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ATHOLL CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Atholl Consulting Limited. The company was founded 20 years ago and was given the registration number 04845027. The firm's registered office is in ST. IVES. You can find them at 15 Station Road, , St. Ives, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ATHOLL CONSULTING LIMITED
Company Number:04845027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:15 Station Road, St. Ives, England, PE27 5BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, City Road, London, England, EC1V 2NX

Director24 July 2003Active
15, Station Road, St. Ives, England, PE27 5BH

Corporate Secretary24 July 2003Active
24 Forest Drive, Keston, Orpington, United Kingdom, BR2 6EF

Director01 June 2005Active

People with Significant Control

Mr Rory Marshall Murray
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-21Gazette

Gazette filings brought up to date.

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2023-10-19Accounts

Accounts with accounts type micro entity.

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2023-10-19Confirmation statement

Confirmation statement with updates.

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2023-10-19Address

Change registered office address company with date old address new address.

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2023-10-19Address

Change registered office address company with date old address new address.

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2023-10-10Gazette

Gazette notice compulsory.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2021-09-03Officers

Change person director company with change date.

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2021-09-03Persons with significant control

Change to a person with significant control.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type total exemption full.

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2021-01-25Accounts

Accounts with accounts type total exemption full.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2020-05-28Officers

Change person director company with change date.

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2020-05-28Persons with significant control

Change to a person with significant control.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-09-02Confirmation statement

Confirmation statement with updates.

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2019-08-14Capital

Capital variation of rights attached to shares.

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2019-08-14Capital

Capital name of class of shares.

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2019-06-27Persons with significant control

Change to a person with significant control.

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2019-06-27Officers

Termination secretary company with name termination date.

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2019-02-07Officers

Change corporate secretary company with change date.

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2019-02-07Address

Change registered office address company with date old address new address.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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