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CONSULTMTM LTD

CONSULTMTM LTD

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

    • Overview

    Company NameCONSULTMTM LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC683605
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CONSULTMTM LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is CONSULTMTM LTD located?

    Registered Office Address
    5 Leewood Park
    FK15 0NX Dunblane
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONSULTMTM LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CONSULTMTM LTD?

    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 CONSULTMTM LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Dec 13, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Dec 13, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Dec 13, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Dec 13, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 14, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 14, 2020

    Statement of capital on Dec 14, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CONSULTMTM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCIVER, Laura Catherine
    Leewood Park
    FK15 0NX Dunblane
    5
    Scotland
    		Director
    Leewood Park
    FK15 0NX Dunblane
    5
    Scotland
    		ScotlandScottish277585940001
    MCIVER, Martin Thomas
    Leewood Park
    FK15 0NX Dunblane
    5
    Scotland
    		Director
    Leewood Park
    FK15 0NX Dunblane
    5
    Scotland
    		ScotlandScottish125898450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONSULTMTM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Thomas Mciver
    Leewood Park
    FK15 0NX Dunblane
    5
    Scotland
    		Dec 14, 2020
    Leewood Park
    FK15 0NX Dunblane
    5
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    Mrs Laura Catherine Mciver
    Leewood Park
    FK15 0NX Dunblane
    5
    Scotland
    		Dec 14, 2020
    Leewood Park
    FK15 0NX Dunblane
    5
    Scotland
    		No
    Nationality: Scottish
    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.
    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