CONSULT AB LTD
Overview
| Company Name | CONSULT AB LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC332974 |
| 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 CONSULT AB LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CONSULT AB LTD located?
| Registered Office Address | 44 Park Avenue Edinburgh EH15 1JR |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONSULT AB LTD?
| Company Name | From | Until |
|---|---|---|
| CONSULT A B LTD. | Oct 26, 2007 | Oct 26, 2007 |
What are the latest accounts for CONSULT AB LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for CONSULT AB 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 | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Previous accounting period extended from Oct 31, 2015 to Mar 31, 2016 | 3 pages | AA01 | ||||||||||
Annual return made up to Jun 18, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Sep 01, 2013
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Annual return made up to Oct 26, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Oct 26, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 01, 2013
| 3 pages | SH01 | ||||||||||
Who are the officers of CONSULT AB LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALLANTYNE, Iain Mackechnie | Secretary | 44 Park Avenue EH15 1JR Edinburgh Midlothian | British | 126095100001 | ||||||
| BALLANTYNE, Alison May | Director | 44 Park Avenue EH15 1JR Edinburgh Midlothian | Scotland | British | 107474610001 | |||||
| BALLANTYNE, Iain Mackechnie | Director | 44 Park Avenue Edinburgh EH15 1JR | Scotland | British | 181574270001 | |||||
| BRIAN REID LTD. | Secretary | 5 Logie Mill Logie Green Road EH7 4HH Edinburgh | 115580530001 | |||||||
| STEPHEN MABBOTT LTD. | Director | 14 Mitchell Lane G1 3NU Glasgow | 115580520001 |
Who are the persons with significant control of CONSULT AB LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Iain Mackechnie Ballantyne | Oct 31, 2016 | 44 Park Avenue Edinburgh EH15 1JR | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Alison May Ballantyne | Oct 31, 2016 | 44 Park Avenue Edinburgh EH15 1JR | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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