| Company Name | SCT Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07685435 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2011(12 years, 10 months ago) |
| Dissolution Date | 20 October 2022 (1 year, 6 months ago) |
| Previous Names | Stone Ct Consulting Ltd and Stonecourt Advisory Services Limited |
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 | Ms Margaret Exley Cbe |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2011(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Launceston Place London W8 5RL |
| Director Name | Miss Caroline Ann Exley Grant |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2013(2 years, 3 months after company formation) |
| Appointment Duration | 9 years (closed 20 October 2022) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Snow Hill London EC1A 2AY |
| Director Name | Mr Jonathon Edward Exley Grant |
|---|---|
| Date of Birth | September 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2013(2 years, 3 months after company formation) |
| Appointment Duration | 9 years (closed 20 October 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Launceston Place London W8 5RL |
Contact
| Website | sctconsultants.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 73760233 |
| Telephone region | London |
Location
| Registered Address | 6 Snow Hill London EC1A 2AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Margaret Exley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £516,025 |
| Cash | £475,707 |
| Current Liabilities | £119,046 |
Accounts
| Latest Accounts | 31 August 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 8 February 2021 | Registered office address changed from 11 Launceston Place London W8 5RL to 6 Snow Hill London EC1A 2AY on 8 February 2021 (2 pages) |
|---|---|
| 5 February 2021 | Resolutions
|
| 5 February 2021 | Declaration of solvency (7 pages) |
| 5 February 2021 | Appointment of a voluntary liquidator (3 pages) |
| 6 July 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
| 19 November 2019 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 19 July 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
| 16 October 2018 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 24 July 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
| 4 December 2017 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 4 December 2017 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 3 July 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
| 3 July 2017 | Notification of Margaret Exley as a person with significant control on 1 July 2016 (2 pages) |
| 3 July 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
| 3 July 2017 | Notification of Margaret Exley as a person with significant control on 1 July 2016 (2 pages) |
| 3 July 2017 | Notification of Margaret Exley as a person with significant control on 3 July 2017 (2 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 8 August 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-08-08
|
| 8 August 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-08-08
|
| 16 October 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 16 October 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 20 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 13 October 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 13 October 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 13 August 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 20 December 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 8 October 2013 | Appointment of Mr Jonathon Edward Exley Grant as a director (2 pages) |
| 8 October 2013 | Appointment of Miss Caroline Ann Exley Grant as a director (2 pages) |
| 8 October 2013 | Appointment of Miss Caroline Ann Exley Grant as a director (2 pages) |
| 8 October 2013 | Appointment of Mr Jonathon Edward Exley Grant as a director (2 pages) |
| 5 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-07-05
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| 5 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-07-05
|
| 22 November 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 6 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (3 pages) |
| 6 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (3 pages) |
| 3 January 2012 | Current accounting period extended from 30 June 2012 to 31 August 2012 (1 page) |
| 3 January 2012 | Current accounting period extended from 30 June 2012 to 31 August 2012 (1 page) |
| 30 August 2011 | Company name changed stonecourt advisory services LIMITED\certificate issued on 30/08/11
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| 30 August 2011 | Company name changed stonecourt advisory services LIMITED\certificate issued on 30/08/11
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| 2 August 2011 | Company name changed stone ct consulting LTD\certificate issued on 02/08/11
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| 2 August 2011 | Company name changed stone ct consulting LTD\certificate issued on 02/08/11
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| 28 June 2011 | Incorporation
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| 28 June 2011 | Incorporation
|