| Company Name | Con Sol Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC313177 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2006(17 years, 4 months ago) |
| Dissolution Date | 3 July 2015 (8 years, 10 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 | Mrs Phyllis Cockburn |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2008(1 year after company formation) |
| Appointment Duration | 7 years, 6 months (closed 03 July 2015) |
| Role | H & S Consultant |
| Correspondence Address | 83 Bridgend Park Bathgate West Lothian EH48 2AD Scotland |
| Director Name | James Gaffney |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2006(same day as company formation) |
| Role | Csr Manager |
| Correspondence Address | 47 Wykeham Road Jordanhill Glasgow G13 3YP Scotland |
| Director Name | David Allan Easton |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 months (resigned 05 April 2007) |
| Role | Trainer |
| Correspondence Address | 75 Park Road Blackridge West Lothian EH48 3SX Scotland |
| Director Name | Dax Carroll |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2007(3 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 28 November 2008) |
| Role | Business Director |
| Correspondence Address | 31 Hardhill Drive Bathgate West Lothian EH48 2BS Scotland |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2006(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol BS1 6JS |
Location
| Registered Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 6.5k at 1 | Mrs Phyllis Cockburn 64.98% Ordinary |
|---|---|
| 500 at 1 | Ms Judith Devlin 5.00% Ordinary |
| 1.5k at 1 | Mr David Easton 15.00% Ordinary |
| 1.5k at 1 | Mr Dax Carroll 15.00% Ordinary |
| 2 at 1 | Mr James Gaffney 0.02% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,568 |
| Cash | £10,677 |
| Current Liabilities | £53,974 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2014 | Compulsory strike-off action has been suspended (1 page) |
| 25 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2014 | Compulsory strike-off action has been suspended (1 page) |
| 15 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 15 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 17 June 2011 | Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page) |
| 6 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2010 | Termination of appointment of Dax Carroll as a director (1 page) |
| 7 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders Statement of capital on 2009-12-07
|
| 7 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders Statement of capital on 2009-12-07
|
| 24 February 2009 | Return made up to 07/12/08; full list of members (4 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 7 April 2008 | Director appointed phyllis cockburn (2 pages) |
| 7 April 2008 | Ad 01/01/08\gbp si 9900@1=9900\gbp ic 100/10000\ (2 pages) |
| 18 January 2008 | Return made up to 07/12/07; full list of members (2 pages) |
| 13 April 2007 | New director appointed (2 pages) |
| 13 April 2007 | Ad 05/04/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 April 2007 | Director resigned (1 page) |
| 4 April 2007 | Resolutions
|
| 4 April 2007 | Accounting reference date extended from 31/12/07 to 31/03/08 (1 page) |
| 4 April 2007 | Director resigned (1 page) |
| 14 March 2007 | New director appointed (2 pages) |
| 7 December 2006 | Incorporation (17 pages) |