Shirvan Consultants Limited in Pitlochry PERTHSHIRE

Shirvan Consultants Limited PERTHSHIRE

Founded in 2002, Shirvan Consultants, classified under reg no. SC237108 is an active company. Currently registered at Carig Dhubh PH16 5NP, Perthshire the company has been in the business for 22 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

At present there are 2 directors in the the company, namely Jane G. and Ronald G.. In addition one secretary - Jane G. - is with the firm. As of 2 May 2024, our data shows no information about any ex officers on these positions.

Shirvan Consultants Limited Address / Contact

Office Address	Carig Dhubh
Office Address2	Pitlochry
Town	Perthshire
Post code	PH16 5NP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC237108
Date of Incorporation	Fri, 20th Sep 2002
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (123 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated	Tue, 24th Oct 2023

Company staff

Jane G.

Position: Director

Appointed: 20 September 2002

Jane G.

Position: Secretary

Appointed: 20 September 2002

Ronald G.

Position: Director

Appointed: 20 September 2002

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Ronald G. This PSC has 25-50% voting rights and has 25-50% shares.

Ronald G.

Notified on	19 August 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	110 208	119 453

Balance Sheet
Current Assets	66 025	35 484	8 401	31 309	22 971	18 711	2 086	4 579
Net Assets Liabilities		119 453	124 541	133 076	142 042	150 015	159 465	169 890
Net Assets Liabilities Including Pension Asset Liability	110 208	119 453

Reserves/Capital
Shareholder Funds	110 208	119 453

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		500	500	500	500	500	500	500
Creditors		51 076	52 048	77 242	71 368	69 820	80 404	78 011
Fixed Assets	100 646	135 545	168 688	179 509	190 939	201 624	238 283	243 822
Net Current Assets Liabilities	10 062	-15 592	43 647	45 933	48 397	51 109	78 318	73 432
Total Assets Less Current Liabilities	110 708	119 953	125 041	133 576	142 542	150 515	159 965	170 390
Accruals Deferred Income	500	500
Creditors Due Within One Year	55 963	51 076

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 21st, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 21st, December 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 19th, December 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 23rd, December 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 5th, February 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 16th, December 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 10th, December 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 13th, December 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 16th, October 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 4th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 20, 2015 filed on: 24th, September 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 31st, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 20, 2014 filed on: 23rd, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on September 23, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 31st, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 20, 2013 filed on: 21st, September 2013	annual return	Free Download (5 pages)
SH01	Capital declared on September 21, 2013: 100.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to September 20, 2012 filed on: 29th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 16th, October 2012	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 30th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 20, 2011 filed on: 26th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 21st, December 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 20, 2010 filed on: 24th, September 2010	annual return	Free Download (5 pages)
CH01	On September 20, 2010 director's details were changed filed on: 24th, September 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 23rd, November 2009	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 20, 2009 filed on: 20th, October 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 14th, January 2009	accounts	Free Download (3 pages)
363a	Period up to September 22, 2008 - Annual return with full member list filed on: 22nd, September 2008	annual return	Free Download (4 pages)
363a	Period up to October 26, 2007 - Annual return with full member list filed on: 26th, October 2007	annual return	Free Download (3 pages)
363a	Period up to October 26, 2007 - Annual return with full member list filed on: 26th, October 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 30th, July 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 30th, July 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 10th, October 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 10th, October 2006	accounts	Free Download (3 pages)
363a	Period up to September 25, 2006 - Annual return with full member list filed on: 25th, September 2006	annual return	Free Download (3 pages)
363a	Period up to September 25, 2006 - Annual return with full member list filed on: 25th, September 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 4th, January 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 4th, January 2006	accounts	Free Download (3 pages)
363a	Period up to October 17, 2005 - Annual return with full member list filed on: 17th, October 2005	annual return	Free Download (3 pages)
363a	Period up to October 17, 2005 - Annual return with full member list filed on: 17th, October 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 21st, January 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 21st, January 2005	accounts	Free Download (3 pages)
363s	Period up to October 18, 2004 - Annual return with full member list filed on: 18th, October 2004	annual return	Free Download (7 pages)
363s	Period up to October 18, 2004 - Annual return with full member list filed on: 18th, October 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 12th, November 2003	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 12th, November 2003	accounts	Free Download (2 pages)
363s	Period up to October 7, 2003 - Annual return with full member list filed on: 7th, October 2003	annual return	Free Download (7 pages)
363s	Period up to October 7, 2003 - Annual return with full member list filed on: 7th, October 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on September 20, 2002. Value of each share 1 £, total number of shares: 100. filed on: 7th, October 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on September 20, 2002. Value of each share 1 £, total number of shares: 100. filed on: 7th, October 2002	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/03 to 31/03/03 filed on: 7th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/03 to 31/03/03 filed on: 7th, October 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, September 2002	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 20th, September 2002	incorporation	Free Download (16 pages)
288b	On September 20, 2002 Secretary resigned filed on: 20th, September 2002	officers	Free Download (1 page)
288b	On September 20, 2002 Secretary resigned filed on: 20th, September 2002	officers	Free Download (1 page)

Shirvan Consultants Limited PERTHSHIRE

Shirvan Consultants Limited Address / Contact

Company Information / Profile

Company staff

Jane G.

Jane G.

Ronald G.

People with significant control

Annual reports financial information

Company filings

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