SME Utility Consultants Limited

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(21 years, 3 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 58 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	21 years, 1 month
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 55 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 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	21 January 2024 (3 months ago)
Next Return Due	4 February 2025 (9 months, 1 week from now)

Filing History

29 February 2024	Confirmation statement made on 21 January 2024 with no updates (3 pages)
27 October 2023	Total exemption full accounts made up to 31 January 2023 (7 pages)
1 March 2023	Confirmation statement made on 21 January 2023 with no updates (3 pages)
27 October 2022	Total exemption full accounts made up to 31 January 2022 (7 pages)
8 March 2022	Confirmation statement made on 21 January 2022 with no updates (3 pages)
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 GBP 1,000 (3 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 GBP 1,000 (3 pages)
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 GBP 1,000 (3 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 GBP 1,000 (3 pages)
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 GBP 1,000 (3 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 GBP 1,000 (3 pages)
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	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)
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	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	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 363(287) ‐ Registered office changed on 09/05/08 (6 pages)
9 May 2008	Return made up to 21/01/08; no change of members 363(287) ‐ Registered office changed on 09/05/08 (6 pages)
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 363(288) ‐ Director resigned (7 pages)
29 March 2004	Return made up to 21/01/04; full list of members 363(288) ‐ Director resigned (7 pages)
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)

SME Utility Consultants Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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