CONSULT EUROPE LTD.

Key Data

Status

Dissolved

Company No.

SC254754

Incorporation date

26/08/2003

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/08/2003)

04/06/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/03/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/03/2024

Application to strike the company off the register

View PDF (1 pages)

08/01/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

04/01/2024

Previous accounting period extended from 2023-08-31 to 2023-12-31

View PDF (1 pages)

04/09/2023

Confirmation statement made on 2023-08-26 with no updates

View PDF (3 pages)

25/01/2023

Total exemption full accounts made up to 2022-08-31

View PDF (8 pages)

31/08/2022

Confirmation statement made on 2022-08-26 with no updates

View PDF (3 pages)

12/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (9 pages)

31/08/2021

Confirmation statement made on 2021-08-26 with no updates

View PDF (3 pages)

03/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (9 pages)

01/09/2020

Confirmation statement made on 2020-08-26 with updates

View PDF (4 pages)

01/09/2020

Change of details for Mrs Mirjam Penny-Derksen as a person with significant control on 2020-09-01

View PDF (2 pages)

01/09/2020

Secretary's details changed for Mrs Mirjam Penny-Derksen on 2020-09-01

View PDF (1 pages)

08/04/2020

Total exemption full accounts made up to 2019-08-31

View PDF (9 pages)

30/09/2019

Confirmation statement made on 2019-08-26 with no updates

View PDF (3 pages)

29/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

10/09/2018

Confirmation statement made on 2018-08-26 with no updates

View PDF (3 pages)

22/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (9 pages)

06/02/2018

Registered office address changed from C/O Acumen Accountants and Advisors Limited Bankhead Drive, City South Office Park Portlethen Aberdeen AB12 4XX Scotland to C/O Acumen Accountants and Advisors Limited Bankhead Drive, City South Office Park Portlethen Aberdeen AB12 4XX on 2018-02-06

View PDF (1 pages)

06/02/2018

Registered office address changed from C/O Acumen Accountants and Advisors Limited Bon Accord House Riverside Drive Aberdeen AB11 7SL Scotland to C/O Acumen Accountants and Advisors Limited Bankhead Drive, City South Office Park Portlethen Aberdeen AB12 4XX on 2018-02-06

View PDF (1 pages)

01/09/2017

Confirmation statement made on 2017-08-26 with no updates

View PDF (3 pages)

01/09/2017

Director's details changed for Mr Vincent Penny on 2017-09-01

View PDF (2 pages)

01/09/2017

Secretary's details changed for Mrs Mirjam Penny-Derksen on 2017-09-01

View PDF (1 pages)

01/09/2017

Change of details for Mr Vincent Penny as a person with significant control on 2017-09-01

View PDF (2 pages)

01/09/2017

Change of details for Mrs Mirjam Penny-Derksen as a person with significant control on 2017-09-01

View PDF (2 pages)

26/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (8 pages)

09/09/2016

Confirmation statement made on 2016-08-26 with updates

View PDF (6 pages)

30/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (8 pages)

23/05/2016

Registered office address changed from Four Farthings Methven Perth Perthshire PH1 3RA to C/O Acumen Accountants and Advisors Limited Bon Accord House Riverside Drive Aberdeen AB11 7SL on 2016-05-23

View PDF (1 pages)

09/09/2015

Annual return made up to 2015-08-26 with full list of shareholders

View PDF (4 pages)

25/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

04/09/2014

Annual return made up to 2014-08-26 with full list of shareholders

View PDF (4 pages)

02/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (8 pages)

20/09/2013

Annual return made up to 2013-08-26 with full list of shareholders

View PDF (4 pages)

20/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (8 pages)

03/09/2012

Annual return made up to 2012-08-26 with full list of shareholders

View PDF (4 pages)

31/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

07/09/2011

Annual return made up to 2011-08-26 with full list of shareholders

View PDF (4 pages)

26/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

06/09/2010

Annual return made up to 2010-08-26 with full list of shareholders

View PDF (4 pages)

06/09/2010

Director's details changed for Mr Vincent Penny on 2010-08-26

View PDF (2 pages)

18/12/2009

Total exemption small company accounts made up to 2009-08-31

View PDF (8 pages)

16/09/2009

Return made up to 26/08/09; full list of members

View PDF (3 pages)

01/09/2009

Secretary's change of particulars / mirjam penny-derksen / 08/07/2009

View PDF (1 pages)

01/09/2009

Director's change of particulars / vincent penny / 08/07/2009

View PDF (1 pages)

03/08/2009

Registered office changed on 03/08/2009 from manse of ardoch feddal road braco dunblane stirlingshire FK15 9RE

View PDF (1 pages)

30/03/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

16/09/2008

Return made up to 26/08/08; full list of members

View PDF (3 pages)

16/09/2008

Secretary's change of particulars / mirjam penny-derksen / 31/05/2008

View PDF (2 pages)

16/09/2008

Director's change of particulars / vincent penny / 31/05/2008

View PDF (2 pages)

25/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

01/05/2008

Registered office changed on 01/05/2008 from 40 inchbrakie drive crieff perthshire PH7 3SQ

View PDF (1 pages)

07/09/2007

Return made up to 26/08/07; full list of members

View PDF (2 pages)

06/08/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

06/09/2006

Return made up to 26/08/06; full list of members

View PDF (2 pages)

03/05/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

23/09/2005

Return made up to 26/08/05; full list of members

View PDF (2 pages)

12/05/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (4 pages)

08/09/2004

Return made up to 26/08/04; full list of members

View PDF (6 pages)

05/05/2004

Registered office changed on 05/05/04 from: kingarth perth road crieff PH7 3EQ

View PDF (1 pages)

18/09/2003

New secretary appointed

View PDF (2 pages)

18/09/2003

New director appointed

View PDF (2 pages)

11/09/2003

Memorandum and Articles of Association

View PDF (11 pages)

11/09/2003

Nc inc already adjusted 26/08/03

View PDF (1 pages)

11/09/2003

Resolutions

View PDF (1 pages)

30/08/2003

Director resigned

View PDF (1 pages)

30/08/2003

Secretary resigned

View PDF (1 pages)

26/08/2003

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-43.53 % *

* during past year

Cash in Bank

£12,744.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
39.73K
-
0.00
42.45K
-

2022
1
24.96K
-
0.00
22.57K
-

2023
1
8.80K
-
0.00
12.74K
-

2023
1
8.80K
-
0.00
12.74K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

8.80K £-64.74 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

12.74K £-43.53 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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17/08/2015

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GUNS & ROVERS LTD25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS

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Description

About CONSULT EUROPE LTD.

CONSULT EUROPE LTD. is an(a) Dissolved company incorporated on 26/08/2003 with the registered office located at C/O Acumen Accountants And Advisors Limited Bankhead Drive, City South Office Park, Portlethen, Aberdeen AB12 4XX. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSULT EUROPE LTD.?

CONSULT EUROPE LTD. is currently Dissolved. It was registered on 26/08/2003 and dissolved on 04/06/2024.

Where is CONSULT EUROPE LTD. located?

CONSULT EUROPE LTD. is registered at C/O Acumen Accountants And Advisors Limited Bankhead Drive, City South Office Park, Portlethen, Aberdeen AB12 4XX.

What does CONSULT EUROPE LTD. do?

CONSULT EUROPE LTD. operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does CONSULT EUROPE LTD. have?

CONSULT EUROPE LTD. had 1 employees in 2023.

What is the latest filing for CONSULT EUROPE LTD.?

The latest filing was on 04/06/2024: Final Gazette dissolved via voluntary strike-off.