CONSULT AB LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Consult Ab Ltd. The company was founded 17 years ago and was given the registration number SC332974. The firm's registered office is in . You can find them at 44 Park Avenue, Edinburgh, , . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | CONSULT AB LTD |
|---|
| Company Number | : | SC332974 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 26 October 2007 |
|---|
| End of financial year | : | 31 March 2021 |
|---|
| Jurisdiction | : | Scotland |
|---|
| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
|
|---|
Office Address & Contact
| Registered Address | : | 44 Park Avenue, Edinburgh, EH15 1JR |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 44 Park Avenue, Edinburgh, EH15 1JR | Secretary | 26 October 2007 | Active |
| 44 Park Avenue, Edinburgh, EH15 1JR | Director | 26 October 2007 | Active |
| 44 Park Avenue, Edinburgh, EH15 1JR | Director | 01 September 2013 | Active |
| 5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH | Corporate Secretary | 26 October 2007 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Director | 26 October 2007 | Active |
People with Significant Control
| Mr Iain Mackechnie Ballantyne |
| Notified on | : | 31 October 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1958 |
|---|
| Nationality | : | British |
|---|
| Address | : | 44 Park Avenue, EH15 1JR |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mrs Alison May Ballantyne |
| Notified on | : | 31 October 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1960 |
|---|
| Nationality | : | British |
|---|
| Address | : | 44 Park Avenue, EH15 1JR |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)