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ASSENT CONSULTING LTD.

ASSENT CONSULTING LTD.

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

    • Overview

    Company NameASSENT CONSULTING LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC422935
    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 ASSENT CONSULTING LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ASSENT CONSULTING LTD. located?

    Registered Office Address
    58 Montgomerie View
    Seamill
    KA23 9FG West Kilbride
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASSENT CONSULTING LTD.?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for ASSENT CONSULTING LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed from Flat 1/2 12 Woodlands Drive Glasgow G4 9EH Scotland to 58 Montgomerie View Seamill West Kilbride KA23 9FG on Jan 17, 2021

    		1 pagesAD01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Apr 27, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Registered office address changed from 1B Drumsheugh Gardens Edinburgh EH3 7QJ to Flat 1/2 12 Woodlands Drive Glasgow G4 9EH on Nov 13, 2019

    		1 pagesAD01

    Confirmation statement made on Apr 27, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 27, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 27, 2017 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Annual return made up to Apr 27, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2016

    Statement of capital on Jun 26, 2016

    • Capital: GBP 1
    		SH01

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

    		3 pagesAA

    Annual return made up to Apr 27, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 1
    		SH01

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

    		3 pagesAA

    Annual return made up to Apr 27, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2014

    Statement of capital on May 26, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		5 pagesAA

    Annual return made up to Apr 27, 2013 with full list of shareholders

    		3 pagesAR01

    Appointment of Margaret Tait as a director

    		3 pagesAP01

    Statement of capital following an allotment of shares on Apr 27, 2012

    • Capital: GBP 1
    		4 pagesSH01

    Registered office address changed from * 1 Aurora Avenue Clydebank Glasgow G81 1BF United Kingdom* on May 18, 2012

    		1 pagesAD01

    Termination of appointment of Brian Reid Ltd. as a secretary

    		2 pagesTM02
    View All Filings

    Who are the officers of ASSENT CONSULTING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAIT, Margaret
    Drumsheugh Gardens
    EH3 7QJ Edinburgh
    1b
    Scotland
    		Director
    Drumsheugh Gardens
    EH3 7QJ Edinburgh
    1b
    Scotland
    		ScotlandUnited KingdomFinancial Services Contractor169246900001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    		168716840001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		ScotlandBritishCompany Registration Agent133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASSENT CONSULTING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Margaret Tait
    Montgomerie View
    Seamill
    KA23 9FG West Kilbride
    58
    Scotland
    		Apr 27, 2017
    Montgomerie View
    Seamill
    KA23 9FG West Kilbride
    58
    Scotland
    		No
    Nationality: United Kingdom
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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