S2C CONSULT LTD.

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

    Company NameS2C CONSULT LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC385716
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of S2C CONSULT LTD.?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is S2C CONSULT LTD. located?

    Registered Office Address
    Goldwells House
    Grange Road
    AB42 1WN Peterhead
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S2C CONSULT 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 S2C CONSULT LTD.?

    Last Confirmation Statement Made Up ToSep 16, 2026
    Next Confirmation Statement DueSep 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 16, 2025
    OverdueNo

    What are the latest filings for S2C CONSULT LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 16, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    5 pagesAA

    Confirmation statement made on Oct 07, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    5 pagesAA

    Confirmation statement made on Oct 18, 2023 with updates

    4 pagesCS01

    Registered office address changed from 37 Broad Street Peterhead AB42 1JB to Goldwells House Grange Road Peterhead AB42 1WN on Aug 03, 2023

    1 pagesAD01

    Micro company accounts made up to Sep 30, 2022

    5 pagesAA

    Confirmation statement made on Oct 18, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    5 pagesAA

    Confirmation statement made on Oct 04, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    5 pagesAA

    Confirmation statement made on Oct 04, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    4 pagesAA

    Confirmation statement made on Oct 04, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    4 pagesAA

    Confirmation statement made on Oct 04, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    4 pagesAA

    Confirmation statement made on Oct 04, 2017 with updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Sep 21, 2016 with updates

    6 pagesCS01

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

    6 pagesAA

    Annual return made up to Sep 21, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2015

    Statement of capital on Oct 13, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    6 pagesAA

    Annual return made up to Sep 21, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2014

    Statement of capital on Oct 09, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    6 pagesAA

    Who are the officers of S2C CONSULT LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLOX, Fraser Smith
    Earlswells View
    Cults
    AB15 9LF Aberdeen
    9
    Aberdeenshire
    Scotland
    Director
    Earlswells View
    Cults
    AB15 9LF Aberdeen
    9
    Aberdeenshire
    Scotland
    ScotlandBritish154679480001
    BRIAN REID LTD.
    Logie Green Road
    EH7 4HH Edinburgh
    5 Logie Mill
    United Kingdom
    Secretary
    Logie Green Road
    EH7 4HH Edinburgh
    5 Logie Mill
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    154278590001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritish133953120001
    WILLOX, Fiona
    Earlswells View
    Cults
    AB15 9LF Aberdeen
    9
    Aberdeenshire
    Scotland
    Director
    Earlswells View
    Cults
    AB15 9LF Aberdeen
    9
    Aberdeenshire
    Scotland
    ScotlandBritish154670180001

    Who are the persons with significant control of S2C CONSULT LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Fiona Willox
    Grange Road
    AB42 1WN Peterhead
    Goldwells House
    Scotland
    Apr 06, 2016
    Grange Road
    AB42 1WN Peterhead
    Goldwells House
    Scotland
    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.
    Mr Fraser Willox
    Grange Road
    AB42 1WN Peterhead
    Goldwells House
    Scotland
    Apr 06, 2016
    Grange Road
    AB42 1WN Peterhead
    Goldwells House
    Scotland
    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.

    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