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CLUNY CONSULTANCY LTD.

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

This company is commonly known as Cluny Consultancy Ltd.. The company was founded 29 years ago and was given the registration number SC153853. The firm's registered office is in GLASGOW. You can find them at 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CLUNY CONSULTANCY LTD.
Company Number:SC153853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:25 October 1994
End of financial year:30 May 2019
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Nixon Walk, East Leake, Loughborough, United Kingdom, LE12 6HL

Secretary26 October 2008Active
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ

Director12 August 2019Active
46 West Chapelton Avenue, Bearsden, Glasgow, G61 2DJ

Secretary25 October 1994Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Nominee Secretary25 October 1994Active
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ

Director25 October 1994Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Nominee Director25 October 1994Active

People with Significant Control

Mr Thomas Speakman
Notified on:06 April 2016
Status:Active
Date of birth:August 1932
Nationality:British
Country of residence:Scotland
Address:6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
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 (8 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
2021-01-19Gazette

Gazette dissolved voluntary.

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2020-11-03Gazette

Gazette notice voluntary.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2020-10-28Dissolution

Dissolution application strike off company.

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2020-08-31Confirmation statement

Confirmation statement with updates.

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2020-03-03Persons with significant control

Notification of a person with significant control statement.

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2020-02-12Persons with significant control

Cessation of a person with significant control.

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2020-02-12Officers

Termination director company with name termination date.

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2019-08-12Officers

Appoint person director company with name date.

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2019-08-05Accounts

Accounts with accounts type total exemption full.

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2018-11-01Confirmation statement

Confirmation statement with updates.

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2018-10-01Accounts

Accounts with accounts type total exemption full.

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2017-10-27Confirmation statement

Confirmation statement with updates.

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2017-07-31Accounts

Accounts with accounts type unaudited abridged.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-10-28Officers

Change person director company with change date.

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2016-07-14Accounts

Accounts with accounts type total exemption small.

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2015-10-30Annual return

Annual return company with made up date full list shareholders.

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2015-08-25Accounts

Accounts with accounts type total exemption small.

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2014-10-31Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2014-07-28Accounts

Change account reference date company previous extended.

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2013-11-13Officers

Termination secretary company with name.

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2013-11-05Annual return

Annual return company with made up date full list shareholders.

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2013-08-26Accounts

Accounts with accounts type total exemption small.

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