Company NameProb-Solve Consulting Limited
DirectorPatrick John Cosgrove
Company StatusLiquidation
Company NumberSC235232
CategoryPrivate Limited Company
Incorporation Date12 August 2002(20 years ago)

Business Activity

Section BMining and Quarrying
SIC 1110Extraction of petroleum & natural gas
SIC 06100Extraction of crude petroleum

Directors

Director NameDr Patrick John Cosgrove
Date of BirthNovember 1950 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed20 August 2002(1 week, 1 day after company formation)
Appointment Duration20 years
RoleCommercial Consultant
Country of ResidenceScotland
Correspondence Address71 Evan Street
Stonehaven
Kincardineshire
AB39 2HR
Scotland
Secretary NameJean Cosgrove
NationalityBritish
StatusCurrent
Appointed20 August 2002(1 week, 1 day after company formation)
Appointment Duration20 years
RoleLegal Secretary
Correspondence Address71 Evan Street
Stonehaven
Kincardineshire
AB39 2HR
Scotland
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed12 August 2002(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed12 August 2002(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered Address71 Evan Street
Stonehaven
Kincardineshire
AB39 2HR
Scotland
ConstituencyWest Aberdeenshire and Kincardine
WardStonehaven and Lower Deeside

Shareholders

1 at £1Dr Patrick Cosgrove
50.00%
Ordinary
1 at £1Jean Cosgrove
50.00%
Ordinary

Financials

Year2014
Net Worth£932,823
Cash£954,691
Current Liabilities£29,823

Accounts

Latest Accounts5 February 2021 (1 year, 6 months ago)
Next Accounts Due5 November 2022 (2 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End5 February

Returns

Latest Return15 August 2020 (2 years ago)
Next Return Due29 August 2021 (overdue)

Filing History

29 April 2021Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-02
(1 page)
8 February 2021Total exemption full accounts made up to 5 February 2021 (8 pages)
4 February 2021Current accounting period shortened from 31 August 2021 to 5 February 2021 (1 page)
12 January 2021Total exemption full accounts made up to 31 August 2020 (7 pages)
15 August 2020Confirmation statement made on 15 August 2020 with no updates (3 pages)
14 August 2020Confirmation statement made on 12 August 2020 with no updates (3 pages)
14 May 2020Total exemption full accounts made up to 31 August 2019 (8 pages)
12 August 2019Confirmation statement made on 12 August 2019 with no updates (3 pages)
9 May 2019Total exemption full accounts made up to 31 August 2018 (8 pages)
17 August 2018Confirmation statement made on 17 August 2018 with no updates (3 pages)
5 April 2018Micro company accounts made up to 31 August 2017 (6 pages)
17 August 2017Confirmation statement made on 17 August 2017 with no updates (3 pages)
17 August 2017Confirmation statement made on 17 August 2017 with no updates (3 pages)
16 August 2017Confirmation statement made on 12 August 2017 with no updates (3 pages)
16 August 2017Confirmation statement made on 12 August 2017 with no updates (3 pages)
14 March 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
14 March 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
17 September 2016Confirmation statement made on 12 August 2016 with updates (6 pages)
17 September 2016Confirmation statement made on 12 August 2016 with updates (6 pages)
21 March 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
21 March 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
15 August 2015Annual return made up to 12 August 2015 with a full list of shareholders
Statement of capital on 2015-08-15
  • GBP 2
(4 pages)
15 August 2015Annual return made up to 12 August 2015 with a full list of shareholders
Statement of capital on 2015-08-15
  • GBP 2
(4 pages)
18 March 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
18 March 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
18 August 2014Annual return made up to 12 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 2
(4 pages)
18 August 2014Annual return made up to 12 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 2
(4 pages)
10 April 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
10 April 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
4 September 2013Annual return made up to 12 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 2
(4 pages)
4 September 2013Annual return made up to 12 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 2
(4 pages)
23 April 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
23 April 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
9 September 2012Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
9 September 2012Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
2 April 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
2 April 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
5 September 2011Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
5 September 2011Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
17 March 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
17 March 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
14 September 2010Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
14 September 2010Director's details changed for Dr Patrick John Cosgrove on 1 January 2010 (2 pages)
14 September 2010Director's details changed for Dr Patrick John Cosgrove on 1 January 2010 (2 pages)
14 September 2010Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
14 September 2010Director's details changed for Dr Patrick John Cosgrove on 1 January 2010 (2 pages)
28 April 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
28 April 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
17 August 2009Return made up to 12/08/09; full list of members (3 pages)
17 August 2009Return made up to 12/08/09; full list of members (3 pages)
30 April 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
30 April 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
22 September 2008Return made up to 12/08/08; full list of members (3 pages)
22 September 2008Return made up to 12/08/08; full list of members (3 pages)
7 March 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
7 March 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
13 August 2007Return made up to 12/08/07; full list of members (2 pages)
13 August 2007Return made up to 12/08/07; full list of members (2 pages)
8 May 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
8 May 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
23 August 2006Return made up to 12/08/06; full list of members (2 pages)
23 August 2006Return made up to 12/08/06; full list of members (2 pages)
24 May 2006Total exemption small company accounts made up to 31 August 2005 (5 pages)
24 May 2006Total exemption small company accounts made up to 31 August 2005 (5 pages)
26 August 2005Return made up to 12/08/05; full list of members (2 pages)
26 August 2005Return made up to 12/08/05; full list of members (2 pages)
11 April 2005Total exemption small company accounts made up to 31 August 2004 (5 pages)
11 April 2005Total exemption small company accounts made up to 31 August 2004 (5 pages)
16 August 2004Return made up to 12/08/04; full list of members (6 pages)
16 August 2004Return made up to 12/08/04; full list of members (6 pages)
30 April 2004Total exemption small company accounts made up to 31 August 2003 (5 pages)
30 April 2004Total exemption small company accounts made up to 31 August 2003 (5 pages)
5 September 2003Return made up to 12/08/03; full list of members (6 pages)
5 September 2003Return made up to 12/08/03; full list of members (6 pages)
28 August 2002Registered office changed on 28/08/02 from: 71 evan street stonehaven kincardineshire AB39 2HR (1 page)
28 August 2002New secretary appointed (2 pages)
28 August 2002New director appointed (2 pages)
28 August 2002Registered office changed on 28/08/02 from: 71 evan street stonehaven kincardineshire AB39 2HR (1 page)
28 August 2002New secretary appointed (2 pages)
28 August 2002New director appointed (2 pages)
21 August 2002Director resigned (1 page)
21 August 2002Registered office changed on 21/08/02 from: 71 evan street stonehaven kincardineshire AB39 2HR (1 page)
21 August 2002Secretary resigned (1 page)
21 August 2002Director resigned (1 page)
21 August 2002Registered office changed on 21/08/02 from: 71 evan street stonehaven kincardineshire AB39 2HR (1 page)
21 August 2002Secretary resigned (1 page)
12 August 2002Incorporation (6 pages)
12 August 2002Incorporation (6 pages)