CONSORT UNION LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCONSORT UNION LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC312464
    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 CONSORT UNION LTD.?

    • Other food services (56290) / Accommodation and food service activities

    Where is CONSORT UNION LTD. located?

    Registered Office Address
    18/2 Royston Mains Street
    EH5 1LB Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONSORT UNION LTD.?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2012

    What is the status of the latest annual return for CONSORT UNION LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for CONSORT UNION LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Room 3/1 48 Carnarvon Street Glasgow G3 6HP on Apr 07, 2014

    1 pagesAD01

    Annual return made up to Nov 24, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2013

    Statement of capital on Dec 10, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    6 pagesAA

    Registered office address changed from 9 Clashmach Drive Huntly Aberdeenshire AB54 8LH on Jun 19, 2013

    1 pagesAD01

    Annual return made up to Nov 24, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Nov 30, 2011

    10 pagesAA

    Annual return made up to Nov 24, 2011 with full list of shareholders

    4 pagesAR01

    Registered office address changed from 16/5 West Pilton Rise Edinburgh EH4 4UQ United Kingdom on Nov 14, 2011

    2 pagesAD01

    Accounts made up to Nov 30, 2010

    2 pagesAA

    Annual return made up to Nov 24, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Nilka Ines Urieta Yee on Nov 01, 2010

    2 pagesCH01

    Annual return made up to Nov 24, 2009 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Arran Secretaries Ltd on Oct 01, 2009

    2 pagesCH04

    Secretary's details changed for Lawsons Secretaries Limited on Oct 01, 2009

    2 pagesCH04

    Accounts made up to Nov 30, 2009

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Nov 30, 2008

    2 pagesAA

    legacy

    1 pages287

    legacy

    1 pages288a

    Accounts made up to Nov 30, 2007

    2 pagesAA

    legacy

    2 pages363a

    Incorporation

    21 pagesNEWINC

    Who are the officers of CONSORT UNION LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARRAN SECRETARIES LTD
    West Pilton Rise
    EH4 4UQ Edinburgh
    16/5
    United Kingdom
    Secretary
    West Pilton Rise
    EH4 4UQ Edinburgh
    16/5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC332774
    125616920001
    LAWSONS SECRETARIES LIMITED
    Leith Walk Business Centre
    EH6 5DT 108 Leith Walk
    Unit 19
    Edinburgh
    United Kingdom
    Secretary
    Leith Walk Business Centre
    EH6 5DT 108 Leith Walk
    Unit 19
    Edinburgh
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC332774
    117091200001
    URIETA YEE, Nilka Ines
    Bethania La Gloria Ave 20
    C Norte No.4
    Panama
    Republic Of Panama
    Nominee Director
    Bethania La Gloria Ave 20
    C Norte No.4
    Panama
    Republic Of Panama
    PanamaPanamanianBusinesswoman900030660001

    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