Consol Properties Limited

Company Name	Consol Properties Limited
Company Status	Dissolved
Company Number	SC157004
Category	Private Limited Company
Incorporation Date	29 March 1995(29 years, 1 month ago)
Dissolution Date	12 December 2014 (9 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Lynn McKenna
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2002(7 years, 4 months after company formation)
Appointment Duration	12 years, 4 months (closed 12 December 2014)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	329 Brockburn Road Glasgow G53 5TL Scotland

Secretary Name	Lynn McKenna
Nationality	British
Status	Closed
Appointed	06 August 2002(7 years, 4 months after company formation)
Appointment Duration	12 years, 4 months (closed 12 December 2014)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	329 Brockburn Road Glasgow G53 5TL Scotland

Director Name	Mr Carsten Pedersen Bunch
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Danish
Status	Closed
Appointed	16 November 2004(9 years, 7 months after company formation)
Appointment Duration	10 years (closed 12 December 2014)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	15 Dalvej Thisted Dk7700

Director Name	Bo Christensen
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Danish
Status	Resigned
Appointed	29 March 1995(same day as company formation)
Role	Businessman
Correspondence Address	Mollehoj 2 8653 Them 8653

Director Name	Kai Johansen
Date of Birth	July 1940 (Born 83 years ago)
Nationality	Danish
Status	Resigned
Appointed	29 March 1995(same day as company formation)
Role	Businessman
Correspondence Address	9/10 North Quay Douglas Isle Of Man IM1 4LQ

Director Name	Ansgar Mathiassen
Date of Birth	August 1935 (Born 88 years ago)
Nationality	Danish
Status	Resigned
Appointed	29 March 1995(same day as company formation)
Role	Manager
Country of Residence	Denmark
Correspondence Address	Vinkelkej 16 Nykobing Mors Dk7 900

Secretary Name	Mr Euan James Fraser
Nationality	British
Status	Resigned
Appointed	29 March 1995(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	74 Kirk Street Strathaven Lanarkshire ML10 6BA Scotland

Secretary Name	Kai Johansen
Nationality	Danish
Status	Resigned
Appointed	29 March 1995(same day as company formation)
Role	Businessman
Correspondence Address	9/10 North Quay Douglas Isle Of Man IM1 4LQ

Director Name	Otto Muller Hansen
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 August 2003(8 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 November 2004)
Role	Company Director
Correspondence Address	Taylorton House Stirling Glasgow FK7 7LL Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	29 March 1995(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	29 March 1995(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	26 Kelvin Avenue Hillington Ind Estate Glasgow G52 4LT Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill

Shareholders

100 at 1	Consol Suncenter LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,710
Current Liabilities	£146,677

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

12 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
12 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 August 2014	First Gazette notice for voluntary strike-off (1 page)
22 August 2014	First Gazette notice for voluntary strike-off (1 page)
1 February 2014	Compulsory strike-off action has been suspended (1 page)
1 February 2014	Compulsory strike-off action has been suspended (1 page)
6 December 2013	First Gazette notice for voluntary strike-off (1 page)
6 December 2013	First Gazette notice for voluntary strike-off (1 page)
16 May 2013	Compulsory strike-off action has been suspended (1 page)
16 May 2013	Compulsory strike-off action has been suspended (1 page)
15 March 2013	First Gazette notice for voluntary strike-off (1 page)
15 March 2013	First Gazette notice for voluntary strike-off (1 page)
21 April 2011	Compulsory strike-off action has been suspended (1 page)
21 April 2011	Compulsory strike-off action has been suspended (1 page)
18 February 2011	First Gazette notice for compulsory strike-off (1 page)
18 February 2011	First Gazette notice for compulsory strike-off (1 page)
7 August 2010	Compulsory strike-off action has been suspended (1 page)
7 August 2010	Compulsory strike-off action has been suspended (1 page)
2 July 2010	First Gazette notice for compulsory strike-off (1 page)
2 July 2010	First Gazette notice for compulsory strike-off (1 page)
22 June 2010	Statement of satisfaction in full or in part of a charge /full /charge no 10 (3 pages)
22 June 2010	Statement of satisfaction in full or in part of a charge /full /charge no 10 (3 pages)
1 June 2010	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
1 June 2010	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
1 June 2010	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
1 June 2010	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
13 February 2010	Particulars of a mortgage or charge / charge no: 12 (5 pages)
13 February 2010	Particulars of a mortgage or charge / charge no: 11 (5 pages)
13 February 2010	Particulars of a mortgage or charge / charge no: 11 (5 pages)
13 February 2010	Particulars of a mortgage or charge / charge no: 12 (5 pages)
21 April 2009	Director's change of particulars / carsten bunch / 30/11/2008 (2 pages)
21 April 2009	Director's change of particulars / carsten bunch / 30/11/2008 (2 pages)
21 April 2009	Return made up to 29/03/09; full list of members (3 pages)
21 April 2009	Return made up to 29/03/09; full list of members (3 pages)
9 April 2009	(6 pages)
9 April 2009	(6 pages)
19 May 2008	Return made up to 29/03/08; full list of members (3 pages)
19 May 2008	Return made up to 29/03/08; full list of members (3 pages)
11 December 2007	(6 pages)
11 December 2007	(6 pages)
30 May 2007	Return made up to 29/03/07; full list of members (2 pages)
30 May 2007	Return made up to 29/03/07; full list of members (2 pages)
7 November 2006	Total exemption small company accounts made up to 30 June 2006 (3 pages)
7 November 2006	Total exemption small company accounts made up to 30 June 2006 (3 pages)
29 August 2006	Partic of mort/charge * (3 pages)
29 August 2006	Partic of mort/charge * (3 pages)
28 August 2006	Partic of mort/charge * (3 pages)
28 August 2006	Partic of mort/charge * (3 pages)
15 May 2006	Return made up to 29/03/06; full list of members (2 pages)
15 May 2006	Return made up to 29/03/06; full list of members (2 pages)
1 February 2006	(5 pages)
1 February 2006	(5 pages)
22 June 2005	Return made up to 29/03/05; full list of members 363(287) ‐ Registered office changed on 22/06/05 (7 pages)
22 June 2005	Return made up to 29/03/05; full list of members 363(287) ‐ Registered office changed on 22/06/05 (7 pages)
30 April 2005	(5 pages)
30 April 2005	(5 pages)
2 December 2004	Director resigned (1 page)
2 December 2004	Director resigned (1 page)
22 November 2004	New director appointed (2 pages)
22 November 2004	New director appointed (2 pages)
6 September 2004	Partic of mort/charge * (5 pages)
6 September 2004	Partic of mort/charge * (5 pages)
22 July 2004	Partic of mort/charge * (5 pages)
22 July 2004	Partic of mort/charge * (5 pages)
13 July 2004	Partic of mort/charge * (5 pages)
13 July 2004	Partic of mort/charge * (5 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
1 June 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
30 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
30 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
28 April 2004	Return made up to 29/03/04; full list of members 363(287) ‐ Registered office changed on 28/04/04 (7 pages)
28 April 2004	Return made up to 29/03/04; full list of members 363(287) ‐ Registered office changed on 28/04/04 (7 pages)
3 September 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
3 September 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
3 July 2003	Accounting reference date shortened from 31/10/03 to 30/06/03 (1 page)
3 July 2003	Accounting reference date shortened from 31/10/03 to 30/06/03 (1 page)
14 May 2003	Return made up to 29/03/03; full list of members (7 pages)
14 May 2003	Return made up to 29/03/03; full list of members (7 pages)
29 January 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
16 October 2002	Secretary resigned (1 page)
16 October 2002	Secretary resigned (1 page)
14 October 2002	New secretary appointed;new director appointed (2 pages)
14 October 2002	New secretary appointed;new director appointed (2 pages)
2 September 2002	Partic of mort/charge * (5 pages)
2 September 2002	Partic of mort/charge * (5 pages)
2 September 2002	Partic of mort/charge * (5 pages)
2 September 2002	Partic of mort/charge * (5 pages)
25 April 2002	Dec mort/charge * (4 pages)
25 April 2002	Dec mort/charge * (4 pages)
19 April 2002	Return made up to 29/03/02; full list of members (6 pages)
19 April 2002	Return made up to 29/03/02; full list of members (6 pages)
21 February 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
21 February 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
2 April 2001	Return made up to 29/03/01; full list of members (6 pages)
2 April 2001	Return made up to 29/03/01; full list of members (6 pages)
20 March 2001	(8 pages)
20 March 2001	(8 pages)
1 September 2000	Full accounts made up to 31 October 1999 (15 pages)
1 September 2000	Full accounts made up to 31 October 1999 (15 pages)
14 April 2000	Return made up to 29/03/00; full list of members (6 pages)
14 April 2000	Return made up to 29/03/00; full list of members (6 pages)
10 August 1999	Full accounts made up to 31 October 1998 (12 pages)
10 August 1999	Full accounts made up to 31 October 1998 (12 pages)
29 March 1999	Return made up to 29/03/99; no change of members (4 pages)
29 March 1999	Return made up to 29/03/99; no change of members (4 pages)
22 March 1999	Partic of mort/charge * (5 pages)
22 March 1999	Partic of mort/charge * (5 pages)
11 March 1999	Partic of mort/charge * (5 pages)
11 March 1999	Partic of mort/charge * (5 pages)
5 October 1998	Full accounts made up to 31 October 1997 (12 pages)
5 October 1998	Full accounts made up to 31 October 1997 (12 pages)
15 September 1998	Ad 27/01/98--------- Â£ si 100@1 (2 pages)
15 September 1998	Ad 27/01/98--------- £ si 100@1 (2 pages)
1 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
1 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
27 August 1998	Registered office changed on 27/08/98 from: 2087 paisley road west cardonald glasgow G52 3JH (1 page)
27 August 1998	Registered office changed on 27/08/98 from: 2087 paisley road west cardonald glasgow G52 3JH (1 page)
1 June 1998	Return made up to 29/03/98; full list of members 363(287) ‐ Registered office changed on 01/06/98 (6 pages)
1 June 1998	Return made up to 29/03/98; full list of members 363(287) ‐ Registered office changed on 01/06/98 (6 pages)
28 July 1997	Full accounts made up to 31 October 1996 (11 pages)
28 July 1997	Full accounts made up to 31 October 1996 (11 pages)
18 July 1997	Accounting reference date shortened from 31/03/97 to 31/10/96 (1 page)
18 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
18 July 1997	Accounting reference date shortened from 31/03/97 to 31/10/96 (1 page)
18 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
29 April 1997	Secretary resigned (1 page)
29 April 1997	Return made up to 29/03/97; full list of members (6 pages)
29 April 1997	Secretary resigned (1 page)
29 April 1997	Ad 31/03/96--------- Â£ si 98@1 (2 pages)
29 April 1997	Ad 31/03/96--------- £ si 98@1 (2 pages)
29 April 1997	Director resigned (1 page)
29 April 1997	Director resigned (1 page)
29 April 1997	Return made up to 29/03/97; full list of members (6 pages)
18 March 1997	Partic of mort/charge * (6 pages)
18 March 1997	Partic of mort/charge * (6 pages)
28 January 1997	Full accounts made up to 31 March 1996 (10 pages)
28 January 1997	Full accounts made up to 31 March 1996 (10 pages)
4 June 1996	Return made up to 29/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 June 1996	Return made up to 29/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 July 1995	New secretary appointed (2 pages)
6 July 1995	New secretary appointed (2 pages)
29 March 1995	Incorporation (13 pages)
29 March 1995	Incorporation (13 pages)

Consol Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland