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CONSULTARE LIMITED

CONSULTARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCONSULTARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC271887
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONSULTARE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CONSULTARE LIMITED located?

    Registered Office Address
    5 Rubislaw Terrace
    Aberdeen
    AB10 1XE
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONSULTARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for CONSULTARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Mr Carl-Petter Halvorsen on Nov 01, 2019

    		2 pagesCH01

    Confirmation statement made on Aug 15, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Sidsel Ostad Halvorsen on Nov 01, 2019

    		2 pagesCH01

    Director's details changed for Mr Carl-Petter Halvorsen on Nov 01, 2019

    		2 pagesCH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Sep 30, 2018

    		10 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 15, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		7 pagesAA

    Confirmation statement made on Aug 15, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Confirmation statement made on Aug 15, 2016 with updates

    		5 pagesCS01

    Confirmation statement made on Aug 12, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAA

    Annual return made up to Aug 12, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2016

    Statement of capital on Jan 14, 2016

    • Capital: GBP 2
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Sep 30, 2014

    		6 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Aug 12, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2014

    Statement of capital on Aug 21, 2014

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Sep 30, 2013

    		10 pagesAA

    Annual return made up to Aug 12, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2013

    Statement of capital on Aug 13, 2013

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of CONSULTARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALVORSEN, Sidsel Ostad
    23 Forest Road
    AB15 4DE Aberdeen
    Aberdeenshire
    		Secretary
    23 Forest Road
    AB15 4DE Aberdeen
    Aberdeenshire
    		Norwegian99620560002
    HALVORSEN, Carl-Petter
    Dempsey Court
    AB15 4DY Aberdeen
    29
    Scotland
    		Director
    Dempsey Court
    AB15 4DY Aberdeen
    29
    Scotland
    		ScotlandNorwegian99620500003
    HALVORSEN, Sidsel Ostad
    Dempsey Court
    AB15 4DY Aberdeen
    29
    Scotland
    		Director
    Dempsey Court
    AB15 4DY Aberdeen
    29
    Scotland
    		ScotlandNorwegian99620560003
    HOGG JOHNSTON SECRETARIES LTD.
    2 Bellevue Street
    EH7 4BY Edinburgh
    		Secretary
    2 Bellevue Street
    EH7 4BY Edinburgh
    		98237760001
    HOGG JOHNSTON DIRECTORS LTD.
    2 Bellevue Street
    EH7 4BY Edinburgh
    		Director
    2 Bellevue Street
    EH7 4BY Edinburgh
    		98237750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONSULTARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Carl Petter Halvorsen
    AB15 4DE Aberdeen
    23 Forest Road
    Scotland
    		Apr 07, 2016
    AB15 4DE Aberdeen
    23 Forest Road
    Scotland
    		No
    Nationality: Norwegian
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Carl-Petter Halvorsen
    Forest Road
    AB15 4DE Aberdeen
    23
    Scotland
    		Apr 07, 2016
    Forest Road
    AB15 4DE Aberdeen
    23
    Scotland
    		No
    Nationality: Norwegian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Sidsel Ostad Halvorsen
    AB15 4DE Aberdeen
    23 Forest Road
    Scotland
    		Apr 07, 2016
    AB15 4DE Aberdeen
    23 Forest Road
    Scotland
    		No
    Nationality: Norwegian
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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