| Company Name | Strategically Lean Limited |
|---|---|
| Director | Sarah Colquhoun |
| Company Status | Active |
| Company Number | SC388777 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2010(13 years, 5 months ago) |
| Previous Name | The New Victoria Limited |
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 | Sarah Colquhoun |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Office 4 27 Crown Terrace Aberdeen Aberdeen City AB11 6HD Scotland |
| Director Name | Miss Helen Raw |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mitchell House 5 Mitchell Street Edinburgh Midlothian EH6 7BD Scotland |
| Director Name | Victoria Louise Simpson |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 11 Seaton Place Aberdeen Aberdeenshire AB24 1UZ Scotland |
Contact
| Website | www.thenewvictoria.com |
|---|
Location
| Registered Address | Office 4 27 Crown Terrace Aberdeen Aberdeen City AB11 6HD Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 October |
Returns
| Latest Return | 1 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 1 week from now) |
Filing History
| 28 July 2023 | Previous accounting period shortened from 31 October 2022 to 30 October 2022 (1 page) |
|---|---|
| 14 November 2022 | Confirmation statement made on 1 November 2022 with no updates (3 pages) |
| 31 October 2022 | Total exemption full accounts made up to 31 October 2021 (11 pages) |
| 12 December 2021 | Confirmation statement made on 1 November 2021 with no updates (3 pages) |
| 29 July 2021 | Total exemption full accounts made up to 31 October 2020 (11 pages) |
| 1 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
| 31 August 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 22 June 2020 | Registered office address changed from 20 Adelphi Aberdeen AB11 5BL Scotland to Office 4 27 Crown Terrace Aberdeen Aberdeen City AB11 6HD on 22 June 2020 (1 page) |
| 1 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 12 March 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 20 November 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
| 23 January 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 23 January 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 13 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 26 September 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 26 September 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 27 February 2017 | Registered office address changed from 2 Craigieburn Park Aberdeen AB15 7SG to 20 Adelphi Aberdeen AB11 5BL on 27 February 2017 (1 page) |
| 27 February 2017 | Registered office address changed from 2 Craigieburn Park Aberdeen AB15 7SG to 20 Adelphi Aberdeen AB11 5BL on 27 February 2017 (1 page) |
| 24 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 24 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 7 November 2016 | Resolutions
|
| 7 November 2016 | Resolutions
|
| 29 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 29 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 12 November 2015 | Registered office address changed from 3 Burnett Place Aberdeen AB24 4QD to 2 Craigieburn Park Aberdeen AB15 7SG on 12 November 2015 (1 page) |
| 12 November 2015 | Registered office address changed from 3 Burnett Place Aberdeen AB24 4QD to 2 Craigieburn Park Aberdeen AB15 7SG on 12 November 2015 (1 page) |
| 12 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 22 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 22 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 27 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Registered office address changed from C/O New Victoria Suite 11 Seaton Place Aberdeen Aberdeenshire AB24 1UZ to 3 Burnett Place Aberdeen AB24 4QD on 27 November 2014 (1 page) |
| 27 November 2014 | Registered office address changed from 3 Burnett Place Aberdeen AB24 4QD Scotland to 3 Burnett Place Aberdeen AB24 4QD on 27 November 2014 (1 page) |
| 27 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Registered office address changed from C/O New Victoria Suite 11 Seaton Place Aberdeen Aberdeenshire AB24 1UZ to 3 Burnett Place Aberdeen AB24 4QD on 27 November 2014 (1 page) |
| 27 November 2014 | Registered office address changed from 3 Burnett Place Aberdeen AB24 4QD Scotland to 3 Burnett Place Aberdeen AB24 4QD on 27 November 2014 (1 page) |
| 31 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 31 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 9 December 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 27 September 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 27 September 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 23 April 2013 | Current accounting period shortened from 30 November 2013 to 31 October 2013 (1 page) |
| 23 April 2013 | Current accounting period shortened from 30 November 2013 to 31 October 2013 (1 page) |
| 10 December 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (3 pages) |
| 10 December 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (3 pages) |
| 27 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 27 August 2012 | Termination of appointment of Victoria Simpson as a director (1 page) |
| 27 August 2012 | Termination of appointment of Victoria Simpson as a director (1 page) |
| 27 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 26 January 2012 | Annual return made up to 12 November 2011 with a full list of shareholders (3 pages) |
| 26 January 2012 | Registered office address changed from Mitchell House 5 Mitchell Street Edinburgh Midlothian EH6 7BD on 26 January 2012 (1 page) |
| 26 January 2012 | Annual return made up to 12 November 2011 with a full list of shareholders (3 pages) |
| 26 January 2012 | Registered office address changed from Mitchell House 5 Mitchell Street Edinburgh Midlothian EH6 7BD on 26 January 2012 (1 page) |
| 9 November 2011 | Termination of appointment of Helen Raw as a director (2 pages) |
| 9 November 2011 | Termination of appointment of Helen Raw as a director (2 pages) |
| 12 November 2010 | Incorporation
|
| 12 November 2010 | Incorporation
|