Company NameShirvan Consultants Limited
DirectorsJane Thaisa Graham-Campbell and Ronald Niall Graham-Campbell
Company StatusActive
Company NumberSC237108
CategoryPrivate Limited Company
Incorporation Date20 September 2002(18 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMrs Jane Thaisa Graham-Campbell
Date of BirthJuly 1943 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2002(same day as company formation)
RoleAdministration Assistant
Country of ResidenceUnited Kingdom
Correspondence AddressCarig Dhubh
Pitlochry
Perthshire
PH16 5NP
Scotland
Director NameMr Ronald Niall Graham-Campbell
Date of BirthAugust 1939 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2002(same day as company formation)
RoleChartered Surveyor
Country of ResidenceScotland
Correspondence AddressCraig Dhubh
Pitlochry
Perthshire
PH16 5NP
Scotland
Secretary NameMrs Jane Thaisa Graham-Campbell
NationalityBritish
StatusCurrent
Appointed20 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCarig Dhubh
Pitlochry
Perthshire
PH16 5NP
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed20 September 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Telephone01796 473469
Telephone regionPitlochry

Location

Registered AddressCarig Dhubh
Pitlochry
Perthshire
PH16 5NP
Scotland
ConstituencyPerth and North Perthshire
WardHighland

Shareholders

75 at £1R.n. Graham-campbell
75.00%
Ordinary
25 at £1Mrs J.t. Graham-campbell
25.00%
Ordinary

Financials

Year2014
Net Worth£93,378
Cash£26,101
Current Liabilities£19,001

Accounts

Latest Accounts31 March 2019 (1 year, 8 months ago)
Next Accounts Due31 March 2021 (4 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return20 September 2020 (2 months, 1 week ago)
Next Return Due4 October 2021 (10 months, 1 week from now)

Filing History

13 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
25 September 2017Confirmation statement made on 20 September 2017 with no updates (3 pages)
16 October 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 October 2016Confirmation statement made on 20 September 2016 with updates (6 pages)
4 October 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 September 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
(5 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 September 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
(5 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 September 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-09-21
  • GBP 100
(5 pages)
29 October 2012Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
16 October 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 October 2011Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
21 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 September 2010Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
24 September 2010Director's details changed for Jane Thaisa Graham-Campbell on 20 September 2010 (2 pages)
23 November 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
20 October 2009Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
14 January 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
22 September 2008Return made up to 20/09/08; full list of members (4 pages)
26 October 2007Return made up to 20/09/07; full list of members (3 pages)
30 July 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
10 October 2006Total exemption small company accounts made up to 31 March 2006 (3 pages)
25 September 2006Return made up to 20/09/06; full list of members (3 pages)
4 January 2006Total exemption small company accounts made up to 31 March 2005 (3 pages)
17 October 2005Return made up to 20/09/05; full list of members (3 pages)
21 January 2005Total exemption small company accounts made up to 31 March 2004 (3 pages)
18 October 2004Return made up to 20/09/04; full list of members (7 pages)
12 November 2003Total exemption small company accounts made up to 31 March 2003 (2 pages)
7 October 2003Return made up to 20/09/03; full list of members (7 pages)
7 October 2002Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
7 October 2002Ad 20/09/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
20 September 2002Secretary resigned (1 page)
20 September 2002Incorporation (16 pages)