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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 16 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 InformationRoleAppointedStatus
44 Park Avenue, Edinburgh, EH15 1JR

Secretary26 October 2007Active
44 Park Avenue, Edinburgh, EH15 1JR

Director26 October 2007Active
44 Park Avenue, Edinburgh, EH15 1JR

Director01 September 2013Active
5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH

Corporate Secretary26 October 2007Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Director26 October 2007Active

People with Significant Control

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
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

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-19Gazette

Gazette dissolved voluntary.

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2021-08-03Gazette

Gazette notice voluntary.

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2021-07-27Dissolution

Dissolution application strike off company.

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2021-07-01Accounts

Accounts with accounts type micro entity.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2020-10-05Accounts

Accounts with accounts type micro entity.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-06-30Confirmation statement

Confirmation statement with no updates.

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2018-11-23Accounts

Accounts with accounts type micro entity.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type micro entity.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-07-27Accounts

Change account reference date company previous extended.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-07-24Accounts

Accounts with accounts type total exemption small.

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2015-06-18Annual return

Annual return company with made up date full list shareholders.

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2015-05-21Capital

Capital cancellation shares.

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2015-05-21Capital

Capital return purchase own shares.

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2014-11-20Annual return

Annual return company with made up date full list shareholders.

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2014-07-17Accounts

Accounts with accounts type total exemption small.

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2013-11-07Annual return

Annual return company with made up date full list shareholders.

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2013-10-08Capital

Capital allotment shares.

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