEVHQ4W

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA
    XD6BWWIG

    Confirmation statement made on Oct 26, 2023 with no updates

    		3 pagesCS01
    XCF69PPK

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA
    XC5ZKV09

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA
    XBIFGYWQ

    Confirmation statement made on Oct 26, 2022 with no updates

    		3 pagesCS01
    XBFLBS8X

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA
    XAJSIXQ1

    Confirmation statement made on Oct 26, 2021 with no updates

    		3 pagesCS01
    XAGNIGMW

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA
    X9K1CQWW

    Confirmation statement made on Oct 26, 2020 with no updates

    		3 pagesCS01
    X9H7UL41

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA
    X8K6KGY3

    Confirmation statement made on Oct 26, 2019 with no updates

    		3 pagesCS01
    X8H2OF9C

    Confirmation statement made on Oct 26, 2018 with no updates

    		3 pagesCS01
    X7HD04QI

    Micro company accounts made up to Mar 31, 2018

    		3 pagesAA
    X79VMX17

    Confirmation statement made on Oct 26, 2017 with no updates

    		3 pagesCS01
    X6IMZLPN

    Micro company accounts made up to Mar 31, 2017

    		9 pagesAA
    X6F8URM1

    Confirmation statement made on Oct 26, 2016 with updates

    		6 pagesCS01
    X5IKOYI0

    Micro company accounts made up to Mar 31, 2016

    		2 pagesAA
    X59C2XZS

    Annual return made up to Oct 26, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 2
    		SH01
    X4KAKGHN

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

    		7 pagesAA
    X4G0GOOO

    Annual return made up to Oct 26, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2014

    Statement of capital on Nov 07, 2014

    • Capital: GBP 2
    		SH01
    X3K4DCWO

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

    		7 pagesAA
    X3GKMCGQ

    Annual return made up to Oct 26, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2013

    Statement of capital on Oct 29, 2013

    • Capital: GBP 2
    		SH01
    X2K10BKP

    Total exemption small company accounts made up to Mar 31, 2013

    		7 pagesAA
    X2H2UB1E

    Annual return made up to Oct 26, 2012 with full list of shareholders

    		5 pagesAR01
    X1L9KCSR
    View All Filings

    Who are the officers of IDEAL CATERING CONSULTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, Julie Ann
    Braehead Place
    EH49 6EF Linlithgow
    22
    West Lothian
    United Kingdom
    		Secretary
    Braehead Place
    EH49 6EF Linlithgow
    22
    West Lothian
    United Kingdom
    		BritishCompany Director137695140001
    MILLER, Julie Ann
    Braehead Place
    EH49 6EF Linlithgow
    22
    West Lothian
    United Kingdom
    		Director
    Braehead Place
    EH49 6EF Linlithgow
    22
    West Lothian
    United Kingdom
    		ScotlandBritishCompany Director137695140001
    MILLER, Roy Ingram
    Braehead Place
    EH49 6EF Linlithgow
    22
    West Lothian
    		Director
    Braehead Place
    EH49 6EF Linlithgow
    22
    West Lothian
    		ScotlandBritishCompany Director129895310001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		900020050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IDEAL CATERING CONSULTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roy Ingram Miller
    Braehead Place
    EH49 6EF Linlithgow
    22
    West Lothian
    		Apr 06, 2016
    Braehead Place
    EH49 6EF Linlithgow
    22
    West Lothian
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Julie Ann Miller
    Braehead Place
    EH49 6EF Linlithgow
    22
    West Lothian
    		Apr 06, 2016
    Braehead Place
    EH49 6EF Linlithgow
    22
    West Lothian
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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