Core-asset Consulting Limited in EDINBURGH

Core-asset Consulting Limited EDINBURGH

Founded in 2005, Core-asset Consulting, classified under reg no. SC282072 is an active company. Currently registered at 37 Melville Street EH3 7JF, Edinburgh the company has been in the business for nineteen years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30.

The company has one director. Elizabeth W., appointed on 23 March 2005. There are currently no secretaries appointed. As of 18 April 2024, there was 1 ex secretary - David O.. There were no ex directors.

Core-asset Consulting Limited Address / Contact

Office Address	37 Melville Street
Town	Edinburgh
Post code	EH3 7JF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC282072
Date of Incorporation	Wed, 23rd Mar 2005
Industry	Management consultancy activities other than financial management
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (18 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

Elizabeth W.

Position: Director

Appointed: 23 March 2005

David O.

Position: Secretary

Appointed: 23 March 2005

Resigned: 07 October 2015

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Elizabeth W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Elizabeth W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-06-30 filed on: 3rd, April 2024	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-06-30 filed on: 3rd, April 2024	accounts	Free Download (27 pages)
AD01	New registered office address 80 George Street 80 George Street 3rd Floor Edinburgh Lothian EH2 3BU. Change occurred on 2024-03-18. Company's previous address: 37 Melville Street Edinburgh EH3 7JF. filed on: 18th, March 2024	address	Free Download (1 page)
AA	Full accounts data made up to 2022-06-30 filed on: 26th, January 2023	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2021-06-30 filed on: 31st, March 2022	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2020-06-30 filed on: 24th, March 2021	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2019-06-30 filed on: 13th, January 2020	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2018-06-30 filed on: 3rd, April 2019	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2017-06-30 filed on: 6th, April 2018	accounts	Free Download (27 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 10th, July 2017	resolution	Free Download (36 pages)
SH08	Change of share class name or designation filed on: 10th, July 2017	capital	Free Download (2 pages)
AA	Full accounts data made up to 2016-06-30 filed on: 20th, January 2017	accounts	Free Download (28 pages)
SH01	Statement of Capital on 2016-07-22: 90.20 GBP filed on: 14th, December 2016	capital	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of allotment of securities filed on: 4th, August 2016	resolution	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-03-23 filed on: 1st, April 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-04-01: 90.00 GBP	capital
AA	Full accounts data made up to 2015-06-30 filed on: 29th, March 2016	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-23 filed on: 10th, April 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-06-30 filed on: 10th, March 2015	accounts	Free Download (21 pages)
SH02	Sub-division of shares on 2015-02-06 filed on: 27th, February 2015	capital	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 2nd, April 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-23 filed on: 1st, April 2014	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-23 filed on: 28th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 25th, March 2013	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 4th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-23 filed on: 26th, March 2012	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-23 filed on: 31st, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 15th, March 2011	accounts	Free Download (6 pages)
SH06	Cancellation of shares. Statement of Capital on 2010-08-16: 90.00 GBP filed on: 16th, August 2010	capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 16th, August 2010	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-23 filed on: 7th, June 2010	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, May 2010	resolution	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 1st, April 2010	accounts	Free Download (6 pages)
363a	Period up to 2009-03-31 - Annual return with full member list filed on: 31st, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 23rd, December 2008	accounts	Free Download (6 pages)
363a	Period up to 2008-06-16 - Annual return with full member list filed on: 16th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 30th, April 2008	accounts	Free Download (6 pages)
287	Registered office changed on 07/04/2008 from 37 melville street edinburgh EH3 7JF filed on: 7th, April 2008	address	Free Download (1 page)
363a	Period up to 2008-04-03 - Annual return with full member list filed on: 3rd, April 2008	annual return	Free Download (3 pages)
287	Registered office changed on 03/04/2008 from 9/10 st andrews square nwb business exchange edinburgh EH2 2AF filed on: 3rd, April 2008	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 25th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 25th, January 2007	accounts	Free Download (6 pages)
363s	Period up to 2006-10-17 - Annual return with full member list filed on: 17th, October 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-10-17 - Annual return with full member list filed on: 17th, October 2006	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/06 to 30/06/06 filed on: 19th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 30/06/06 filed on: 19th, September 2006	accounts	Free Download (1 page)
287	Registered office changed on 04/08/05 from: 101/17 green bank village green bank drive edinburgh EH10 5GB filed on: 4th, August 2005	address	Free Download (1 page)
287	Registered office changed on 04/08/05 from: 101/17 green bank village green bank drive edinburgh EH10 5GB filed on: 4th, August 2005	address	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 31/07/06 filed on: 28th, April 2005	accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on 2005-04-25. Value of each share 1 £, total number of shares: 100. filed on: 28th, April 2005	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2005-04-25. Value of each share 1 £, total number of shares: 100. filed on: 28th, April 2005	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/03/06 to 31/07/06 filed on: 28th, April 2005	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, March 2005	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 23rd, March 2005	incorporation	Free Download (16 pages)

Core-asset Consulting Limited EDINBURGH

Core-asset Consulting Limited Address / Contact

Company Information / Profile

Company staff

Elizabeth W.

David O.

People with significant control

Company filings

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