CONSARD LIMITED
ABERDEENSHIRE

Hellopages » Aberdeenshire » Aberdeenshire » AB51 5HJ

Company number SC242128
Status Active
Incorporation Date 10 January 2003
Company Type Private Limited Company
Address PITBEE HOUSE, PITCAPLE, INVERURIE, ABERDEENSHIRE, AB51 5HJ
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 6 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 3 . The most likely internet sites of CONSARD LIMITED are www.consard.co.uk, and www.consard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Consard Limited is a Private Limited Company. The company registration number is SC242128. Consard Limited has been working since 10 January 2003. The present status of the company is Active. The registered address of Consard Limited is Pitbee House Pitcaple Inverurie Aberdeenshire Ab51 5hj. . RUCK, Ruth Margaret is a Secretary of the company. RUCK, Andrew William Bruce is a Director of the company. RUCK, Ruth Margaret is a Director of the company. Secretary RUCK, Andrew William Bruce has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
RUCK, Ruth Margaret
Appointed Date: 10 January 2003
Director
RUCK, Andrew William Bruce
Appointed Date: 10 January 2003
70 years old
Director
RUCK, Ruth Margaret
Appointed Date: 25 September 2015
69 years old

Resigned Directors

Secretary
RUCK, Andrew William Bruce
Resigned: 10 January 2003
Appointed Date: 10 January 2003
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 10 January 2003
Appointed Date: 10 January 2003
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 10 January 2003
Appointed Date: 10 January 2003
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 10 January 2003
Appointed Date: 10 January 2003

Persons With Significant Control

Mr Andrew William Bruce Ruck
Notified on: 6 January 2017
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Ruth Margaret Ruck
Notified on: 6 January 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSARD LIMITED Events

06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 3
12 Oct 2015
Appointment of Mrs Ruth Margaret Ruck as a director on 25 September 2015
28 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
04 Feb 2003
New secretary appointed;new director appointed
31 Jan 2003
Director resigned
31 Jan 2003
Secretary resigned
31 Jan 2003
Director resigned
10 Jan 2003
Incorporation

CONSARD LIMITED Charges

3 August 2004
Standard security
Delivered: 21 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Pitbee steading, pitcaple, inverurie.

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