| Company Name | SME Utility Consultants Limited |
|---|---|
| Director | Andrew Kerr MacDowall |
| Company Status | Active |
| Company Number | SC242636 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2003(20 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Andrew Kerr MacDowall |
|---|---|
| Date of Birth | December 1965 (Born 57 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 21 January 2003(same day as company formation) |
| Role | Energy Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Taymount Kinfauns Perth Perthshire PH2 7LD Scotland |
| Secretary Name | Mr Jeffrey Alan Wood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2003(1 month, 1 week after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Accountant |
| Country of Residence | Italy |
| Correspondence Address | Taymount Kinfauns Perthshire PH2 7LD Scotland |
| Director Name | Kirsty Elizabeth Ingram |
|---|---|
| Date of Birth | October 1968 (Born 54 years ago) |
| Status | Resigned |
| Appointed | 21 January 2003(same day as company formation) |
| Role | Staff Nurse |
| Correspondence Address | 4 Wharry Road Alva FK12 5NT Scotland |
| Secretary Name | Kirsty Elizabeth Ingram |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Wharry Road Alva FK12 5NT Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Telephone | 01738 860502 |
|---|---|
| Telephone region | Perth |
Location
| Registered Address | Taymount Kinfauns Perthshire PH2 7LD Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Carse of Gowrie |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £100,129 |
| Cash | £119,336 |
| Current Liabilities | £23,187 |
Accounts
| Latest Accounts | 31 January 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 October 2023 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 21 January 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 4 February 2024 (8 months from now) |
Filing History
| 28 October 2021 | Total exemption full accounts made up to 31 January 2021 (7 pages) |
|---|---|
| 15 April 2021 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
| 13 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 12 April 2021 | Confirmation statement made on 21 January 2021 with no updates (3 pages) |
| 6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 18 March 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
| 1 November 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
| 29 January 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
| 5 November 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
| 21 March 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 5 April 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 5 April 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 2 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 10 November 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 24 February 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 31 March 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 1 November 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 1 November 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 13 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (3 pages) |
| 13 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (3 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 28 May 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (3 pages) |
| 28 May 2012 | Secretary's details changed for Mr Jeffrey Alan Wood on 1 December 2011 (1 page) |
| 28 May 2012 | Secretary's details changed for Mr Jeffrey Alan Wood on 1 December 2011 (1 page) |
| 28 May 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (3 pages) |
| 28 May 2012 | Secretary's details changed for Mr Jeffrey Alan Wood on 1 December 2011 (1 page) |
| 10 August 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (4 pages) |
| 10 August 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 6 April 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
| 5 April 2010 | Director's details changed for Andrew Kerr Macdowall on 27 January 2010 (2 pages) |
| 5 April 2010 | Director's details changed for Andrew Kerr Macdowall on 27 January 2010 (2 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 17 March 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 17 March 2009 | Director's change of particulars / andrew macdowall / 01/01/2009 (1 page) |
| 17 March 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 17 March 2009 | Director's change of particulars / andrew macdowall / 01/01/2009 (1 page) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 9 May 2008 | Return made up to 21/01/08; no change of members
|
| 9 May 2008 | Return made up to 21/01/08; no change of members
|
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 9 March 2007 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 9 March 2007 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 8 March 2007 | Return made up to 21/01/07; full list of members (6 pages) |
| 8 March 2007 | Return made up to 21/01/07; full list of members (6 pages) |
| 27 January 2006 | Return made up to 21/01/06; full list of members (6 pages) |
| 27 January 2006 | Return made up to 21/01/06; full list of members (6 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 25 January 2005 | Return made up to 21/01/05; full list of members (6 pages) |
| 25 January 2005 | Return made up to 21/01/05; full list of members (6 pages) |
| 18 June 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 18 June 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 29 March 2004 | Return made up to 21/01/04; full list of members
|
| 29 March 2004 | Return made up to 21/01/04; full list of members
|
| 2 March 2004 | Secretary resigned (1 page) |
| 2 March 2004 | Secretary resigned (1 page) |
| 11 March 2003 | New secretary appointed (2 pages) |
| 11 March 2003 | New secretary appointed (2 pages) |
| 21 January 2003 | Secretary resigned (1 page) |
| 21 January 2003 | Incorporation (16 pages) |
| 21 January 2003 | Secretary resigned (1 page) |
| 21 January 2003 | Incorporation (16 pages) |