IKM Consulting Ltd.

Company Name	IKM Consulting Ltd.
Company Status	Active
Company Number	SC179251
Category	Private Limited Company
Incorporation Date	1 October 1997(26 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities
SIC 74901	Environmental consulting activities

Directors

Director Name	Mr Ian Keith Maclachlan
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 October 1997(same day as company formation)
Role	Consulting Engineer
Country of Residence	Scotland
Correspondence Address	13 Henderson Road Inverness IV1 1SN Scotland

Director Name	Mr David Taylor
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 October 2011(14 years after company formation)
Appointment Duration	12 years, 7 months
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	13 Henderson Road Inverness IV1 1SN Scotland

Director Name	Miss Elizabeth Copland
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(21 years, 10 months after company formation)
Appointment Duration	4 years, 9 months
Role	Environmental Geoscientist
Country of Residence	Scotland
Correspondence Address	39 Bo'Ness Road Grangemouth FK3 8AN Scotland

Director Name	Mr Gordon James Farmer
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	06 June 2023(25 years, 8 months after company formation)
Appointment Duration	11 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Henderson Road Inverness IV1 1SN Scotland

Director Name	Mr Roderick James Macgregor
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	06 June 2023(25 years, 8 months after company formation)
Appointment Duration	11 months, 1 week
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	13 Henderson Road Inverness IV1 1SN Scotland

Director Name	Ms Jia Kelly Mackenzie
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	06 June 2023(25 years, 8 months after company formation)
Appointment Duration	11 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Henderson Road Inverness IV1 1SN Scotland

Director Name	Mr Rory Callum Mackenzie
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	06 June 2023(25 years, 8 months after company formation)
Appointment Duration	11 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Henderson Road Inverness IV1 1SN Scotland

Secretary Name	Anne Catriona Maclachlan
Nationality	British
Status	Resigned
Appointed	01 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	13 Royal Terrace Linlithgow West Lothian EH49 6HQ Scotland

Secretary Name	Michael Robert Horsburgh
Nationality	British
Status	Resigned
Appointed	01 January 2002(4 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 23 October 2007)
Role	Company Director
Correspondence Address	24b Baberton Avenue Juniper Green Edinburgh Midlothian EH14 5DR Scotland

Secretary Name	Anne Turnbull McNiven
Nationality	British
Status	Resigned
Appointed	23 October 2007(10 years after company formation)
Appointment Duration	3 years, 10 months (resigned 29 August 2011)
Role	Accounts Administrator
Correspondence Address	1 High View Grove Shieldhill Falkirk Stirlingshire FK1 2LJ Scotland

Director Name	Mr Andrew James Parsons
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(11 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 28 August 2015)
Role	Geologist
Country of Residence	United Kingdom
Correspondence Address	Park House 39 Boness Road Grangemouth Central FK3 8AN Scotland

Director Name	Mr Alistair Allan Kean
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Scottish
Status	Resigned
Appointed	10 November 2008(11 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 23 July 2016)
Role	Geologist
Country of Residence	Scotland
Correspondence Address	Park House 39 Boness Road Grangemouth Central FK3 8AN Scotland

Secretary Name	Mrs Karen Green
Status	Resigned
Appointed	01 October 2011(14 years after company formation)
Appointment Duration	1 year, 6 months (resigned 05 April 2013)
Role	Company Director
Correspondence Address	Park House 39 Boness Road Grangemouth Central FK3 8AN Scotland

Director Name	Mr John Dye
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2019(21 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 March 2021)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	39 Bo'Ness Road Grangemouth Stirlingshire FK3 8AN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	01 October 1997(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.ikmconsulting.co.uk/
Email address	[email protected]
Telephone	01324 878822
Telephone region	Falkirk

Location

Registered Address	13 Henderson Road Inverness IV1 1SN Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Millburn
Address Matches	Over 30 other UK companies use this postal address

Shareholders

20k at £0.01	Ian Maclachlan 200.00% Ordinary

Financials

Year	2014
Net Worth	£2,259,924
Cash	£1,559,115
Current Liabilities	£821,680

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 April 2024 (3 weeks, 3 days ago)
Next Return Due	4 May 2025 (11 months, 3 weeks from now)

Charges

6 June 2023	Delivered on: 12 June 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
8 December 2016	Delivered on: 13 December 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 35 & 37 bo'ness road, grangemouth, stirlingshire. Outstanding
22 January 2002	Delivered on: 24 January 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Park house, 39 bo'ness road, grangemouth. Outstanding
22 April 1998	Delivered on: 28 April 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

24 April 2024	Registered office address changed from Park House 39 Boness Road Grangemouth Central FK3 8AN to 13 Henderson Road Inverness IV1 1SN on 24 April 2024 (1 page)
24 April 2024	Confirmation statement made on 20 April 2024 with updates (4 pages)
15 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
10 July 2023	Change of share class name or designation (2 pages)
13 June 2023	Appointment of Mr Rory Callum Mackenzie as a director on 6 June 2023 (2 pages)
12 June 2023	Registration of charge SC1792510004, created on 6 June 2023 (14 pages)
8 June 2023	Memorandum and Articles of Association (26 pages)
7 June 2023	Appointment of Mr Gordon James Farmer as a director on 6 June 2023 (2 pages)
7 June 2023	Statement of capital following an allotment of shares on 6 June 2023 GBP 113.235 (3 pages)
7 June 2023	Notification of Geg Capital Limited as a person with significant control on 6 June 2023 (2 pages)
7 June 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
7 June 2023	Appointment of Ms Jia Kelly Mackenzie as a director on 6 June 2023 (2 pages)
7 June 2023	Appointment of Mr Roderick James Macgregor as a director on 6 June 2023 (2 pages)
7 June 2023	Cessation of Ian Keith Maclachlan as a person with significant control on 6 June 2023 (1 page)
7 June 2023	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
6 June 2023	Satisfaction of charge 1 in full (1 page)
30 May 2023	Satisfaction of charge SC1792510003 in full (1 page)
30 May 2023	Satisfaction of charge 2 in full (1 page)
28 April 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
6 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
27 April 2022	Confirmation statement made on 20 April 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
23 April 2021	Confirmation statement made on 20 April 2021 with updates (3 pages)
23 April 2021	Termination of appointment of John Dye as a director on 29 March 2021 (1 page)
8 March 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
8 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
11 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
10 October 2019	Second filing for the appointment of Mr John Dye as a director (6 pages)
9 August 2019	Appointment of Mr John Dye as a director on 1 August 2019 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 10/10/2019 (2 pages)
9 August 2019	Director's details changed for Mr David Taylor on 1 August 2019 (2 pages)
9 August 2019	Appointment of Miss Elizabeth Copland as a director on 1 August 2019 (2 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
1 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
2 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
13 December 2016	Registration of charge SC1792510003, created on 8 December 2016 (8 pages)
13 December 2016	Registration of charge SC1792510003, created on 8 December 2016 (8 pages)
3 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
28 July 2016	Termination of appointment of Alistair Allan Kean as a director on 23 July 2016 (1 page)
28 July 2016	Termination of appointment of Alistair Allan Kean as a director on 23 July 2016 (1 page)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
26 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (4 pages)
26 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (4 pages)
26 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (4 pages)
31 August 2015	Termination of appointment of Andrew James Parsons as a director on 28 August 2015 (1 page)
31 August 2015	Termination of appointment of Andrew James Parsons as a director on 28 August 2015 (1 page)
10 June 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
20 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (4 pages)
20 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (4 pages)
20 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (4 pages)
5 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
5 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
21 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (4 pages)
21 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (4 pages)
21 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (4 pages)
15 April 2013	Director's details changed for Mr Andrew James Parsons on 15 April 2013 (2 pages)
15 April 2013	Director's details changed for Mr Alistair Allan Kean on 15 April 2013 (2 pages)
15 April 2013	Director's details changed for Mr Ian Keith Maclachlan on 15 April 2013 (2 pages)
15 April 2013	Director's details changed for Mr Andrew James Parsons on 15 April 2013 (2 pages)
15 April 2013	Director's details changed for Mr Ian Keith Maclachlan on 15 April 2013 (2 pages)
15 April 2013	Director's details changed for Mr Alistair Allan Kean on 15 April 2013 (2 pages)
5 April 2013	Termination of appointment of Karen Green as a secretary (1 page)
5 April 2013	Termination of appointment of Karen Green as a secretary (1 page)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
26 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
26 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
26 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
11 October 2011	Appointment of Mrs Karen Green as a secretary (1 page)
11 October 2011	Appointment of Mr David Taylor as a director (2 pages)
11 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
11 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
11 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
11 October 2011	Appointment of Mr David Taylor as a director (2 pages)
11 October 2011	Appointment of Mrs Karen Green as a secretary (1 page)
29 September 2011	Termination of appointment of Anne Mcniven as a secretary (1 page)
29 September 2011	Termination of appointment of Anne Mcniven as a secretary (1 page)
17 February 2011	Resolutions RES13 ‐ Sub-division 11/09/2008 (1 page)
17 February 2011	Sub-division of shares on 11 September 2008 (2 pages)
17 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
17 February 2011	Statement of capital following an allotment of shares on 11 September 2008 GBP 100.000 (2 pages)
17 February 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
17 February 2011	Statement of capital following an allotment of shares on 11 September 2008 GBP 100.000 (2 pages)
17 February 2011	Resolutions RES13 ‐ Sub-division 11/09/2008 (1 page)
17 February 2011	Sub-division of shares on 11 September 2008 (2 pages)
19 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
19 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
1 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
1 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
1 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
28 October 2009	Director's details changed for Mr Ian Keith Maclachlan on 1 October 2009 (2 pages)
28 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
28 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
28 October 2009	Director's details changed for Mr Ian Keith Maclachlan on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Mr Ian Keith Maclachlan on 1 October 2009 (2 pages)
28 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
27 October 2009	Director's details changed for Mr Andrew James Parsons on 30 September 2009 (1 page)
27 October 2009	Director's details changed for Mr Andrew James Parsons on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Ian Keith Maclachlan on 30 September 2009 (2 pages)
27 October 2009	Director's details changed for Mr Andrew James Parsons on 30 September 2009 (1 page)
27 October 2009	Director's details changed for Mr Alistair Allan Kean on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Ian Keith Maclachlan on 30 September 2009 (2 pages)
27 October 2009	Director's details changed for Mr Andrew James Parsons on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Alistair Allan Kean on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Alistair Allan Kean on 30 September 2009 (1 page)
27 October 2009	Director's details changed for Mr Alistair Allan Kean on 30 September 2009 (1 page)
24 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
24 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
18 November 2008	Director appointed mr andrew james parsons (1 page)
18 November 2008	Director appointed mr alistair allan kean (1 page)
18 November 2008	Director appointed mr alistair allan kean (1 page)
18 November 2008	Director appointed mr andrew james parsons (1 page)
14 November 2008	Return made up to 01/10/08; full list of members (3 pages)
14 November 2008	Return made up to 01/10/08; full list of members (3 pages)
5 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
17 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 October 2007	New secretary appointed (1 page)
24 October 2007	New secretary appointed (1 page)
23 October 2007	Secretary resigned (1 page)
23 October 2007	Secretary resigned (1 page)
23 October 2007	Return made up to 01/10/07; full list of members (2 pages)
23 October 2007	Return made up to 01/10/07; full list of members (2 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
16 October 2006	Return made up to 01/10/06; full list of members (6 pages)
16 October 2006	Return made up to 01/10/06; full list of members (6 pages)
6 March 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 March 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 October 2005	Return made up to 01/10/05; full list of members (6 pages)
11 October 2005	Return made up to 01/10/05; full list of members (6 pages)
29 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
25 October 2004	Return made up to 01/10/04; full list of members (6 pages)
25 October 2004	Return made up to 01/10/04; full list of members (6 pages)
2 October 2003	Return made up to 01/10/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 October 2003	Return made up to 01/10/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 October 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
1 October 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
18 November 2002	Return made up to 01/10/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 November 2002	Return made up to 01/10/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
17 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
8 April 2002	Secretary resigned (1 page)
8 April 2002	New secretary appointed (2 pages)
8 April 2002	Registered office changed on 08/04/02 from: 13 royal terrace linlithgow west lothian EH49 6HQ (1 page)
8 April 2002	New secretary appointed (2 pages)
8 April 2002	Registered office changed on 08/04/02 from: 13 royal terrace linlithgow west lothian EH49 6HQ (1 page)
8 April 2002	Secretary resigned (1 page)
24 January 2002	Partic of mort/charge * (6 pages)
24 January 2002	Partic of mort/charge * (6 pages)
2 November 2001	Return made up to 01/10/01; full list of members (6 pages)
2 November 2001	Return made up to 01/10/01; full list of members (6 pages)
10 October 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
10 October 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
4 November 2000	Return made up to 01/10/00; full list of members (6 pages)
4 November 2000	Return made up to 01/10/00; full list of members (6 pages)
3 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
3 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
5 October 1999	Return made up to 01/10/99; full list of members (6 pages)
5 October 1999	Return made up to 01/10/99; full list of members (6 pages)
28 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
28 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
26 October 1998	Return made up to 01/10/98; full list of members (6 pages)
26 October 1998	Return made up to 01/10/98; full list of members (6 pages)
23 July 1998	Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
23 July 1998	Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
28 April 1998	Partic of mort/charge * (6 pages)
28 April 1998	Partic of mort/charge * (6 pages)
2 October 1997	Secretary resigned (1 page)
2 October 1997	Secretary resigned (1 page)
1 October 1997	Incorporation (14 pages)
1 October 1997	Incorporation (14 pages)

IKM Consulting Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland