CONSULTARE LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1XE

Company number SC271887
Status Active
Incorporation Date 12 August 2004
Company Type Private Limited Company
Address 5 RUBISLAW TERRACE, ABERDEEN, AB10 1XE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CONSULTARE LIMITED are www.consultare.co.uk, and www.consultare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consultare Limited is a Private Limited Company. The company registration number is SC271887. Consultare Limited has been working since 12 August 2004. The present status of the company is Active. The registered address of Consultare Limited is 5 Rubislaw Terrace Aberdeen Ab10 1xe. . HALVORSEN, Sidsel Ostad is a Secretary of the company. HALVORSEN, Carl-Petter is a Director of the company. HALVORSEN, Sidsel Ostad is a Director of the company. Secretary HOGG JOHNSTON SECRETARIES LTD. has been resigned. Director HOGG JOHNSTON DIRECTORS LTD. has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HALVORSEN, Sidsel Ostad
Appointed Date: 12 August 2004

Director
HALVORSEN, Carl-Petter
Appointed Date: 12 August 2004
69 years old

Director
HALVORSEN, Sidsel Ostad
Appointed Date: 12 August 2004
68 years old

Resigned Directors

Secretary
HOGG JOHNSTON SECRETARIES LTD.
Resigned: 12 August 2004
Appointed Date: 12 August 2004

Director
HOGG JOHNSTON DIRECTORS LTD.
Resigned: 12 August 2004
Appointed Date: 12 August 2004

Persons With Significant Control

Mr Carl-Petter Halvorsen
Notified on: 7 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sidsel Ostad Halvorsen
Notified on: 7 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Carl Petter Halvorsen
Notified on: 7 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSULTARE LIMITED Events

11 Oct 2016
Confirmation statement made on 15 August 2016 with updates
11 Oct 2016
Confirmation statement made on 12 August 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 30 September 2015
14 Jan 2016
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2

03 Nov 2015
Compulsory strike-off action has been discontinued
...
... and 33 more events
17 Aug 2004
New secretary appointed;new director appointed
17 Aug 2004
New director appointed
17 Aug 2004
Secretary resigned
17 Aug 2004
Director resigned
12 Aug 2004
Incorporation