SAKER CONSULTANCY GROUP LTD

SAKER CONSULTANCY GROUP LTD

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

    Company NameSAKER CONSULTANCY GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC703059
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SAKER CONSULTANCY GROUP LTD?

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

    Where is SAKER CONSULTANCY GROUP LTD located?

    Registered Office Address
    4 Rubislaw Terrace
    AB10 1XE Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAKER CONSULTANCY GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for SAKER CONSULTANCY GROUP LTD?

    Last Confirmation Statement Made Up ToJun 30, 2025
    Next Confirmation Statement DueJul 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2024
    OverdueNo

    What are the latest filings for SAKER CONSULTANCY GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2024

    5 pagesAA

    Confirmation statement made on Jun 30, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    5 pagesAA

    Confirmation statement made on Jun 30, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    6 pagesAA

    Confirmation statement made on Jun 30, 2022 with no updates

    3 pagesCS01

    Change of details for Mr Ryan James Houghton as a person with significant control on Jul 01, 2021

    2 pagesPSC04

    Cessation of Eilidh Houghton as a person with significant control on Jul 01, 2021

    1 pagesPSC07

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 01, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalJul 01, 2021

    Statement of capital on Jul 01, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of SAKER CONSULTANCY GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOUGHTON, Eilidh, Dr
    Rubislaw Terrace
    AB10 1XE Aberdeen
    4
    United Kingdom
    Director
    Rubislaw Terrace
    AB10 1XE Aberdeen
    4
    United Kingdom
    ScotlandBritishMedical Doctor284810990001
    HOUGHTON, Ryan James
    Rubislaw Terrace
    AB10 1XE Aberdeen
    4
    United Kingdom
    Director
    Rubislaw Terrace
    AB10 1XE Aberdeen
    4
    United Kingdom
    ScotlandBritishCouncillor284810980001

    Who are the persons with significant control of SAKER CONSULTANCY GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Eilidh Houghton
    Rubislaw Terrace
    AB10 1XE Aberdeen
    4
    United Kingdom
    Jul 01, 2021
    Rubislaw Terrace
    AB10 1XE Aberdeen
    4
    United Kingdom
    Yes
    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.
    Mr Ryan James Houghton
    Rubislaw Terrace
    AB10 1XE Aberdeen
    4
    United Kingdom
    Jul 01, 2021
    Rubislaw Terrace
    AB10 1XE Aberdeen
    4
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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