| Company Name | Monreith Consulting Ltd. |
|---|---|
| Director | Sandra Maria Smith |
| Company Status | Active |
| Company Number | SC373801 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2010(14 years, 2 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 | Mrs Sandra Maria Smith |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 26 February 2010(same day as company formation) |
| Role | HR Managing Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 2/2 Kingsland Gardens 24 Broompark Drive Newton Mearns Glasgow G77 5DX Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Director Name | Finlay Kissell Smith |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2/2 Kingsland Gardens 24 Broompark Drive Newton Mearns Glasgow G77 5DX Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2010(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 2/2 Kingsland Gardens 24 Broompark Drive Newton Mearns Glasgow G77 5DX Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Newton Mearns South |
Shareholders
| 1 at £1 | Sandra Smith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,092 |
| Cash | £9,222 |
| Current Liabilities | £14,890 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 February 2025 (10 months from now) |
Filing History
| 23 May 2023 | Unaudited abridged accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 14 February 2023 | Confirmation statement made on 14 February 2023 with no updates (3 pages) |
| 30 September 2022 | Unaudited abridged accounts made up to 31 March 2022 (7 pages) |
| 14 February 2022 | Confirmation statement made on 14 February 2022 with no updates (3 pages) |
| 14 February 2022 | Termination of appointment of Finlay Kissell Smith as a director on 1 February 2022 (1 page) |
| 1 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (4 pages) |
| 28 April 2021 | Confirmation statement made on 26 February 2021 with no updates (3 pages) |
| 24 November 2020 | Unaudited abridged accounts made up to 31 March 2020 (4 pages) |
| 29 February 2020 | Confirmation statement made on 26 February 2020 with no updates (3 pages) |
| 18 November 2019 | Unaudited abridged accounts made up to 31 March 2019 (4 pages) |
| 4 March 2019 | Confirmation statement made on 26 February 2019 with no updates (3 pages) |
| 22 February 2019 | Registered office address changed from 24 2/2, 24 Broompark Drive Newton Mearns Glasgow Scotland to 2/2 Kingsland Gardens 24 Broompark Drive Newton Mearns Glasgow G77 5DX on 22 February 2019 (1 page) |
| 27 November 2018 | Unaudited abridged accounts made up to 31 March 2018 (4 pages) |
| 6 April 2018 | Confirmation statement made on 26 February 2018 with no updates (3 pages) |
| 13 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (3 pages) |
| 13 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (3 pages) |
| 13 March 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
| 13 March 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 10 November 2016 | Registered office address changed from 22 Briar Gardens Glasgow G43 2TF Scotland to 24 2/2, 24 Broompark Drive Newton Mearns Glasgow on 10 November 2016 (1 page) |
| 10 November 2016 | Registered office address changed from 22 Briar Gardens Glasgow G43 2TF Scotland to 24 2/2, 24 Broompark Drive Newton Mearns Glasgow on 10 November 2016 (1 page) |
| 29 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Registered office address changed from 27 Langside Drive Newlands Glasgow G43 2LA to 22 Briar Gardens Glasgow G43 2TF on 29 March 2016 (1 page) |
| 29 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Registered office address changed from 27 Langside Drive Newlands Glasgow G43 2LA to 22 Briar Gardens Glasgow G43 2TF on 29 March 2016 (1 page) |
| 31 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 1 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-01
|
| 1 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-01
|
| 29 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 2 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-02
|
| 2 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-02
|
| 11 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 11 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 11 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (3 pages) |
| 11 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (3 pages) |
| 13 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 26 February 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (3 pages) |
| 26 February 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (3 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 May 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (3 pages) |
| 21 May 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (3 pages) |
| 13 April 2011 | Director's details changed for Sandra Maria Rety on 31 March 2011 (2 pages) |
| 13 April 2011 | Director's details changed for Sandra Maria Rety on 31 March 2011 (2 pages) |
| 7 April 2010 | Current accounting period extended from 28 February 2011 to 31 March 2011 (3 pages) |
| 7 April 2010 | Appointment of Finlay Kissell Smith as a director (3 pages) |
| 7 April 2010 | Appointment of Sandra Maria Rety as a director (3 pages) |
| 7 April 2010 | Appointment of Sandra Maria Rety as a director (3 pages) |
| 7 April 2010 | Appointment of Finlay Kissell Smith as a director (3 pages) |
| 7 April 2010 | Current accounting period extended from 28 February 2011 to 31 March 2011 (3 pages) |
| 5 March 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 5 March 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 5 March 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 5 March 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 26 February 2010 | Incorporation (22 pages) |
| 26 February 2010 | Incorporation (22 pages) |