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Company Information for

STARFISH CONSULTANCY UK LIMITED

2ND FLOOR,, 22-24 BLYTHSWOOD SQUARE, GLASGOW, G2 4BG,
Company Registration Number
SC322727
Private Limited Company
Active

Company Overview

About Starfish Consultancy Uk Ltd
STARFISH CONSULTANCY UK LIMITED was founded on 2007-05-02 and has its registered office in Glasgow. The organisation's status is listed as "Active". Starfish Consultancy Uk 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
STARFISH CONSULTANCY UK LIMITED
 
Legal Registered Office
2ND FLOOR,
22-24 BLYTHSWOOD SQUARE
GLASGOW
G2 4BG
Other companies in G41
 
Filing Information
Company Number SC322727
Company ID Number SC322727
Date formed 2007-05-02
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2025
Account next due 28/02/2027
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB907906801  
Last Datalog update: 2026-06-05 04:38:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STARFISH CONSULTANCY UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HEDIWATE LIMITED   VINDICIO CF LIMITED   VINDICIO FORENSICS LIMITED   LOCKHART BUSINESS ADVISORY LIMITED
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Company Officers of STARFISH CONSULTANCY UK LIMITED

Current Directors
Officer Role Date Appointed
LOUISE MARGARET KERMACK
Company Secretary 2008-05-31
LOUISE MARGARET KERMACK
Director 2008-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
KARINA MOIR GILLESPIE
Company Secretary 2007-05-02 2008-05-31
PHILIP GEORGE KERMACK
Director 2007-05-02 2008-05-31
HIGHSTONE SECRETARIES LIMITED
Company Secretary 2007-05-02 2007-05-02
HIGHSTONE DIRECTORS LIMITED
Director 2007-05-02 2007-05-02

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
2026-05-28Application to strike the company off the register
2026-02-0631/05/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-07-22FIRST GAZETTE notice for compulsory strike-off
2024-01-3131/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-0331/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-12REGISTERED OFFICE CHANGED ON 12/01/23 FROM 50 Wellington Street Suite 401-403 Baltic Chambers Glasgow G2 6HJ Scotland
2023-01-12REGISTERED OFFICE CHANGED ON 12/01/23 FROM , 50 Wellington Street, Suite 401-403 Baltic Chambers, Glasgow, G2 6HJ, Scotland
2022-08-20REGISTERED OFFICE CHANGED ON 20/08/22 FROM , 48 Nithsdale Road, Glasgow, G41 2AN
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES
2022-01-2931/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-29AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES
2020-12-17AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2020-01-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2019-01-29AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-07CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2018-01-29AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-01-29AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-04AR0102/05/16 ANNUAL RETURN FULL LIST
2016-05-04CH01Director's details changed for Louise Margaret Kermack on 2016-05-01
2016-02-01AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-05AR0102/05/15 ANNUAL RETURN FULL LIST
2015-02-05AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-02AR0102/05/14 ANNUAL RETURN FULL LIST
2014-01-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-03AR0102/05/13 ANNUAL RETURN FULL LIST
2013-05-03CH01Director's details changed for Louise Margaret Kermack on 2013-05-02
2013-02-20AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08AR0102/05/12 ANNUAL RETURN FULL LIST
2012-02-07AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-13AR0102/05/11 ANNUAL RETURN FULL LIST
2011-02-03AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-05AR0102/05/10 ANNUAL RETURN FULL LIST
2010-05-05CH01Director's details changed for Louise Margaret Kermack on 2010-05-02
2010-05-05CH03SECRETARY'S DETAILS CHNAGED FOR LOUISE MARGARET KERMACK on 2010-05-02
2010-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/10 FROM 46-48 Nithsdale Road Glasgow G41 2AN
2010-05-05REGISTERED OFFICE CHANGED ON 05/05/10 FROM , 46-48 Nithsdale Road, Glasgow, G41 2AN
2010-01-28AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-26AR0102/05/09 ANNUAL RETURN FULL LIST
2009-08-28287REGISTERED OFFICE CHANGED ON 28/08/2009 FROM C/O MARK TOMA & CO BURNFIELD HOUSE 4A BURNFIELD AVENUE GLASGOW G46 7TL
2009-08-28AA31/05/08 TOTAL EXEMPTION SMALL
2009-08-28Registered office changed on 28/08/2009 from, c/o mark toma & co burnfield house, 4A burnfield avenue, glasgow, G46 7TL
2009-01-29287REGISTERED OFFICE CHANGED ON 29/01/2009 FROM C/O PATERSON & CO, 223 AYR ROAD NEWTON MEARNS GLASGOW G77 6AH
2009-01-29Registered office changed on 29/01/2009 from, c/o paterson & co, 223 ayr road, newton mearns, glasgow, G77 6AH
2008-08-13363sRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-07-15288bAPPOINTMENT TERMINATED DIRECTOR PHILIP KERMACK
2008-07-08288bAPPOINTMENT TERMINATED SECRETARY KARINA GILLESPIE
2008-07-07288aDIRECTOR AND SECRETARY APPOINTED LOUISE MARGARET KERMACK
2007-05-11288bDIRECTOR RESIGNED
2007-05-11288bSECRETARY RESIGNED
2007-05-09288aNEW DIRECTOR APPOINTED
2007-05-09288aNEW SECRETARY APPOINTED
2007-05-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




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

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities

Creditors
Creditors Due Within One Year 2013-05-31 £ 146,483
Creditors Due Within One Year 2012-05-31 £ 111,624

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 STARFISH CONSULTANCY UK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 133,642
Cash Bank In Hand 2012-05-31 £ 108,397
Current Assets 2013-05-31 £ 165,968
Current Assets 2012-05-31 £ 111,637
Debtors 2013-05-31 £ 32,326
Debtors 2012-05-31 £ 3,240
Shareholder Funds 2013-05-31 £ 19,686

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STARFISH CONSULTANCY UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STARFISH CONSULTANCY UK LIMITED
Trademarks
We have not found any records of STARFISH CONSULTANCY UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STARFISH CONSULTANCY UK 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 (79110 - Travel agency activities) as STARFISH CONSULTANCY UK LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where STARFISH CONSULTANCY UK 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 STARFISH CONSULTANCY UK 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 STARFISH CONSULTANCY UK 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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