Company NameLockhart Consultants Limited
DirectorColin Francis Lockhart-Dunn
Company StatusActive
Company NumberSC235795
CategoryPrivate Limited Company
Incorporation Date22 August 2002(19 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Colin Francis Lockhart-Dunn
Date of BirthDecember 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed22 August 2002(same day as company formation)
RoleComputer Services Manager
Country of ResidenceScotland
Correspondence AddressThe Gables
64a Reservoir Road
Gourock
Renfrewshire
PA19 1YQ
Scotland
Secretary NameLynn Mary Preston
NationalityBritish
StatusResigned
Appointed22 August 2002(same day as company formation)
RoleCompany Director
Correspondence Address64a Reservoir Road
Gourock
Renfrewshire
PA19 1YQ
Scotland

Contact

Websitewww.lockhart-consultants.co.uk

Location

Registered AddressThe Gables
64a Reservoir Road
Gourock
Renfrewshire
PA19 1YQ
Scotland
ConstituencyInverclyde
WardInverclyde West

Shareholders

2 at £1Colin Francis Lockhart-dunn
100.00%
Ordinary

Accounts

Latest Accounts5 April 2021 (1 year, 4 months ago)
Next Accounts Due5 January 2023 (4 months, 4 weeks from now)
Accounts CategoryDormant
Accounts Year End5 April

Returns

Latest Return22 August 2021 (11 months, 3 weeks ago)
Next Return Due5 September 2022 (3 weeks, 5 days from now)

Filing History

5 January 2022Accounts for a dormant company made up to 5 April 2021 (2 pages)
5 September 2021Confirmation statement made on 22 August 2021 with no updates (3 pages)
4 January 2021Accounts for a dormant company made up to 5 April 2020 (2 pages)
2 October 2020Confirmation statement made on 22 August 2020 with no updates (3 pages)
5 January 2020Accounts for a dormant company made up to 5 April 2019 (2 pages)
6 September 2019Confirmation statement made on 22 August 2019 with no updates (3 pages)
4 January 2019Accounts for a dormant company made up to 5 April 2018 (2 pages)
7 September 2018Notification of Colin Francis Lockhart-Dunn as a person with significant control on 6 September 2018 (2 pages)
6 September 2018Confirmation statement made on 22 August 2018 with no updates (3 pages)
3 January 2018Accounts for a dormant company made up to 5 April 2017 (2 pages)
4 September 2017Confirmation statement made on 22 August 2017 with no updates (3 pages)
4 September 2017Confirmation statement made on 22 August 2017 with no updates (3 pages)
5 January 2017Accounts for a dormant company made up to 5 April 2016 (2 pages)
5 January 2017Accounts for a dormant company made up to 5 April 2016 (2 pages)
19 September 2016Confirmation statement made on 22 August 2016 with updates (5 pages)
19 September 2016Confirmation statement made on 22 August 2016 with updates (5 pages)
4 January 2016Accounts for a dormant company made up to 5 April 2015 (2 pages)
4 January 2016Accounts for a dormant company made up to 5 April 2015 (2 pages)
4 January 2016Accounts for a dormant company made up to 5 April 2015 (2 pages)
18 September 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2
(3 pages)
18 September 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2
(3 pages)
4 January 2015Accounts for a dormant company made up to 5 April 2014 (2 pages)
4 January 2015Accounts for a dormant company made up to 5 April 2014 (2 pages)
4 January 2015Accounts for a dormant company made up to 5 April 2014 (2 pages)
18 September 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 2
(3 pages)
18 September 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 2
(3 pages)
5 January 2014Termination of appointment of Lynn Preston as a secretary (1 page)
5 January 2014Accounts for a dormant company made up to 5 April 2013 (2 pages)
5 January 2014Accounts for a dormant company made up to 5 April 2013 (2 pages)
5 January 2014Termination of appointment of Lynn Preston as a secretary (1 page)
5 January 2014Accounts for a dormant company made up to 5 April 2013 (2 pages)
12 September 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 2
(4 pages)
12 September 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 2
(4 pages)
3 January 2013Accounts for a dormant company made up to 5 April 2012 (2 pages)
3 January 2013Accounts for a dormant company made up to 5 April 2012 (2 pages)
3 January 2013Accounts for a dormant company made up to 5 April 2012 (2 pages)
6 October 2012Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
6 October 2012Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
3 January 2012Accounts for a dormant company made up to 5 April 2011 (2 pages)
3 January 2012Accounts for a dormant company made up to 5 April 2011 (2 pages)
3 January 2012Accounts for a dormant company made up to 5 April 2011 (2 pages)
18 September 2011Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
18 September 2011Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
5 January 2011Accounts for a dormant company made up to 5 April 2010 (2 pages)
5 January 2011Accounts for a dormant company made up to 5 April 2010 (2 pages)
5 January 2011Accounts for a dormant company made up to 5 April 2010 (2 pages)
17 September 2010Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
17 September 2010Director's details changed for Colin Francis Lockhart-Dunn on 18 August 2010 (2 pages)
17 September 2010Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
17 September 2010Director's details changed for Colin Francis Lockhart-Dunn on 18 August 2010 (2 pages)
17 March 2010Accounts for a dormant company made up to 5 April 2009 (2 pages)
17 March 2010Accounts for a dormant company made up to 5 April 2009 (2 pages)
17 March 2010Accounts for a dormant company made up to 5 April 2009 (2 pages)
30 August 2009Return made up to 22/08/09; full list of members (3 pages)
30 August 2009Return made up to 22/08/09; full list of members (3 pages)
4 February 2009Accounts for a dormant company made up to 5 April 2008 (2 pages)
4 February 2009Accounts for a dormant company made up to 5 April 2008 (2 pages)
4 February 2009Accounts for a dormant company made up to 5 April 2008 (2 pages)
28 August 2008Return made up to 22/08/08; full list of members (3 pages)
28 August 2008Return made up to 22/08/08; full list of members (3 pages)
8 February 2008Total exemption small company accounts made up to 5 April 2007 (4 pages)
8 February 2008Total exemption small company accounts made up to 5 April 2007 (4 pages)
8 February 2008Total exemption small company accounts made up to 5 April 2007 (4 pages)
20 September 2007Return made up to 22/08/07; full list of members (2 pages)
20 September 2007Secretary's particulars changed (1 page)
20 September 2007Return made up to 22/08/07; full list of members (2 pages)
20 September 2007Secretary's particulars changed (1 page)
31 January 2007Total exemption small company accounts made up to 5 April 2006 (4 pages)
31 January 2007Total exemption small company accounts made up to 5 April 2006 (4 pages)
31 January 2007Total exemption small company accounts made up to 5 April 2006 (4 pages)
25 August 2006Return made up to 22/08/06; full list of members (2 pages)
25 August 2006Return made up to 22/08/06; full list of members (2 pages)
7 February 2006Total exemption small company accounts made up to 5 April 2005 (5 pages)
7 February 2006Total exemption small company accounts made up to 5 April 2005 (5 pages)
7 February 2006Total exemption small company accounts made up to 5 April 2005 (5 pages)
5 September 2005Return made up to 22/08/05; full list of members (2 pages)
5 September 2005Return made up to 22/08/05; full list of members (2 pages)
7 February 2005Total exemption small company accounts made up to 5 April 2004 (4 pages)
7 February 2005Total exemption small company accounts made up to 5 April 2004 (4 pages)
7 February 2005Total exemption small company accounts made up to 5 April 2004 (4 pages)
17 September 2004Return made up to 22/08/04; full list of members (6 pages)
17 September 2004Return made up to 22/08/04; full list of members (6 pages)
6 February 2004Total exemption small company accounts made up to 5 April 2003 (5 pages)
6 February 2004Total exemption small company accounts made up to 5 April 2003 (5 pages)
6 February 2004Total exemption small company accounts made up to 5 April 2003 (5 pages)
3 October 2003Return made up to 22/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 October 2003Return made up to 22/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 September 2002Accounting reference date shortened from 31/08/03 to 05/04/03 (1 page)
18 September 2002Accounting reference date shortened from 31/08/03 to 05/04/03 (1 page)
22 August 2002Incorporation (17 pages)
22 August 2002Incorporation (17 pages)