Company NameConsul Management Limited
Company StatusDissolved
Company NumberSC448780
CategoryPrivate Limited Company
Incorporation Date29 April 2013 (6 years, 11 months ago)
Dissolution Date26 March 2019 (1 year ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMrs Ann Euphemia Jenkins
Date of BirthJuly 1942 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed29 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address8 Carnoustie Gardens
Glenrothes
Fife
KY6 2QB
Scotland
Director NameMr Ronald Munro Jenkins
Date of BirthSeptember 1941 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed29 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address8 Carnoustie Gardens
Glenrothes
Fife
KY6 2QB
Scotland
Secretary NameMr Ronald Jenkins
StatusClosed
Appointed29 April 2013(same day as company formation)
RoleCompany Director
Correspondence Address8 Carnoustie Gardens
Glenrothes
Fife
KY6 2QB
Scotland

Location

Registered Address8 Carnoustie Gardens
Glenrothes
Fife
KY6 2QB
Scotland
ConstituencyGlenrothes
WardGlenrothes West and Kinglassie

Shareholders

51 at £1Ronald Jenkins
51.00%
Ordinary
49 at £1Ann Jenkins
49.00%
Ordinary

Financials

Year2014
Net Worth£8,216
Cash£2,688
Current Liabilities£29,887

Accounts

Latest Accounts30 September 2017 (2 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

7 July 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
17 May 2017Confirmation statement made on 17 May 2017 with no updates (3 pages)
25 April 2017Confirmation statement made on 25 April 2017 with updates (5 pages)
9 September 2016Current accounting period extended from 30 April 2016 to 30 September 2016 (1 page)
16 May 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
(5 pages)
12 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
4 June 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
(5 pages)
14 January 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
19 May 2014Annual return made up to 29 April 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
(5 pages)
29 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)