CORE-ASSET CONSULTING LIMITED

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CORE-ASSET CONSULTING LIMITED

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Key Data

Status

Active

Company No.

SC282072

Incorporation date

23/03/2005

Size

Full

Contacts

Registered address

Registered address

80 George Street 80 George Street, 3rd Floor, Edinburgh, Lothian EH2 3BUCopy
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Latest events (Record since 23/03/2005)
dot icon01/04/2026
Full accounts made up to 2025-06-30
dot icon20/05/2025
Change of share class name or designation
dot icon25/04/2025
Resolutions
dot icon25/04/2025
Memorandum and Articles of Association
dot icon25/04/2025
Cessation of Ms37 Holdings Limited as a person with significant control on 2025-04-25
dot icon25/04/2025
Notification of Core-Asset Holdings Limited as a person with significant control on 2025-04-25
dot icon24/04/2025
Cessation of Elizabeth Williamson as a person with significant control on 2025-04-24
dot icon24/04/2025
Notification of Ms37 Holdings Limited as a person with significant control on 2025-04-24
dot icon24/04/2025
Satisfaction of charge 3 in full
dot icon04/04/2025
Confirmation statement made on 2025-03-23 with no updates
dot icon03/04/2025
Full accounts made up to 2024-06-30
dot icon05/04/2024
Confirmation statement made on 2024-03-23 with no updates
dot icon03/04/2024
Full accounts made up to 2023-06-30
dot icon18/03/2024
Registered office address changed from 37 Melville Street Edinburgh EH3 7JF to 80 George Street 80 George Street 3rd Floor Edinburgh Lothian EH2 3BU on 2024-03-18
dot icon04/04/2023
Confirmation statement made on 2023-03-23 with no updates
dot icon25/01/2023
Full accounts made up to 2022-06-30
dot icon06/10/2022
Change of details for Ms Elizabeth Williamson as a person with significant control on 2022-10-06
dot icon31/03/2022
Full accounts made up to 2021-06-30
dot icon29/03/2022
Confirmation statement made on 2022-03-23 with no updates
dot icon05/04/2021
Confirmation statement made on 2021-03-23 with no updates
dot icon24/03/2021
Full accounts made up to 2020-06-30
dot icon06/04/2020
Confirmation statement made on 2020-03-23 with no updates
dot icon13/01/2020
Full accounts made up to 2019-06-30
dot icon08/04/2019
Confirmation statement made on 2019-03-23 with no updates
dot icon03/04/2019
Full accounts made up to 2018-06-30
dot icon06/04/2018
Full accounts made up to 2017-06-30
dot icon06/04/2018
Confirmation statement made on 2018-03-23 with updates
dot icon10/07/2017
Particulars of variation of rights attached to shares
dot icon10/07/2017
Change of share class name or designation
dot icon10/07/2017
Resolutions
dot icon05/04/2017
Confirmation statement made on 2017-03-23 with updates
dot icon20/01/2017
Full accounts made up to 2016-06-30
dot icon14/12/2016
Statement of capital following an allotment of shares on 2016-07-22
dot icon04/08/2016
Resolutions
dot icon01/04/2016
Annual return made up to 2016-03-23 with full list of shareholders
dot icon29/03/2016
Full accounts made up to 2015-06-30
dot icon13/11/2015
Termination of appointment of David Orr as a secretary on 2015-10-07
dot icon10/04/2015
Director's details changed for Elizabeth Williamson on 2015-03-30
dot icon10/04/2015
Annual return made up to 2015-03-23 with full list of shareholders
dot icon10/04/2015
Secretary's details changed for David Orr on 2015-03-30
dot icon10/03/2015
Full accounts made up to 2014-06-30
dot icon27/02/2015
Sub-division of shares on 2015-02-06
dot icon02/04/2014
Total exemption small company accounts made up to 2013-06-30
dot icon01/04/2014
Annual return made up to 2014-03-23 with full list of shareholders
dot icon28/03/2013
Annual return made up to 2013-03-23 with full list of shareholders
dot icon25/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon04/04/2012
Total exemption small company accounts made up to 2011-06-30
dot icon26/03/2012
Annual return made up to 2012-03-23 with full list of shareholders
dot icon16/08/2011
Duplicate mortgage certificatecharge no:3
dot icon27/07/2011
Particulars of a mortgage or charge / charge no: 3
dot icon14/07/2011
Alterations to floating charge 1
dot icon12/07/2011
Alterations to floating charge 2
dot icon30/06/2011
Particulars of a mortgage or charge / charge no: 2
dot icon31/03/2011
Annual return made up to 2011-03-23 with full list of shareholders
dot icon15/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon16/08/2010
Purchase of own shares.
dot icon16/08/2010
Cancellation of shares. Statement of capital on 2010-08-16
dot icon07/06/2010
Director's details changed for Elizabeth Williamson on 2010-03-23
dot icon07/06/2010
Annual return made up to 2010-03-23 with full list of shareholders
dot icon12/05/2010
Resolutions
dot icon01/04/2010
Total exemption small company accounts made up to 2009-06-30
dot icon31/03/2009
Return made up to 23/03/09; full list of members
dot icon23/12/2008
Total exemption small company accounts made up to 2008-06-30
dot icon16/06/2008
Return made up to 23/03/08; full list of members
dot icon30/04/2008
Total exemption small company accounts made up to 2007-06-30
dot icon07/04/2008
Registered office changed on 07/04/2008 from 37 melville street edinburgh EH3 7JF
dot icon03/04/2008
Return made up to 23/03/07; full list of members
dot icon03/04/2008
Registered office changed on 03/04/2008 from 9/10 st andrews square nwb business exchange edinburgh EH2 2AF
dot icon25/01/2007
Total exemption small company accounts made up to 2006-06-30
dot icon17/10/2006
Return made up to 23/03/06; full list of members
dot icon19/09/2006
Accounting reference date shortened from 31/07/06 to 30/06/06
dot icon12/08/2005
Partic of mort/charge *
dot icon04/08/2005
Registered office changed on 04/08/05 from: 101/17 green bank village green bank drive edinburgh EH10 5GB
dot icon28/04/2005
Accounting reference date extended from 31/03/06 to 31/07/06
dot icon28/04/2005
Ad 25/04/05--------- £ si 98@1=98 £ ic 2/100
dot icon28/04/2005
New secretary appointed
dot icon28/04/2005
New director appointed
dot icon31/03/2005
Secretary resigned
dot icon31/03/2005
Director resigned
dot icon23/03/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/06/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
30/06/2024View PDF

Confirmation

dot iconNext statement date
23/03/2026
dot iconLast statement dated
30/06/2024View PDF
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Financial Ratios

CORE-ASSET CONSULTING LIMITED has not submitted financial statements

CORE-ASSET CONSULTING LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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Price:
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People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CORE-ASSET CONSULTING LIMITED

CORE-ASSET CONSULTING LIMITED is an(a) Active company incorporated on 23/03/2005 with the registered office located at 80 George Street 80 George Street, 3rd Floor, Edinburgh, Lothian EH2 3BU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CORE-ASSET CONSULTING LIMITED?

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CORE-ASSET CONSULTING LIMITED is currently Active. It was registered on 23/03/2005 .

Where is CORE-ASSET CONSULTING LIMITED located?

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CORE-ASSET CONSULTING LIMITED is registered at 80 George Street 80 George Street, 3rd Floor, Edinburgh, Lothian EH2 3BU.

What does CORE-ASSET CONSULTING LIMITED do?

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CORE-ASSET CONSULTING LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CORE-ASSET CONSULTING LIMITED?

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The latest filing was on 01/04/2026: Full accounts made up to 2025-06-30.