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Company Information for

TUNNEL CONSULTING LIMITED

9 REDBURN AVENUE, GIFFNOCK, GLASGOW, G46 6RH,
Company Registration Number
SC398504
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tunnel Consulting Ltd
TUNNEL CONSULTING LIMITED was founded on 2011-04-27 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Tunnel Consulting Limited is a Private Limited Company registered in SCOTLAND 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
TUNNEL CONSULTING LIMITED
 
Legal Registered Office
9 REDBURN AVENUE
GIFFNOCK
GLASGOW
G46 6RH
Other companies in G77
 
Filing Information
Company Number SC398504
Company ID Number SC398504
Date formed 2011-04-27
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-06 16:28:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TUNNEL CONSULTING LIMITED
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Companies with same name TUNNEL CONSULTING LIMITED
The following companies were found which have the same name as TUNNEL CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TUNNEL CONSULTING INC 540 50TH STREET APT 4F KINGS BROOKLYN NEW YORK 11220 Active Company formed on the 2014-06-26
TUNNEL CONSULTING SERVICES LLC California Unknown

Company Officers of TUNNEL CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
MARTIN GERRARD MCBETH
 Director 2011-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN LAWSON
 Company Secretary 2011-04-27 2016-11-01
STEPHEN JOHN LAWSON
 Director 2012-05-01 2014-03-31
BRIAN REID LTD.
 Company Secretary 2011-04-27 2011-04-27
STEPHEN GEORGE MABBOTT
 Director 2011-04-27 2011-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN GERRARD MCBETH BANNERMAN JOHNSTONE MACLAY HOLDINGS LIMITED Director 2018-04-17 CURRENT 2018-03-29 Active
MARTIN GERRARD MCBETH EMERGENCY ONE LIMITED Director 2017-06-20 CURRENT 1989-09-20 Active
MARTIN GERRARD MCBETH CYCLERATE LIMITED Director 2012-06-08 CURRENT 2007-11-23 Active
MARTIN GERRARD MCBETH CLAN TOOLS & PLANT LIMITED Director 2012-06-08 CURRENT 1994-10-24 Active
MARTIN GERRARD MCBETH EMERGENCY ONE (U.K.) LIMITED Director 2011-04-01 CURRENT 2007-03-23 Active
MARTIN GERRARD MCBETH OAKLEY PHARMACY LIMITED Director 2006-12-08 CURRENT 2004-03-19 Active - Proposal to Strike off
MARTIN GERRARD MCBETH HARVESTER HEALTHCARE LIMITED Director 2006-09-28 CURRENT 2006-09-28 Active
MARTIN GERRARD MCBETH BANNERMAN JOHNSTONE MACLAY LIMITED Director 2006-04-21 CURRENT 2006-02-10 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
2018-05-30AA31/08/17 TOTAL EXEMPTION FULL
2018-05-30AA31/08/17 TOTAL EXEMPTION FULL
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES
2017-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2017-07-25LATEST SOC25/07/17 STATEMENT OF CAPITAL;GBP 50
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-07-25PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ST. KEVIN'S PROPERTY LIMITED
2017-07-19DISS40DISS40 (DISS40(SOAD))
2017-07-18GAZ1FIRST GAZETTE
2016-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2016 FROM 4 KINNAIRD AVENUE NEWTON MEARNS GLASGOW G77 5EL
2016-11-14TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN LAWSON
2016-06-13AR0127/04/16 FULL LIST
2015-10-06AA31/08/15 TOTAL EXEMPTION SMALL
2015-10-06AA01PREVEXT FROM 30/04/2015 TO 31/08/2015
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 50
2015-05-27AR0127/04/15 FULL LIST
2015-01-12AA30/04/14 TOTAL EXEMPTION SMALL
2014-11-11SH0622/04/14 STATEMENT OF CAPITAL GBP 50
2014-11-07SH03RETURN OF PURCHASE OF OWN SHARES
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 50
2014-05-13AR0127/04/14 FULL LIST
2014-05-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAWSON
2014-05-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAWSON
2014-01-21AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-23AR0127/04/13 FULL LIST
2013-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES LAWSON / 19/05/2013
2013-01-17AA30/04/12 TOTAL EXEMPTION SMALL
2013-01-17AP01DIRECTOR APPOINTED MR STEPHEN JAMES LAWSON
2012-06-11AR0127/04/12 FULL LIST
2011-06-20AP01DIRECTOR APPOINTED MR MARTIN GERRARD MCBETH
2011-06-20AP03SECRETARY APPOINTED MR STEPHEN JOHN LAWSON
2011-05-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT
2011-05-06TM02APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD.
2011-04-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-05-01 £ 19,829

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31

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 TUNNEL CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Cash Bank In Hand 2012-05-01 £ 19,939
Current Assets 2012-05-01 £ 19,939
Shareholder Funds 2012-05-01 £ 110

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TUNNEL CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TUNNEL CONSULTING LIMITED
Trademarks
We have not found any records of TUNNEL CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TUNNEL 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 (70229 - Management consultancy activities other than financial management) as TUNNEL CONSULTING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where TUNNEL 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 TUNNEL 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 TUNNEL 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 G46 6RH