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CONSULT55 LIMITED

CONSULT55 LIMITED

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

    • Overview

    Company NameCONSULT55 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC722855
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CONSULT55 LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CONSULT55 LIMITED located?

    Registered Office Address
    Langdale Crosshill Mount
    Skares
    KA18 2RE Cumnock
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONSULT55 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for CONSULT55 LIMITED?

    Last Confirmation Statement Made Up ToJan 26, 2027
    Next Confirmation Statement DueFeb 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 26, 2026
    OverdueNo

    What are the latest filings for CONSULT55 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 26, 2026 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 10, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2024

    		5 pagesAA

    Micro company accounts made up to May 31, 2023

    		5 pagesAA

    Confirmation statement made on Feb 10, 2024 with no updates

    		3 pagesCS01

    Current accounting period extended from Feb 28, 2023 to May 31, 2023

    		3 pagesAA01

    Confirmation statement made on Feb 10, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 11, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 11, 2022

    Statement of capital on Feb 11, 2022

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of CONSULT55 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMMONDS, Kevin
    Skares
    KA18 2RE Cumnock
    Langdale Crosshill Mount
    Scotland
    		Director
    Skares
    KA18 2RE Cumnock
    Langdale Crosshill Mount
    Scotland
    		ScotlandBritish250508850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONSULT55 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Simmonds
    Skares
    KA18 2RE Cumnock
    Langdale Crosshill Mount
    Scotland
    		Feb 11, 2022
    Skares
    KA18 2RE Cumnock
    Langdale Crosshill Mount
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Andrea Simmonds
    Skares
    KA18 2RE Cumnock
    Langdale Crosshill Mount
    Scotland
    		Feb 11, 2022
    Skares
    KA18 2RE Cumnock
    Langdale Crosshill Mount
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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