SUILVEN MANAGEMENT CONSULTANTS LTD

Overview

Company Name	SUILVEN MANAGEMENT CONSULTANTS LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	SC532175
Jurisdiction	Scotland
Date of Creation	Apr 11, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUILVEN MANAGEMENT CONSULTANTS LTD?

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

Where is SUILVEN MANAGEMENT CONSULTANTS LTD located?

Registered Office Address	30 Glasgow Road EH12 8HL Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for SUILVEN MANAGEMENT CONSULTANTS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SUILVEN MANAGEMENT CONSULTANTS LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 02, 2025
Next Confirmation Statement Due	Apr 16, 2025
Next Confirmation Statement Made Up To	Apr 02, 2024
Overdue	Yes

What are the latest filings for SUILVEN MANAGEMENT CONSULTANTS LTD?

Filings
Date	Description	Document	Type
Apr 15, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 04, 2025	Application to strike the company off the register	1 pages	DS01

Mar 07, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Mar 07, 2025	Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024	1 pages	AA01

Nov 27, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Apr 02, 2024	Change of details for Mr. Alan Martin Blunt as a person with significant control on Apr 02, 2024	2 pages	PSC04

Apr 02, 2024	Confirmation statement made on Apr 02, 2024 with no updates	3 pages	CS01

Mar 05, 2024	Director's details changed for Mr. Alan Martin Blunt on Mar 05, 2024	2 pages	CH01

Mar 05, 2024	Change of details for Mr. Alan Martin Blunt as a person with significant control on Mar 05, 2024	2 pages	PSC04

Nov 14, 2023	Registered office address changed from 113 Taxassist Accountants St. Johns Road Edinburgh EH12 7SB Scotland to 30 Glasgow Road Edinburgh EH12 8HL on Nov 14, 2023	1 pages	AD01

Jun 26, 2023	Unaudited abridged accounts made up to Mar 31, 2023	10 pages	AA

Apr 12, 2023	Confirmation statement made on Apr 02, 2023 with no updates	3 pages	CS01

Jul 18, 2022	Unaudited abridged accounts made up to Mar 31, 2022	9 pages	AA

May 18, 2022	Confirmation statement made on Apr 02, 2022 with no updates	3 pages	CS01

Apr 22, 2021	Unaudited abridged accounts made up to Mar 31, 2021	8 pages	AA

Apr 02, 2021	Confirmation statement made on Apr 02, 2021 with no updates	3 pages	CS01

Jul 14, 2020	Unaudited abridged accounts made up to Mar 31, 2020	8 pages	AA

Apr 06, 2020	Confirmation statement made on Apr 05, 2020 with no updates	3 pages	CS01

Jan 14, 2020	Director's details changed for Mr. Alan Martin Blunt on Jan 10, 2020	2 pages	CH01

Jan 14, 2020	Change of details for Mr. Alan Martin Blunt as a person with significant control on Jan 10, 2020	2 pages	PSC04

Sep 11, 2019	Unaudited abridged accounts made up to Mar 31, 2019	8 pages	AA

Apr 05, 2019	Confirmation statement made on Apr 05, 2019 with no updates	3 pages	CS01

Nov 15, 2018	Unaudited abridged accounts made up to Mar 31, 2018	9 pages	AA

Apr 13, 2018	Confirmation statement made on Apr 10, 2018 with no updates	3 pages	CS01

Apr 03, 2018	Registered office address changed from 113 st. John's Road, Edinburgh St. Johns Road Edinburgh EH12 7SB Scotland to 113 Taxassist Accountants St. Johns Road Edinburgh EH12 7SB on Apr 03, 2018	1 pages	AD01

View All Filings

Who are the officers of SUILVEN MANAGEMENT CONSULTANTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLUNT, Alan Martin, Mr. Atcheson Close CV36 4FW Shipston-On-Stour 4 England	Apr 11, 2016		Director	Atcheson Close CV36 4FW Shipston-On-Stour 4 England		England	British	1962-8	Management Consultant	119717560003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUILVEN MANAGEMENT CONSULTANTS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. Alan Martin Blunt Atcheson Close CV36 4FW Shipston-On-Stour 4 England	Apr 11, 2016	Atcheson Close CV36 4FW Shipston-On-Stour 4 England	No
	Nationality: British Country of Residence: England
	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