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CLASHRODNEY CONSULTANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clashrodney Consultants Limited. The company was founded 33 years ago and was given the registration number SC130622. The firm's registered office is in ABERDEENSHIRE. You can find them at 15 Golden Square, Aberdeen, Aberdeenshire, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CLASHRODNEY CONSULTANTS LIMITED
Company Number:SC130622
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 1991
End of financial year:31 March 2021
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:15 Golden Square, Aberdeen, Aberdeenshire, AB10 1WF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite A, Ground Floor, 9 Queens Road, Aberdeen, Scotland, AB15 4YL

Corporate Secretary01 October 2012Active
Suite A, Ground Floor, 9 Queens Road, Aberdeen, Scotland, AB15 4YL

Director20 June 1991Active
15, Golden Square, Aberdeen, Scotland, AB10 1WF

Corporate Secretary20 June 1991Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary21 March 1991Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director21 March 1991Active

People with Significant Control

Mr Peter Alexander Garden
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:Scotland
Address:Suite A, Ground Floor, 9 Queens Road, Aberdeen, Scotland, AB15 4YL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Alexis Jacqueline Garden
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:Scotland
Address:Suite A, Ground Floor, 9 Queens Road, Aberdeen, Scotland, AB15 4YL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-30Gazette

Gazette dissolved compulsory.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-05-27Address

Change registered office address company with date old address new address.

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2021-05-27Officers

Change corporate secretary company with change date.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-10-05Accounts

Accounts with accounts type total exemption full.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Accounts

Accounts with accounts type total exemption full.

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2015-04-22Annual return

Annual return company with made up date full list shareholders.

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2014-09-05Accounts

Accounts with accounts type total exemption full.

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2014-04-28Annual return

Annual return company with made up date full list shareholders.

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2013-11-01Accounts

Accounts with accounts type total exemption full.

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2013-04-23Annual return

Annual return company with made up date full list shareholders.

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2013-02-27Officers

Appoint corporate secretary company with name.

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2013-02-27Officers

Termination secretary company with name.

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