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STERLING CONSULTANCY OPTIONS LIMITED

STERLING CONSULTANCY OPTIONS LIMITED

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

    • Overview

    Company NameSTERLING CONSULTANCY OPTIONS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC368033
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of STERLING CONSULTANCY OPTIONS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is STERLING CONSULTANCY OPTIONS LIMITED located?

    Registered Office Address
    20 Albany Terrace
    Cambuslang
    G72 8QL Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STERLING CONSULTANCY OPTIONS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for STERLING CONSULTANCY OPTIONS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 04, 2024
    Next Confirmation Statement DueNov 18, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2023
    OverdueYes

    What are the latest filings for STERLING CONSULTANCY OPTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Mr John Mclaughlin on Aug 14, 2024

    		2 pagesCH01

    Director's details changed for Mr John Mclaughlin on Aug 14, 2024

    		2 pagesCH01

    Change of details for Mr John Mclaughlin as a person with significant control on Aug 14, 2024

    		2 pagesPSC04

    Registered office address changed from C/O Donachie Chartered Accountants Suite 23 Templeton Business Centre 62 Templeton Street Glasgow G40 1DA Scotland to 20 Albany Terrace Cambuslang Glasgow G72 8QL on Aug 14, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Nov 04, 2023 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		12 pagesAA

    Confirmation statement made on Nov 04, 2022 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Nov 04, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Nov 04, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		12 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 04, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Nov 04, 2018 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Nov 04, 2017 with updates

    		4 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Nov 04, 2016 with updates

    		5 pagesCS01

    Registered office address changed from 8 Douglas Street Hamilton Lanarkshire ML3 0BP to C/O Donachie Chartered Accountants Suite 23 Templeton Business Centre 62 Templeton Street Glasgow G40 1DA on Nov 09, 2016

    		1 pagesAD01
    View All Filings

    Who are the officers of STERLING CONSULTANCY OPTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLAUGHLIN, John
    Albany Terrace
    Cambuslang
    G72 8QL Glasgow
    20
    Scotland
    		Director
    Albany Terrace
    Cambuslang
    G72 8QL Glasgow
    20
    Scotland
    		ScotlandBritish146702400003
    SEDDON, Paul
    Parklands Drive Aspull
    WN2 1ZA Wigan
    10
    England
    		Secretary
    Parklands Drive Aspull
    WN2 1ZA Wigan
    10
    England
    		146702390001
    FERGUSON, Iain John
    Douglas Street
    ML3 0BP Hamilton
    8
    Lanarkshire
    		Director
    Douglas Street
    ML3 0BP Hamilton
    8
    Lanarkshire
    		ScotlandBritish165209120002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STERLING CONSULTANCY OPTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Mclaughlin
    Albany Terrace
    Cambuslang
    G72 8QL Glasgow
    20
    Scotland
    		Apr 06, 2016
    Albany Terrace
    Cambuslang
    G72 8QL Glasgow
    20
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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