CONSOLIDA RESEARCH LTD

CONSOLIDA RESEARCH LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCONSOLIDA RESEARCH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC328939
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CONSOLIDA RESEARCH LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is CONSOLIDA RESEARCH LTD located?

    Registered Office Address
    Dowan House Dundas Street
    Comrie
    PH6 2LN Crieff
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CONSOLIDA RESEARCH LTD?

    Previous Company Names
    Company NameFromUntil
    CONSOLIDA LIMITEDAug 08, 2007Aug 08, 2007

    What are the latest accounts for CONSOLIDA RESEARCH LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CONSOLIDA RESEARCH LTD?

    Last Confirmation Statement Made Up ToAug 08, 2026
    Next Confirmation Statement DueAug 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2025
    OverdueNo

    What are the latest filings for CONSOLIDA RESEARCH LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on Aug 08, 2025 with updates

    4 pagesCS01

    Director's details changed for Gillian Clare Howcroft on Feb 16, 2025

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Aug 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Aug 08, 2023 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed consolida LIMITED\certificate issued on 24/07/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 24, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 21, 2023

    RES15

    Total exemption full accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Aug 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Aug 08, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Aug 08, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 08, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    4 pagesAA

    Total exemption full accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Aug 08, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 08, 2017 with no updates

    3 pagesCS01

    Secretary's details changed for Mr Michael John Gillbrook on Jul 10, 2017

    1 pagesCH03

    Change of details for Miss Gillian Clare Howcroft as a person with significant control on Jul 10, 2017

    2 pagesPSC04

    Registered office address changed from 6 Drummond Street Comrie Crieff Perthshire PH6 2DX to Dowan House Dundas Street Comrie Crieff PH6 2LN on Jul 10, 2017

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2017

    4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Confirmation statement made on Aug 08, 2016 with updates

    5 pagesCS01

    Who are the officers of CONSOLIDA RESEARCH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLBROOK, Michael John
    Dundas Street
    Comrie
    PH6 2LN Crieff
    Dowan House
    Scotland
    Secretary
    Dundas Street
    Comrie
    PH6 2LN Crieff
    Dowan House
    Scotland
    British124353040001
    HOWCROFT, Gillian Clare
    Dundas Street
    Comrie
    PH6 2LN Crieff
    Dowan House
    Scotland
    Director
    Dundas Street
    Comrie
    PH6 2LN Crieff
    Dowan House
    Scotland
    ScotlandBritish124352900003
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    Who are the persons with significant control of CONSOLIDA RESEARCH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Gillian Clare Howcroft
    Dundas Street
    Comrie
    PH6 2LN Crieff
    Dowan House
    Scotland
    Aug 08, 2016
    Dundas Street
    Comrie
    PH6 2LN Crieff
    Dowan House
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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