Consard Limited in Inverurie ABERDEENSHIRE - AB51 5HJ

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Consard Limited ABERDEENSHIRE

Founded in 2003, Consard, classified under reg no. SC242128 is an active company. Currently registered at Pitbee House, Pitcaple AB51 5HJ, Aberdeenshire the company has been in the business for 21 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.

At present there are 2 directors in the the firm, namely Ruth R. and Andrew R.. In addition one secretary - Ruth R. - is with the company. As of 25 April 2024, there was 1 ex secretary - Andrew R.. There were no ex directors.

Consard Limited Address / Contact

Office Address	Pitbee House, Pitcaple
Office Address2	Inverurie
Town	Aberdeenshire
Post code	AB51 5HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC242128
Date of Incorporation	Fri, 10th Jan 2003
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

Ruth R.

Position: Director

Appointed: 25 September 2015

Ruth R.

Position: Secretary

Appointed: 10 January 2003

Andrew R.

Position: Director

Appointed: 10 January 2003

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 10 January 2003

Resigned: 10 January 2003

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Director

Appointed: 10 January 2003

Resigned: 10 January 2003

Andrew R.

Position: Secretary

Appointed: 10 January 2003

Resigned: 10 January 2003

Peter Trainer Corporate Services Ltd.

Position: Corporate Nominee Director

Appointed: 10 January 2003

Resigned: 10 January 2003

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we researched, there is Andrew R. This PSC and has 50,01-75% shares. Another entity in the PSC register is Ruth R. This PSC owns 25-50% shares.

Andrew R.

Notified on	6 January 2017
Nature of control:	50,01-75% shares

Ruth R.

Notified on	6 January 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	9 357	5 900	11 353	11 107	5 707	4 125
Current Assets	36 675	39 252	12 443	15 103	14 970	12 983
Debtors	27 318	33 352	1 090	3 996	9 263	8 858
Net Assets Liabilities	-15 150	-1 790	-14 308		-7 640	-537
Property Plant Equipment	246	197	158	126	989	1 118

Other
Accumulated Depreciation Impairment Property Plant Equipment	3 375	3 424	3 463	3 495	888	1 647
Average Number Employees During Period			2	2	2	2
Creditors	86 117	61 659	26 909	22 062	23 599	84
Fixed Assets	35 951	21 297	158
Future Minimum Lease Payments Under Non-cancellable Operating Leases					21 495	14 733
Increase From Depreciation Charge For Year Property Plant Equipment		49	39	32	468	759
Investments Fixed Assets	35 705	21 100
Net Current Assets Liabilities	-49 442	-22 407	-14 466	-6 959	-8 629	-1 571
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					3 075
Other Disposals Property Plant Equipment					3 075
Other Investments Other Than Loans		21 100
Property Plant Equipment Gross Cost	3 621	3 621	3 621	3 621	1 877	2 765
Provisions For Liabilities Balance Sheet Subtotal	1 659	680
Total Additions Including From Business Combinations Property Plant Equipment					1 331	888
Total Assets Less Current Liabilities	-13 491	-1 110	-14 308	-6 833	-7 640	-453

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 14th, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 14th, August 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 8th, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 26th, July 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 23rd, September 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 14th, October 2019	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 21st, October 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 8th Jan 2016 with full list of members filed on: 13th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 28th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 8th Jan 2015 with full list of members filed on: 13th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 13th Jan 2015: 3.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 10th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 8th Jan 2014 with full list of members filed on: 13th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 9th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 8th Jan 2013 with full list of members filed on: 8th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 28th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 10th Jan 2012 with full list of members filed on: 10th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 12th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 10th Jan 2011 with full list of members filed on: 14th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 13th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 10th Jan 2010 with full list of members filed on: 12th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 2nd, July 2009	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 12th Jan 2009 with shareholders record filed on: 12th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 4th, July 2008	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 16th Jan 2008 with shareholders record filed on: 16th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 16th Jan 2008 with shareholders record filed on: 16th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 7th, September 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 7th, September 2007	accounts	Free Download (9 pages)
287	Registered office changed on 16/01/07 from: pitbee pitcaple inverurie aberdeenshire AB51 5HJ filed on: 16th, January 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 16th, January 2007	address	Free Download (1 page)
353	Location of register of members filed on: 16th, January 2007	address	Free Download (1 page)
287	Registered office changed on 16/01/07 from: pitbee pitcaple inverurie aberdeenshire AB51 5HJ filed on: 16th, January 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 16th, January 2007	address	Free Download (1 page)
353	Location of register of members filed on: 16th, January 2007	address	Free Download (1 page)
363a	Annual return up to Tue, 16th Jan 2007 with shareholders record filed on: 16th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 16th Jan 2007 with shareholders record filed on: 16th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 3rd, August 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 3rd, August 2006	accounts	Free Download (8 pages)
363s	Annual return up to Mon, 16th Jan 2006 with shareholders record filed on: 16th, January 2006	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 16th Jan 2006 with shareholders record filed on: 16th, January 2006	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 22nd, June 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 22nd, June 2005	accounts	Free Download (8 pages)
88(2)R	Alloted 2 shares on Fri, 14th Jan 2005. Value of each share 1 £, total number of shares: 3. filed on: 7th, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Fri, 14th Jan 2005. Value of each share 1 £, total number of shares: 3. filed on: 7th, March 2005	capital	Free Download (2 pages)
363s	Annual return up to Mon, 17th Jan 2005 with shareholders record filed on: 17th, January 2005	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 17th Jan 2005 with shareholders record filed on: 17th, January 2005	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 3rd, June 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 3rd, June 2004	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 20th Jan 2004 with shareholders record filed on: 20th, January 2004	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 20th Jan 2004 with shareholders record filed on: 20th, January 2004	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 27th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 27th, October 2003	accounts	Free Download (1 page)
287	Registered office changed on 04/02/03 from: pitbee pitcaple nr inverurie aberdeenshire AB51 5HJ filed on: 4th, February 2003	address	Free Download (1 page)
287	Registered office changed on 04/02/03 from: pitbee pitcaple nr inverurie aberdeenshire AB51 5HJ filed on: 4th, February 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, January 2003	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 10th, January 2003	incorporation	Free Download (15 pages)

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