| Company Name | Colesco Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC541687 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2016(7 years, 8 months ago) |
| Dissolution Date | 5 February 2019 (5 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78300 | Human resources provision and management of human resources functions |
Directors
| Director Name | Lynne MacDonald |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2016(1 day after company formation) |
| Appointment Duration | 2 years, 6 months (closed 05 February 2019) |
| Role | Associate Director |
| Country of Residence | Scotland |
| Correspondence Address | 11a Dublin Street Edinburgh EH1 3PG Scotland |
| Director Name | Mr Colin Docherty |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 307 West George Street Glasgow G2 4LF Scotland |
| Director Name | Margaret Richmond |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2016(1 day after company formation) |
| Appointment Duration | 4 months (resigned 01 December 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Dwf Llp 110 Queen Street Glasgow G1 3HD Scotland |
Location
| Registered Address | 11a Dublin Street Edinburgh EH1 3PG Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Charges
| 18 August 2016 | Delivered on: 2 September 2016 Persons entitled: Close Invoice Finance LTD Classification: A registered charge Outstanding |
|---|---|
| 16 August 2016 | Delivered on: 22 August 2016 Persons entitled: Paul Dounis and Adrian Allen as Administrators Prg Recruitment LLP (In Administration) Classification: A registered charge Outstanding |
Filing History
| 5 February 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 November 2018 | Order of court for early dissolution (1 page) |
| 9 November 2017 | INSOLVENCY:4.9(Scot) amending appointment date of provisional liquidator to 28/06/2017. (1 page) |
| 9 November 2017 | INSOLVENCY:4.9(Scot) amending appointment date of provisional liquidator to 28/06/2017. (1 page) |
| 7 August 2017 | Notice of winding up order (1 page) |
| 7 August 2017 | Court order notice of winding up (1 page) |
| 7 August 2017 | Notice of winding up order (1 page) |
| 7 August 2017 | Registered office address changed from C/O Dwf Llp 110 Queen Street Glasgow G1 3HD Scotland to 11a Dublin Street Edinburgh EH1 3PG on 7 August 2017 (2 pages) |
| 7 August 2017 | Registered office address changed from C/O Dwf Llp 110 Queen Street Glasgow G1 3HD Scotland to 11a Dublin Street Edinburgh EH1 3PG on 7 August 2017 (2 pages) |
| 7 August 2017 | Court order notice of winding up (1 page) |
| 13 July 2017 | Appointment of a provisional liquidator (2 pages) |
| 13 July 2017 | Appointment of a provisional liquidator (2 pages) |
| 12 January 2017 | Alterations to floating charge SC5416870001 (14 pages) |
| 12 January 2017 | Alterations to floating charge SC5416870002 (14 pages) |
| 12 January 2017 | Alterations to floating charge SC5416870002 (14 pages) |
| 12 January 2017 | Alterations to floating charge SC5416870001 (14 pages) |
| 12 December 2016 | Termination of appointment of Margaret Richmond as a director on 1 December 2016 (1 page) |
| 12 December 2016 | Termination of appointment of Margaret Richmond as a director on 1 December 2016 (1 page) |
| 2 September 2016 | Registration of charge SC5416870002, created on 18 August 2016 (15 pages) |
| 2 September 2016 | Registration of charge SC5416870002, created on 18 August 2016 (15 pages) |
| 22 August 2016 | Registration of charge SC5416870001, created on 16 August 2016 (15 pages) |
| 22 August 2016 | Registration of charge SC5416870001, created on 16 August 2016 (15 pages) |
| 11 August 2016 | Current accounting period shortened from 31 August 2017 to 31 March 2017 (1 page) |
| 11 August 2016 | Current accounting period shortened from 31 August 2017 to 31 March 2017 (1 page) |
| 8 August 2016 | Appointment of Lynne Macdonald as a director on 3 August 2016 (2 pages) |
| 8 August 2016 | Appointment of Margaret Richmond as a director on 3 August 2016 (2 pages) |
| 8 August 2016 | Termination of appointment of Colin Docherty as a director on 3 August 2016 (1 page) |
| 8 August 2016 | Termination of appointment of Colin Docherty as a director on 3 August 2016 (1 page) |
| 8 August 2016 | Appointment of Lynne Macdonald as a director on 3 August 2016 (2 pages) |
| 8 August 2016 | Appointment of Margaret Richmond as a director on 3 August 2016 (2 pages) |
| 8 August 2016 | Registered office address changed from C/O C/O Reflexblue Limited 307 West George Street Glasgow G2 4LF Scotland to C/O Dwf Llp 110 Queen Street Glasgow G1 3HD on 8 August 2016 (1 page) |
| 8 August 2016 | Registered office address changed from C/O C/O Reflexblue Limited 307 West George Street Glasgow G2 4LF Scotland to C/O Dwf Llp 110 Queen Street Glasgow G1 3HD on 8 August 2016 (1 page) |
| 4 August 2016 | Resolutions
|
| 4 August 2016 | Resolutions
|
| 2 August 2016 | Incorporation Statement of capital on 2016-08-02
|
| 2 August 2016 | Incorporation Statement of capital on 2016-08-02
|