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SYSTEM RELIABILITY CONSULTANTS LIMITED

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

This company is commonly known as System Reliability Consultants Limited. The company was founded 16 years ago and was given the registration number SC336243. The firm's registered office is in EDINBURGH. You can find them at 27 Lauriston Street, , Edinburgh, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:SYSTEM RELIABILITY CONSULTANTS LIMITED
Company Number:SC336243
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2008
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities
  • 85422 - Post-graduate level higher education

Office Address & Contact

Registered Address:27 Lauriston Street, Edinburgh, EH3 9DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highfield, Roborough Terrace, Ashburton, Newton Abbot, United Kingdom, TQ13 7BD

Secretary21 January 2008Active
Highfield, Roborough Terrace, Ashburton, Newton Abbot, United Kingdom, TQ13 7BD

Director21 January 2008Active
3 The Fountain Centre, Lensbury Avenue, Imperial Wharf, London, SW6 2TW

Corporate Secretary16 January 2008Active
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands,

Corporate Director16 January 2008Active
3 The Fountain Centre, Lensbury Avenue, Imperial Wharf, London, SW6 2TW

Corporate Director16 January 2008Active

People with Significant Control

Mrs Margaret Eleanor Baker
Notified on:06 April 2016
Status:Active
Date of birth:July 1938
Nationality:British
Address:27, Lauriston Street, Edinburgh, EH3 9DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Professor Michael John Baker
Notified on:06 April 2016
Status:Active
Date of birth:October 1940
Nationality:British
Address:27, Lauriston Street, Edinburgh, EH3 9DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Gazette

Gazette notice voluntary.

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2024-01-29Dissolution

Dissolution application strike off company.

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2023-10-30Accounts

Accounts with accounts type micro entity.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type micro entity.

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2022-01-31Confirmation statement

Confirmation statement with updates.

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2021-10-31Accounts

Accounts with accounts type micro entity.

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2021-01-24Confirmation statement

Confirmation statement with no updates.

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2021-01-24Accounts

Accounts with accounts type micro entity.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Accounts with accounts type micro entity.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type micro entity.

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2017-01-27Confirmation statement

Confirmation statement with updates.

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2016-11-08Accounts

Accounts with accounts type micro entity.

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2016-01-16Annual return

Annual return company with made up date full list shareholders.

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2015-10-31Accounts

Accounts with accounts type total exemption small.

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2015-01-20Annual return

Annual return company with made up date full list shareholders.

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2014-10-15Accounts

Accounts with accounts type total exemption small.

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2014-01-31Annual return

Annual return company with made up date full list shareholders.

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2013-10-31Accounts

Accounts with accounts type total exemption small.

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2013-01-19Annual return

Annual return company with made up date full list shareholders.

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2012-12-31Accounts

Accounts with accounts type total exemption small.

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