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CONSUL MANAGEMENT LIMITED

CONSUL MANAGEMENT LIMITED

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

    • Overview

    Company NameCONSUL MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC448780
    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 CONSUL MANAGEMENT LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is CONSUL MANAGEMENT LIMITED located?

    Registered Office Address
    8 Carnoustie Gardens
    KY6 2QB Glenrothes
    Fife
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONSUL MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for CONSUL MANAGEMENT LIMITED?

    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

    Total exemption full accounts made up to Sep 30, 2017

    		11 pagesAA

    Confirmation statement made on May 17, 2018 with no updates

    		3 pagesCS01

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

    		4 pagesAA

    Confirmation statement made on May 17, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 25, 2017 with updates

    		5 pagesCS01

    Current accounting period extended from Apr 30, 2016 to Sep 30, 2016

    		1 pagesAA01

    Annual return made up to Apr 29, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 100
    		SH01

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

    		4 pagesAA

    Annual return made up to Apr 29, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2015

    Statement of capital on Jun 04, 2015

    • Capital: GBP 100
    		SH01

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

    		5 pagesAA

    Annual return made up to Apr 29, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2014

    Statement of capital on May 19, 2014

    • Capital: GBP 100
    		SH01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 29, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CONSUL MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JENKINS, Ronald
    Carnoustie Gardens
    KY6 2QB Glenrothes
    8
    Fife
    Scotland
    		Secretary
    Carnoustie Gardens
    KY6 2QB Glenrothes
    8
    Fife
    Scotland
    		177856430001
    JENKINS, Ann Euphemia, Mrs.
    Carnoustie Gardens
    KY6 2QB Glenrothes
    8
    Fife
    Scotland
    		Director
    Carnoustie Gardens
    KY6 2QB Glenrothes
    8
    Fife
    Scotland
    		ScotlandBritishCompany Director31886420001
    JENKINS, Ronald Munro
    Carnoustie Gardens
    KY6 2QB Glenrothes
    8
    Fife
    Scotland
    		Director
    Carnoustie Gardens
    KY6 2QB Glenrothes
    8
    Fife
    Scotland
    		ScotlandBritishCompany Director719020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONSUL MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ronald Munro Jenkins
    Carnoustie Gardens
    KY6 2QB Glenrothes
    8
    Scotland
    		Apr 06, 2016
    Carnoustie Gardens
    KY6 2QB Glenrothes
    8
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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