THE CENTRE FOR CONSULTATION LIMITED

THE CENTRE FOR CONSULTATION LIMITED

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

    Company NameTHE CENTRE FOR CONSULTATION LIMITED
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number SC819087
    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 THE CENTRE FOR CONSULTATION LIMITED?

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

    Where is THE CENTRE FOR CONSULTATION LIMITED located?

    Registered Office Address
    23a Bath Street
    EH15 1HB Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE CENTRE FOR CONSULTATION LIMITED?

    What is the status of the latest confirmation statement for THE CENTRE FOR CONSULTATION LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2025

    What are the latest filings for THE CENTRE FOR CONSULTATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Miscellaneous

    Form b convert to rs
    1 pagesMISC

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Convert to rs 04/11/2025
    RES13

    Confirmation statement made on Aug 11, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Andrew Walker Wright as a director on Feb 05, 2025

    2 pagesAP01

    Appointment of Ms Kathy Lorraine Graham as a director on Feb 05, 2025

    2 pagesAP01

    Appointment of Ms Susan Elizabeth Ritchie as a director on Feb 05, 2025

    2 pagesAP01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 12, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalAug 12, 2024

    Statement of capital on Aug 12, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of THE CENTRE FOR CONSULTATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAHAM, Kathy Lorraine
    Coniamstown Road
    BT30 8LX Downpatrick
    34
    Northern Ireland
    Director
    Coniamstown Road
    BT30 8LX Downpatrick
    34
    Northern Ireland
    Northern IrelandBritish,Irish284859560001
    MCCOLL, Peter Andrew
    Bath Street
    EH15 1HB Edinburgh
    23a
    Scotland
    Director
    Bath Street
    EH15 1HB Edinburgh
    23a
    Scotland
    ScotlandBritish134603100001
    RITCHIE, Susan Elizabeth
    Bicknacre Road
    East Hanningfield
    CM3 8AN Chelmsford
    5
    England
    Director
    Bicknacre Road
    East Hanningfield
    CM3 8AN Chelmsford
    5
    England
    EnglandBritish332009360001
    WRIGHT, Andrew Walker
    Bath Street
    EH15 1HB Edinburgh
    23a
    Scotland
    Director
    Bath Street
    EH15 1HB Edinburgh
    23a
    Scotland
    United KingdomBritish67017240003

    Who are the persons with significant control of THE CENTRE FOR CONSULTATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Andrew Mccoll
    Bath Street
    EH15 1HB Edinburgh
    23a
    Scotland
    Aug 12, 2024
    Bath Street
    EH15 1HB Edinburgh
    23a
    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.
    • The person holds, directly or indirectly, more than 75% 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.

    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