C S CONSULTANTS (SCOTLAND) LIMITED

Company Documents

DateDescription
27/09/2427 September 2024 Final Gazette dissolved following liquidation

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27/09/2427 September 2024 Final Gazette dissolved following liquidation

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27/06/2427 June 2024 Final account prior to dissolution in CVL

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03/04/233 April 2023 Registered office address changed from 21 York Place Edinburgh EH1 3EN to 11a Dublin Street Edinburgh EH1 3PG on 2023-04-03

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28/10/2128 October 2021 Resolutions

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28/10/2128 October 2021 Registered office address changed from 6 School Brae Business Centre Peebles EH45 8AT to 21 York Place Edinburgh EH1 3EN on 2021-10-28

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28/10/2128 October 2021 Resolutions

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21/10/2121 October 2021 Confirmation statement made on 2021-10-21 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/06/2124 June 2021 Confirmation statement made on 2021-05-31 with no updates

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01/03/211 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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28/03/2028 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES

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26/02/1926 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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02/04/182 April 2018 DIRECTOR APPOINTED MR BRUCE ALEXANDER CAMERON

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02/04/182 April 2018 APPOINTMENT TERMINATED, SECRETARY RHONA SYMINGTON

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02/04/182 April 2018 APPOINTMENT TERMINATED, DIRECTOR RHONA SYMINGTON

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02/04/182 April 2018 SECRETARY APPOINTED MR BRUCE ALEXANDER CAMERON

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19/03/1819 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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29/03/1729 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/06/1629 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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30/03/1630 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/06/1525 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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13/06/1413 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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04/07/134 July 2013 Annual return made up to 31 May 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/03/1321 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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11/06/1211 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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11/06/1211 June 2012 01/06/11 STATEMENT OF CAPITAL GBP 6

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22/05/1222 May 2012 REGISTERED OFFICE CHANGED ON 22/05/2012 FROM 37 HIGH STREET PEEBLES EH45 8AN

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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13/06/1113 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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18/06/1018 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RHONA JAYNE SYMINGTON / 01/01/2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON RACHEL CAMERON / 01/01/2010

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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27/10/0927 October 2009 Annual accounts small company total exemption made up to 30 June 2008

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03/07/093 July 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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11/06/0811 June 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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18/06/0718 June 2007 RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS

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01/05/071 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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07/06/067 June 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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07/06/057 June 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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03/05/053 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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01/11/041 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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27/05/0427 May 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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28/10/0328 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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16/06/0316 June 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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31/07/0231 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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19/07/0219 July 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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19/06/0119 June 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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17/07/0017 July 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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11/07/0011 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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17/06/9917 June 1999 RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS

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04/05/994 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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16/06/9816 June 1998 RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS

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01/05/981 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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14/07/9714 July 1997 RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS

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04/04/974 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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29/07/9629 July 1996 RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS

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22/12/9522 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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19/06/9519 June 1995 RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS

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24/10/9424 October 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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12/07/9412 July 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/07/9412 July 1994 REGISTERED OFFICE CHANGED ON 12/07/94 FROM: 88A GEORGE STREET EDINBURGH EH2 3DF

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12/07/9412 July 1994 NEW DIRECTOR APPOINTED

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30/06/9430 June 1994 SECRETARY RESIGNED

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30/06/9430 June 1994 DIRECTOR RESIGNED

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27/06/9427 June 1994 COMPANY NAME CHANGED THORNBRAE LIMITED CERTIFICATE ISSUED ON 28/06/94

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31/05/9431 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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