Sloaneye Consulting Limited

Company Name	Sloaneye Consulting Limited
Company Status	Active
Company Number	SC237134
Category	Private Limited Company
Incorporation Date	20 September 2002(18 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 62011	Ready-made interactive leisure and entertainment software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Ian Douglas Sloan
Date of Birth	November 1969 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 September 2002(same day as company formation)
Role	IT Consultant
Correspondence Address	58 Pinetree Gully Road Willeton Perth Wa 6155 Australia

Secretary Name	Nicki Sloan
Nationality	British
Status	Current
Appointed	20 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	58 Pinetree Gully Road Willetton Perth 6155 Western Australia

Director Name	Nicola Sloan
Date of Birth	March 1966 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 2003(6 months, 1 week after company formation)
Appointment Duration	17 years, 11 months
Role	Administrator
Correspondence Address	58 Pinetree Gully Road Willetton Perth 6155 Western Australia Australia

Director Name	Mr Douglas James Sloan
Date of Birth	April 1940 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 January 2004(1 year, 3 months after company formation)
Appointment Duration	17 years, 2 months
Role	Operations Management
Country of Residence	Scotland
Correspondence Address	305 Websters Land Edinburgh EH1 2RU 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

Website	www.sloaneye.com

Location

Registered Address	3 Wellington Square Ayr Ayrshire KA7 1EN Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Ayr West
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£3,981
Cash	£30
Current Liabilities	£4,205

Accounts

Latest Accounts	30 September 2019 (1 year, 5 months ago)
Next Accounts Due	30 June 2021 (3 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	20 September 2020 (5 months, 2 weeks ago)
Next Return Due	4 October 2021 (7 months from now)

Filing History

28 September 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
25 June 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
30 September 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
8 April 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
2 October 2018	Confirmation statement made on 20 September 2018 with updates (4 pages)
30 April 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
4 October 2017	Confirmation statement made on 20 September 2017 with updates (4 pages)
4 October 2017	Confirmation statement made on 20 September 2017 with updates (4 pages)
12 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
12 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
4 October 2016	Confirmation statement made on 20 September 2016 with updates (7 pages)
4 October 2016	Confirmation statement made on 20 September 2016 with updates (7 pages)
6 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
6 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
26 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 3 (7 pages)
26 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 3 (7 pages)
27 February 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
27 February 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
21 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 3 (7 pages)
21 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 3 (7 pages)
13 January 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
13 January 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
7 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 3 (7 pages)
7 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 3 (7 pages)
23 May 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
23 May 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
1 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (7 pages)
1 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (7 pages)
28 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
26 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (7 pages)
26 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (7 pages)
6 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
6 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
23 November 2010	Annual return made up to 20 September 2010 with a full list of shareholders (7 pages)
23 November 2010	Annual return made up to 20 September 2010 with a full list of shareholders (7 pages)
16 April 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
16 April 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
25 September 2009	Return made up to 20/09/09; full list of members (4 pages)
25 September 2009	Return made up to 20/09/09; full list of members (4 pages)
2 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
2 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
26 September 2008	Return made up to 20/09/08; full list of members (4 pages)
26 September 2008	Return made up to 20/09/08; full list of members (4 pages)
18 February 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
18 February 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
8 October 2007	Return made up to 20/09/07; full list of members (3 pages)
8 October 2007	Director's particulars changed (1 page)
8 October 2007	Return made up to 20/09/07; full list of members (3 pages)
8 October 2007	Director's particulars changed (1 page)
27 November 2006	Total exemption small company accounts made up to 30 September 2006 (4 pages)
27 November 2006	Total exemption small company accounts made up to 30 September 2006 (4 pages)
10 November 2006	Return made up to 20/09/06; full list of members (3 pages)
10 November 2006	Return made up to 20/09/06; full list of members (3 pages)
13 January 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
13 January 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
3 October 2005	Return made up to 20/09/05; full list of members (3 pages)
3 October 2005	Return made up to 20/09/05; full list of members (3 pages)
22 September 2005	Director's particulars changed (1 page)
22 September 2005	Director's particulars changed (1 page)
22 September 2005	Secretary's particulars changed (1 page)
22 September 2005	Director's particulars changed (1 page)
22 September 2005	Director's particulars changed (1 page)
22 September 2005	Secretary's particulars changed (1 page)
14 January 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
14 January 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
6 October 2004	Return made up to 20/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 October 2004	Return made up to 20/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 April 2004	Ad 22/04/04--------- £ si [email protected]=1 £ ic 2/3 (2 pages)
30 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 April 2004	Ad 22/04/04--------- £ si [email protected]=1 £ ic 2/3 (2 pages)
30 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 February 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
5 February 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
23 December 2003	New director appointed (2 pages)
23 December 2003	New director appointed (2 pages)
3 October 2003	Return made up to 20/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 October 2003	Return made up to 20/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 May 2003	Registered office changed on 28/05/03 from: 48 saint meddans street troon ayrshire KA10 6NN (1 page)
28 May 2003	Registered office changed on 28/05/03 from: 48 saint meddans street troon ayrshire KA10 6NN (1 page)
7 April 2003	New director appointed (1 page)
7 April 2003	New director appointed (1 page)
27 September 2002	Ad 25/09/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
27 September 2002	Ad 25/09/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
23 September 2002	Secretary resigned (1 page)
23 September 2002	Secretary resigned (1 page)
20 September 2002	Incorporation (15 pages)
20 September 2002	Incorporation (15 pages)

Sloaneye Consulting Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland