ACCORDANT CONSULTING LIMITED

ACCORDANT CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameACCORDANT CONSULTING LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC199066
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ACCORDANT CONSULTING LIMITED?

    • (7220) /

    Where is ACCORDANT CONSULTING LIMITED located?

    Registered Office Address
    23 Nelson Mandela Place
    Glasgow
    G2 1QB Lanarkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ACCORDANT CONSULTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    REVELDALE LIMITEDAug 19, 1999Aug 19, 1999

    What are the latest accounts for ACCORDANT CONSULTING LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2001
    Next Accounts Due OnJul 30, 2002
    Last Accounts
    Last Accounts Made Up ToSep 30, 2000

    What is the status of the latest confirmation statement for ACCORDANT CONSULTING LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 19, 2016
    Next Confirmation Statement DueSep 02, 2016
    OverdueYes

    What is the status of the latest annual return for ACCORDANT CONSULTING LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for ACCORDANT CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288c

    Appointment of a provisional liquidator

    1 pages4.9(Scot)

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    7 pages363s

    legacy

    2 pages88(2)R

    legacy

    2 pages88(2)R

    legacy

    1 pages122

    Memorandum and Articles of Association

    19 pagesMEM/ARTS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Accounts for a small company made up to Sep 30, 2000

    7 pagesAA

    legacy

    6 pages410(Scot)

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    2 pages123

    legacy

    6 pages363s

    legacy

    1 pages225

    Certificate of change of name

    Company name changed reveldale LIMITED\certificate issued on 16/09/99
    2 pagesCERTNM

    Who are the officers of ACCORDANT CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KERR & CO
    23 Nelson Mandela Place
    G2 1QB Glasgow
    Strathclyde
    Secretary
    23 Nelson Mandela Place
    G2 1QB Glasgow
    Strathclyde
    25948740002
    MARTIN, Keith James
    8 The Fieldings
    KA3 4AU Dunlop
    Ayrshire
    Director
    8 The Fieldings
    KA3 4AU Dunlop
    Ayrshire
    British80060490001
    MCNEE, David Blackstock, Sir
    68 Kelvin Court
    G12 0AG Glasgow
    Director
    68 Kelvin Court
    G12 0AG Glasgow
    British602790001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    CROSBY, Thomas Punshon
    Holmefield Lodge
    Holme Lane, Winthorpe
    NG24 2NU Newark On Trent
    Nottinghamshire
    Director
    Holmefield Lodge
    Holme Lane, Winthorpe
    NG24 2NU Newark On Trent
    Nottinghamshire
    United KingdomBritish78336060002
    FISHER, Kevin William
    2 The Glen
    CH63 9AL Spital
    Director
    2 The Glen
    CH63 9AL Spital
    United KingdomBritish78336050001
    HYLAND, David
    42 Dalmorglen Park
    FK7 9JL Stirling
    Director
    42 Dalmorglen Park
    FK7 9JL Stirling
    British80060440001
    STEVENSON, James Alexander
    49 West Main Street
    EH52 5DR Uphall
    West Lothian
    Director
    49 West Main Street
    EH52 5DR Uphall
    West Lothian
    British78335940001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Does ACCORDANT CONSULTING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On May 10, 2001
    Delivered On May 22, 2001
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • May 22, 2001Registration of a charge (410)

    Does ACCORDANT CONSULTING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Keith Veitch Anderson
    Bruntsfield House
    6 Bruntsfield Terrace
    EH10 4EX 6 Bruntsfield House
    Edinburgh
    provisional liquidator
    Bruntsfield House
    6 Bruntsfield Terrace
    EH10 4EX 6 Bruntsfield House
    Edinburgh
    Notesscottish-insolvency-info

    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