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Company Information for

HIGH-TECH CONSULTANTS LIMITED

WESTERTON OF AUCHMILL, BUCKSBURN, ABERDEEN, ABERDEENSHIRE, AB16 7RF,
Company Registration Number
SC159059
Private Limited Company
Active - Proposal to Strike off

Company Overview

About High-tech Consultants Ltd
HIGH-TECH CONSULTANTS LIMITED was founded on 1995-07-06 and has its registered office in Aberdeenshire. The organisation's status is listed as "Active - Proposal to Strike off". High-tech Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HIGH-TECH CONSULTANTS LIMITED
 
Legal Registered Office
WESTERTON OF AUCHMILL, BUCKSBURN
ABERDEEN
ABERDEENSHIRE
AB16 7RF
Other companies in AB16
 
Filing Information
Company Number SC159059
Company ID Number SC159059
Date formed 1995-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2020
Account next due 31/01/2022
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB658539390  
Last Datalog update: 2020-08-10 21:57:39
Primary Source:Companies House
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Company Officers of HIGH-TECH CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
CAROL CATHERINE STEWART MILLER
Company Secretary 1995-07-20
CRAIG ALEXANDER MILLER
Director 1995-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID
Nominated Secretary 1995-07-06 1995-07-06
STEPHEN MABBOTT
Nominated Director 1995-07-06 1995-07-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-20GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-08-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-07-27DS01Application to strike the company off the register
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2020-06-11AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-10AA01Previous accounting period shortened from 30/06/20 TO 30/04/20
2020-03-24AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2018-10-05AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2018-02-23AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2017-03-21AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-02-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-12LATEST SOC12/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-12AR0106/07/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-21AR0106/07/14 ANNUAL RETURN FULL LIST
2014-03-20AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AR0106/07/13 ANNUAL RETURN FULL LIST
2013-01-15AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-29AR0106/07/12 ANNUAL RETURN FULL LIST
2012-04-19AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-12AR0106/07/11 ANNUAL RETURN FULL LIST
2010-08-24AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-28AR0106/07/10 ANNUAL RETURN FULL LIST
2010-07-28CH01Director's details changed for Craig Alexander Miller on 2010-07-01
2010-07-28CH03SECRETARY'S DETAILS CHNAGED FOR CAROL CATHERINE STEWART MILLER on 2010-07-01
2009-08-11AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-15363aReturn made up to 06/07/09; full list of members
2008-10-28AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-18363aRETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2008-03-18AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-10288cSECRETARY'S PARTICULARS CHANGED
2007-07-10287REGISTERED OFFICE CHANGED ON 10/07/07 FROM: WESTERTON OF AUCHMILL BUCKSBURN ABERDEEN ABERDEENSHIRE, AB21 9RP
2007-07-10363aRETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2007-07-10288cDIRECTOR'S PARTICULARS CHANGED
2007-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-31363aRETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2006-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-03363sRETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2005-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-15363sRETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
2004-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-08-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-04363sRETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
2003-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-08-19287REGISTERED OFFICE CHANGED ON 19/08/02 FROM: 103 BYRON CRESCENT ABERDEEN AB16 7EN
2002-08-05363sRETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
2002-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-08-09363sRETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
2001-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-08-01363sRETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
2000-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-08-24363sRETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS
1999-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-07-13363sRETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS
1998-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-08-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-08-18363sRETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS
1996-09-26AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-09-23288SECRETARY'S PARTICULARS CHANGED
1996-09-23288DIRECTOR'S PARTICULARS CHANGED
1996-09-23363sRETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS
1996-09-23287REGISTERED OFFICE CHANGED ON 23/09/96 FROM: 22 STEVENSON COURT STEVENSON STREET ABERDEEN AB2 4GT
1995-08-28288NEW DIRECTOR APPOINTED
1995-08-28288NEW SECRETARY APPOINTED
1995-08-25287REGISTERED OFFICE CHANGED ON 25/08/95 FROM: C/O 6 ALBANY STREET EDINBURGH EH1 3QB
1995-08-25224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1995-07-17288DIRECTOR RESIGNED
1995-07-17287REGISTERED OFFICE CHANGED ON 17/07/95 FROM: 82 MITCHELL STREET GLASGOW G1 3NA
1995-07-17288SECRETARY RESIGNED
1995-07-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to HIGH-TECH CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HIGH-TECH CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HIGH-TECH CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-06-30 £ 19,348
Creditors Due Within One Year 2012-06-30 £ 19,273

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIGH-TECH CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 18,699
Cash Bank In Hand 2012-06-30 £ 13,036
Current Assets 2013-06-30 £ 18,699
Current Assets 2012-06-30 £ 18,336
Debtors 2012-06-30 £ 5,300
Debtors 2011-06-30 £ 3,490
Shareholder Funds 2013-06-30 £ 0
Shareholder Funds 2012-06-30 £ 0
Tangible Fixed Assets 2013-06-30 £ 1,018
Tangible Fixed Assets 2012-06-30 £ 1,358
Tangible Fixed Assets 2011-06-30 £ 2,038

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HIGH-TECH CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGH-TECH CONSULTANTS LIMITED
Trademarks
We have not found any records of HIGH-TECH CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGH-TECH CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as HIGH-TECH CONSULTANTS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where HIGH-TECH CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGH-TECH CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIGH-TECH CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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