| Company Name | Central Vat Consultants Limited |
|---|---|
| Directors | William Crozier and William Saunders |
| Company Status | Active |
| Company Number | SC354174 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2009(15 years, 3 months ago) |
| Previous Name | Central Vat Consu.Ltants Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69203 | Tax consultancy |
Directors
| Director Name | Mr William Crozier |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Status | Current |
| Appointed | 28 January 2009(same day as company formation) |
| Role | Vat Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 64 Comyn Drive Wallacestone Falkirk Stirlingshire FK2 0YP Scotland |
| Secretary Name | Mrs Lorna Crozier |
|---|---|
| Status | Current |
| Appointed | 28 January 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 64 Comyn Drive Wallacestone Falkirk Stirlingshire FK2 0YP Scotland |
| Director Name | Mr William Saunders |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2010(1 year, 9 months after company formation) |
| Appointment Duration | 13 years, 6 months |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 31 Bankton Avenue Livingston West Lothian EH54 9LD Scotland |
Contact
| Website | centralvatconsultants.co.uk |
|---|---|
| Telephone | 01324 720067 |
| Telephone region | Falkirk |
Location
| Registered Address | Suite 38 Haypark Business Centre Marchmont Avenue Polmont FK2 0NZ Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Lower Braes |
Shareholders
| 51 at £1 | William Crozier 50.50% Ordinary A |
|---|---|
| 49 at £1 | William Saunders 48.51% Ordinary A |
| 1 at £1 | Sharon Grant 0.99% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Turnover | £123,671 |
| Gross Profit | £123,671 |
| Net Worth | £22,842 |
| Cash | £73,631 |
| Current Liabilities | £92,815 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 11 February 2025 (9 months, 1 week from now) |
Filing History
| 23 February 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 4 February 2021 | Withdrawal of a person with significant control statement on 4 February 2021 (2 pages) |
| 4 February 2021 | Confirmation statement made on 28 January 2021 with no updates (3 pages) |
| 4 February 2021 | Notification of William Crozier as a person with significant control on 31 December 2020 (2 pages) |
| 29 January 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
| 12 June 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 28 January 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
| 19 September 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 2 February 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
| 30 May 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 30 May 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 8 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 8 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 31 May 2016 | Total exemption full accounts made up to 31 March 2016 (12 pages) |
| 31 May 2016 | Total exemption full accounts made up to 31 March 2016 (12 pages) |
| 2 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 12 June 2015 | Total exemption full accounts made up to 31 March 2015 (11 pages) |
| 12 June 2015 | Total exemption full accounts made up to 31 March 2015 (11 pages) |
| 3 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 14 May 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
| 14 May 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
| 7 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 30 April 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
| 30 April 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
| 19 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (6 pages) |
| 19 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (6 pages) |
| 14 May 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 14 May 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 10 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (6 pages) |
| 10 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (6 pages) |
| 14 December 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 14 December 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 24 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (6 pages) |
| 24 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (6 pages) |
| 17 February 2011 | Appointment of Mr William Saunders as a director (2 pages) |
| 17 February 2011 | Appointment of Mr William Saunders as a director (2 pages) |
| 23 November 2010 | Resolutions
|
| 23 November 2010 | Resolutions
|
| 29 April 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 29 April 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 17 February 2010 | Current accounting period extended from 31 January 2010 to 31 March 2010 (1 page) |
| 17 February 2010 | Current accounting period extended from 31 January 2010 to 31 March 2010 (1 page) |
| 10 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 9 February 2010 | Director's details changed for Mr William Crozier on 28 January 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Mr William Crozier on 28 January 2010 (2 pages) |
| 3 February 2009 | Memorandum and Articles of Association (8 pages) |
| 3 February 2009 | Memorandum and Articles of Association (8 pages) |
| 30 January 2009 | Company name changed central vat consu.ltants LIMITED\certificate issued on 02/02/09 (2 pages) |
| 30 January 2009 | Company name changed central vat consu.ltants LIMITED\certificate issued on 02/02/09 (2 pages) |
| 28 January 2009 | Incorporation (13 pages) |
| 28 January 2009 | Incorporation (13 pages) |