Founded in 2005, Core-asset Consulting Ltd are based in Edinburgh, it's status is listed as "Active". The companies directors are listed as Williamson, Elizabeth, Orr, David in the Companies House registry. We don't currently know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILLIAMSON, Elizabeth | 23 March 2005 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ORR, David | 23 March 2005 | 07 October 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 April 2020 | |
AA - Annual Accounts | 13 January 2020 | |
CS01 - N/A | 08 April 2019 | |
AA - Annual Accounts | 03 April 2019 | |
CS01 - N/A | 06 April 2018 | |
AA - Annual Accounts | 06 April 2018 | |
RESOLUTIONS - N/A | 10 July 2017 | |
SH10 - Notice of particulars of variation of rights attached to shares | 10 July 2017 | |
SH08 - Notice of name or other designation of class of shares | 10 July 2017 | |
CS01 - N/A | 05 April 2017 | |
AA - Annual Accounts | 20 January 2017 | |
SH01 - Return of Allotment of shares | 14 December 2016 | |
RESOLUTIONS - N/A | 04 August 2016 | |
AR01 - Annual Return | 01 April 2016 | |
AA - Annual Accounts | 29 March 2016 | |
TM02 - Termination of appointment of secretary | 13 November 2015 | |
AR01 - Annual Return | 10 April 2015 | |
CH01 - Change of particulars for director | 10 April 2015 | |
CH03 - Change of particulars for secretary | 10 April 2015 | |
AA - Annual Accounts | 10 March 2015 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 27 February 2015 | |
AA - Annual Accounts | 02 April 2014 | |
AR01 - Annual Return | 01 April 2014 | |
AR01 - Annual Return | 28 March 2013 | |
AA - Annual Accounts | 25 March 2013 | |
AA - Annual Accounts | 04 April 2012 | |
AR01 - Annual Return | 26 March 2012 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 16 August 2011 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 27 July 2011 | |
466(Scot) - N/A | 14 July 2011 | |
466(Scot) - N/A | 12 July 2011 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 30 June 2011 | |
AR01 - Annual Return | 31 March 2011 | |
AA - Annual Accounts | 15 March 2011 | |
SH06 - Notice of cancellation of shares | 16 August 2010 | |
SH03 - Return of purchase of own shares | 16 August 2010 | |
AR01 - Annual Return | 07 June 2010 | |
CH01 - Change of particulars for director | 07 June 2010 | |
RESOLUTIONS - N/A | 12 May 2010 | |
AA - Annual Accounts | 01 April 2010 | |
363a - Annual Return | 31 March 2009 | |
AA - Annual Accounts | 23 December 2008 | |
363a - Annual Return | 16 June 2008 | |
AA - Annual Accounts | 30 April 2008 | |
287 - Change in situation or address of Registered Office | 07 April 2008 | |
363a - Annual Return | 03 April 2008 | |
287 - Change in situation or address of Registered Office | 03 April 2008 | |
AA - Annual Accounts | 25 January 2007 | |
363s - Annual Return | 17 October 2006 | |
225 - Change of Accounting Reference Date | 19 September 2006 | |
410(Scot) - N/A | 12 August 2005 | |
287 - Change in situation or address of Registered Office | 04 August 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 2005 | |
225 - Change of Accounting Reference Date | 28 April 2005 | |
288a - Notice of appointment of directors or secretaries | 28 April 2005 | |
288a - Notice of appointment of directors or secretaries | 28 April 2005 | |
288b - Notice of resignation of directors or secretaries | 31 March 2005 | |
288b - Notice of resignation of directors or secretaries | 31 March 2005 | |
NEWINC - New incorporation documents | 23 March 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 21 July 2011 | Outstanding |
N/A |
Floating charge | 22 June 2011 | Outstanding |
N/A |
Floating charge | 05 August 2005 | Outstanding |
N/A |