| Company Name | Concord Consulting Group (U.K.) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC162766 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1996(28 years, 3 months ago) |
| Dissolution Date | 9 January 2018 (6 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Alastair Malcolm Petrie |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 1996(6 days after company formation) |
| Appointment Duration | 21 years, 11 months (closed 09 January 2018) |
| Role | Man Cons |
| Country of Residence | Scotland |
| Correspondence Address | 18 Randolph Road Glasgow G11 7LG Scotland |
| Secretary Name | Mrs Julia Margaret Petrie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 1996(6 days after company formation) |
| Appointment Duration | 21 years, 11 months (closed 09 January 2018) |
| Role | Company Director |
| Correspondence Address | 18 Randolph Road Glasgow G11 7LG Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Location
| Registered Address | C/O Stuart Gallone E Son 16 Fitzroy Place Glasgow G3 7RW Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | Alastair Malcolm Petrie 50.00% Ordinary |
|---|---|
| 1 at £1 | Julia Margaret Petrie 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £111,919 |
| Cash | £109,704 |
| Current Liabilities | £11,032 |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 9 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2017 | Application to strike the company off the register (3 pages) |
| 17 October 2017 | Application to strike the company off the register (3 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 13 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 13 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 27 October 2016 | Previous accounting period extended from 31 January 2016 to 31 July 2016 (1 page) |
| 27 October 2016 | Previous accounting period extended from 31 January 2016 to 31 July 2016 (1 page) |
| 3 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-03
|
| 26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 29 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 26 March 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 26 March 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 1 July 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 4 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 4 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 23 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 23 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 28 January 2011 | Secretary's details changed for Julia Margaret Petrie on 2 October 2009 (1 page) |
| 28 January 2011 | Director's details changed for Alastair Malcolm Petrie on 2 October 2009 (2 pages) |
| 28 January 2011 | Secretary's details changed for Julia Margaret Petrie on 2 October 2009 (1 page) |
| 28 January 2011 | Director's details changed for Alastair Malcolm Petrie on 2 October 2009 (2 pages) |
| 28 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 28 January 2011 | Director's details changed for Alastair Malcolm Petrie on 2 October 2009 (2 pages) |
| 28 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 28 January 2011 | Secretary's details changed for Julia Margaret Petrie on 2 October 2009 (1 page) |
| 7 September 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 28 May 2010 | Registered office address changed from 79 Berkeley Street Glasgow G3 7DX on 28 May 2010 (2 pages) |
| 28 May 2010 | Registered office address changed from 79 Berkeley Street Glasgow G3 7DX on 28 May 2010 (2 pages) |
| 19 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (11 pages) |
| 19 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (11 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 27 January 2009 | Return made up to 31/12/08; full list of members (1 page) |
| 27 January 2009 | Return made up to 31/12/08; full list of members (1 page) |
| 4 April 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 4 April 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 26 February 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 26 February 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 6 February 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 6 February 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 24 May 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 24 May 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 12 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 12 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 22 April 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 22 April 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 22 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 22 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 6 July 2004 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
| 6 July 2004 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
| 23 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 23 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 12 August 2003 | Total exemption small company accounts made up to 31 January 2003 (3 pages) |
| 12 August 2003 | Total exemption small company accounts made up to 31 January 2003 (3 pages) |
| 22 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 22 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 4 December 2002 | Total exemption small company accounts made up to 31 January 2002 (3 pages) |
| 4 December 2002 | Total exemption small company accounts made up to 31 January 2002 (3 pages) |
| 20 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 20 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 29 October 2001 | Total exemption small company accounts made up to 31 January 2001 (3 pages) |
| 29 October 2001 | Total exemption small company accounts made up to 31 January 2001 (3 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 1 December 2000 | Accounts for a small company made up to 31 January 2000 (3 pages) |
| 1 December 2000 | Accounts for a small company made up to 31 January 2000 (3 pages) |
| 24 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 24 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 29 December 1999 | Accounts for a small company made up to 31 January 1999 (3 pages) |
| 29 December 1999 | Accounts for a small company made up to 31 January 1999 (3 pages) |
| 18 February 1999 | Return made up to 19/01/99; no change of members
|
| 18 February 1999 | Return made up to 19/01/99; no change of members
|
| 21 December 1998 | Accounts for a small company made up to 31 January 1998 (3 pages) |
| 21 December 1998 | Accounts for a small company made up to 31 January 1998 (3 pages) |
| 9 February 1998 | Return made up to 31/12/97; no change of members
|
| 9 February 1998 | Return made up to 31/12/97; no change of members
|
| 7 October 1997 | Accounts for a small company made up to 31 January 1997 (3 pages) |
| 7 October 1997 | Accounts for a small company made up to 31 January 1997 (3 pages) |
| 20 January 1997 | Return made up to 19/01/97; full list of members (6 pages) |
| 20 January 1997 | Return made up to 19/01/97; full list of members (6 pages) |
| 31 January 1996 | New secretary appointed (2 pages) |
| 31 January 1996 | New secretary appointed (2 pages) |
| 31 January 1996 | New director appointed (2 pages) |
| 31 January 1996 | New director appointed (2 pages) |
| 26 January 1996 | Director resigned (1 page) |
| 26 January 1996 | Secretary resigned (1 page) |
| 26 January 1996 | Secretary resigned (1 page) |
| 26 January 1996 | Director resigned (1 page) |
| 19 January 1996 | Incorporation (16 pages) |
| 19 January 1996 | Incorporation (16 pages) |