| Company Name | S & F Consulting Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC282884 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2005(19 years ago) |
| Dissolution Date | 13 September 2022 (1 year, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Stuart William Hamilton |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 1 Orchard Street Motherwell ML1 3JE Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2005(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2005(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
| Secretary Name | J.M.Simpson & Co (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2005(same day as company formation) |
| Correspondence Address | 1206 Tollcross Road Glasgow Strathclyde G32 8HH Scotland |
Location
| Registered Address | 1 Orchard Street Motherwell ML1 3JE Scotland |
|---|---|
| Constituency | Motherwell and Wishaw |
| Ward | Motherwell West |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 2 at £1 | Stuart William Hamilton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,330 |
| Cash | £43,321 |
| Current Liabilities | £11,253 |
Accounts
| Latest Accounts | 30 April 2021 (2 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 3 November 2020 | Registered office address changed from 1061 - 1063 Tollcross Road Glasgow G32 8UQ Scotland to 1 Orchard Street Motherwell ML1 3JE on 3 November 2020 (1 page) |
|---|---|
| 27 July 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 20 May 2020 | Confirmation statement made on 7 April 2020 with no updates (3 pages) |
| 23 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 25 November 2019 | Registered office address changed from 1206 Tollcross Road Tollcross Glasgow G32 8HH to 1061 - 1063 Tollcross Road Glasgow G32 8UQ on 25 November 2019 (1 page) |
| 6 June 2019 | Director's details changed for Mr Stuart William Hamilton on 1 June 2019 (2 pages) |
| 14 May 2019 | Confirmation statement made on 7 April 2019 with no updates (3 pages) |
| 17 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 30 June 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 28 June 2018 | Confirmation statement made on 7 April 2018 with no updates (3 pages) |
| 26 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 3 October 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 21 April 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
| 21 April 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
| 17 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 17 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 12 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 17 September 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 13 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 November 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 13 November 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 19 May 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 2 May 2013 | Director's details changed for Stuart William Hamilton on 6 April 2013 (2 pages) |
| 2 May 2013 | Director's details changed for Stuart William Hamilton on 6 April 2013 (2 pages) |
| 2 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (3 pages) |
| 2 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (3 pages) |
| 2 May 2013 | Director's details changed for Stuart William Hamilton on 6 April 2013 (2 pages) |
| 2 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (3 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 28 September 2012 | Termination of appointment of J.M.Simpson & Co as a secretary (1 page) |
| 28 September 2012 | Termination of appointment of J.M.Simpson & Co as a secretary (1 page) |
| 4 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 20 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 20 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 20 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 20 April 2010 | Secretary's details changed for J.M.Simpson & Co on 6 April 2010 (1 page) |
| 20 April 2010 | Director's details changed for Stuart William Hamilton on 6 April 2010 (2 pages) |
| 20 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Secretary's details changed for J.M.Simpson & Co on 6 April 2010 (1 page) |
| 20 April 2010 | Director's details changed for Stuart William Hamilton on 6 April 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Stuart William Hamilton on 6 April 2010 (2 pages) |
| 20 April 2010 | Secretary's details changed for J.M.Simpson & Co on 6 April 2010 (1 page) |
| 20 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 24 April 2009 | Return made up to 07/04/09; full list of members (3 pages) |
| 24 April 2009 | Return made up to 07/04/09; full list of members (3 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 15 April 2008 | Return made up to 07/04/08; full list of members (3 pages) |
| 15 April 2008 | Return made up to 07/04/08; full list of members (3 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 29 May 2007 | Return made up to 07/04/07; full list of members (6 pages) |
| 29 May 2007 | Return made up to 07/04/07; full list of members (6 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 12 April 2006 | Return made up to 07/04/06; full list of members (6 pages) |
| 12 April 2006 | Return made up to 07/04/06; full list of members (6 pages) |
| 24 October 2005 | New director appointed (2 pages) |
| 24 October 2005 | New secretary appointed (2 pages) |
| 24 October 2005 | New secretary appointed (2 pages) |
| 24 October 2005 | New director appointed (2 pages) |
| 12 April 2005 | Secretary resigned (1 page) |
| 12 April 2005 | Director resigned (1 page) |
| 12 April 2005 | Secretary resigned (1 page) |
| 12 April 2005 | Director resigned (1 page) |
| 7 April 2005 | Incorporation (16 pages) |
| 7 April 2005 | Incorporation (16 pages) |