| Company Name | Reilly Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC180948 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1997(26 years, 5 months ago) |
| Dissolution Date | 24 January 2023 (1 year, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Philip Doherty Reilly |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 1997(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 38 Monreith Road Glasgow G43 2NY Scotland |
| Director Name | Sandra Reilly |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 1997(same day as company formation) |
| Role | School Teacher |
| Country of Residence | Scotland |
| Correspondence Address | 38 Monreith Road Glasgow G43 2NY Scotland |
| Secretary Name | Sandra Reilly |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 1997(same day as company formation) |
| Role | Retail Manager |
| Country of Residence | Scotland |
| Correspondence Address | 38 Monreith Road Glasgow G43 2NY Scotland |
| Director Name | Mrs Susan McIntosh |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Mr Peter Trainer |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Diane Trainer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Contact
| Telephone | 0141 6493805 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | 38 Monreith Road Glasgow G43 2NY Scotland |
|---|---|
| Constituency | Glasgow South |
| Ward | Newlands/Auldburn |
Shareholders
| 75 at £1 | Philip Doherty Reilly 75.00% Ordinary |
|---|---|
| 25 at £1 | Sandra Reilly 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,755 |
| Cash | £51,590 |
| Current Liabilities | £48,045 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 28 November 2020 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
|---|---|
| 21 May 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
| 6 January 2020 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
| 9 May 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 6 December 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
| 8 June 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 15 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 15 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 24 May 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 24 May 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 14 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 14 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 12 May 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 12 May 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 18 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 21 May 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 21 May 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 13 January 2015 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 29 April 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 5 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 5 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 17 January 2013 | Annual return made up to 26 November 2012 with a full list of shareholders (5 pages) |
| 17 January 2013 | Annual return made up to 26 November 2012 with a full list of shareholders (5 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 20 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (5 pages) |
| 20 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (5 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 12 January 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (5 pages) |
| 12 January 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 3 February 2010 | Director's details changed for Philip Doherty Reilly on 3 February 2010 (2 pages) |
| 3 February 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
| 3 February 2010 | Director's details changed for Sandra Reilly on 3 February 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Sandra Reilly on 3 February 2010 (2 pages) |
| 3 February 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
| 3 February 2010 | Director's details changed for Sandra Reilly on 3 February 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Philip Doherty Reilly on 3 February 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Philip Doherty Reilly on 3 February 2010 (2 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 9 December 2008 | Return made up to 26/11/08; full list of members (4 pages) |
| 9 December 2008 | Return made up to 26/11/08; full list of members (4 pages) |
| 12 June 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 12 June 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 20 December 2007 | Return made up to 26/11/07; full list of members (2 pages) |
| 20 December 2007 | Return made up to 26/11/07; full list of members (2 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 29 January 2007 | Return made up to 26/11/06; full list of members (2 pages) |
| 29 January 2007 | Return made up to 26/11/06; full list of members (2 pages) |
| 8 September 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 8 September 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 19 January 2006 | Return made up to 26/11/05; full list of members (2 pages) |
| 19 January 2006 | Return made up to 26/11/05; full list of members (2 pages) |
| 18 August 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 18 August 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 11 January 2005 | Return made up to 26/11/04; full list of members (5 pages) |
| 11 January 2005 | Return made up to 26/11/04; full list of members (5 pages) |
| 19 August 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 19 August 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 25 November 2003 | Return made up to 26/11/03; full list of members
|
| 25 November 2003 | Return made up to 26/11/03; full list of members
|
| 14 September 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 14 September 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 3 December 2002 | Return made up to 26/11/02; full list of members
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| 3 December 2002 | Return made up to 26/11/02; full list of members
|
| 28 August 2002 | Registered office changed on 28/08/02 from: 37 edgemont street glasgow G41 3EJ (1 page) |
| 28 August 2002 | Registered office changed on 28/08/02 from: 37 edgemont street glasgow G41 3EJ (1 page) |
| 21 May 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 21 May 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 21 December 2001 | Return made up to 26/11/01; full list of members (6 pages) |
| 21 December 2001 | Return made up to 26/11/01; full list of members (6 pages) |
| 5 April 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 5 April 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 18 January 2001 | Return made up to 26/11/00; full list of members
|
| 18 January 2001 | Return made up to 26/11/00; full list of members
|
| 30 March 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 30 March 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 15 March 2000 | Resolutions
|
| 15 March 2000 | Resolutions
|
| 15 December 1999 | Return made up to 26/11/99; full list of members (6 pages) |
| 15 December 1999 | Return made up to 26/11/99; full list of members (6 pages) |
| 15 April 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 15 April 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 18 January 1999 | Return made up to 26/11/98; full list of members
|
| 18 January 1999 | Return made up to 26/11/98; full list of members
|
| 2 March 1998 | Ad 20/02/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 March 1998 | Ad 20/02/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 January 1998 | Secretary resigned (1 page) |
| 16 January 1998 | New director appointed (2 pages) |
| 16 January 1998 | Director resigned (1 page) |
| 16 January 1998 | New secretary appointed;new director appointed (2 pages) |
| 16 January 1998 | Director resigned (1 page) |
| 16 January 1998 | New director appointed (2 pages) |
| 16 January 1998 | Director resigned (1 page) |
| 16 January 1998 | Secretary resigned (1 page) |
| 16 January 1998 | New secretary appointed;new director appointed (2 pages) |
| 16 January 1998 | Director resigned (1 page) |
| 14 January 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
| 14 January 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
| 26 November 1997 | Incorporation (15 pages) |
| 26 November 1997 | Incorporation (15 pages) |