| Company Name | Sugra Consultancy Ltd |
|---|---|
| Directors | Gerald Andrew Higgins and Sandra Higgins |
| Company Status | Active |
| Company Number | SC349894 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2008(15 years, 6 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 Gerald Andrew Higgins |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 57/59 High Street Dunblane Perthshire FK15 0EE Scotland |
| Director Name | Mrs Sandra Higgins |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 57/59 High Street Dunblane Perthshire FK15 0EE Scotland |
Location
| Registered Address | 57/59 High Street Dunblane Perthshire FK15 0EE Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Dunblane and Bridge of Allan |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 2 at £1 | Gerald Higgins 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,641 |
| Cash | £55,775 |
| Current Liabilities | £34,012 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 14 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 October 2024 (6 months from now) |
Filing History
| 20 February 2024 | Total exemption full accounts made up to 31 October 2023 (8 pages) |
|---|---|
| 18 October 2023 | Confirmation statement made on 14 October 2023 with no updates (3 pages) |
| 2 June 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
| 20 October 2022 | Confirmation statement made on 14 October 2022 with updates (4 pages) |
| 15 June 2022 | Total exemption full accounts made up to 31 October 2021 (10 pages) |
| 23 March 2022 | Notification of Sandra Higgins as a person with significant control on 2 March 2022 (2 pages) |
| 23 March 2022 | Change of details for Mr. Gerald Andrew Higgins as a person with significant control on 2 March 2022 (2 pages) |
| 27 October 2021 | Confirmation statement made on 14 October 2021 with no updates (3 pages) |
| 5 July 2021 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
| 22 October 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
| 27 July 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 25 October 2019 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
| 20 May 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 26 October 2018 | Confirmation statement made on 14 October 2018 with updates (4 pages) |
| 8 August 2018 | Statement of capital following an allotment of shares on 8 August 2018
|
| 31 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 18 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 18 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 17 October 2017 | Register inspection address has been changed from C/O Mr. G. Higgins Burlington House Perth Road Dunblane Perthshire FK15 0HA Scotland to 57/59 High Street Dunblane Perthshire FK15 0EE (1 page) |
| 17 October 2017 | Register inspection address has been changed from C/O Mr. G. Higgins Burlington House Perth Road Dunblane Perthshire FK15 0HA Scotland to 57/59 High Street Dunblane Perthshire FK15 0EE (1 page) |
| 7 June 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 7 June 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 21 October 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
| 21 October 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 13 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 7 April 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 7 April 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 12 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 11 April 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 11 April 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 23 October 2013 | Director's details changed for Mr Sandra Higgins on 14 October 2013 (2 pages) |
| 23 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Director's details changed for Mr Sandra Higgins on 14 October 2013 (2 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 22 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
| 22 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 4 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
| 4 November 2011 | Director's details changed for Mr Gerald Andrew Higgins on 14 October 2011 (2 pages) |
| 4 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
| 4 November 2011 | Register inspection address has been changed (1 page) |
| 4 November 2011 | Register inspection address has been changed (1 page) |
| 4 November 2011 | Director's details changed for Mr Sandra Higgins on 14 October 2011 (2 pages) |
| 4 November 2011 | Director's details changed for Mr Gerald Andrew Higgins on 14 October 2011 (2 pages) |
| 4 November 2011 | Director's details changed for Mr Sandra Higgins on 14 October 2011 (2 pages) |
| 19 May 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 19 May 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 13 May 2011 | Registered office address changed from 56 Palmerston Place Edinburgh EH12 5AY Uk on 13 May 2011 (2 pages) |
| 13 May 2011 | Registered office address changed from 56 Palmerston Place Edinburgh EH12 5AY Uk on 13 May 2011 (2 pages) |
| 14 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
| 14 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 29 October 2009 | Director's details changed for Sandra Higgins on 14 October 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (5 pages) |
| 29 October 2009 | Director's details changed for Sandra Higgins on 14 October 2009 (2 pages) |
| 29 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (5 pages) |
| 29 October 2009 | Director's details changed for Gerald Andrew Higgins on 14 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Gerald Andrew Higgins on 14 October 2009 (2 pages) |
| 14 October 2008 | Incorporation (13 pages) |
| 14 October 2008 | Incorporation (13 pages) |