Company NameConsult Regan Limited
DirectorTricia Helen Regan
Company StatusActive
Company NumberSC316324
CategoryPrivate Limited Company
Incorporation Date12 February 2007(17 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMs Tricia Helen Regan
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed12 February 2007(same day as company formation)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence Address112/9 Great Western Road
Glasgow
G4 9AD
Scotland
Secretary NameKaren Christie
NationalityBritish
StatusCurrent
Appointed12 February 2007(same day as company formation)
RoleCompany Director
Correspondence Address112/9 Great Western Road
Glasgow
G4 9AD
Scotland

Location

Registered Address112/9 Great Western Road
Glasgow
G4 9AD
Scotland
ConstituencyGlasgow North
WardHillhead

Shareholders

2 at £1Tricia Helen Regan
100.00%
Ordinary

Financials

Year2014
Turnover£7,400
Net Worth£2,271
Current Liabilities£719

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return12 February 2023 (1 year, 1 month ago)
Next Return Due26 February 2024 (overdue)

Filing History

31 December 2020Micro company accounts made up to 31 March 2020 (8 pages)
15 April 2020Confirmation statement made on 12 February 2020 with no updates (3 pages)
31 December 2019Micro company accounts made up to 31 March 2019 (7 pages)
2 April 2019Confirmation statement made on 12 February 2019 with no updates (3 pages)
31 December 2018Micro company accounts made up to 31 March 2018 (6 pages)
25 February 2018Confirmation statement made on 12 February 2018 with no updates (3 pages)
31 December 2017Micro company accounts made up to 31 March 2017 (7 pages)
1 March 2017Confirmation statement made on 12 February 2017 with updates (5 pages)
1 March 2017Confirmation statement made on 12 February 2017 with updates (5 pages)
6 January 2017Micro company accounts made up to 31 March 2016 (4 pages)
6 January 2017Micro company accounts made up to 31 March 2016 (4 pages)
3 March 2016Annual return made up to 12 February 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
(4 pages)
3 March 2016Annual return made up to 12 February 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
(4 pages)
11 December 2015Micro company accounts made up to 31 March 2015 (7 pages)
11 December 2015Micro company accounts made up to 31 March 2015 (7 pages)
2 April 2015Annual return made up to 12 February 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2
(4 pages)
2 April 2015Annual return made up to 12 February 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2
(4 pages)
17 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
11 March 2014Annual return made up to 12 February 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 2
(4 pages)
11 March 2014Annual return made up to 12 February 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 2
(4 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 March 2013Annual return made up to 12 February 2013 with a full list of shareholders (4 pages)
12 March 2013Annual return made up to 12 February 2013 with a full list of shareholders (4 pages)
31 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 March 2012Annual return made up to 12 February 2012 with a full list of shareholders (4 pages)
11 March 2012Annual return made up to 12 February 2012 with a full list of shareholders (4 pages)
31 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 March 2011Secretary's details changed for Karen Christie on 1 November 2010 (2 pages)
10 March 2011Director's details changed for Tricia Helen Regan on 1 November 2010 (2 pages)
10 March 2011Secretary's details changed for Karen Christie on 1 November 2010 (2 pages)
10 March 2011Annual return made up to 12 February 2011 with a full list of shareholders (4 pages)
10 March 2011Annual return made up to 12 February 2011 with a full list of shareholders (4 pages)
10 March 2011Director's details changed for Tricia Helen Regan on 1 November 2010 (2 pages)
10 March 2011Director's details changed for Tricia Helen Regan on 1 November 2010 (2 pages)
10 March 2011Secretary's details changed for Karen Christie on 1 November 2010 (2 pages)
9 March 2011Registered office address changed from Flat 1/1 13 Wilton Drive Glasgow Scotland G20 6RW United Kingdom on 9 March 2011 (1 page)
9 March 2011Registered office address changed from Flat 1/1 13 Wilton Drive Glasgow Scotland G20 6RW United Kingdom on 9 March 2011 (1 page)
9 March 2011Registered office address changed from Flat 1/1 13 Wilton Drive Glasgow Scotland G20 6RW United Kingdom on 9 March 2011 (1 page)
7 January 2011Total exemption full accounts made up to 31 March 2010 (10 pages)
7 January 2011Total exemption full accounts made up to 31 March 2010 (10 pages)
31 August 2010Director's details changed for Tricia Helen Regan on 12 February 2010 (2 pages)
31 August 2010Director's details changed for Tricia Helen Regan on 12 February 2010 (2 pages)
31 August 2010Annual return made up to 12 February 2010 with a full list of shareholders (3 pages)
31 August 2010Annual return made up to 12 February 2010 with a full list of shareholders (3 pages)
6 August 2010Secretary's details changed for Karen Christie on 6 August 2010 (1 page)
6 August 2010Director's details changed for Tricia Helen Regan on 12 September 2009 (2 pages)
6 August 2010Secretary's details changed for Karen Christie on 6 August 2010 (1 page)
6 August 2010Secretary's details changed for Karen Christie on 6 August 2010 (1 page)
6 August 2010Registered office address changed from Flat 1/1 13 Wilton Drive Glasgow G12 8NT on 6 August 2010 (1 page)
6 August 2010Director's details changed for Tricia Helen Regan on 12 September 2009 (2 pages)
6 August 2010Registered office address changed from Flat 1/1 13 Wilton Drive Glasgow G12 8NT on 6 August 2010 (1 page)
6 August 2010Registered office address changed from Flat 1/1 13 Wilton Drive Glasgow G12 8NT on 6 August 2010 (1 page)
21 April 2010Total exemption full accounts made up to 31 March 2009 (14 pages)
21 April 2010Total exemption full accounts made up to 31 March 2009 (14 pages)
8 April 2010Registered office address changed from 9 Westbank Quadrant Glasgow G12 8NT on 8 April 2010 (2 pages)
8 April 2010Registered office address changed from 9 Westbank Quadrant Glasgow G12 8NT on 8 April 2010 (2 pages)
8 April 2010Registered office address changed from 9 Westbank Quadrant Glasgow G12 8NT on 8 April 2010 (2 pages)
28 May 2009Return made up to 12/02/09; full list of members (3 pages)
28 May 2009Return made up to 12/02/09; full list of members (3 pages)
10 February 2009Accounts for a dormant company made up to 29 February 2008 (2 pages)
10 February 2009Accounts for a dormant company made up to 29 February 2008 (2 pages)
4 February 2009Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page)
4 February 2009Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page)
12 March 2008Return made up to 12/02/08; full list of members (3 pages)
12 March 2008Return made up to 12/02/08; full list of members (3 pages)
14 February 2007Secretary's particulars changed (1 page)
14 February 2007Secretary's particulars changed (1 page)
12 February 2007Incorporation (17 pages)
12 February 2007Incorporation (17 pages)