Concord Consulting Group (U.k.) Ltd.

Company Registration Number: SC162766

Scottish Company

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Concord Consulting Group (U.k.) Ltd. is a Private Company Limited by Shares first registered on 19 January 1996. Its current registered address is in Glasgow.

Registered Address

C/O STUART GALLONE E SON
16 FITZROY PLACE
GLASGOW
G3 7RW

There are 64 companies currently registered at this postcode, including this one.

All companies at G3 7RW

Registration Data

Company Number

SC162766

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

19 January 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £12,482£122,377£141,848£102,043£123,619£121,864£216,633
of which Cash £12,445£109,704£131,116£100,953£97,433£102,657£149,243
Total Assets £12,482£122,377£141,848£102,043£123,619£121,864£216,633
Current Liabilities £10,814£11,032£23,849£7,952£21,276£14,987£95,160
Net Current Assets £1,668£111,345£117,999£94,091£102,343£106,877£121,473
Total Net Worth £2,099£111,919£118,764£94,404£102,761£106,877£121,473

Previous Names

No previous names

Company Officers

  • PETRIE, Julia Margaret

    Secretary

    Appointed on 25 January 1996

     

    18 Randolph Road
    Glasgow
    G11 7LG

  • PETRIE, Alastair Malcolm

    Director

    Appointed on 25 January 1996

     

    Nationality: British

    Occupation: Man Cons

    Month of birth: September 1940

    18 Randolph Road
    Glasgow
    G11 7LG

  • REID, Brian

    Nominee Secretary

    Appointed on 19 January 1996

    Resigned on 19 January 1996

    5 Logie Mill
    Beaverbank Office Park
    Edinburgh
    EH7 4HH

  • MABBOTT, Stephen

    Nominee Director

    Appointed on 19 January 1996

    Resigned on 19 January 1996

    Nationality: British

    Month of birth: November 1950

    14 Mitchell Lane
    Glasgow
    Strathclyde
    G1 3NU

This information was most recently updated 19/07/2018.

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Latest Filings

  1. 9 January 2018 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE5NDE1ODgwOWFkaXF6a2N4.

  2. 24 October 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE4Nzk0NDE4N2FkaXF6a2N4.

  3. 17 October 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S6GZS7BE. Transaction: MzE4Nzc1NzA4NGFkaXF6a2N4.

  4. 25 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X653JZLV. Transaction: MzE3NDI5MDAzNmFkaXF6a2N4.

  5. 13 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y0UJX6. Transaction: MzE2NjYwNjc3NWFkaXF6a2N4.

  6. 27 October 2016 Previous accounting period extended from 31 January 2016 to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA01. Barcode: X5IHZN0Q. Transaction: MzE2MDY1NDg2NGFkaXF6a2N4.

  7. 3 February 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZY2HSR. Transaction: MzE0MTEyMjI1MGFkaXF6a2N4.

  8. 26 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IUCJBV. Transaction: MzEzMzgxNTE3NmFkaXF6a2N4.

  9. 29 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X403FDI8. Transaction: MzExNjI4NjAzNmFkaXF6a2N4.

  10. 26 March 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X34GK7SW. Transaction: MzA5NzAxOTIyOWFkaXF6a2N4.

  11. 27 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X30F3NT1. Transaction: MzA5MzM4MzM4OGFkaXF6a2N4.

  12. 1 July 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2BOXSPD. Transaction: MzA4MDc2NzI3MGFkaXF6a2N4.

  13. 4 February 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X21HHK2X. Transaction: MzA3MjIyNDA0MmFkaXF6a2N4.

  14. 22 May 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X19G7IH4. Transaction: MzA1Nzg2NTE1NmFkaXF6a2N4.

  15. 23 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X114VIZ6. Transaction: MzA1MTE4ODA4MWFkaXF6a2N4.

  16. 6 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XOBJUXBH. Transaction: MzA0MzM2MTMwOWFkaXF6a2N4.

  17. 28 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XLPIXR6J. Transaction: MzAzMTI2NzY1MWFkaXF6a2N4.

  18. 28 January 2011 Director's details changed for Alastair Malcolm Petrie on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XLPIWR6I. Transaction: MzAzMTI2NzUzMGFkaXF6a2N4.

  19. 28 January 2011 Secretary's details changed for Julia Margaret Petrie on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH03. Barcode: XLPIVR6H. Transaction: MzAzMTI2NzUyOWFkaXF6a2N4.

  20. 7 September 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: X6ZJFN7U. Transaction: MzAyMjg0NjM3NWFkaXF6a2N4.

  21. 28 May 2010 Registered office address changed from 79 Berkeley Street Glasgow G3 7DX on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Address. Type: AD01. Barcode: S5FXVKD1. Transaction: MzAxNjUzNDQ0NmFkaXF6a2N4.

  22. 19 February 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: S98H4HMX. Transaction: MzAwOTc4MTExOGFkaXF6a2N4.

  23. 9 June 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: SJEC9AK4. Transaction: MjAzNDcwNjIyMWFkaXF6a2N4.

  24. 27 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SOZ846VS. Transaction: MjAyNDM1MzYwM2FkaXF6a2N4.

  25. 4 April 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: S0UIWYJH. Transaction: MjAwMjY2Mzk2OGFkaXF6a2N4.

  26. 26 February 2008 Return made up to 31/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: S2HEJXGL. Transaction: MjAwMDI3NDE1OWFkaXF6a2N4.

  27. 21 September 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NTgxMjM0M2FkaXF6a2N4.

  28. 6 February 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTc1Njc5MmFkaXF6a2N4.

  29. 24 May 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MDkwMTI2NmFkaXF6a2N4.

  30. 12 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTMxOTg2N2FkaXF6a2N4.

  31. 22 April 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE0OTA2NTgxOGFkaXF6a2N4.

  32. 22 February 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTMyNTc5NWFkaXF6a2N4.

  33. 6 July 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEyOTY4Njk1MmFkaXF6a2N4.

  34. 23 February 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzk0ODc1NGFkaXF6a2N4.

  35. 12 August 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDExMzYxMDEwNGFkaXF6a2N4.

  36. 22 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzYwNDg3MGFkaXF6a2N4.

  37. 4 December 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEwNzgxODc2MWFkaXF6a2N4.

  38. 20 February 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzA2NDc4OGFkaXF6a2N4.

  39. 29 October 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEyNjg5NzQxNGFkaXF6a2N4.

  40. 15 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjM5ODA2MGFkaXF6a2N4.

  41. 1 December 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDE0NDI3NzQ0MmFkaXF6a2N4.

  42. 24 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzY4MDA2OGFkaXF6a2N4.

  43. 29 December 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEwNTI4Njc2NGFkaXF6a2N4.

  44. 18 February 1999 Return made up to 19/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzIwNTcxNmFkaXF6a2N4.

  45. 21 December 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDEwMjQ5NDYxNWFkaXF6a2N4.

  46. 9 February 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjMzOTYzMGFkaXF6a2N4.

  47. 7 October 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA4ODE3OTg4MWFkaXF6a2N4.

  48. 20 January 1997 Return made up to 19/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzM0NzE0NWFkaXF6a2N4.

  49. 31 January 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MDUyMjY0N2FkaXF6a2N4.

  50. 31 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0OTAxMzUwMGFkaXF6a2N4.

  51. 26 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNDcyNzczNWFkaXF6a2N4.

  52. 26 January 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNDg2MjUzNmFkaXF6a2N4.

  53. 19 January 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzEwMTk2MGFkaXF6a2N4.

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54.161.49.216 Mon, 20 Aug 2018 19:35:58 +0100