CONCORD CONSULTING GROUP (U.K.) LTD.
Overview
| Company Name | CONCORD CONSULTING GROUP (U.K.) LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC162766 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONCORD CONSULTING GROUP (U.K.) LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CONCORD CONSULTING GROUP (U.K.) LTD. located?
| Registered Office Address | C/O Stuart Gallone E Son 16 Fitzroy Place G3 7RW Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONCORD CONSULTING GROUP (U.K.) LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2016 |
What are the latest filings for CONCORD CONSULTING GROUP (U.K.) LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period extended from Jan 31, 2016 to Jul 31, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Alastair Malcolm Petrie on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Julia Margaret Petrie on Oct 02, 2009 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 5 pages | AA | ||||||||||
Registered office address changed from * 79 Berkeley Street Glasgow G3 7DX* on May 28, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 11 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 3 pages | AA | ||||||||||
legacy | 1 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2008 | 3 pages | AA | ||||||||||
Who are the officers of CONCORD CONSULTING GROUP (U.K.) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PETRIE, Julia Margaret | Secretary | 18 Randolph Road G11 7LG Glasgow | British | 46192270002 | ||||||
| PETRIE, Alastair Malcolm | Director | 18 Randolph Road G11 7LG Glasgow | Scotland | British | 1008340002 | |||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow Strathclyde | British | 900007110001 |
Who are the persons with significant control of CONCORD CONSULTING GROUP (U.K.) LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alastair Malcolm Petrie | Apr 06, 2016 | 16 Fitzroy Place G3 7RW Glasgow C/O Stuart Gallone E Son | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0