Consult Lift Services Ltd.

Company Name	Consult Lift Services Ltd.
Directors	Patrick Weil and Tanya Yelchenko
Company Status	Active
Company Number	SC196651
Category	Private Limited Company
Incorporation Date	27 May 1999(24 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Secretary Name	Tebogo Brenda Albert
Status	Current
Appointed	09 March 2023(23 years, 9 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Correspondence Address	Pavilion 1, Parkway Court, 251 Springhill Parkway Baillieston Glasgow G69 6GA Scotland

Director Name	Mr Patrick Weil
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 October 2023(24 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Pavilion 1, Parkway Court, 251 Springhill Parkway Baillieston Glasgow G69 6GA Scotland

Director Name	Ms Tanya Yelchenko
Date of Birth	June 1989 (Born 34 years ago)
Nationality	Ukrainian
Status	Current
Appointed	15 January 2024(24 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Finance Director
Country of Residence	Netherlands
Correspondence Address	Global House Fox Lane North Chertsey KT16 9HW

Director Name	Philip Reilly
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1999(same day as company formation)
Role	Lift Engineer
Correspondence Address	12 Muirhead Drive Linwood Paisley Renfrewshire PA3 3JP Scotland

Director Name	Mr Philip Reilly
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1999(same day as company formation)
Role	Lift Engineer
Country of Residence	Scotland
Correspondence Address	61 Victoria Road Paisley Renfrewshire PA2 9PT Scotland

Secretary Name	Philip Reilly
Nationality	British
Status	Resigned
Appointed	27 May 1999(same day as company formation)
Role	Lift Engineer
Correspondence Address	43 Lounsdale Avenue Paisley PA2 9LT Scotland

Secretary Name	Karen Reilly
Nationality	British
Status	Resigned
Appointed	14 May 2004(4 years, 11 months after company formation)
Appointment Duration	18 years, 10 months (resigned 08 March 2023)
Role	Company Director
Correspondence Address	61 Victoria Road Paisley Renfrewshire PA2 9PT Scotland

Director Name	Derek McKay
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(6 years after company formation)
Appointment Duration	17 years, 9 months (resigned 08 March 2023)
Role	Lift Engineer
Country of Residence	United Kingdom
Correspondence Address	14 Sherwood Avenue Paisley Renfrewshire PA1 3SJ Scotland

Director Name	Kenneth Martin Wright
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(8 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 December 2010)
Role	Lift Enginner
Country of Residence	United Kingdom
Correspondence Address	4 Millfield Meadows Craigends Erskine Renfrewshire PA8 6HQ Scotland

Director Name	Mr Colin Joseph Edgar
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(12 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Airlink Industrial Estate Inchinnan Road Paisley Renfrewshire PA3 2RS Scotland

Director Name	Mr James Patrick Doherty
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2014(15 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 08 March 2023)
Role	Lift Engineeer
Country of Residence	United Kingdom
Correspondence Address	Thistle House Inchinnan Road Paisley PA3 2RE Scotland

Director Name	Mr John Barry Dunion
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2018(19 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 September 2021)
Role	Service Director
Country of Residence	Scotland
Correspondence Address	Thistle House Inchinnan Road Paisley PA3 2RE Scotland

Director Name	Mr Timothy Joyce
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 2023(23 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 15 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Pavilion 1, Parkway Court, 251 Springhill Parkway Baillieston Glasgow G69 6GA Scotland

Director Name	Mr Andrew Miles
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2023(23 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 15 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Pavilion 1, Parkway Court, 251 Springhill Parkway Baillieston Glasgow G69 6GA Scotland

Director Name	Peter Trainer Company Services Ltd. (Corporation)
Status	Resigned
Appointed	27 May 1999(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	27 May 1999(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	consultlifts.co.uk
Telephone	0141 8497211
Telephone region	Glasgow

Location

Registered Address	Pavilion 1, Parkway Court, 251 Springhill Parkway, Glasgow Business Park Baillieston Glasgow G69 6GA Scotland
Constituency	Glasgow East
Ward	Baillieston

Shareholders

600 at £1	Philip Reilly 74.91% Ordinary
200 at £1	Karen Reilly 24.97% Ordinary
100 at £0.005	Philip Reilly 0.06% Ordinary B
50 at £0.005	Derek Mckay 0.03% Ordinary B
50 at £0.005	Karen Reilly 0.03% Ordinary B

Financials

Year	2014
Net Worth	£398,806
Cash	£362,421
Current Liabilities	£312,324

Accounts

Latest Accounts	8 March 2023 (1 year, 1 month ago)
Next Accounts Due	8 December 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	8 March

Returns

Latest Return	21 May 2023 (11 months, 1 week ago)
Next Return Due	4 June 2024 (1 month from now)

Charges

19 December 2017	Delivered on: 21 December 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
3 October 2017	Delivered on: 5 October 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Thistle house, gateway international business park (also known as unit 3, airlink industrial estate) inchinnan road, paisley. REN106924. Outstanding
25 August 2016	Delivered on: 31 August 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
19 July 2016	Delivered on: 22 July 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Unit 11, airlink industrial estate, inchinnan road, paisley. REN104419. Outstanding
26 March 2016	Delivered on: 7 April 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Unit 10 airline industrial estate, indhinnan road, paisley, in the county of renfrew. REN104419. Outstanding
26 March 2016	Delivered on: 7 April 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Unit 9 airlink industrial estate, inchinnan road, paisley, in the county of renfrew. REN104419. Please see instrument for further details. Outstanding
30 July 2004	Delivered on: 3 August 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

15 January 2024	Termination of appointment of Andrew Miles as a director on 15 January 2024 (1 page)
15 January 2024	Appointment of Ms Tanya Yelchenko as a director on 15 January 2024 (2 pages)
22 November 2023	Total exemption full accounts made up to 8 March 2023 (11 pages)
4 October 2023	Appointment of Mr Patrick Weil as a director on 4 October 2023 (2 pages)
21 August 2023	Director's details changed for Mr Andrew Miles on 21 August 2023 (2 pages)
15 August 2023	Termination of appointment of Timothy Joyce as a director on 15 August 2023 (1 page)
29 June 2023	Confirmation statement made on 21 May 2023 with no updates (3 pages)
28 April 2023	Previous accounting period shortened from 31 December 2023 to 8 March 2023 (1 page)
20 March 2023	Appointment of Tebogo Brenda Albert as a secretary on 9 March 2023 (2 pages)
20 March 2023	Termination of appointment of Karen Reilly as a secretary on 8 March 2023 (1 page)
20 March 2023	Registered office address changed from Thistle House Inchinnan Road Paisley PA3 2RE Scotland to Pavilion 1, Parkway Court, 251 Springhill Parkway, Glasgow Business Park Baillieston Glasgow G69 6GA on 20 March 2023 (1 page)
20 March 2023	Current accounting period extended from 31 August 2023 to 31 December 2023 (1 page)
14 March 2023	Notification of Kone Public Limited Company as a person with significant control on 8 March 2023 (2 pages)
14 March 2023	Termination of appointment of Derek Mckay as a director on 8 March 2023 (1 page)
14 March 2023	Particulars of variation of rights attached to shares (2 pages)
14 March 2023	Change of share class name or designation (2 pages)
14 March 2023	Satisfaction of charge 1 in full (1 page)
14 March 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
14 March 2023	Memorandum and Articles of Association (36 pages)
14 March 2023	Appointment of Mr Andrew Miles as a director on 8 March 2023 (2 pages)
14 March 2023	Appointment of Mr Timothy Joyce as a director on 8 March 2023 (2 pages)
14 March 2023	Cessation of Philip Reilly as a person with significant control on 8 March 2023 (1 page)
14 March 2023	Termination of appointment of James Patrick Doherty as a director on 8 March 2023 (1 page)
14 March 2023	Termination of appointment of Philip Reilly as a director on 8 March 2023 (1 page)
1 March 2023	Statement of capital following an allotment of shares on 20 July 2009 GBP 200 (2 pages)
1 March 2023	Second filing of the annual return made up to 21 May 2010 (22 pages)
1 March 2023	Second filing of the annual return made up to 21 May 2014 (27 pages)
1 March 2023	Second filing of the annual return made up to 21 May 2013 (26 pages)
1 March 2023	Second filing of the annual return made up to 21 May 2011 (23 pages)
1 March 2023	Second filing of the annual return made up to 21 May 2012 (23 pages)
1 March 2023	Second filing of Confirmation Statement dated 21 May 2017 (11 pages)
1 March 2023	Second filing of the annual return made up to 21 May 2015 (27 pages)
1 March 2023	Second filing of the annual return made up to 21 May 2016 (23 pages)
27 February 2023	Change of details for Mr Philip Reilly as a person with significant control on 1 May 2017 (2 pages)
23 February 2023	Form 128(4) 20 july 2009 (2 pages)
23 February 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ The shareholers ratify any action of the company and/or the directors actions in relation to the period from 20 july 2009 to the date of this resolution 20/02/2023 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
23 February 2023	Memorandum and Articles of Association (4 pages)
30 January 2023	Total exemption full accounts made up to 31 August 2022 (10 pages)
27 January 2023	Satisfaction of charge SC1966510007 in full (1 page)
13 January 2023	Satisfaction of charge SC1966510005 in full (1 page)
13 January 2023	Satisfaction of charge SC1966510006 in full (1 page)
6 January 2023	Satisfaction of charge SC1966510002 in full (1 page)
6 January 2023	Satisfaction of charge SC1966510004 in full (1 page)
6 January 2023	Satisfaction of charge SC1966510003 in full (1 page)
23 May 2022	Confirmation statement made on 21 May 2022 with no updates (3 pages)
23 February 2022	Total exemption full accounts made up to 31 August 2021 (10 pages)
29 September 2021	Termination of appointment of John Barry Dunion as a director on 24 September 2021 (1 page)
28 May 2021	Total exemption full accounts made up to 31 August 2020 (11 pages)
21 May 2021	Confirmation statement made on 21 May 2021 with no updates (3 pages)
26 May 2020	Total exemption full accounts made up to 31 August 2019 (11 pages)
22 May 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
28 May 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
3 April 2019	Total exemption full accounts made up to 31 August 2018 (12 pages)
4 October 2018	Appointment of Mr John Barry Dunion as a director on 2 October 2018 (2 pages)
29 May 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
19 April 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
21 December 2017	Registration of charge SC1966510007, created on 19 December 2017 (4 pages)
17 November 2017	Registered office address changed from Unit 9 Airlink Industrial Estate Inchinnan Road Paisley Renfrewshire PA3 2RS to Thistle House Inchinnan Road Paisley PA3 2RE on 17 November 2017 (1 page)
17 November 2017	Registered office address changed from Unit 9 Airlink Industrial Estate Inchinnan Road Paisley Renfrewshire PA3 2RS to Thistle House Inchinnan Road Paisley PA3 2RE on 17 November 2017 (1 page)
5 October 2017	Registration of charge SC1966510006, created on 3 October 2017 (6 pages)
5 October 2017	Registration of charge SC1966510006, created on 3 October 2017 (6 pages)
2 June 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
2 June 2017	21/05/17 Statement of Capital gbp 1000 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 01/03/2023 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 01/03/2023 (5 pages)
13 February 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
13 February 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
31 August 2016	Registration of charge SC1966510005, created on 25 August 2016 (4 pages)
31 August 2016	Registration of charge SC1966510005, created on 25 August 2016 (4 pages)
22 July 2016	Registration of charge SC1966510004, created on 19 July 2016 (7 pages)
22 July 2016	Registration of charge SC1966510004, created on 19 July 2016 (7 pages)
10 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 801 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 01/03/2023 (6 pages)
10 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 801 (6 pages)
10 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 801 (6 pages)
7 April 2016	Registration of charge SC1966510003, created on 26 March 2016 (7 pages)
7 April 2016	Registration of charge SC1966510002, created on 26 March 2016 (7 pages)
7 April 2016	Registration of charge SC1966510002, created on 26 March 2016 (7 pages)
7 April 2016	Registration of charge SC1966510003, created on 26 March 2016 (7 pages)
5 January 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
5 January 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
15 June 2015	Appointment of Mr James Patrick Doherty as a director on 3 September 2014 (2 pages)
15 June 2015	Appointment of Mr James Patrick Doherty as a director on 3 September 2014 (2 pages)
15 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 801 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 01/03/2023 (7 pages)
15 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 801 (7 pages)
15 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 801 (7 pages)
15 June 2015	Appointment of Mr James Patrick Doherty as a director on 3 September 2014 (2 pages)
19 March 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
19 March 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
21 October 2014	Termination of appointment of Colin Joseph Edgar as a director on 31 August 2014 (1 page)
21 October 2014	Termination of appointment of Colin Joseph Edgar as a director on 31 August 2014 (1 page)
9 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 801 (6 pages)
9 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 801 (6 pages)
9 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 801 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 01/03/2023 (6 pages)
21 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
21 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
11 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 01/03/2023 (6 pages)
11 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (6 pages)
11 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (6 pages)
18 March 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
18 March 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
15 June 2012	Director's details changed for Derek Mckay on 15 June 2012 (2 pages)
15 June 2012	Director's details changed for Derek Mckay on 15 June 2012 (2 pages)
15 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 01/03/2023 (6 pages)
15 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (6 pages)
15 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (6 pages)
15 March 2012	Appointment of Mr Colin Joseph Edgar as a director (2 pages)
15 March 2012	Appointment of Mr Colin Joseph Edgar as a director (2 pages)
20 February 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
20 February 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
10 February 2012	Termination of appointment of Kenneth Wright as a director (1 page)
10 February 2012	Termination of appointment of Kenneth Wright as a director (1 page)
6 September 2011	Annual return made up to 21 May 2011 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 01/03/2023 (7 pages)
6 September 2011	Annual return made up to 21 May 2011 with a full list of shareholders (7 pages)
6 September 2011	Annual return made up to 21 May 2011 with a full list of shareholders (7 pages)
1 February 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
1 February 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
4 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (6 pages)
4 June 2010	Director's details changed for Philip Reilly on 21 May 2010 (2 pages)
4 June 2010	Director's details changed for Philip Reilly on 21 May 2010 (2 pages)
4 June 2010	Director's details changed for Kenneth Martin Wright on 21 May 2010 (2 pages)
4 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 01/03/2023 (6 pages)
4 June 2010	Director's details changed for Derek Mckay on 21 May 2010 (2 pages)
4 June 2010	Director's details changed for Derek Mckay on 21 May 2010 (2 pages)
4 June 2010	Director's details changed for Kenneth Martin Wright on 21 May 2010 (2 pages)
4 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (6 pages)
14 October 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
14 October 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
10 August 2009	Gbp nc 100/1000\20/07/09 (1 page)
10 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 August 2009	Ad 20/07/09\gbp si 100@1=100\gbp ic 800/900\ (2 pages)
10 August 2009	Gbp nc 100/1000\20/07/09 (1 page)
10 August 2009	Ad 20/07/09\gbp si 100@1=100\gbp ic 800/900\ (2 pages)
10 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 August 2009	Ad 20/07/09\gbp si 796@1=796\gbp ic 4/800\ (2 pages)
10 August 2009	Ad 20/07/09\gbp si 796@1=796\gbp ic 4/800\ (2 pages)
23 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
23 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
16 June 2009	Return made up to 21/05/09; full list of members (4 pages)
16 June 2009	Return made up to 21/05/09; full list of members (4 pages)
11 May 2009	Registered office changed on 11/05/2009 from unit three 56 abercorn street paisley PA3 4AZ (1 page)
11 May 2009	Registered office changed on 11/05/2009 from unit three 56 abercorn street paisley PA3 4AZ (1 page)
16 June 2008	Return made up to 21/05/08; full list of members (4 pages)
16 June 2008	Director's change of particulars / philip reilly / 16/06/2008 (1 page)
16 June 2008	Secretary's change of particulars / karen reilly / 16/06/2008 (1 page)
16 June 2008	Director's change of particulars / philip reilly / 16/06/2008 (1 page)
16 June 2008	Return made up to 21/05/08; full list of members (4 pages)
16 June 2008	Secretary's change of particulars / karen reilly / 16/06/2008 (1 page)
5 March 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
5 March 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
8 January 2008	New director appointed (2 pages)
8 January 2008	New director appointed (2 pages)
31 May 2007	Return made up to 21/05/07; no change of members (7 pages)
31 May 2007	Return made up to 21/05/07; no change of members (7 pages)
17 May 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
17 May 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
23 May 2006	Return made up to 21/05/06; full list of members (7 pages)
23 May 2006	Return made up to 21/05/06; full list of members (7 pages)
16 May 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
16 May 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
7 September 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
7 September 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
13 June 2005	New director appointed (2 pages)
13 June 2005	Return made up to 21/05/05; full list of members (6 pages)
13 June 2005	Return made up to 21/05/05; full list of members (6 pages)
13 June 2005	New director appointed (2 pages)
3 August 2004	Partic of mort/charge * (6 pages)
3 August 2004	Partic of mort/charge * (6 pages)
22 June 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
22 June 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
25 May 2004	Return made up to 21/05/04; full list of members 363(287) ‐ Registered office changed on 25/05/04 363(288) ‐ Secretary resigned;director resigned (7 pages)
25 May 2004	New secretary appointed (2 pages)
25 May 2004	New secretary appointed (2 pages)
25 May 2004	Return made up to 21/05/04; full list of members 363(287) ‐ Registered office changed on 25/05/04 363(288) ‐ Secretary resigned;director resigned (7 pages)
10 June 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
10 June 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
6 June 2003	Return made up to 27/05/03; full list of members (7 pages)
6 June 2003	Return made up to 27/05/03; full list of members (7 pages)
25 June 2002	Return made up to 27/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 June 2002	Return made up to 27/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 June 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
21 June 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
11 April 2002	Registered office changed on 11/04/02 from: 110 castle gardens paisley renfrewshire PA2 9RD (1 page)
11 April 2002	Registered office changed on 11/04/02 from: 110 castle gardens paisley renfrewshire PA2 9RD (1 page)
30 May 2001	Return made up to 27/05/01; full list of members (6 pages)
30 May 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
30 May 2001	Return made up to 27/05/01; full list of members (6 pages)
30 May 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
6 June 2000	Return made up to 27/05/00; full list of members (6 pages)
6 June 2000	Return made up to 27/05/00; full list of members (6 pages)
2 February 2000	Accounting reference date extended from 31/08/99 to 31/08/00 (1 page)
2 February 2000	Accounting reference date extended from 31/08/99 to 31/08/00 (1 page)
30 June 1999	Ad 27/05/99--------- Â£ si 2@1=2 Â£ ic 2/4 (3 pages)
30 June 1999	Accounting reference date shortened from 31/05/00 to 31/08/99 (1 page)
30 June 1999	New director appointed (2 pages)
30 June 1999	New secretary appointed;new director appointed (2 pages)
30 June 1999	Ad 27/05/99--------- Â£ si 2@1=2 Â£ ic 2/4 (3 pages)
30 June 1999	Accounting reference date shortened from 31/05/00 to 31/08/99 (1 page)
30 June 1999	New director appointed (2 pages)
30 June 1999	New secretary appointed;new director appointed (2 pages)
26 June 1999	Director resigned (1 page)
26 June 1999	Director resigned (1 page)
26 June 1999	Secretary resigned (1 page)
26 June 1999	Secretary resigned (1 page)
26 June 1999	Director resigned (1 page)
26 June 1999	Director resigned (1 page)
27 May 1999	Incorporation (14 pages)
27 May 1999	Incorporation (14 pages)

Consult Lift Services Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland