Consard Limited

Company Name	Consard Limited
Directors	Andrew William Bruce Ruck and Ruth Margaret Ruck
Company Status	Active
Company Number	SC242128
Category	Private Limited Company
Incorporation Date	10 January 2003(20 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Andrew William Bruce Ruck
Date of Birth	November 1955 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 January 2003(same day as company formation)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Pitbee Pitcaple Inverurie Aberdeenshire AB51 5HJ Scotland

Secretary Name	Ruth Margaret Ruck
Nationality	British
Status	Current
Appointed	10 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	Pitbee House Pitcaple Inverurie Aberdeenshire AB51 5HJ Scotland

Director Name	Mrs Ruth Margaret Ruck
Date of Birth	July 1956 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 September 2015(12 years, 8 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pitbee House, Pitcaple Inverurie Aberdeenshire AB51 5HJ Scotland

Secretary Name	Mr Andrew William Bruce Ruck
Nationality	British
Status	Resigned
Appointed	10 January 2003(same day as company formation)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Pitbee Pitcaple Inverurie Aberdeenshire AB51 5HJ Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	10 January 2003(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	10 January 2003(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	10 January 2003(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Telephone	01467 681294
Telephone region	Inverurie

Location

Registered Address	Pitbee House, Pitcaple Inverurie Aberdeenshire AB51 5HJ Scotland
Constituency	Gordon
Ward	West Garioch

Shareholders

2 at £1	Andrew Ruck 66.67% Ordinary
1 at £1	Mrs Ruth Margaret Ruck 33.33% Ordinary

Financials

Year	2014
Net Worth	£45,643
Cash	£14,876
Current Liabilities	£100,656

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 January 2023 (5 months ago)
Next Return Due	17 January 2024 (7 months, 2 weeks from now)

Charges

3 August 2004	Delivered on: 21 August 2004 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Pitbee steading, pitcaple, inverurie. Outstanding

Filing History

3 February 2022	Confirmation statement made on 3 January 2022 with no updates (3 pages)
26 July 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
4 February 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
23 September 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
6 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
14 October 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
3 January 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
13 September 2018	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
3 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
27 October 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
27 October 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
6 January 2017	Confirmation statement made on 6 January 2017 with updates (6 pages)
6 January 2017	Confirmation statement made on 6 January 2017 with updates (6 pages)
21 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 3 (5 pages)
13 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 3 (5 pages)
12 October 2015	Appointment of Mrs Ruth Margaret Ruck as a director on 25 September 2015 (2 pages)
12 October 2015	Appointment of Mrs Ruth Margaret Ruck as a director on 25 September 2015 (2 pages)
28 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 3 (4 pages)
13 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 3 (4 pages)
13 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 3 (4 pages)
10 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 3 (4 pages)
13 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 3 (4 pages)
13 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 3 (4 pages)
9 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
28 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (4 pages)
12 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (4 pages)
14 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (4 pages)
13 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (4 pages)
12 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (4 pages)
2 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 January 2009	Return made up to 10/01/09; full list of members (3 pages)
12 January 2009	Return made up to 10/01/09; full list of members (3 pages)
4 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 January 2008	Return made up to 10/01/08; full list of members (2 pages)
16 January 2008	Return made up to 10/01/08; full list of members (2 pages)
7 September 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
7 September 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
16 January 2007	Return made up to 10/01/07; full list of members (2 pages)
16 January 2007	Location of debenture register (1 page)
16 January 2007	Location of register of members (1 page)
16 January 2007	Registered office changed on 16/01/07 from: pitbee pitcaple inverurie aberdeenshire AB51 5HJ (1 page)
16 January 2007	Director's particulars changed (1 page)
16 January 2007	Return made up to 10/01/07; full list of members (2 pages)
16 January 2007	Location of debenture register (1 page)
16 January 2007	Location of register of members (1 page)
16 January 2007	Registered office changed on 16/01/07 from: pitbee pitcaple inverurie aberdeenshire AB51 5HJ (1 page)
16 January 2007	Director's particulars changed (1 page)
3 August 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
3 August 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
16 January 2006	Return made up to 10/01/06; full list of members (6 pages)
16 January 2006	Return made up to 10/01/06; full list of members (6 pages)
22 June 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
22 June 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
7 March 2005	Ad 14/01/05--------- £ si [email protected]=2 £ ic 1/3 (2 pages)
7 March 2005	Ad 14/01/05--------- £ si [email protected]=2 £ ic 1/3 (2 pages)
17 January 2005	Return made up to 10/01/05; full list of members (6 pages)
17 January 2005	Return made up to 10/01/05; full list of members (6 pages)
21 August 2004	Partic of mort/charge * (6 pages)
21 August 2004	Partic of mort/charge * (6 pages)
3 June 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
3 June 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
20 January 2004	Return made up to 10/01/04; full list of members (8 pages)
20 January 2004	Secretary resigned (1 page)
20 January 2004	Return made up to 10/01/04; full list of members (8 pages)
20 January 2004	Secretary resigned (1 page)
27 October 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
27 October 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
4 February 2003	Registered office changed on 04/02/03 from: pitbee pitcaple nr inverurie aberdeenshire AB51 5HJ (1 page)
4 February 2003	New secretary appointed (2 pages)
4 February 2003	New secretary appointed;new director appointed (2 pages)
4 February 2003	Registered office changed on 04/02/03 from: pitbee pitcaple nr inverurie aberdeenshire AB51 5HJ (1 page)
4 February 2003	New secretary appointed (2 pages)
4 February 2003	New secretary appointed;new director appointed (2 pages)
31 January 2003	Director resigned (1 page)
31 January 2003	Secretary resigned (1 page)
31 January 2003	Director resigned (1 page)
31 January 2003	Director resigned (1 page)
31 January 2003	Secretary resigned (1 page)
31 January 2003	Director resigned (1 page)
10 January 2003	Incorporation (15 pages)
10 January 2003	Incorporation (15 pages)

Consard Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland