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Company Information for

SCOPE CONSULTING LIMITED

CHAPELSHADE HOUSE, 78-84 BELL STREET, DUNDEE, DD1 1HN,
Company Registration Number
SC309847
Private Limited Company
Active

Company Overview

About Scope Consulting Ltd
SCOPE CONSULTING LIMITED was founded on 2006-10-09 and has its registered office in Dundee. The organisation's status is listed as "Active". Scope Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SCOPE CONSULTING LIMITED
 
Legal Registered Office
CHAPELSHADE HOUSE
78-84 BELL STREET
DUNDEE
DD1 1HN
Other companies in DD1
 
Filing Information
Company Number SC309847
Company ID Number SC309847
Date formed 2006-10-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 09:01:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCOPE CONSULTING LIMITED
The accountancy firm based at this address is MMGCA
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Companies with same name SCOPE CONSULTING LIMITED
The following companies were found which have the same name as SCOPE CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SCOPE CONSULTING UK SERVICES LIMITED 1B STROUD ROAD LONDON SE25 5DR Dissolved Company formed on the 2009-09-15
SCOPE CONSULTING (YORKSHIRE) LTD 17 HEWER COURT HALFWAY SHEFFIELD S20 4AD Active Company formed on the 2015-07-13
SCOPE CONSULTING (VIC) PTY LTD VIC 3922 Dissolved Company formed on the 1999-05-19
SCOPE CONSULTING PTY. LTD. QLD 4171 Active Company formed on the 1991-08-15
SCOPE CONSULTING SERVICES PTY. LTD. Active Company formed on the 1998-02-05
SCOPE CONSULTING LTD. Alberta Active Company formed on the 2005-02-10
SCOPE CONSULTING, L.L.C 6465 32ND AVE N SAINT PETERSBURG FL 33710 Inactive Company formed on the 2016-03-29
SCOPE CONSULTING ENGINEERS PTY LTD NSW 2287 Active Company formed on the 2017-07-07
Scope Consulting and Services Incorporated 278 Wellington Street Brantford Ontario N3S 3Z9 Dissolved Company formed on the 2018-04-30
SCOPE CONSULTING, LLC 3130 GRANTS LAKE BLVD # 17722 SUGAR LAND TX 77479 Forfeited Company formed on the 2018-11-23
SCOPE CONSULTING INC Georgia Unknown
SCOPE CONSULTING INC Georgia Unknown
SCOPE CONSULTING INC North Carolina Unknown
SCOPE CONSULTING INCORPORATED New Jersey Unknown
SCOPE CONSULTING GROUP PTY LTD Active Company formed on the 2018-08-20
SCOPE CONSULTING INC Georgia Unknown
Scope Consulting Hong Kong Limited Unknown Company formed on the 2022-01-12
Scope Consulting Hong Kong Limited Unknown Company formed on the 2023-11-02

Company Officers of SCOPE CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
GERHARD ROBERT LILLIE
 Company Secretary 2006-10-09
GERHARD ROBERT LILLIE
 Director 2011-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET KYLE
 Director 2006-10-09 2011-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERHARD ROBERT LILLIE GREENHILL NURSERY LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active

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
2023-10-09CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES
2023-10-05SECRETARY'S DETAILS CHNAGED FOR GERHARD ROBERT LILLIE on 2023-10-04
2023-10-04Director's details changed for Mr Gerhard Robert Lillie on 2023-10-04
2023-10-04Change of details for Mr Gerhard Robert Lillie as a person with significant control on 2023-10-04
2023-09-05Change of details for Mr Gerhard Robert Lillie as a person with significant control on 2016-04-06
2022-10-13CONFIRMATION STATEMENT MADE ON 09/10/22, WITH UPDATES
2022-01-05MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH UPDATES
2021-07-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2020-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2019-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES
2018-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-13LATEST SOC13/10/17 STATEMENT OF CAPITAL;GBP 3
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES
2017-05-25AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2015-11-03AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-23AR0109/10/15 ANNUAL RETURN FULL LIST
2014-11-06AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-27AR0109/10/14 ANNUAL RETURN FULL LIST
2014-06-23AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13AR0109/10/13 ANNUAL RETURN FULL LIST
2013-11-12CH01Director's details changed for Mr Gerhard Robert Lillie on 2013-09-23
2013-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-11-07AR0109/10/12 ANNUAL RETURN FULL LIST
2012-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/12 FROM Chapelshade House 78-84 Bell Street Dundee DD1 1HW Scotland
2012-10-31CH03SECRETARY'S DETAILS CHNAGED FOR GERRY LILLIE on 2011-10-10
2012-04-19AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29AR0109/10/11 ANNUAL RETURN FULL LIST
2011-06-06AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-19TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET KYLE
2011-04-07AP01DIRECTOR APPOINTED MR GERHARD ROBERT LILLIE
2010-10-18AR0109/10/10 ANNUAL RETURN FULL LIST
2010-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/10 FROM Chapelshade House 78-84 Bell Street Dundee DD1 1RQ
2010-07-06AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-09AR0109/10/09 FULL LIST
2009-10-09AD02SAIL ADDRESS CREATED
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET KYLE / 09/10/2009
2009-08-24AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-21363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-10-21287REGISTERED OFFICE CHANGED ON 21/10/2008 FROM CHAPELSHADE HOUSE, 78-84 BELL STREET, DUNDEE ANGUS DD1 1HW
2007-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-10-17363aRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2006-10-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SCOPE CONSULTING LIMITED 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 SCOPE 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
SCOPE CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 SCOPE CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of SCOPE CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SCOPE CONSULTING LIMITED
Trademarks
We have not found any records of SCOPE CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCOPE 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 (99999 - Dormant Company) as SCOPE CONSULTING LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where SCOPE 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 SCOPE 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 SCOPE 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.
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    Other companies at postcode DD1 1HN