Active - Proposal to Strike off
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Company Information for CHECKMATE CONSULTANTS LIMITED
44 OSPREY CRESCENT, DUNFERMLINE, FIFE, KY11 8JQ,
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Company Registration Number
 SC562345 Private Limited Company
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Company Overview
About Checkmate Consultants Ltd
CHECKMATE CONSULTANTS LIMITED was founded on 2017-04-03 and has its registered office in Dunfermline. The organisation's status is listed as "Active - Proposal to Strike off". Checkmate Consultants Limited is a Private Limited Company registered in UNITED KINGDOM 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 | |
|---|---|
| CHECKMATE CONSULTANTS LIMITED | |
| Legal Registered Office | |
| 44 OSPREY CRESCENT DUNFERMLINE FIFE KY11 8JQ | |
Filing Information
| Company Number | SC562345 | |
|---|---|---|
| Company ID Number | SC562345 | |
| Date formed | 2017-04-03 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/09/2018 | |
| Account next due | 30/06/2020 | |
| Latest return | ||
| Return next due | 01/05/2018 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-06-06 18:12:36 |
| Companies House |
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Companies with same name CHECKMATE CONSULTANTS LIMITED
The following companies were found which have the same name as CHECKMATE CONSULTANTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CHECKMATE CONSULTANTS, A TEXAS LIMITED LIABILITY C | VERONICA IRENE BURGESS 2074 SUN GATE EL PASO TX 79938 | Dissolved | Company formed on the 2013-04-24 |
| CHECKMATE CONSULTANTS, INC. | 2441 BUENA VISTA STREET PENSACOLA FL 32503 | Active | Company formed on the 1994-08-01 | |
|
CHECKMATE CONSULTANTS INC | Georgia | Unknown | |
|
CHECKMATE CONSULTANTS INC | Georgia | Unknown | |
| CHECKMATE CONSULTANTS LTD | 128 City Road London EC1V 2NX | Active - Proposal to Strike off | Company formed on the 2023-04-24 |
Company Officers of CHECKMATE CONSULTANTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JENNIFER BISHOP |
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TOMMY SHANNON BISHOP |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FILMING FIFE BUSINESS AND TOURISM GROUP LIMITED | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/03/19 FROM The Clocktower Bush House Cottages Edinburgh Technopole Penicuik Midlothian EH26 0BA Scotland | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER BISHOP | |
| AA01 | Previous accounting period extended from 30/04/18 TO 30/09/18 | |
| LATEST SOC | 09/04/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES | |
| LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | New incorporation | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
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 CHECKMATE CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CHECKMATE 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
CHECKMATE CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Filed Financial Reports
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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 CHECKMATE CONSULTANTS LIMITED
Intangible Assets
Patents
We have not found any records of CHECKMATE CONSULTANTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CHECKMATE CONSULTANTS LIMITED
Income
Government Income
We have not found government income sources for CHECKMATE 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 CHECKMATE CONSULTANTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHECKMATE 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 CHECKMATE 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 CHECKMATE 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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Other companies at postcode KY11 8JQ