| Company Name | Shirvan Consultants Limited |
|---|---|
| Directors | Jane Thaisa Graham-Campbell and Ronald Niall Graham-Campbell |
| Company Status | Active |
| Company Number | SC237108 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2002(21 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Jane Thaisa Graham-Campbell |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2002(same day as company formation) |
| Role | Administration Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | Carig Dhubh Pitlochry Perthshire PH16 5NP Scotland |
| Director Name | Mr Ronald Niall Graham-Campbell |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2002(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | Craig Dhubh Pitlochry Perthshire PH16 5NP Scotland |
| Secretary Name | Mrs Jane Thaisa Graham-Campbell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Carig Dhubh Pitlochry Perthshire PH16 5NP Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Telephone | 01796 473469 |
|---|---|
| Telephone region | Pitlochry |
Location
| Registered Address | Carig Dhubh Pitlochry Perthshire PH16 5NP Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Highland |
Shareholders
| 75 at £1 | R.n. Graham-campbell 75.00% Ordinary |
|---|---|
| 25 at £1 | Mrs J.t. Graham-campbell 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £93,378 |
| Cash | £26,101 |
| Current Liabilities | £19,001 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 7 November 2024 (6 months, 2 weeks from now) |
Filing History
| 5 February 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 25 September 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
| 16 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 24 September 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
| 10 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 17 October 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 13 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 13 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 25 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 16 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 16 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 6 October 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
| 6 October 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
| 4 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 4 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 24 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 23 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 21 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-21
|
| 21 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-21
|
| 29 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
| 29 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 26 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
| 26 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 September 2010 | Director's details changed for Jane Thaisa Graham-Campbell on 20 September 2010 (2 pages) |
| 24 September 2010 | Director's details changed for Jane Thaisa Graham-Campbell on 20 September 2010 (2 pages) |
| 24 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
| 24 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
| 23 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 23 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 20 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (4 pages) |
| 20 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (4 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 22 September 2008 | Return made up to 20/09/08; full list of members (4 pages) |
| 22 September 2008 | Return made up to 20/09/08; full list of members (4 pages) |
| 26 October 2007 | Return made up to 20/09/07; full list of members (3 pages) |
| 26 October 2007 | Return made up to 20/09/07; full list of members (3 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 10 October 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 10 October 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 25 September 2006 | Return made up to 20/09/06; full list of members (3 pages) |
| 25 September 2006 | Return made up to 20/09/06; full list of members (3 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 17 October 2005 | Return made up to 20/09/05; full list of members (3 pages) |
| 17 October 2005 | Return made up to 20/09/05; full list of members (3 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 18 October 2004 | Return made up to 20/09/04; full list of members (7 pages) |
| 18 October 2004 | Return made up to 20/09/04; full list of members (7 pages) |
| 12 November 2003 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
| 12 November 2003 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
| 7 October 2003 | Return made up to 20/09/03; full list of members (7 pages) |
| 7 October 2003 | Return made up to 20/09/03; full list of members (7 pages) |
| 7 October 2002 | Ad 20/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 October 2002 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
| 7 October 2002 | Ad 20/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 October 2002 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
| 20 September 2002 | Secretary resigned (1 page) |
| 20 September 2002 | Incorporation (16 pages) |
| 20 September 2002 | Incorporation (16 pages) |
| 20 September 2002 | Secretary resigned (1 page) |