| Company Name | S2C Consult Ltd. |
|---|---|
| Director | Fraser Smith Willox |
| Company Status | Active |
| Company Number | SC385716 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2010(13 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Fraser Smith Willox |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2010(same day as company formation) |
| Role | It Sevices |
| Country of Residence | Scotland |
| Correspondence Address | 9 Earlswells View Cults Aberdeen Aberdeenshire AB15 9LF Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 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 | Mrs Fiona Willox |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2010(same day as company formation) |
| Role | IT Services |
| Country of Residence | Scotland |
| Correspondence Address | 9 Earlswells View Cults Aberdeen Aberdeenshire AB15 9LF Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2010(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Goldwells House Grange Road Peterhead AB42 1WN Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Peterhead North and Rattray |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Willox & Mrs Willox 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £953 |
| Cash | £252 |
| Current Liabilities | £3,219 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 18 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 1 November 2024 (6 months, 1 week from now) |
Filing History
| 6 October 2020 | Confirmation statement made on 4 October 2020 with updates (4 pages) |
|---|---|
| 25 February 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 8 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
| 4 March 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
| 8 October 2018 | Confirmation statement made on 4 October 2018 with updates (4 pages) |
| 4 June 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
| 4 October 2017 | Confirmation statement made on 4 October 2017 with updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 4 October 2017 with updates (3 pages) |
| 21 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 21 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 10 October 2016 | Confirmation statement made on 21 September 2016 with updates (6 pages) |
| 10 October 2016 | Confirmation statement made on 21 September 2016 with updates (6 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 13 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 22 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 22 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 9 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 16 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 16 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 7 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 8 July 2013 | Termination of appointment of Fiona Willox as a director (1 page) |
| 8 July 2013 | Termination of appointment of Fiona Willox as a director (1 page) |
| 11 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 11 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 1 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 22 September 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (4 pages) |
| 22 September 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (4 pages) |
| 7 October 2010 | Appointment of Fraser Smith Willox as a director (3 pages) |
| 7 October 2010 | Appointment of Fraser Smith Willox as a director (3 pages) |
| 6 October 2010 | Appointment of Fiona Willox as a director (2 pages) |
| 6 October 2010 | Appointment of Fiona Willox as a director (2 pages) |
| 27 September 2010 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
| 27 September 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 27 September 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 27 September 2010 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
| 27 September 2010 | Resolutions
|
| 27 September 2010 | Resolutions
|
| 21 September 2010 | Incorporation (23 pages) |
| 21 September 2010 | Incorporation (23 pages) |