CORE-ASSET CONSULTING LIMITED
Company number SC282072 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Registered office address changed from 80 George Street 80 George Street 3rd Floor Edinburgh Lothian EH2 3BU Scotland to 37a 37(A) Melville Street Edinburgh EH3 7AR on 2026-07-06 · 1 page | View document |
| 20 May 2026 | Confirmation statement made on 2026-03-23 with no updates · 3 pages | View document |
| 1 Apr 2026 | Full accounts made up to 2025-06-30 · 27 pages | View document |
| 20 May 2025 | Change of share class name or designation · 2 pages | View document |
| 25 Apr 2025 | Resolutions · 1 page | View document |
| 25 Apr 2025 | Memorandum and Articles of Association · 11 pages | View document |
| 25 Apr 2025 | Notification of Core-Asset Holdings Limited as a person with significant control on 2025-04-25 · 2 pages | View document |
| 25 Apr 2025 | Cessation of Ms37 Holdings Limited as a person with significant control on 2025-04-25 · 1 page | View document |
| 24 Apr 2025 | Notification of Ms37 Holdings Limited as a person with significant control on 2025-04-24 · 2 pages | View document |
| 24 Apr 2025 | Cessation of Elizabeth Williamson as a person with significant control on 2025-04-24 · 1 page | View document |
| 24 Apr 2025 | Satisfaction of charge 3 in full · 1 page | View document |
| 4 Apr 2025 | Confirmation statement made on 2025-03-23 with no updates · 3 pages | View document |
| 3 Apr 2025 | Full accounts made up to 2024-06-30 · 26 pages | View document |
| 5 Apr 2024 | Confirmation statement made on 2024-03-23 with no updates · 3 pages | View document |
| 3 Apr 2024 | Full accounts made up to 2023-06-30 · 27 pages | View document |
| 18 Mar 2024 | Registered office address changed from 37 Melville Street Edinburgh EH3 7JF to 80 George Street 80 George Street 3rd Floor Edinburgh Lothian EH2 3BU on 2024-03-18 · 1 page | View document |
| 4 Apr 2023 | Confirmation statement made on 2023-03-23 with no updates · 3 pages | View document |
| 26 Jan 2023 | Full accounts made up to 2022-06-30 · 30 pages | View document |
| 6 Oct 2022 | Change of details for Ms Elizabeth Williamson as a person with significant control on 2022-10-06 · 2 pages | View document |
| 31 Mar 2022 | Full accounts made up to 2021-06-30 · 30 pages | View document |
| 29 Mar 2022 | Confirmation statement made on 2022-03-23 with no updates · 3 pages | View document |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES | View document |
| 13 Jan 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES | View document |
| 3 Apr 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 6 Apr 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 6 Apr 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES | View document |
| 10 Jul 2017 | ADOPT ARTICLES 26/06/2017 | View document |
| 10 Jul 2017 | Change of share class name or designation · 2 pages | View document |
| 5 Apr 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | View document |
| 20 Jan 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 14 Dec 2016 | 22/07/16 STATEMENT OF CAPITAL GBP 90.20 | View document |
| 4 Aug 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Apr 2016 | Annual return made up to 23 March 2016 with full list of shareholders | View document |
| 29 Mar 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 13 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID ORR | View document |
| 10 Apr 2015 | Annual return made up to 23 March 2015 with full list of shareholders | View document |
| 10 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ORR / 30/03/2015 | View document |
| 10 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH WILLIAMSON / 30/03/2015 | View document |
| 10 Mar 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 27 Feb 2015 | SUB-DIVISION 06/02/15 | View document |
| 2 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 1 Apr 2014 | Annual return made up to 23 March 2014 with full list of shareholders | View document |
| 28 Mar 2013 | Annual return made up to 23 March 2013 with full list of shareholders | View document |
| 25 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 4 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 26 Mar 2012 | Annual return made up to 23 March 2012 with full list of shareholders | View document |
| 16 Aug 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | View document |
| 27 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 14 Jul 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | View document |
| 12 Jul 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | View document |
| 30 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 31 Mar 2011 | Annual return made up to 23 March 2011 with full list of shareholders | View document |
| 15 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 · 6 pages | View document |
| 16 Aug 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Aug 2010 | 16/08/10 STATEMENT OF CAPITAL GBP 90 | View document |
| 7 Jun 2010 | Annual return made up to 23 March 2010 with full list of shareholders | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH WILLIAMSON / 23/03/2010 | View document |
| 12 May 2010 | SHARE PURCHASE AGREEMENT 26/03/2010 | View document |
| 1 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 31 Mar 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | View document |
| 23 Dec 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 16 Jun 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 7 Apr 2008 | REGISTERED OFFICE CHANGED ON 07/04/2008 FROM 37 MELVILLE STREET EDINBURGH EH3 7JF | View document |
| 3 Apr 2008 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | View document |
| 3 Apr 2008 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 9/10 ST ANDREWS SQUARE NWB BUSINESS EXCHANGE EDINBURGH EH2 2AF | View document |
| 25 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 17 Oct 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | View document |
| 19 Sep 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06 | View document |
| 12 Aug 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 4 Aug 2005 | REGISTERED OFFICE CHANGED ON 04/08/05 FROM: 101/17 GREEN BANK VILLAGE GREEN BANK DRIVE EDINBURGH EH10 5GB | View document |
| 28 Apr 2005 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/07/06 | View document |
| 28 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 28 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2005 | SECRETARY RESIGNED | View document |
| 31 Mar 2005 | DIRECTOR RESIGNED | View document |
| 23 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |