CONSARD LIMITED - ABERDEENSHIRE
| Company Profile | Company Filings |
Overview
CONSARD LIMITED is a Private Limited Company from ABERDEENSHIRE and has the status: Active.
CONSARD LIMITED was incorporated 21 years ago on 10/01/2003 and has the registered number: SC242128. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CONSARD LIMITED was incorporated 21 years ago on 10/01/2003 and has the registered number: SC242128. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CONSARD LIMITED - ABERDEENSHIRE
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
PITBEE HOUSE, PITCAPLE
ABERDEENSHIRE
AB51 5HJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/01/2024 | 17/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS RUTH MARGARET RUCK | Jul 1956 | United Kingdom | Director | 2015-09-25 | CURRENT |
| ANDREW RUCK | Nov 1955 | United Kingdom | Director | 2003-01-10 | CURRENT |
| RUTH MARGARET RUCK | Jul 1956 | Secretary | 2003-01-10 | CURRENT | |
| PETER TRAINER CORPORATE SERVICES LTD. | Corporate Nominee Director | 2003-01-10 UNTIL 2003-01-10 | RESIGNED | ||
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Director | 2003-01-10 UNTIL 2003-01-10 | RESIGNED | ||
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Secretary | 2003-01-10 UNTIL 2003-01-10 | RESIGNED | ||
| ANDREW RUCK | Nov 1955 | United Kingdom | Secretary | 2003-01-10 UNTIL 2003-01-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew William Bruce Ruck | 2017-01-06 | 11/1955 | Ownership of shares 50 to 75 percent | |
| Mrs Ruth Margaret Ruck | 2017-01-06 | 7/1956 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Consard_Limited - Accounts | 2023-08-15 | 31-03-2023 | £4,125 Cash £-537 equity |
| Consard_Limited - Accounts | 2022-09-09 | 31-03-2022 | £5,707 Cash £-7,640 equity |
| Consard_Limited - Accounts | 2021-07-27 | 31-03-2021 | £11,107 Cash £-6,833 equity |
| Consard_Limited - Accounts | 2020-09-24 | 31-03-2020 | £11,353 Cash £-14,308 equity |
| Consard_Limited - Accounts | 2019-10-15 | 31-03-2019 | £5,900 Cash £-1,790 equity |