Company NameTall Poppy Consultancy Limited
DirectorHugh Francis Sheils
Company StatusActive
Company NumberSC398559
CategoryPrivate Limited Company
Incorporation Date28 April 2011(13 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Hugh Francis Sheils
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address9 Bellevue Road
Ayr
Ayrshire
KA7 2SA
Scotland

Location

Registered AddressThe Shieling
10 Racecourse Road
Ayr
Ayrshire
KA7 2UP
Scotland
ConstituencyAyr, Carrick and Cumnock
WardAyr West

Shareholders

100 at £1Hugh Francis Sheils
100.00%
Ordinary

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return28 April 2023 (12 months ago)
Next Return Due12 May 2024 (2 weeks, 3 days from now)

Filing History

4 January 2024Registered office address changed from 3 Wellington Square Ayr Ayrshire KA7 1EN to The Shieling 10 Racecourse Road Ayr Ayrshire KA7 2UP on 4 January 2024 (1 page)
30 August 2023Accounts for a dormant company made up to 30 April 2023 (5 pages)
28 April 2023Confirmation statement made on 28 April 2023 with updates (5 pages)
17 January 2023Accounts for a dormant company made up to 30 April 2022 (5 pages)
29 April 2022Confirmation statement made on 28 April 2022 with updates (5 pages)
22 June 2021Total exemption full accounts made up to 30 April 2021 (5 pages)
3 May 2021Confirmation statement made on 28 April 2021 with updates (5 pages)
21 October 2020Total exemption full accounts made up to 30 April 2020 (5 pages)
6 May 2020Confirmation statement made on 28 April 2020 with updates (5 pages)
30 July 2019Total exemption full accounts made up to 30 April 2019 (5 pages)
10 May 2019Confirmation statement made on 28 April 2019 with updates (4 pages)
30 August 2018Accounts for a dormant company made up to 30 April 2018 (3 pages)
10 May 2018Confirmation statement made on 28 April 2018 with updates (4 pages)
20 July 2017Accounts for a dormant company made up to 30 April 2017 (3 pages)
20 July 2017Accounts for a dormant company made up to 30 April 2017 (3 pages)
15 May 2017Confirmation statement made on 28 April 2017 with updates (5 pages)
15 May 2017Confirmation statement made on 28 April 2017 with updates (5 pages)
8 September 2016Accounts for a dormant company made up to 30 April 2016 (3 pages)
8 September 2016Accounts for a dormant company made up to 30 April 2016 (3 pages)
25 May 2016Annual return made up to 28 April 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
(3 pages)
25 May 2016Annual return made up to 28 April 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
(3 pages)
15 September 2015Accounts for a dormant company made up to 30 April 2015 (3 pages)
15 September 2015Accounts for a dormant company made up to 30 April 2015 (3 pages)
11 June 2015Annual return made up to 28 April 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
(3 pages)
11 June 2015Annual return made up to 28 April 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
(3 pages)
21 July 2014Accounts for a dormant company made up to 30 April 2014 (3 pages)
21 July 2014Accounts for a dormant company made up to 30 April 2014 (3 pages)
19 May 2014Annual return made up to 28 April 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
(3 pages)
19 May 2014Annual return made up to 28 April 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
(3 pages)
23 December 2013Accounts for a dormant company made up to 30 April 2013 (3 pages)
23 December 2013Accounts for a dormant company made up to 30 April 2013 (3 pages)
13 May 2013Annual return made up to 28 April 2013 with a full list of shareholders (3 pages)
13 May 2013Annual return made up to 28 April 2013 with a full list of shareholders (3 pages)
17 September 2012Accounts for a dormant company made up to 30 April 2012 (2 pages)
17 September 2012Accounts for a dormant company made up to 30 April 2012 (2 pages)
22 June 2012Annual return made up to 28 April 2012 with a full list of shareholders (3 pages)
22 June 2012Annual return made up to 28 April 2012 with a full list of shareholders (3 pages)
28 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(27 pages)
28 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(27 pages)
28 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(27 pages)