Accordant Consulting Limited

Company Registration Number: SC199066

Scottish Company

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Accordant Consulting Limited is a Private Company Limited by Shares first registered on 19 August 1999. Its current registered address is in Lanarkshire.

Registered Address

23 NELSON MANDELA PLACE
GLASGOW
LANARKSHIRE
G2 1QB

There are 4 companies currently registered at this postcode, including this one.

All companies at G2 1QB

Registration Data

Company Number

SC199066

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

19 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7220 - Software consultancy and supply

Accounts

Accounts Reference Date

30 September

Accounts Category

SMALL

Accounts Last Made Up

30 September 2000

Accounts Next Due

30 July 2002

Returns Last Made Up

19 August 2001

Returns Next Due

16 September 2002

Mortgages

1 in total
1 outstanding

Financial Summary

No financial data available

Previous Names

  • REVELDALE LIMITED, active until 16 September 1999

Company Officers

  • KERR & CO

    Secretary

    Appointed on 1 September 1999

     

    23 Nelson Mandela Place
    Glasgow
    Strathclyde
    G2 1QB

  • MARTIN, Keith James

    Director

    Appointed on 1 September 1999

     

    Nationality: British

    Occupation: Finance Manager

    Month of birth: July 1961

    8 The Fieldings
    Dunlop
    Ayrshire
    KA3 4AU

  • MCNEE, David Blackstock, Sir

    Director

    Appointed on 9 October 2001

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1925

    68 Kelvin Court
    Glasgow
    G12 0AG

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 19 August 1999

    Resigned on 1 September 1999

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • CROSBY, Thomas Punshon

    Director

    Appointed on 8 October 2001

    Resigned on 5 April 2002

    Nationality: British

    Occupation: Bus. Dev. Director

    Month of birth: May 1956

    Holmefield Lodge
    Holme Lane, Winthorpe
    Newark On Trent
    Nottinghamshire
    NG24 2NU

  • FISHER, Kevin William

    Director

    Appointed on 8 October 2001

    Resigned on 5 April 2002

    Nationality: British

    Occupation: Business Dev. Director

    Month of birth: May 1958

    2 The Glen
    Spital
    CH63 9AL

  • HYLAND, David

    Director

    Appointed on 8 October 2001

    Resigned on 31 December 2002

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1958

    42 Dalmorglen Park
    Stirling
    FK7 9JL

  • STEVENSON, James Alexander

    Director

    Appointed on 8 October 2001

    Resigned on 30 December 2002

    Nationality: British

    Occupation: Bus. Dev. Director

    Month of birth: July 1964

    49 West Main Street
    Uphall
    West Lothian
    EH52 5DR

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 19 August 1999

    Resigned on 1 September 1999

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 11 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzkxNDI0OGFkaXF6a2N4.

  2. 11 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjM1NDk2NWFkaXF6a2N4.

  3. 6 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjU5OTA2OWFkaXF6a2N4.

  4. 6 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjE3MjEwOGFkaXF6a2N4.

  5. 5 September 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2OTM2Mjc5OGFkaXF6a2N4.

  6. 18 April 2002 Appointment of a provisional liquidator [View PDF]

    Category: Insolvency. Type: 4.9(Scot). Transaction: MDA0MTA2Mjk4M2FkaXF6a2N4.

  7. 7 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjgwMjM3MmFkaXF6a2N4.

  8. 10 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDU2NTgxOGFkaXF6a2N4.

  9. 10 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDI0MzQ5OGFkaXF6a2N4.

  10. 10 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjEyMjIwMWFkaXF6a2N4.

  11. 10 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjE2Nzc5NGFkaXF6a2N4.

  12. 13 September 2001 Return made up to 19/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTI5MjUyM2FkaXF6a2N4.

  13. 10 August 2001 Ad 07/08/01--------- £ si [email protected]=50000 £ ic 150000/200000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzM3ODkzM2FkaXF6a2N4.

  14. 10 August 2001 Ad 07/08/01--------- £ si [email protected]=50000 £ ic 100000/150000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTcxOTUxMGFkaXF6a2N4.

  15. 10 August 2001 £ nc 500000/200000 07/08/01 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE0NTEyNjQ1MGFkaXF6a2N4.

  16. 10 August 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzOTA4NTI1MGFkaXF6a2N4.

  17. 10 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTM1NDEyMGFkaXF6a2N4.

  18. 18 June 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA4NTExMDA2N2FkaXF6a2N4.

  19. 22 May 2001 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEzNjM0MTM4MGFkaXF6a2N4.

  20. 4 May 2001 Ad 18/04/01--------- £ si [email protected]=99998 £ ic 2/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDkwNjc3N2FkaXF6a2N4.

  21. 4 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjQ2NTE0N2FkaXF6a2N4.

  22. 4 May 2001 £ nc 100/500000 18/04/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwNTgwOTI4N2FkaXF6a2N4.

  23. 15 September 2000 Return made up to 19/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTU2OTYyNmFkaXF6a2N4.

  24. 23 June 2000 Accounting reference date extended from 31/08/00 to 30/09/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NTMyMTYwOWFkaXF6a2N4.

  25. 15 September 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MTI4OTUxN2FkaXF6a2N4.

  26. 13 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTMzNTgxMWFkaXF6a2N4.

  27. 13 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDk3Njg0M2FkaXF6a2N4.

  28. 3 September 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDY2NjY1OWFkaXF6a2N4.

  29. 3 September 1999 Registered office changed on 03/09/99 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjE4NTUyMmFkaXF6a2N4.

  30. 3 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mjc2NDMxNWFkaXF6a2N4.

  31. 3 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODAxMTg2N2FkaXF6a2N4.

  32. 19 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzY4MDUzMGFkaXF6a2N4.

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