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Home > Scotland > CLUNY CONSULTANCY LTD.
Company Information for

CLUNY CONSULTANCY LTD.

6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ,
Company Registration Number
SC153853
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cluny Consultancy Ltd.
CLUNY CONSULTANCY LTD. was founded on 1994-10-25 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Cluny Consultancy Ltd. 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
CLUNY CONSULTANCY LTD.
 
Legal Registered Office
6TH FLOOR GORDON CHAMBERS
90 MITCHELL STREET
GLASGOW
G1 3NQ
Other companies in G1
 
Filing Information
Company Number SC153853
Company ID Number SC153853
Date formed 1994-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/05/2019
Account next due 30/05/2021
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-11-05 20:20:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLUNY CONSULTANCY LTD.
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Company Officers of CLUNY CONSULTANCY LTD.

Current Directors
Officer Role Date Appointed
APRIL TROTTER
Company Secretary 2008-10-26
THOMAS SPEAKMAN
Director 1994-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET STIRLING SPEAKMAN
Company Secretary 1994-10-25 2009-10-26
DIANE TRAINER
Nominated Secretary 1994-10-25 1994-10-25
PETER TRAINER
Nominated Director 1994-10-25 1994-10-25

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
2020-11-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES
2020-10-28DS01Application to strike the company off the register
2020-08-31CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES
2020-03-03PSC08Notification of a person with significant control statement
2020-02-12PSC07CESSATION OF THOMAS SPEAKMAN AS A PERSON OF SIGNIFICANT CONTROL
2020-02-12TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS SPEAKMAN
2019-08-12AP01DIRECTOR APPOINTED MRS APRIL TROTTER
2019-08-05AA30/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES
2018-10-01AA30/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-27LATEST SOC27/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-10-28CH01Director's details changed for Thomas Speakman on 2016-04-05
2016-07-14AA30/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-30AR0125/10/15 ANNUAL RETURN FULL LIST
2015-08-25AA30/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-31AR0125/10/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28AA01Previous accounting period extended from 30/11/13 TO 30/05/14
2013-11-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARGARET SPEAKMAN
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-05AR0125/10/13 ANNUAL RETURN FULL LIST
2013-08-26AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07AR0125/10/12 ANNUAL RETURN FULL LIST
2012-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/12 FROM , Henderson Loggie Sinclair Wood, 90 Mitchell Street, Glasgow, G1 3NQ
2012-07-10AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16AR0125/10/11 ANNUAL RETURN FULL LIST
2011-08-23AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-28AR0125/10/10 ANNUAL RETURN FULL LIST
2010-07-26AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-05AR0125/10/09 ANNUAL RETURN FULL LIST
2009-07-30AA30/11/08 TOTAL EXEMPTION SMALL
2009-06-08288aSECRETARY APPOINTED MRS APRIL TROTTER
2009-02-12363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-08-27AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-07363aRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-11-06287REGISTERED OFFICE CHANGED ON 06/11/07 FROM: C/O SINCLAIR WOOD & CO, 90 MITCHELL STREET, GLASGOW G1 3NH
2007-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-06363sRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-21363sRETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2005-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-11363sRETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
2004-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-11-10363sRETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
2003-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-11-07363sRETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
2002-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-11-12363sRETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
2001-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2000-11-30363sRETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
2000-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-12-02363sRETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
1999-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-11-04363sRETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS
1998-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-11-07363sRETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS
1997-07-21AAFULL ACCOUNTS MADE UP TO 30/11/96
1996-11-08363sRETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS
1996-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1995-11-20363sRETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS
1994-11-16224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11
1994-11-16288NEW SECRETARY APPOINTED
1994-11-16287REGISTERED OFFICE CHANGED ON 16/11/94 FROM: C/O SINCLAIR WOOD AND CO CA, GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW G1 3NQ
1994-11-16288NEW DIRECTOR APPOINTED
1994-11-09288SECRETARY RESIGNED
1994-11-09288DIRECTOR RESIGNED
1994-10-27287REGISTERED OFFICE CHANGED ON 27/10/94 FROM: 1 ST COLME STREET, EDINBURGH, EH3 6AA
1994-10-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CLUNY CONSULTANCY LTD. 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 CLUNY CONSULTANCY LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLUNY CONSULTANCY LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2012-11-30 £ 5,557
Creditors Due Within One Year 2011-11-30 £ 7,817

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2014-05-30
Annual Accounts
2014-05-30
Annual Accounts
2015-05-30
Annual Accounts
2016-05-30
Annual Accounts
2017-05-30
Annual Accounts
2018-05-30
Annual Accounts
2019-05-30

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 CLUNY CONSULTANCY LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 59,591
Cash Bank In Hand 2011-11-30 £ 46,497
Current Assets 2012-11-30 £ 60,210
Current Assets 2011-11-30 £ 56,141
Debtors 2011-11-30 £ 9,644
Shareholder Funds 2012-11-30 £ 54,715
Shareholder Funds 2011-11-30 £ 48,407

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLUNY CONSULTANCY LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CLUNY CONSULTANCY LTD.
Trademarks
We have not found any records of CLUNY CONSULTANCY LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLUNY CONSULTANCY LTD.. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as CLUNY CONSULTANCY LTD. are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where CLUNY CONSULTANCY LTD. 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 CLUNY CONSULTANCY LTD. 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 CLUNY CONSULTANCY LTD. 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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