Strathclyde Consultants Limited

Company Name	Strathclyde Consultants Limited
Director	Antony John Sinclair
Company Status	Active - Proposal to Strike off
Company Number	SC055083
Category	Private Limited Company
Incorporation Date	20 February 1974(50 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr Antony John Sinclair
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 April 2005(31 years, 2 months after company formation)
Appointment Duration	19 years
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	133 Finnieston Street Glasgow G3 8HB Scotland

Secretary Name	Mr Antony John Sinclair
Nationality	British
Status	Current
Appointed	16 March 2007(33 years, 1 month after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	133 Finnieston Street Glasgow G3 8HB Scotland

Director Name	Mr Andrew William Melville
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(16 years, 10 months after company formation)
Appointment Duration	16 years, 2 months (resigned 16 March 2007)
Role	Ca
Country of Residence	Scotland
Correspondence Address	41 Bowfield Road West Kilbride Ayrshire KA23 9LD Scotland

Director Name	Robert MacDonald Scully
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(16 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 April 2001)
Role	Ca
Correspondence Address	Craigend Of Capelrig Patterton Glasgow G77 6NG Scotland

Director Name	John Kenneth Sommerville
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(16 years, 10 months after company formation)
Appointment Duration	14 years, 4 months (resigned 29 April 2005)
Role	Ca
Country of Residence	United Kingdom
Correspondence Address	17 Russell Drive Bearsden Glasgow Lanarkshire G61 3BB Scotland

Secretary Name	Mr Andrew William Melville
Nationality	British
Status	Resigned
Appointed	31 December 1990(16 years, 10 months after company formation)
Appointment Duration	16 years, 2 months (resigned 16 March 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	41 Bowfield Road West Kilbride Ayrshire KA23 9LD Scotland

Director Name	Mr John Fordyce Mason
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2007(33 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 28 February 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	133 Finnieston Street Glasgow G3 8HB Scotland

Location

Registered Address	10TH Floor 133 Finnieston Street Glasgow G3 8HB Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Antony John Sinclair 50.00% Ordinary
1 at £1	John Fordyce Mason 50.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

4 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
16 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
5 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
26 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
9 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
5 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
3 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with updates (5 pages)
28 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
23 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
23 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
11 January 2017	Termination of appointment of John Fordyce Mason as a director on 28 February 2016 (1 page)
11 January 2017	Termination of appointment of John Fordyce Mason as a director on 28 February 2016 (1 page)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
22 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
22 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (4 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (4 pages)
4 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
4 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 2 (4 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 2 (4 pages)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
10 April 2014	Registered office address changed from 375 West George Street Glasgow G2 4LW on 10 April 2014 (1 page)
10 April 2014	Registered office address changed from 375 West George Street Glasgow G2 4LW on 10 April 2014 (1 page)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (4 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (4 pages)
22 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
22 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
29 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
29 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
6 January 2012	Secretary's details changed for Antony John Sinclair on 1 January 2011 (1 page)
6 January 2012	Director's details changed for Antony John Sinclair on 1 January 2011 (2 pages)
6 January 2012	Secretary's details changed for Antony John Sinclair on 1 January 2011 (1 page)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
6 January 2012	Secretary's details changed for Antony John Sinclair on 1 January 2011 (1 page)
6 January 2012	Director's details changed for Antony John Sinclair on 1 January 2011 (2 pages)
6 January 2012	Director's details changed for John Fordyce Mason on 1 January 2011 (2 pages)
6 January 2012	Director's details changed for John Fordyce Mason on 1 January 2011 (2 pages)
6 January 2012	Director's details changed for John Fordyce Mason on 1 January 2011 (2 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
6 January 2012	Director's details changed for Antony John Sinclair on 1 January 2011 (2 pages)
25 October 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
25 October 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
6 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
6 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
19 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
19 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
19 February 2010	Director's details changed for Antony John Sinclair on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for John Fordyce Mason on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for John Fordyce Mason on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Antony John Sinclair on 19 February 2010 (2 pages)
29 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
29 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
9 February 2009	Return made up to 31/12/08; full list of members (3 pages)
9 February 2009	Return made up to 31/12/08; full list of members (3 pages)
28 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
28 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
21 February 2008	Return made up to 31/12/07; full list of members (2 pages)
21 February 2008	Return made up to 31/12/07; full list of members (2 pages)
17 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
17 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
19 March 2007	Secretary resigned;director resigned (1 page)
19 March 2007	Secretary resigned;director resigned (1 page)
19 March 2007	New secretary appointed (2 pages)
19 March 2007	New secretary appointed (2 pages)
19 March 2007	New director appointed (2 pages)
19 March 2007	New director appointed (2 pages)
11 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
11 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
9 January 2007	Return made up to 31/12/06; full list of members (2 pages)
9 January 2007	Return made up to 31/12/06; full list of members (2 pages)
25 January 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
25 January 2006	Return made up to 31/12/05; full list of members (3 pages)
25 January 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
25 January 2006	Return made up to 31/12/05; full list of members (3 pages)
24 January 2006	Registered office changed on 24/01/06 from: 375 west george street glasgow G2 4LH (1 page)
24 January 2006	Registered office changed on 24/01/06 from: 375 west george street glasgow G2 4LH (1 page)
29 April 2005	New director appointed (1 page)
29 April 2005	New director appointed (1 page)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
3 February 2005	Return made up to 31/12/04; full list of members (7 pages)
3 February 2005	Return made up to 31/12/04; full list of members (7 pages)
7 September 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
7 September 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
2 February 2004	Return made up to 31/12/03; full list of members (7 pages)
2 February 2004	Return made up to 31/12/03; full list of members (7 pages)
21 January 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
21 January 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
30 January 2003	Return made up to 31/12/02; full list of members (7 pages)
30 January 2003	Return made up to 31/12/02; full list of members (7 pages)
10 July 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
10 July 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
30 January 2002	Return made up to 31/12/01; full list of members (6 pages)
30 January 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
30 January 2002	Return made up to 31/12/01; full list of members (6 pages)
30 January 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
25 October 2001	Director resigned (1 page)
25 October 2001	Director resigned (1 page)
4 January 2001	Return made up to 31/12/00; full list of members (7 pages)
4 January 2001	Return made up to 31/12/00; full list of members (7 pages)
20 December 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
20 December 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
2 March 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
2 March 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
1 February 2000	Return made up to 31/12/99; full list of members (7 pages)
1 February 2000	Return made up to 31/12/99; full list of members (7 pages)
27 January 1999	Return made up to 31/12/98; full list of members (6 pages)
27 January 1999	Return made up to 31/12/98; full list of members (6 pages)
26 January 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
26 January 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
30 January 1998	Return made up to 31/12/97; no change of members (4 pages)
30 January 1998	Return made up to 31/12/97; no change of members (4 pages)
12 January 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
12 January 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
7 January 1997	Return made up to 31/12/96; no change of members (4 pages)
7 January 1997	Return made up to 31/12/96; no change of members (4 pages)
7 January 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
7 January 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
12 January 1996	Return made up to 31/12/95; full list of members (6 pages)
12 January 1996	Return made up to 31/12/95; full list of members (6 pages)
11 January 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
11 January 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)

Strathclyde Consultants Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland