Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > SMI CONSULTING LIMITED
Company Information for

SMI CONSULTING LIMITED

MACFARLANE GRAY HOUSE CASTLECRAIG BUSINESS PARK, SPRINGBANK ROAD, STIRLING, FK7 7WT,
Company Registration Number
SC243863
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Smi Consulting Ltd
SMI CONSULTING LIMITED was founded on 2003-02-12 and has its registered office in Stirling. The organisation's status is listed as "Active - Proposal to Strike off". Smi Consulting Limited is a Private Limited Company registered in SCOTLAND 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
SMI CONSULTING LIMITED
 
Legal Registered Office
MACFARLANE GRAY HOUSE CASTLECRAIG BUSINESS PARK
SPRINGBANK ROAD
STIRLING
FK7 7WT
Other companies in FK15
 
Filing Information
Company Number SC243863
Company ID Number SC243863
Date formed 2003-02-12
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2020
Account next due 31/08/2022
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-05-05 05:35:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMI CONSULTING LIMITED
The accountancy firm based at this address is MACFARLANE GRAY LIMITED
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.
Companies with same name SMI CONSULTING LIMITED
The following companies were found which have the same name as SMI CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SMI CONSULTING, LLC 348 SO RAILROAD STREET Oswego PARISH NY 13131 Active Company formed on the 2013-11-08
SMI CONSULTING SERVICES INC. 220-12 75TH AVENUE Queens OAKLAND GARDENS NY 11364 Active Company formed on the 2007-10-29
SMI CONSULTING GROUP, LLC 27322 East Euclid Drive Aurora CO 80016 Delinquent Company formed on the 2002-12-06
SMI CONSULTING, LLC 16 INVERNESS PL EAST Englewood CO 80112 Administratively Dissolved Company formed on the 2003-04-18
SMI CONSULTING, INC. 1306 LYONS ST GREAT FALLS VA 22066 Active Company formed on the 2003-01-09
SMI CONSULTING SERVICES, LLC 3064 SILVER SAGE DR STE 150 CARSON CITY NV 89701 Active Company formed on the 2007-04-03
SMI CONSULTING, INC. PO BOX 1620 WILLISTON VT 05495 Inactive Company formed on the 1988-11-16
SMI CONSULTING LLC Delaware Unknown
SMI CONSULTING, INC. 401 S. LINCOLN AVE. CLEARWATER FL 33756 Inactive Company formed on the 2001-07-05
SMI CONSULTING, CORP. 5060 CERROMAR DR NAPLES FL 34112 Active Company formed on the 2004-05-27
SMI CONSULTING GROUP LLC 16220 SW 77TH AVENUE PALMETTO BAY FL 33157 Inactive Company formed on the 2012-12-11
SMI CONSULTING TECHNOLOGIES INC. 1018 Preston Street Suite 200 Houston TX 77002 Active Company formed on the 2018-05-21
SMI CONSULTING LLC Georgia Unknown
SMI CONSULTING LLC California Unknown
SMI CONSULTING LLC New Jersey Unknown
SMI CONSULTING LLC Oklahoma Unknown
SMI Consulting Colorado 2661 Hollywood Drive Pueblo CO 81005 Delinquent Company formed on the 2020-05-08
SMI Consulting (HK) Limited Unknown Company formed on the 2020-12-03
SMI CONSULTING LTD 67 EARLHAM GROVE LONDON E7 9AN Active Company formed on the 2022-10-26
SMI CONSULTING GROUP, Limited 27322 E Euclid Dr Aurora CO 80016 Good Standing Company formed on the 2023-07-17

Company Officers of SMI CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
SARAH ALDRED
 Company Secretary 2003-02-12
SARAH ALDRED
 Director 2003-02-12
GERARD BERNARD HASTINGS
 Director 2003-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2003-02-12 2003-02-12

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
2022-05-10GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-02-22FIRST GAZETTE notice for voluntary strike-off
2022-02-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-02-16Application to strike the company off the register
2022-02-16DS01Application to strike the company off the register
2021-06-14AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2020-12-07AA01Previous accounting period shortened from 28/02/21 TO 30/11/20
2020-07-14AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2019-07-03AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2019-01-14CH01Director's details changed for Professor Gerard Bernard Hastings on 2019-01-14
2019-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/19 FROM Viewfield Ramoyle Dunblane FK15 0BD
2019-01-14CH03SECRETARY'S DETAILS CHNAGED FOR DR SARAH ALDRED on 2019-01-14
2018-06-06AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2017-06-19AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-06-22AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25AR0111/02/16 ANNUAL RETURN FULL LIST
2016-02-24CH03SECRETARY'S DETAILS CHNAGED FOR DR SARAH ALDRED on 2015-11-02
2016-02-24CH01Director's details changed for Sarah Aldred on 2015-11-02
2015-06-24AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-16AR0111/02/15 ANNUAL RETURN FULL LIST
2014-05-15AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-17AR0111/02/14 ANNUAL RETURN FULL LIST
2013-09-06AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AR0111/02/13 ANNUAL RETURN FULL LIST
2012-07-10AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21AR0111/02/12 ANNUAL RETURN FULL LIST
2011-06-24AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-11AR0111/02/11 ANNUAL RETURN FULL LIST
2010-05-12AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-12AR0111/02/10 ANNUAL RETURN FULL LIST
2009-05-08AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-13363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2008-05-28AA29/02/08 TOTAL EXEMPTION SMALL
2008-03-07363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2007-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-08363sRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2007-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-09363sRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2005-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-08363sRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2004-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-03-19363(287)REGISTERED OFFICE CHANGED ON 19/03/04
2004-03-19363sRETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2003-04-0488(2)RAD 12/02/03--------- £ SI 99@1=99 £ IC 1/100
2003-02-12288bSECRETARY RESIGNED
2003-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
722 - Research and experimental development on social sciences and humanities
72200 - Research and experimental development on social sciences and humanities

85 - Education
855 - Other education
85590 - Other education n.e.c.



Licences & Regulatory approval
We could not find any licences issued to SMI CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 SMI CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SMI CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.138
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.033

This shows the max and average number of mortgages for companies with the same SIC code of 72200 - Research and experimental development on social sciences and humanities

Creditors
Creditors Due Within One Year 2014-02-28 £ 1,266
Creditors Due Within One Year 2013-02-28 £ 1,819
Creditors Due Within One Year 2013-02-28 £ 1,819
Creditors Due Within One Year 2012-02-29 £ 1,378

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2020-11-30

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 SMI CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-02-28 £ 0
Called Up Share Capital 2013-02-28 £ 0
Cash Bank In Hand 2014-02-28 £ 1,132
Cash Bank In Hand 2013-02-28 £ 21,262
Cash Bank In Hand 2013-02-28 £ 21,262
Cash Bank In Hand 2012-02-29 £ 23,018
Current Assets 2013-02-28 £ 21,262
Current Assets 2012-02-29 £ 23,327
Shareholder Funds 2014-02-28 £ 0
Shareholder Funds 2013-02-28 £ 19,850
Shareholder Funds 2013-02-28 £ 19,850
Shareholder Funds 2012-02-29 £ 22,485
Tangible Fixed Assets 2014-02-28 £ 0
Tangible Fixed Assets 2013-02-28 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SMI CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMI CONSULTING LIMITED
Trademarks
We have not found any records of SMI CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMI CONSULTING 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 (72200 - Research and experimental development on social sciences and humanities) as SMI CONSULTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SMI CONSULTING 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 SMI CONSULTING 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 SMI CONSULTING 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode FK7 7WT

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1