Company NameStratum Consultants Limited
DirectorsMary Bryson and Suli Ismail Yacoob
Company StatusActive
Company NumberSC098602
CategoryPrivate Limited Company
Incorporation Date24 April 1986(38 years ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMs Mary Bryson
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 1988(2 years, 5 months after company formation)
Appointment Duration35 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Belhaven Terrace West
Glasgow
Kelvinside
G12 0UL
Scotland
Director NameMr Suli Ismail Yacoob
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 1988(2 years, 5 months after company formation)
Appointment Duration35 years, 7 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address27 Belhaven Terrace West
Glasgow
Kelvinside
G12 0UL
Scotland
Secretary NameMs Mary Bryson
NationalityBritish
StatusCurrent
Appointed30 September 1988(2 years, 5 months after company formation)
Appointment Duration35 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Belhaven Terrace West
Glasgow
Kelvinside
G12 0UL
Scotland

Location

Registered Address27 2belhaven Terrace West
Glasgow
G12 0UL
Scotland
ConstituencyGlasgow North
WardHillhead

Financials

Year2012
Net Worth£32
Cash£32

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (1 month, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return26 September 2023 (7 months, 1 week ago)
Next Return Due10 October 2024 (5 months, 1 week from now)

Filing History

1 October 2023Confirmation statement made on 26 September 2023 with no updates (3 pages)
17 June 2023Micro company accounts made up to 30 September 2022 (3 pages)
5 October 2022Confirmation statement made on 26 September 2022 with no updates (3 pages)
22 June 2022Micro company accounts made up to 30 September 2021 (3 pages)
7 October 2021Confirmation statement made on 26 September 2021 with no updates (3 pages)
9 June 2021Micro company accounts made up to 30 September 2020 (3 pages)
1 October 2020Confirmation statement made on 26 September 2020 with no updates (3 pages)
23 June 2020Micro company accounts made up to 30 September 2019 (3 pages)
9 October 2019Confirmation statement made on 26 September 2019 with no updates (3 pages)
21 May 2019Micro company accounts made up to 30 September 2018 (2 pages)
26 September 2018Confirmation statement made on 26 September 2018 with no updates (3 pages)
26 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
1 October 2017Confirmation statement made on 26 September 2017 with no updates (3 pages)
1 October 2017Confirmation statement made on 26 September 2017 with no updates (3 pages)
18 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
18 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
28 September 2016Confirmation statement made on 26 September 2016 with updates (5 pages)
28 September 2016Confirmation statement made on 26 September 2016 with updates (5 pages)
27 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
27 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
19 October 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
(5 pages)
19 October 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
(5 pages)
23 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
23 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
21 October 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2
(5 pages)
21 October 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2
(5 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 September 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 2
(5 pages)
30 September 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 2
(5 pages)
25 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
25 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
4 October 2012Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
4 October 2012Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
2 July 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
2 July 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
17 October 2011Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
17 October 2011Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
23 June 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
23 June 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
20 October 2010Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
20 October 2010Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
15 July 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
15 July 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
9 November 2009Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
9 November 2009Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
5 August 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
5 August 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
6 October 2008Return made up to 26/09/08; full list of members (4 pages)
6 October 2008Return made up to 26/09/08; full list of members (4 pages)
24 July 2008Total exemption small company accounts made up to 30 September 2007 (3 pages)
24 July 2008Total exemption small company accounts made up to 30 September 2007 (3 pages)
23 October 2007Return made up to 26/09/07; full list of members (2 pages)
23 October 2007Return made up to 26/09/07; full list of members (2 pages)
28 June 2007Accounts for a dormant company made up to 30 September 2006 (2 pages)
28 June 2007Accounts for a dormant company made up to 30 September 2006 (2 pages)
10 January 2007Return made up to 26/09/06; full list of members (2 pages)
10 January 2007Return made up to 26/09/06; full list of members (2 pages)
28 July 2006Accounts for a dormant company made up to 30 September 2005 (2 pages)
28 July 2006Accounts for a dormant company made up to 30 September 2005 (2 pages)
20 October 2005Return made up to 26/09/05; full list of members (6 pages)
20 October 2005Return made up to 26/09/05; full list of members (6 pages)
2 August 2005Accounts for a dormant company made up to 30 September 2004 (2 pages)
2 August 2005Accounts for a dormant company made up to 30 September 2004 (2 pages)
22 October 2004Return made up to 26/09/04; full list of members (7 pages)
22 October 2004Return made up to 26/09/04; full list of members (7 pages)
28 July 2004Accounts for a dormant company made up to 30 September 2003 (1 page)
28 July 2004Accounts for a dormant company made up to 30 September 2003 (1 page)
5 November 2003Return made up to 26/09/03; full list of members (7 pages)
5 November 2003Return made up to 26/09/03; full list of members (7 pages)
28 July 2003Accounts for a dormant company made up to 30 September 2002 (5 pages)
28 July 2003Accounts for a dormant company made up to 30 September 2002 (5 pages)
15 January 2003Return made up to 26/09/02; full list of members (7 pages)
15 January 2003Return made up to 26/09/02; full list of members (7 pages)
31 July 2002Accounts for a dormant company made up to 30 September 2001 (5 pages)
31 July 2002Accounts for a dormant company made up to 30 September 2001 (5 pages)
24 October 2001Return made up to 26/09/01; full list of members (6 pages)
24 October 2001Return made up to 26/09/01; full list of members (6 pages)
1 March 2001Accounts for a small company made up to 30 September 2000 (6 pages)
1 March 2001Accounts for a small company made up to 30 September 2000 (6 pages)
5 January 2001Accounts for a small company made up to 30 September 1999 (5 pages)
5 January 2001Accounts for a small company made up to 30 September 1999 (5 pages)
6 December 2000Return made up to 26/09/00; full list of members (6 pages)
6 December 2000Return made up to 26/09/00; full list of members (6 pages)
1 October 1999Return made up to 26/09/99; full list of members (6 pages)
1 October 1999Return made up to 26/09/99; full list of members (6 pages)
19 July 1999Accounts for a small company made up to 30 September 1998 (6 pages)
19 July 1999Accounts for a small company made up to 30 September 1998 (6 pages)
21 February 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 February 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 November 1998Return made up to 30/09/98; full list of members (6 pages)
10 November 1998Return made up to 30/09/98; full list of members (6 pages)
28 April 1998Accounting reference date extended from 31/03/98 to 30/09/98 (1 page)
28 April 1998Accounting reference date extended from 31/03/98 to 30/09/98 (1 page)
31 January 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
31 January 1998Accounts for a dormant company made up to 31 March 1997 (1 page)
31 January 1998Accounts for a dormant company made up to 31 March 1997 (1 page)
16 October 1997Return made up to 30/09/97; full list of members (6 pages)
16 October 1997Return made up to 30/09/97; full list of members (6 pages)
1 February 1997Accounts for a dormant company made up to 31 March 1996 (1 page)
1 February 1997Accounts for a dormant company made up to 31 March 1996 (1 page)
1 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 February 1996Accounts for a dormant company made up to 31 March 1995 (1 page)
1 February 1996Accounts for a dormant company made up to 31 March 1995 (1 page)
25 October 1995Return made up to 30/09/95; no change of members (6 pages)
25 October 1995Return made up to 30/09/95; no change of members (6 pages)
21 April 1995Accounts for a dormant company made up to 31 March 1994 (2 pages)
21 April 1995Accounts for a dormant company made up to 31 March 1994 (2 pages)
4 April 1995Return made up to 30/09/94; full list of members (6 pages)
4 April 1995Return made up to 30/09/94; full list of members (6 pages)