| Company Name | On-Trade Consultants Limited |
|---|---|
| Director | Keith Alexander Mudie |
| Company Status | Active |
| Company Number | SC260756 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2003(20 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Keith Alexander Mudie |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2003(same day as company formation) |
| Role | Sales Director |
| Country of Residence | Scotland |
| Correspondence Address | 40 Mayfield Grove Arbroath Road Dundee DD4 7SZ Scotland |
| Secretary Name | Robert Dow |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Bodmin Road Astley Greater Manchester M29 7EZ |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 14 City Quay Dundee DD1 3JA Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | Maryfield |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £74 |
| Cash | £2,650 |
| Current Liabilities | £6,186 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 21 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 5 December 2024 (7 months, 2 weeks from now) |
Filing History
| 4 December 2023 | Confirmation statement made on 21 November 2023 with no updates (3 pages) |
|---|---|
| 29 November 2023 | Total exemption full accounts made up to 28 February 2023 (10 pages) |
| 2 December 2022 | Confirmation statement made on 21 November 2022 with no updates (3 pages) |
| 30 November 2022 | Total exemption full accounts made up to 28 February 2022 (10 pages) |
| 28 February 2022 | Total exemption full accounts made up to 28 February 2021 (10 pages) |
| 1 December 2021 | Confirmation statement made on 21 November 2021 with no updates (3 pages) |
| 28 January 2021 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
| 3 December 2020 | Total exemption full accounts made up to 29 February 2020 (9 pages) |
| 26 November 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
| 21 November 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
| 4 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 26 November 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
| 19 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 19 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 20 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 20 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 23 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 23 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 2 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 17 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 24 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 24 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 17 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 28 November 2013 | Accounts for a dormant company made up to 28 February 2013 (6 pages) |
| 28 November 2013 | Accounts for a dormant company made up to 28 February 2013 (6 pages) |
| 5 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 5 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 28 February 2011 (9 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 28 February 2011 (9 pages) |
| 1 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 1 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 21 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 4 December 2009 | Director's details changed for Keith Mudie on 4 December 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Director's details changed for Keith Mudie on 4 December 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Keith Mudie on 4 December 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 11 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
| 11 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 20 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 20 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 3 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
| 3 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
| 28 November 2007 | Registered office changed on 28/11/07 from: 41 north lindsay street dundee DD1 1PW (1 page) |
| 28 November 2007 | Registered office changed on 28/11/07 from: 41 north lindsay street dundee DD1 1PW (1 page) |
| 18 January 2007 | Return made up to 30/11/06; full list of members (2 pages) |
| 18 January 2007 | Return made up to 30/11/06; full list of members (2 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 30 November 2005 | Director's particulars changed (1 page) |
| 30 November 2005 | Return made up to 30/11/05; full list of members (2 pages) |
| 30 November 2005 | Return made up to 30/11/05; full list of members (2 pages) |
| 30 November 2005 | Director's particulars changed (1 page) |
| 14 October 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 14 October 2005 | Accounting reference date extended from 31/12/04 to 28/02/05 (1 page) |
| 14 October 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 14 October 2005 | Accounting reference date extended from 31/12/04 to 28/02/05 (1 page) |
| 29 December 2004 | Return made up to 15/12/04; full list of members (6 pages) |
| 29 December 2004 | Return made up to 15/12/04; full list of members (6 pages) |
| 15 December 2003 | Secretary resigned (1 page) |
| 15 December 2003 | Incorporation (17 pages) |
| 15 December 2003 | Secretary resigned (1 page) |
| 15 December 2003 | Incorporation (17 pages) |