This company is commonly known as Southernwood Consulting Limited. The company was founded 8 years ago and was given the registration number 09798452. The firm's registered office is in STAMFORD. You can find them at 1st Floor, 13 St Marys Street, Stamford, Lincolnshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | SOUTHERNWOOD CONSULTING LIMITED |
|---|---|---|
| Company Number | : | 09798452 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 September 2015 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor, 13 St Marys Street, Stamford, Lincolnshire, PE9 2DE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13, St. Marys Street, Stamford, England, PE9 2DE | Director | 18 November 2015 | Active |
| Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW | Corporate Secretary | 28 September 2015 | Active |
| Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW | Director | 28 September 2015 | Active |
| Willoughby House, 2 Broad Street, Stamford, PE9 1PB | Director | 18 November 2015 | Active |
| 1st Floor, 13 St Marys Street, Stamford, PE9 2DE | Director | 18 November 2015 | Active |
| Affric Investments Ltd | ||
| Notified on | : | 29 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 13, St. Marys Street, Stamford, England, PE9 2DE |
| Nature of control | : |
|
| Mr Irvine Leith Robertson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Paddock House,5, Newton Road, Nassington, England, PE8 6QQ |
| Nature of control | : |
|
| Mr Iain Leith Johnston Robertson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1952 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Southernwood, 54, Barnton Avenue, Edinburgh, Scotland, EH4 6JL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-07-08 | Officers | Change person director company with change date. | Download |
| 2022-01-24 | Change of name | Certificate change of name company. | Download |
| 2022-01-14 | Change of name | Certificate change of name company. | Download |
| 2021-10-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-28 | Resolution | Resolution. | Download |
| 2021-07-27 | Officers | Change person director company with change date. | Download |
| 2021-07-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-08 | Officers | Termination director company with name termination date. | Download |
| 2021-07-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
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