Company NameSloaneye Consulting Limited
Company StatusActive
Company NumberSC237134
CategoryPrivate Limited Company
Incorporation Date20 September 2002(18 years, 2 months ago)

Business Activity

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

Directors

Director NameIan Douglas Sloan
Date of BirthNovember 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2002(same day as company formation)
RoleIT Consultant
Correspondence Address58 Pinetree Gully Road
Willeton
Perth
Wa 6155
Australia
Secretary NameNicki Sloan
NationalityBritish
StatusCurrent
Appointed20 September 2002(same day as company formation)
RoleCompany Director
Correspondence Address58 Pinetree Gully Road
Willetton
Perth 6155
Western Australia
Director NameNicola Sloan
Date of BirthMarch 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2003(6 months, 1 week after company formation)
Appointment Duration17 years, 8 months
RoleAdministrator
Correspondence Address58 Pinetree Gully Road
Willetton
Perth 6155
Western Australia
Australia
Director NameMr Douglas James Sloan
Date of BirthApril 1940 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2004(1 year, 3 months after company formation)
Appointment Duration16 years, 11 months
RoleOperations Management
Country of ResidenceScotland
Correspondence Address305 Websters Land
Edinburgh
EH1 2RU
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

Websitewww.sloaneye.com

Location

Registered Address3 Wellington Square
Ayr
Ayrshire
KA7 1EN
Scotland
ConstituencyAyr, Carrick and Cumnock
WardAyr West
Address MatchesOver 80 other UK companies use this postal address

Financials

Year2013
Net Worth-£3,981
Cash£30
Current Liabilities£4,205

Accounts

Latest Accounts30 September 2019 (1 year, 2 months ago)
Next Accounts Due30 June 2021 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

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

Filing History

4 October 2017Confirmation statement made on 20 September 2017 with updates (4 pages)
12 May 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
4 October 2016Confirmation statement made on 20 September 2016 with updates (7 pages)
6 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
26 October 2015Annual 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 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
21 October 2014Annual 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 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
7 October 2013Annual 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 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
1 October 2012Annual return made up to 20 September 2012 with a full list of shareholders (7 pages)
28 May 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
26 September 2011Annual return made up to 20 September 2011 with a full list of shareholders (7 pages)
6 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
23 November 2010Annual return made up to 20 September 2010 with a full list of shareholders (7 pages)
16 April 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
25 September 2009Return made up to 20/09/09; full list of members (4 pages)
2 July 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
26 September 2008Return made up to 20/09/08; full list of members (4 pages)
18 February 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
8 October 2007Return made up to 20/09/07; full list of members (3 pages)
8 October 2007Director's particulars changed (1 page)
27 November 2006Total exemption small company accounts made up to 30 September 2006 (4 pages)
10 November 2006Return made up to 20/09/06; full list of members (3 pages)
13 January 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
3 October 2005Return made up to 20/09/05; full list of members (3 pages)
22 September 2005Director's particulars changed (1 page)
22 September 2005Director's particulars changed (1 page)
22 September 2005Secretary's particulars changed (1 page)
14 January 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
6 October 2004Return made up to 20/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
30 April 2004Ad 22/04/04--------- £ si [email protected]=1 £ ic 2/3 (2 pages)
30 April 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
5 February 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
23 December 2003New director appointed (2 pages)
3 October 2003Return made up to 20/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
28 May 2003Registered office changed on 28/05/03 from: 48 saint meddans street troon ayrshire KA10 6NN (1 page)
7 April 2003New director appointed (1 page)
27 September 2002Ad 25/09/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
23 September 2002Secretary resigned (1 page)
20 September 2002Incorporation (15 pages)