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S2S CONSULTANTS LTD

S2S CONSULTANTS LTD

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

    • Overview

    Company NameS2S CONSULTANTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC622336
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of S2S CONSULTANTS LTD?

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

    Where is S2S CONSULTANTS LTD located?

    Registered Office Address
    65 Burns Road
    AB15 4NT Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S2S CONSULTANTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for S2S CONSULTANTS LTD?

    Last Confirmation Statement Made Up ToFeb 24, 2026
    Next Confirmation Statement DueMar 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2025
    OverdueNo

    What are the latest filings for S2S CONSULTANTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 24, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    		5 pagesAA

    Confirmation statement made on Feb 24, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		5 pagesAA

    Confirmation statement made on Feb 24, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		5 pagesAA

    Confirmation statement made on Feb 24, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		5 pagesAA

    Confirmation statement made on Feb 24, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		6 pagesAA

    Confirmation statement made on Feb 24, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 25, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 25, 2019

    Statement of capital on Feb 25, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of S2S CONSULTANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEPHENSON, David
    Burns Road
    AB15 4NT Aberdeen
    65
    United Kingdom
    		Director
    Burns Road
    AB15 4NT Aberdeen
    65
    United Kingdom
    		United KingdomBritishConsultant255678730001
    STEPHENSON, Pamela Mary
    Burns Road
    AB15 4NT Aberdeen
    65
    United Kingdom
    		Director
    Burns Road
    AB15 4NT Aberdeen
    65
    United Kingdom
    		ScotlandBritishConsultant255678720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of S2S CONSULTANTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Pamela Mary Stephenson
    Burns Road
    AB15 4NT Aberdeen
    65
    United Kingdom
    		Feb 25, 2019
    Burns Road
    AB15 4NT Aberdeen
    65
    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 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Stephenson
    Burns Road
    AB15 4NT Aberdeen
    65
    United Kingdom
    		Feb 25, 2019
    Burns Road
    AB15 4NT Aberdeen
    65
    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 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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