About

Registered Number: SC258503
Date of Incorporation: 30/10/2003 (20 years and 5 months ago)
Company Status: Active
Registered Address: 47/6 Marchmont Crescent Edinburgh 47/6 Marchmont Cres, Edinburgh, EH9 1HF

 

Having been setup in 2003, Consult - Property & Construction Services Ltd has its registered office in Edinburgh, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARMSTRONG, Frederick Noel 30 October 2003 - 1
Secretary Name Appointed Resigned Total Appointments
ARMSTRONG, Dorothy Jane 30 October 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 14 June 2020
CS01 - N/A 12 November 2019
AA - Annual Accounts 13 June 2019
MR04 - N/A 06 April 2019
MR04 - N/A 06 April 2019
MR04 - N/A 06 April 2019
CS01 - N/A 04 December 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 13 November 2017
AA - Annual Accounts 24 March 2017
CS01 - N/A 17 November 2016
AA - Annual Accounts 19 May 2016
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 03 February 2015
CH03 - Change of particulars for secretary 03 February 2015
AD01 - Change of registered office address 03 February 2015
AA - Annual Accounts 25 July 2014
AR01 - Annual Return 24 November 2013
CH01 - Change of particulars for director 24 November 2013
AD01 - Change of registered office address 06 October 2013
AA - Annual Accounts 16 May 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 08 December 2011
AA - Annual Accounts 13 July 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 12 February 2010
AR01 - Annual Return 04 February 2010
AA - Annual Accounts 29 July 2009
410(Scot) - N/A 15 May 2009
410(Scot) - N/A 15 May 2009
410(Scot) - N/A 15 May 2009
363a - Annual Return 28 November 2008
AA - Annual Accounts 01 August 2008
363s - Annual Return 02 December 2007
410(Scot) - N/A 06 November 2007
AA - Annual Accounts 02 May 2007
363s - Annual Return 21 November 2006
AA - Annual Accounts 22 August 2006
363s - Annual Return 24 November 2005
410(Scot) - N/A 24 November 2005
AA - Annual Accounts 14 April 2005
363s - Annual Return 22 November 2004
410(Scot) - N/A 28 April 2004
410(Scot) - N/A 17 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 November 2003
288a - Notice of appointment of directors or secretaries 22 November 2003
288a - Notice of appointment of directors or secretaries 22 November 2003
288b - Notice of resignation of directors or secretaries 13 November 2003
288b - Notice of resignation of directors or secretaries 13 November 2003
NEWINC - New incorporation documents 30 October 2003

Mortgages & Charges

Description Date Status Charge by
Standard security 06 May 2009 Outstanding

N/A

Standard security 06 May 2009 Fully Satisfied

N/A

Standard security 06 May 2009 Outstanding

N/A

Standard security 17 October 2007 Outstanding

N/A

Floating charge 20 November 2005 Fully Satisfied

N/A

Standard security 08 April 2004 Outstanding

N/A

Bond & floating charge 02 March 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.