Consolidate Limited

Company Name	Consolidate Limited
Company Status	Dissolved
Company Number	SC275090
Category	Private Limited Company
Incorporation Date	22 October 2004(19 years, 6 months ago)
Dissolution Date	27 October 2017 (6 years, 5 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining
Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining
Section F	Construction
SIC 4512	Test drilling and boring
SIC 43130	Test drilling and boring

Directors

Director Name	William James Beaton Sutherland
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2004(same day as company formation)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Red Riggin, West End Gauldry Newport On Tay Fife DD6 8RP Scotland

Director Name	Francis William Edward Bartlett
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2007(2 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (closed 27 October 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 De Havilland Drive Hazlemere High Wycombe Buckinghamshire HP15 7FP

Secretary Name	William James Beaton Sutherland
Nationality	British
Status	Closed
Appointed	24 January 2007(2 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (closed 27 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red Riggin, West End Gauldry Newport On Tay Fife DD6 8RP Scotland

Director Name	Mr Gary Craig Miller
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2007(2 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (closed 27 October 2017)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	14a Portland Street Troon Ayrshire KA10 6EA Scotland

Director Name	Mr Paul Burns
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2008(3 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (closed 27 October 2017)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	43 Mosshead Road Bearsden Glasgow Lanarkshire G61 3HL Scotland

Director Name	Mr Keith Edmund James Miller
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2004(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Wethered Park Marlow Buckinghamshire SL7 2BH

Secretary Name	Mr Keith Edmund James Miller
Nationality	British
Status	Resigned
Appointed	22 October 2004(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Wethered Park Marlow Buckinghamshire SL7 2BH

Director Name	Mr Paul Burns
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2007(2 years, 4 months after company formation)
Appointment Duration	1 year (resigned 20 March 2008)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	43 Mosshead Road Bearsden Glasgow Lanarkshire G61 3HL Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	22 October 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	22 October 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	7 Exchange Crescent Edinburgh EH3 8AN Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Financials

Year	2008
Turnover	£6,289,751
Gross Profit	£874,508
Net Worth	£85,639
Cash	£465,128
Current Liabilities	£1,383,189

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 October 2017	Final Gazette dissolved following liquidation (1 page)
27 October 2017	Final Gazette dissolved following liquidation (1 page)
27 July 2017	Insolvency:a copy of the final report must be attached to the form 4.17(scot) (3 pages)
27 July 2017	Insolvency:a copy of the final report must be attached to the form 4.17(scot) (3 pages)
27 July 2017	Notice of final meeting of creditors (8 pages)
27 July 2017	Notice of final meeting of creditors (8 pages)
25 March 2013	Registered office address changed from Grant Thornton Uk Llp 1/4 Atholl Crescent Edinburgh EH3 8LQ on 25 March 2013 (2 pages)
25 March 2013	Registered office address changed from Grant Thornton Uk Llp 1/4 Atholl Crescent Edinburgh EH3 8LQ on 25 March 2013 (2 pages)
11 September 2012	Insolvency:final report (8 pages)
11 September 2012	Insolvency:final report (8 pages)
14 August 2012	Notice of move from Administration to Creditors Voluntary Liquidation (1 page)
14 August 2012	Notice of move from Administration to Creditors Voluntary Liquidation (1 page)
13 June 2012	Administrator's progress report (6 pages)
13 June 2012	Administrator's progress report (6 pages)
3 November 2011	Administrator's progress report (8 pages)
3 November 2011	Administrator's progress report (8 pages)
22 September 2011	Notice of extension of period of Administration (1 page)
22 September 2011	Notice of extension of period of Administration (1 page)
20 April 2011	Administrator's progress report (7 pages)
20 April 2011	Administrator's progress report (7 pages)
4 November 2010	Statement of administrator's proposal (11 pages)
4 November 2010	Statement of administrator's proposal (11 pages)
27 September 2010	Appointment of an administrator (3 pages)
27 September 2010	Appointment of an administrator (3 pages)
17 September 2010	Registered office address changed from , 2 Nairn Road, Deans, Livingston, West Lothian, EH54 8AY, Scotland on 17 September 2010 (2 pages)
17 September 2010	Registered office address changed from , 2 Nairn Road, Deans, Livingston, West Lothian, EH54 8AY, Scotland on 17 September 2010 (2 pages)
8 June 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (2 pages)
8 June 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (2 pages)
8 December 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (25 pages)
8 December 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (25 pages)
1 December 2009	Director's details changed for Paul Burns on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Gary Craig Miller on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Gary Craig Miller on 1 October 2009 (2 pages)
1 December 2009	Annual return made up to 22 October 2009 with a full list of shareholders Statement of capital on 2009-12-01 GBP 31,250 (8 pages)
1 December 2009	Director's details changed for Paul Burns on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Francis William Edward Bartlett on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Francis William Edward Bartlett on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for William James Beaton Sutherland on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Francis William Edward Bartlett on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Gary Craig Miller on 1 October 2009 (2 pages)
1 December 2009	Annual return made up to 22 October 2009 with a full list of shareholders Statement of capital on 2009-12-01 GBP 31,250 (8 pages)
1 December 2009	Director's details changed for Paul Burns on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for William James Beaton Sutherland on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for William James Beaton Sutherland on 1 October 2009 (2 pages)
13 November 2009	Registered office address changed from , 17 Melville Street, Edinburgh, EH3 7PH on 13 November 2009 (1 page)
13 November 2009	Registered office address changed from , 17 Melville Street, Edinburgh, EH3 7PH on 13 November 2009 (1 page)
28 May 2009	Full accounts made up to 31 December 2008 (21 pages)
28 May 2009	Full accounts made up to 31 December 2008 (21 pages)
10 March 2009	Nc inc already adjusted 22/01/09 (2 pages)
10 March 2009	Nc inc already adjusted 22/01/09 (2 pages)
2 March 2009	Gbp nc 100000/30250\21/01/09 (2 pages)
2 March 2009	Gbp nc 100000/30250\21/01/09 (2 pages)
18 February 2009	Ad 22/01/09\gbp si 1000@1=1000\gbp ic 30250/31250\ (2 pages)
18 February 2009	Ad 22/01/09\gbp si 1000@1=1000\gbp ic 30250/31250\ (2 pages)
29 January 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
29 January 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
29 January 2009	Conve (2 pages)
29 January 2009	Conve (2 pages)
18 November 2008	Return made up to 22/10/08; full list of members (8 pages)
18 November 2008	Return made up to 22/10/08; full list of members (8 pages)
19 June 2008	Gbp ic 78294/30250\22/05/08\gbp sr 48044@1=48044\ (1 page)
19 June 2008	Alterations to floating charge 2 (5 pages)
19 June 2008	Alterations to floating charge 2 (5 pages)
19 June 2008	Gbp ic 78294/30250\22/05/08\gbp sr 48044@1=48044\ (1 page)
11 June 2008	Alterations to floating charge 3 (5 pages)
11 June 2008	Alterations to floating charge 3 (5 pages)
23 May 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
23 May 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
14 May 2008	Director appointed paul burns (2 pages)
14 May 2008	Appointment terminated director paul burns (1 page)
14 May 2008	Appointment terminated director paul burns (1 page)
14 May 2008	Director appointed paul burns (2 pages)
12 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
12 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 April 2008	Appointment terminated director keith miller (1 page)
14 April 2008	Appointment terminated director keith miller (1 page)
8 April 2008	Declaration of shares redemption:auditor's report (3 pages)
8 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (14 pages)
8 April 2008	Declaration of shares redemption:auditor's report (3 pages)
8 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (14 pages)
8 April 2008	Declaration of shares redemption:auditor's report (3 pages)
8 April 2008	Declaration of shares redemption:auditor's report (3 pages)
20 November 2007	Return made up to 22/10/07; change of members 363(288) ‐ Director's particulars changed (8 pages)
20 November 2007	Return made up to 22/10/07; change of members 363(288) ‐ Director's particulars changed (8 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
4 April 2007	New director appointed (2 pages)
4 April 2007	New director appointed (2 pages)
4 April 2007	New director appointed (2 pages)
4 April 2007	New director appointed (2 pages)
9 March 2007	New director appointed (2 pages)
9 March 2007	New secretary appointed (2 pages)
9 March 2007	New director appointed (2 pages)
9 March 2007	New secretary appointed (2 pages)
2 March 2007	Return made up to 22/10/06; full list of members (7 pages)
2 March 2007	Nc inc already adjusted 31/03/06 (6 pages)
2 March 2007	Secretary resigned (1 page)
2 March 2007	Return made up to 22/10/06; full list of members (7 pages)
2 March 2007	Nc inc already adjusted 31/03/06 (6 pages)
2 March 2007	Secretary resigned (1 page)
29 December 2006	Partic of mort/charge * (4 pages)
29 December 2006	Partic of mort/charge * (4 pages)
29 December 2006	Alterations to a floating charge (7 pages)
29 December 2006	Alterations to a floating charge (7 pages)
29 December 2006	Alterations to a floating charge (7 pages)
29 December 2006	Alterations to a floating charge (7 pages)
20 June 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
20 June 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
2 May 2006	Registered office changed on 02/05/06 from: 2 nairn road, deans industrial estate, deans livingston, EH54 8AY (1 page)
2 May 2006	Registered office changed on 02/05/06 from: 2 nairn road, deans industrial estate, deans livingston, EH54 8AY (1 page)
13 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
13 April 2006	Statement of affairs (35 pages)
13 April 2006	Registered office changed on 13/04/06 from: 17 melville street, edinburgh, EH3 7PH (1 page)
13 April 2006	Ad 31/03/06--------- Â£ si 78293@1=78293 Â£ ic 1/78294 (2 pages)
13 April 2006	Registered office changed on 13/04/06 from: 17 melville street, edinburgh, EH3 7PH (1 page)
13 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
13 April 2006	Statement of affairs (35 pages)
13 April 2006	Ad 31/03/06--------- £ si 78293@1=78293 £ ic 1/78294 (2 pages)
4 April 2006	Partic of mort/charge * (3 pages)
4 April 2006	Partic of mort/charge * (3 pages)
5 January 2006	Return made up to 22/10/05; full list of members (7 pages)
5 January 2006	Return made up to 22/10/05; full list of members (7 pages)
12 September 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
12 September 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
16 November 2004	New secretary appointed;new director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
16 November 2004	New secretary appointed;new director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
15 November 2004	Secretary resigned (1 page)
15 November 2004	Secretary resigned (1 page)
15 November 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
22 October 2004	Incorporation (17 pages)
22 October 2004	Incorporation (17 pages)

Consolidate Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland