CONSULT - PROPERTY AND CONSTRUCTION SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/242 January 2024 | Final Gazette dissolved following liquidation |
| 02/01/242 January 2024 | Final Gazette dissolved following liquidation |
| 02/10/232 October 2023 | Final account prior to dissolution in MVL (final account attached) |
| 03/04/233 April 2023 | Registered office address changed from 21 York Place Edinburgh EH1 3EN United Kingdom to 11a Dublin Street Edinburgh EH1 3PG on 2023-04-03 |
| 03/01/223 January 2022 | Confirmation statement made on 2021-10-30 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 27/04/2127 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 29/11/2029 November 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/11/2020 |
| 29/11/2029 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERICK NOEL ARMSTRONG |
| 08/11/208 November 2020 | CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 14/06/2014 June 2020 | 31/10/19 UNAUDITED ABRIDGED |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 13/06/1913 June 2019 | 31/10/18 UNAUDITED ABRIDGED |
| 06/04/196 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 06/04/196 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/04/196 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 28/06/1828 June 2018 | 31/10/17 UNAUDITED ABRIDGED |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 24/03/1724 March 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 19/05/1619 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 18/11/1518 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 03/02/153 February 2015 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM 33/4 POLWARTH TERRACE EDINBURGH POLWARTH TERRACE EDINBURGH EH11 1NL |
| 03/02/153 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / DOROTHY JANE ARMSTRONG / 30/04/2014 |
| 03/02/153 February 2015 | Annual return made up to 30 October 2014 with full list of shareholders |
| 25/07/1425 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 24/11/1324 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 24/11/1324 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK NOEL ARMSTRONG / 16/07/2013 |
| 06/10/136 October 2013 | REGISTERED OFFICE CHANGED ON 06/10/2013 FROM 17 CORRENNIE DRIVE EDINBURGH EH10 6EG |
| 16/05/1316 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 08/01/138 January 2013 | Annual return made up to 30 October 2012 with full list of shareholders |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 08/12/118 December 2011 | 30/10/11 NO CHANGES |
| 13/07/1113 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 19/01/1119 January 2011 | 30/10/10 NO CHANGES |
| 12/02/1012 February 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 04/02/104 February 2010 | Annual return made up to 30 October 2009 with full list of shareholders |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 15/05/0915 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 15/05/0915 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 15/05/0915 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 30/10/08; NO CHANGE OF MEMBERS |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 02/12/072 December 2007 | RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS |
| 06/11/076 November 2007 | PARTIC OF MORT/CHARGE ***** |
| 02/05/072 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 24/11/0524 November 2005 | PARTIC OF MORT/CHARGE ***** |
| 24/11/0524 November 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | PARTIC OF MORT/CHARGE ***** |
| 17/03/0417 March 2004 | PARTIC OF MORT/CHARGE ***** |
| 22/11/0322 November 2003 | NEW SECRETARY APPOINTED |
| 22/11/0322 November 2003 | NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | DIRECTOR RESIGNED |
| 13/11/0313 November 2003 | SECRETARY RESIGNED |
| 30/10/0330 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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