Contract Consult UK Limited

Company Name	Contract Consult UK Limited
Director	Iain Rae
Company Status	Active
Company Number	SC365522
Category	Private Limited Company
Incorporation Date	14 September 2009(14 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Iain Rae
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 September 2009(same day as company formation)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	7 6 Inverleith Gardens Edinburgh Midlothian EH3 5PU Scotland

Secretary Name	Linda Mathews
Nationality	British
Status	Current
Appointed	17 September 2010(1 year after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Correspondence Address	204 Northfield Avenue Ealing London W13 9SJ

Secretary Name	Mr Iain Rae
Nationality	British
Status	Resigned
Appointed	14 September 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 6 Inverleith Gardens Edinburgh Midlothian EH3 5PU Scotland

Location

Registered Address	5 South Charlotte Street Edinburgh EH2 4AN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 3,000 other UK companies use this postal address

Shareholders

99 at £1	Iain Rae 99.00% Ordinary
1 at £1	Linda Matthews 1.00% Ordinary

Financials

Year	2014
Net Worth	£6,698
Cash	£7,994
Current Liabilities	£1,296

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	14 September 2023 (7 months, 1 week ago)
Next Return Due	28 September 2024 (5 months, 1 week from now)

Filing History

15 October 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
16 September 2020	Total exemption full accounts made up to 29 February 2020 (6 pages)
28 November 2019	Registered office address changed from 7/6 Inverleith Gardens Edinburgh EH3 5PU to 64 Cumberland Street Edinburgh EH3 6RE on 28 November 2019 (1 page)
2 November 2019	Total exemption full accounts made up to 28 February 2019 (6 pages)
25 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
29 October 2018	Total exemption full accounts made up to 28 February 2018 (6 pages)
15 October 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
20 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
31 August 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
31 August 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
2 November 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
31 October 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
31 October 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
22 October 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
22 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100 (4 pages)
22 October 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
22 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100 (4 pages)
3 December 2014	Registered office address changed from 1 Inverleith Gardens Edinburgh EH3 5PU to 7/6 Inverleith Gardens Edinburgh EH3 5PU on 3 December 2014 (1 page)
3 December 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
3 December 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (4 pages)
3 December 2014	Registered office address changed from 1 Inverleith Gardens Edinburgh EH3 5PU to 7/6 Inverleith Gardens Edinburgh EH3 5PU on 3 December 2014 (1 page)
3 December 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (4 pages)
3 December 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
3 December 2014	Registered office address changed from 1 Inverleith Gardens Edinburgh EH3 5PU to 7/6 Inverleith Gardens Edinburgh EH3 5PU on 3 December 2014 (1 page)
27 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
27 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
17 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (4 pages)
17 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (4 pages)
30 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
30 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
19 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
19 September 2012	Registered office address changed from 7 6 Inverleith Gardens Edinburgh Midlothian EH3 5PU on 19 September 2012 (1 page)
19 September 2012	Registered office address changed from 7 6 Inverleith Gardens Edinburgh Midlothian EH3 5PU on 19 September 2012 (1 page)
19 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
28 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
28 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
12 August 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
12 August 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
10 August 2011	Statement of capital following an allotment of shares on 30 July 2011 GBP 100 (3 pages)
10 August 2011	Statement of capital following an allotment of shares on 30 July 2011 GBP 100 (3 pages)
8 November 2010	Annual return made up to 14 September 2010 with a full list of shareholders (3 pages)
8 November 2010	Termination of appointment of Iain Rae as a secretary (1 page)
8 November 2010	Annual return made up to 14 September 2010 with a full list of shareholders (3 pages)
8 November 2010	Director's details changed for Mr Iain Rae on 14 September 2010 (2 pages)
8 November 2010	Termination of appointment of Iain Rae as a secretary (1 page)
8 November 2010	Director's details changed for Mr Iain Rae on 14 September 2010 (2 pages)
1 November 2010	Current accounting period shortened from 30 September 2011 to 28 February 2011 (1 page)
1 November 2010	Current accounting period shortened from 30 September 2011 to 28 February 2011 (1 page)
28 September 2010	Appointment of Linda Mathews as a secretary (3 pages)
28 September 2010	Appointment of Linda Mathews as a secretary (3 pages)
14 September 2009	Incorporation (14 pages)
14 September 2009	Incorporation (14 pages)

Contract Consult UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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