ATHOLL CONSULTING LIMITED

Key Data

Status

Active

Company No.

04845027

Incorporation date

24/07/2003

Size

Dormant

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/2003)

07/10/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (4 pages)

12/07/2025

Confirmation statement made on 2025-07-12 with updates

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18/07/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (4 pages)

16/07/2024

Confirmation statement made on 2024-07-16 with no updates

View PDF (3 pages)

21/10/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/10/2023

Registered office address changed from 15 Station Road St. Ives PE27 5BH England to 124 124 City Road London EC1V 2NX on 2023-10-19

View PDF (1 pages)

19/10/2023

Registered office address changed from 124 124 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2023-10-19

View PDF (1 pages)

19/10/2023

Confirmation statement made on 2023-07-24 with updates

View PDF (5 pages)

19/10/2023

Micro company accounts made up to 2023-01-31

View PDF (4 pages)

10/10/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/01/2023

Micro company accounts made up to 2022-01-31

View PDF (4 pages)

25/07/2022

Confirmation statement made on 2022-07-24 with no updates

View PDF (3 pages)

03/09/2021

Director's details changed for Mr Rory Marshall Murray on 2021-09-03

View PDF (2 pages)

03/09/2021

Change of details for Mr Rory Marshall Murray as a person with significant control on 2021-09-03

View PDF (2 pages)

12/08/2021

Confirmation statement made on 2021-07-24 with no updates

View PDF (3 pages)

21/05/2021

Total exemption full accounts made up to 2021-01-31

View PDF (9 pages)

25/01/2021

Total exemption full accounts made up to 2020-01-31

View PDF (9 pages)

05/08/2020

Confirmation statement made on 2020-07-24 with no updates

View PDF (3 pages)

28/05/2020

Director's details changed for Mr Rory Marshall Murray on 2020-05-28

View PDF (2 pages)

28/05/2020

Change of details for Mr Rory Marshall Murray as a person with significant control on 2020-05-28

View PDF (2 pages)

31/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (8 pages)

02/09/2019

Confirmation statement made on 2019-07-24 with updates

View PDF (5 pages)

14/08/2019

Particulars of variation of rights attached to shares

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14/08/2019

Change of share class name or designation

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27/06/2019

Change of details for Mr Rory Marshall Murray as a person with significant control on 2019-06-27

View PDF (2 pages)

27/06/2019

Termination of appointment of Sumit (Company Secretary) Limited as a secretary on 2019-06-27

View PDF (1 pages)

07/02/2019

Secretary's details changed for Sumit (Company Secretary) Limited on 2019-02-07

View PDF (1 pages)

07/02/2019

Registered office address changed from 17 Cosgrove Road Old Stratford Milton Keynes Buckinghamshire MK19 6AG to 15 Station Road St. Ives PE27 5BH on 2019-02-07

View PDF (1 pages)

30/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (8 pages)

23/10/2018

Statement of capital following an allotment of shares on 2018-02-01

View PDF (3 pages)

13/09/2018

Confirmation statement made on 2018-07-24 with updates

View PDF (4 pages)

13/09/2018

Statement of capital following an allotment of shares on 2018-02-01

View PDF (3 pages)

13/09/2018

Change of details for Mr Rory Marshall Murray as a person with significant control on 2018-02-01

View PDF (2 pages)

13/08/2018

Termination of appointment of Sarah Louise Murray as a director on 2017-10-30

View PDF (1 pages)

06/06/2018

Director's details changed for Mr Rory Marshall Murray on 2018-04-23

View PDF (2 pages)

23/04/2018

Director's details changed for Mr Rory Marshall Murray on 2018-04-20

View PDF (2 pages)

19/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (12 pages)

08/08/2017

Confirmation statement made on 2017-07-24 with no updates

View PDF (3 pages)

28/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

29/07/2016

Director's details changed for Mrs Sarah Louise Murray on 2015-02-01

View PDF (2 pages)

29/07/2016

Confirmation statement made on 2016-07-24 with updates

View PDF (5 pages)

26/08/2015

Annual return made up to 2015-07-24 with full list of shareholders

View PDF (5 pages)

28/04/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

14/01/2015

Director's details changed for Mr Rory Marshall Murray on 2014-12-01

View PDF (2 pages)

13/01/2015

Director's details changed for Mrs Sarah Louise Murray on 2014-12-01

View PDF (2 pages)

12/12/2014

Satisfaction of charge 048450270001 in full

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26/11/2014

Registration of charge 048450270001, created on 2014-11-25

View PDF (26 pages)

20/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

11/08/2014

Annual return made up to 2014-07-24 with full list of shareholders

View PDF (5 pages)

17/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

21/08/2013

Annual return made up to 2013-07-24 with full list of shareholders

View PDF (5 pages)

18/09/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (3 pages)

21/08/2012

Annual return made up to 2012-07-24 with full list of shareholders

View PDF (5 pages)

21/08/2012

Director's details changed for Mr Rory Marshall Murray on 2012-07-23

View PDF (2 pages)

21/08/2012

Director's details changed for Mrs Sarah Louise Murray on 2012-07-23

View PDF (2 pages)

19/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (3 pages)

01/09/2011

Annual return made up to 2011-07-24 with full list of shareholders

View PDF (5 pages)

01/09/2011

Secretary's details changed for Sumit (Company Secretary) Limited on 2011-08-16

View PDF (2 pages)

23/08/2011

Registered office address changed from 10a Quilter Meadow Old Farm Park Milton Keynes MK7 8QD on 2011-08-23

View PDF (1 pages)

19/08/2010

Annual return made up to 2010-07-24 with full list of shareholders

View PDF (5 pages)

19/08/2010

Secretary's details changed for Sumit (Company Secretary) Limited on 2010-01-01

View PDF (2 pages)

19/08/2010

Director's details changed for Sarah Louise Murray on 2010-01-01

View PDF (2 pages)

17/08/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

13/04/2010

Previous accounting period extended from 2009-07-31 to 2010-01-31

View PDF (1 pages)

17/08/2009

Return made up to 24/07/09; full list of members

View PDF (4 pages)

20/04/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (3 pages)

15/08/2008

Return made up to 24/07/08; full list of members

View PDF (4 pages)

28/04/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (3 pages)

17/08/2007

Return made up to 24/07/07; full list of members

View PDF (2 pages)

17/05/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (3 pages)

31/07/2006

Return made up to 24/07/06; full list of members

View PDF (2 pages)

31/07/2006

Director's particulars changed

View PDF (1 pages)

31/07/2006

Director's particulars changed

View PDF (1 pages)

23/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

25/07/2005

Return made up to 24/07/05; full list of members

View PDF (2 pages)

25/07/2005

Director's particulars changed

View PDF (1 pages)

22/06/2005

New director appointed

View PDF (1 pages)

16/05/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (3 pages)

29/07/2004

Return made up to 24/07/04; full list of members

View PDF (6 pages)

04/09/2003

Ad 02/08/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

24/07/2003

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

12/07/2026

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
3.96K
-
0.00
22.46K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SUMIT (COMPANY SECRETARY) LIMITED	Corporate Secretary	24/07/2003 - 27/06/2019	12
Murray, Rory Marshall	Director	24/07/2003 - Present	8
Murray, Sarah Louise	Director	01/06/2005 - 30/10/2017	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ATHOLL CONSULTING LIMITED

ATHOLL CONSULTING LIMITED is an(a) Active company incorporated on 24/07/2003 with the registered office located at 124 City Road, London EC1V 2NX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATHOLL CONSULTING LIMITED?

ATHOLL CONSULTING LIMITED is currently Active. It was registered on 24/07/2003 .

Where is ATHOLL CONSULTING LIMITED located?

ATHOLL CONSULTING LIMITED is registered at 124 City Road, London EC1V 2NX.

What does ATHOLL CONSULTING LIMITED do?

ATHOLL CONSULTING LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ATHOLL CONSULTING LIMITED?

The latest filing was on 07/10/2025: Accounts for a dormant company made up to 2025-01-31.