| Company Name | Slim Gray Consultants Ltd |
|---|---|
| Director | Thomas Gibson Hyslop |
| Company Status | Active |
| Company Number | SC589465 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2018(6 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 | Mr Thomas Gibson Hyslop |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 299 Queens Road Aberdeen AB15 8DS Scotland |
| Secretary Name | Kirsty Hyslop |
|---|---|
| Status | Current |
| Appointed | 19 November 2019(1 year, 9 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Company Director |
| Correspondence Address | 4 Rubislaw Terrace Aberdeen AB10 1XE Scotland |
| Director Name | Mr Alan Russell Ball |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Provost Black Drive Banchory Aberdeenshire AB31 4FG Scotland |
Location
| Registered Address | 4 Rubislaw Terrace Aberdeen AB10 1XE Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 1 October 2024 (5 months, 1 week from now) |
Filing History
| 29 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 17 September 2020 | Notification of Kirsty Anne Hyslop as a person with significant control on 9 April 2020 (2 pages) |
| 17 September 2020 | Notification of Finlay James Hyslop as a person with significant control on 9 April 2020 (2 pages) |
| 17 September 2020 | Notification of Kirsty Anne Hyslop as a person with significant control on 9 April 2020 (2 pages) |
| 17 September 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
| 17 September 2020 | Cessation of Kirsty Anne Hyslop as a person with significant control on 9 April 2020 (1 page) |
| 1 September 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
| 19 November 2019 | Appointment of Kirsty Hyslop as a secretary on 19 November 2019 (2 pages) |
| 19 November 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 10 September 2019 | Confirmation statement made on 2 August 2019 with updates (4 pages) |
| 13 May 2019 | Previous accounting period extended from 28 February 2019 to 31 March 2019 (1 page) |
| 13 September 2018 | Particulars of variation of rights attached to shares (3 pages) |
| 13 September 2018 | Resolutions
|
| 5 September 2018 | Change of details for Mr Thomas Gibson Hyslop as a person with significant control on 1 September 2018 (2 pages) |
| 5 September 2018 | Notification of Sarah Jane Hyslop as a person with significant control on 1 September 2018 (2 pages) |
| 5 September 2018 | Statement of capital following an allotment of shares on 1 September 2018
|
| 2 August 2018 | Termination of appointment of Alan Russell Ball as a director on 21 February 2018 (1 page) |
| 2 August 2018 | Cessation of Alan Russell Ball as a person with significant control on 21 February 2018 (1 page) |
| 2 August 2018 | Confirmation statement made on 2 August 2018 with updates (4 pages) |
| 2 August 2018 | Termination of appointment of Alan Russell Ball as a director on 21 February 2018 (1 page) |
| 24 May 2018 | Registered office address changed from 6 Albert Street Aberdeen AB25 1XQ Scotland to 4 Rubislaw Terrace Aberdeen AB10 1XE on 24 May 2018 (1 page) |
| 21 February 2018 | Incorporation Statement of capital on 2018-02-21
|
| 21 February 2018 | Incorporation Statement of capital on 2018-02-21
|