| Company Name | Prob-Solve Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC235232 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2002(21 years, 4 months ago) |
| Dissolution Date | 13 March 2023 (8 months, 4 weeks ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1110 | Extraction of petroleum & natural gas |
| SIC 06100 | Extraction of crude petroleum |
Directors
| Director Name | Dr Patrick John Cosgrove |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2002(1 week, 1 day after company formation) |
| Appointment Duration | 20 years, 7 months (closed 13 March 2023) |
| Role | Commercial Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 71 Evan Street Stonehaven Kincardineshire AB39 2HR Scotland |
| Secretary Name | Jean Cosgrove |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2002(1 week, 1 day after company formation) |
| Appointment Duration | 20 years, 7 months (closed 13 March 2023) |
| Role | Legal Secretary |
| Correspondence Address | 71 Evan Street Stonehaven Kincardineshire AB39 2HR Scotland |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 71 Evan Street Stonehaven Kincardineshire AB39 2HR Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Stonehaven and Lower Deeside |
Shareholders
| 1 at £1 | Dr Patrick Cosgrove 50.00% Ordinary |
|---|---|
| 1 at £1 | Jean Cosgrove 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £932,823 |
| Cash | £954,691 |
| Current Liabilities | £29,823 |
Accounts
| Latest Accounts | 5 February 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 February |
Filing History
| 8 February 2021 | Total exemption full accounts made up to 5 February 2021 (8 pages) |
|---|---|
| 4 February 2021 | Current accounting period shortened from 31 August 2021 to 5 February 2021 (1 page) |
| 12 January 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
| 15 August 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
| 14 August 2020 | Confirmation statement made on 12 August 2020 with no updates (3 pages) |
| 14 May 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 12 August 2019 | Confirmation statement made on 12 August 2019 with no updates (3 pages) |
| 9 May 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 17 August 2018 | Confirmation statement made on 17 August 2018 with no updates (3 pages) |
| 5 April 2018 | Micro company accounts made up to 31 August 2017 (6 pages) |
| 17 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
| 17 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
| 16 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 16 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 17 September 2016 | Confirmation statement made on 12 August 2016 with updates (6 pages) |
| 17 September 2016 | Confirmation statement made on 12 August 2016 with updates (6 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 15 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-15
|
| 15 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-15
|
| 18 March 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 18 March 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 18 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 10 April 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 10 April 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 4 September 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 23 April 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 23 April 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 9 September 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (4 pages) |
| 9 September 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 5 September 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (4 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 14 September 2010 | Director's details changed for Dr Patrick John Cosgrove on 1 January 2010 (2 pages) |
| 14 September 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Director's details changed for Dr Patrick John Cosgrove on 1 January 2010 (2 pages) |
| 14 September 2010 | Director's details changed for Dr Patrick John Cosgrove on 1 January 2010 (2 pages) |
| 14 September 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 17 August 2009 | Return made up to 12/08/09; full list of members (3 pages) |
| 17 August 2009 | Return made up to 12/08/09; full list of members (3 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 22 September 2008 | Return made up to 12/08/08; full list of members (3 pages) |
| 22 September 2008 | Return made up to 12/08/08; full list of members (3 pages) |
| 7 March 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 7 March 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 13 August 2007 | Return made up to 12/08/07; full list of members (2 pages) |
| 13 August 2007 | Return made up to 12/08/07; full list of members (2 pages) |
| 8 May 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 8 May 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 23 August 2006 | Return made up to 12/08/06; full list of members (2 pages) |
| 23 August 2006 | Return made up to 12/08/06; full list of members (2 pages) |
| 24 May 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 24 May 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 26 August 2005 | Return made up to 12/08/05; full list of members (2 pages) |
| 26 August 2005 | Return made up to 12/08/05; full list of members (2 pages) |
| 11 April 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 11 April 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 16 August 2004 | Return made up to 12/08/04; full list of members (6 pages) |
| 16 August 2004 | Return made up to 12/08/04; full list of members (6 pages) |
| 30 April 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 30 April 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 5 September 2003 | Return made up to 12/08/03; full list of members (6 pages) |
| 5 September 2003 | Return made up to 12/08/03; full list of members (6 pages) |
| 28 August 2002 | New secretary appointed (2 pages) |
| 28 August 2002 | New secretary appointed (2 pages) |
| 28 August 2002 | Registered office changed on 28/08/02 from: 71 evan street stonehaven kincardineshire AB39 2HR (1 page) |
| 28 August 2002 | New director appointed (2 pages) |
| 28 August 2002 | New director appointed (2 pages) |
| 28 August 2002 | Registered office changed on 28/08/02 from: 71 evan street stonehaven kincardineshire AB39 2HR (1 page) |
| 21 August 2002 | Director resigned (1 page) |
| 21 August 2002 | Secretary resigned (1 page) |
| 21 August 2002 | Registered office changed on 21/08/02 from: 71 evan street stonehaven kincardineshire AB39 2HR (1 page) |
| 21 August 2002 | Director resigned (1 page) |
| 21 August 2002 | Secretary resigned (1 page) |
| 21 August 2002 | Registered office changed on 21/08/02 from: 71 evan street stonehaven kincardineshire AB39 2HR (1 page) |
| 12 August 2002 | Incorporation (6 pages) |
| 12 August 2002 | Incorporation (6 pages) |