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STUART & MUIR CONSULTING LIMITED

STUART & MUIR CONSULTING LIMITED

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

    • Overview

    Company NameSTUART & MUIR CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC413032
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of STUART & MUIR CONSULTING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is STUART & MUIR CONSULTING LIMITED located?

    Registered Office Address
    Abercorn House
    79 Renfrew Road
    PA3 4DA Paisley
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STUART & MUIR CONSULTING LIMITED?

    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 STUART & MUIR CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToDec 13, 2025
    Next Confirmation Statement DueDec 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2024
    OverdueNo

    What are the latest filings for STUART & MUIR CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Second filing of Confirmation Statement dated Dec 13, 2024

    		4 pagesRP04CS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Dec 13, 2024 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Apr 02, 2025Second Filing The information on the form CS01 has been replaced by a second filing on 02/04/2025.

    Change of details for Mrs Laura Alexandra Lawrence as a person with significant control on Mar 28, 2024

    		2 pagesPSC04

    Change of details for Mr David Muir Lawrence as a person with significant control on Mar 28, 2024

    		2 pagesPSC04

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Mar 28, 2024

    • Capital: GBP 200
    		3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2023

    		12 pagesAA

    Confirmation statement made on Dec 13, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		12 pagesAA

    Confirmation statement made on Dec 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Dec 13, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Dec 13, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Dec 13, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		12 pagesAA

    Total exemption full accounts made up to Mar 31, 2018

    		12 pagesAA

    Confirmation statement made on Dec 13, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Dec 13, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Dec 13, 2016 with updates

    		6 pagesCS01

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

    		6 pagesAA

    Annual return made up to Dec 13, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2016

    Statement of capital on Jan 15, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of STUART & MUIR CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWRENCE, David Muir
    1b Ormidale Terrace
    Murrayfield
    EH12 6DY Edinburgh
    Croig
    United Kingdom
    		Secretary
    1b Ormidale Terrace
    Murrayfield
    EH12 6DY Edinburgh
    Croig
    United Kingdom
    		165242580001
    LAWRENCE, David
    1b Ormidale Terrace
    Murrayfield
    EH12 6DY Edinburgh
    Croig
    United Kingdom
    		Director
    1b Ormidale Terrace
    Murrayfield
    EH12 6DY Edinburgh
    Croig
    United Kingdom
    		ScotlandBritishDirector124418250001
    LAWRENCE, Laura Alexandra
    1b Ormidale Terrace
    Murrayfield
    EH12 6DY Edinburgh
    Croig
    United Kingdom
    		Director
    1b Ormidale Terrace
    Murrayfield
    EH12 6DY Edinburgh
    Croig
    United Kingdom
    		United KingdomBritishScientist165242570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STUART & MUIR CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Lawrence
    1b Ormidale Terrace
    Murrayfield
    EH12 6DY Edinburgh
    Croig
    United Kingdom
    		Apr 06, 2016
    1b Ormidale Terrace
    Murrayfield
    EH12 6DY Edinburgh
    Croig
    United Kingdom
    		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 voting rights in the company.
    Mrs Laura Alexandra Lawrence
    1b Ormidale Terrace
    Murrayfield
    EH12 6DY Edinburgh
    Croig
    United Kingdom
    		Apr 06, 2016
    1b Ormidale Terrace
    Murrayfield
    EH12 6DY Edinburgh
    Croig
    United Kingdom
    		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 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