co
Corporate
Observer
Homepage
Data
Great Britain
Company
IT DEPT CONSULTING LIMITED

IT DEPT CONSULTING LIMITED

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

    • Overview

    Company NameIT DEPT CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC408732
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of IT DEPT CONSULTING LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is IT DEPT CONSULTING LIMITED located?

    Registered Office Address
    4th Floor 115 George Street
    EH2 4JN Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IT DEPT CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for IT DEPT CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToOct 05, 2026
    Next Confirmation Statement DueOct 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 05, 2025
    OverdueNo

    What are the latest filings for IT DEPT CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 05, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Oct 05, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Oct 05, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Oct 05, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 05, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Oct 05, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Oct 05, 2019 with updates

    		4 pagesCS01

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

    		1 pagesCH04

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Oct 05, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Oct 05, 2017 with updates

    		4 pagesCS01

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

    		1 pagesCH04

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

    		6 pagesAA

    Confirmation statement made on Oct 05, 2016 with updates

    		7 pagesCS01

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

    		7 pagesAA

    Annual return made up to Oct 05, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2015

    Statement of capital on Oct 05, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of IT DEPT CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VISTRA COMPANY SECRETARIES LIMITED
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    		Secretary
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    Identification TypeUK Limited Company
    Registration Number00555893
    		97584300011
    HIBBERT, Emma
    Mclaren Road
    EH9 2BN Edinburgh
    13
    United Kingdom
    		Director
    Mclaren Road
    EH9 2BN Edinburgh
    13
    United Kingdom
    		United KingdomBritish163520480001
    WEALE, David
    Mclaren Road
    EH9 2BN Edinburgh
    13
    United Kingdom
    		Director
    Mclaren Road
    EH9 2BN Edinburgh
    13
    United Kingdom
    		United KingdomBritish70366300002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IT DEPT CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Weale
    EH9 2BN Edinburgh
    13 Mclaren Road
    		Apr 06, 2016
    EH9 2BN Edinburgh
    13 Mclaren Road
    		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.
    Ms Emma Hibbert
    EH9 2BN Edinburgh
    13 Mclaren Road
    		Apr 06, 2016
    EH9 2BN Edinburgh
    13 Mclaren Road
    		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