| Company Name | Reference Economic Consultants Limited |
|---|---|
| Director | Thomas John Hunter Matthew |
| Company Status | Active |
| Company Number | SC268510 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2004(19 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Thomas John Hunter Matthew |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2004(same day as company formation) |
| Role | Economic Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Culduthel Mains Crescent Inverness IV2 6RG Scotland |
| Director Name | Dr Euan Angus Mackay |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2004(same day as company formation) |
| Role | Economic Consultant |
| Correspondence Address | 50 Southside Road Inverness IV2 4XA Scotland |
| Secretary Name | Dr Euan Angus Mackay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2004(same day as company formation) |
| Role | Economic Consultant |
| Correspondence Address | 50 Southside Road Inverness IV2 4XA Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2004(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2004(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | C/O A9 Accountancy Ltd Elm House Cradlehall Business Park Inverness Highland IV2 5GH Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness South |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £49,433 |
| Cash | £42,113 |
| Current Liabilities | £7,723 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 3 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 May 2024 (3 weeks, 6 days from now) |
Filing History
| 3 July 2023 | Total exemption full accounts made up to 31 May 2023 (8 pages) |
|---|---|
| 5 May 2023 | Confirmation statement made on 3 May 2023 with no updates (3 pages) |
| 17 June 2022 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
| 5 May 2022 | Confirmation statement made on 3 May 2022 with no updates (3 pages) |
| 17 June 2021 | Total exemption full accounts made up to 31 May 2021 (9 pages) |
| 17 May 2021 | Confirmation statement made on 3 May 2021 with no updates (3 pages) |
| 24 July 2020 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
| 6 May 2020 | Confirmation statement made on 3 May 2020 with no updates (3 pages) |
| 30 July 2019 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 9 May 2019 | Confirmation statement made on 3 May 2019 with no updates (3 pages) |
| 2 October 2018 | Total exemption full accounts made up to 31 May 2018 (5 pages) |
| 3 May 2018 | Confirmation statement made on 3 May 2018 with no updates (3 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 9 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
| 9 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 17 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 4 August 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 4 August 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 28 May 2015 | Registered office address changed from C/O the a9 Partnership (Highland) Ltd Elm House Cradlehall Business Park Inverness IV2 5GH to C/O a9 Accountancy Ltd Elm House Cradlehall Business Park Inverness Highland IV2 5GH on 28 May 2015 (1 page) |
| 28 May 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Registered office address changed from C/O the a9 Partnership (Highland) Ltd Elm House Cradlehall Business Park Inverness IV2 5GH to C/O a9 Accountancy Ltd Elm House Cradlehall Business Park Inverness Highland IV2 5GH on 28 May 2015 (1 page) |
| 28 August 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 23 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 20 September 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 31 May 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (3 pages) |
| 31 May 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (3 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 7 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (3 pages) |
| 7 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (3 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 30 September 2011 | Resolutions
|
| 30 September 2011 | Cancellation of shares. Statement of capital on 30 September 2011
|
| 30 September 2011 | Resolutions
|
| 30 September 2011 | Purchase of own shares. (3 pages) |
| 30 September 2011 | Cancellation of shares. Statement of capital on 30 September 2011
|
| 30 September 2011 | Purchase of own shares. (3 pages) |
| 21 September 2011 | Second filing of AR01 previously delivered to Companies House made up to 27 May 2011 (16 pages) |
| 21 September 2011 | Second filing of AR01 previously delivered to Companies House made up to 27 May 2011 (16 pages) |
| 8 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders
|
| 8 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders
|
| 30 July 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 1 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (4 pages) |
| 31 May 2010 | Director's details changed for Thomas John Hunter Matthew on 26 May 2010 (2 pages) |
| 31 May 2010 | Director's details changed for Thomas John Hunter Matthew on 26 May 2010 (2 pages) |
| 19 November 2009 | Termination of appointment of Euan Mackay as a secretary (1 page) |
| 19 November 2009 | Termination of appointment of Euan Mackay as a director (1 page) |
| 19 November 2009 | Termination of appointment of Euan Mackay as a director (1 page) |
| 19 November 2009 | Termination of appointment of Euan Mackay as a secretary (1 page) |
| 29 July 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 2 June 2009 | Registered office changed on 02/06/2009 from 34 cherry park balloch inverness IV2 7HG (1 page) |
| 2 June 2009 | Registered office changed on 02/06/2009 from 34 cherry park balloch inverness IV2 7HG (1 page) |
| 2 June 2009 | Return made up to 27/05/09; full list of members (4 pages) |
| 2 June 2009 | Return made up to 27/05/09; full list of members (4 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 18 June 2008 | Return made up to 27/05/08; full list of members (4 pages) |
| 18 June 2008 | Return made up to 27/05/08; full list of members (4 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 5 June 2007 | Return made up to 27/05/07; full list of members (2 pages) |
| 5 June 2007 | Return made up to 27/05/07; full list of members (2 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 5 June 2006 | Return made up to 27/05/06; full list of members (2 pages) |
| 5 June 2006 | Return made up to 27/05/06; full list of members (2 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 14 June 2005 | Return made up to 27/05/05; full list of members
|
| 14 June 2005 | Ad 27/05/04--------- £ si 999@1 (2 pages) |
| 14 June 2005 | Return made up to 27/05/05; full list of members
|
| 14 June 2005 | Ad 27/05/04--------- £ si 999@1 (2 pages) |
| 2 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 June 2004 | New secretary appointed;new director appointed (1 page) |
| 1 June 2004 | Secretary resigned (1 page) |
| 1 June 2004 | Director resigned (1 page) |
| 1 June 2004 | New secretary appointed;new director appointed (1 page) |
| 1 June 2004 | Secretary resigned (1 page) |
| 1 June 2004 | New director appointed (1 page) |
| 1 June 2004 | New director appointed (1 page) |
| 1 June 2004 | Director resigned (1 page) |
| 27 May 2004 | Incorporation (14 pages) |
| 27 May 2004 | Incorporation (14 pages) |