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Company Information for CONSULT LIFT SERVICES LTD.
PAVILION 1, PARKWAY COURT, 251 SPRINGHILL PARKWAY, GLASGOW BUSINESS PARK, BAILLIESTON, GLASGOW, G69 6GA,
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Company Registration Number
 SC196651 Private Limited Company
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Company Overview
About Consult Lift Services Ltd.
CONSULT LIFT SERVICES LTD. was founded on 1999-05-27 and has its registered office in Glasgow. The organisation's status is listed as "Active". Consult Lift Services Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| CONSULT LIFT SERVICES LTD. | |
| Legal Registered Office | |
| PAVILION 1, PARKWAY COURT, 251 SPRINGHILL PARKWAY, GLASGOW BUSINESS PARK BAILLIESTON GLASGOW G69 6GA Other companies in PA3 | |
Filing Information
| Company Number | SC196651 | |
|---|---|---|
| Company ID Number | SC196651 | |
| Date formed | 1999-05-27 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 08/03/2023 | |
| Account next due | 08/12/2024 | |
| Latest return | 21/05/2016 | |
| Return next due | 18/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB724148545 |
| Last Datalog update: | 2023-12-07 02:59:34 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSULT LIFT SERVICES LTD.
|
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Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of CONSULT LIFT SERVICES LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KAREN REILLY |
||
JAMES PATRICK DOHERTY |
||
DEREK MCKAY |
||
PHILIP REILLY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
COLIN JOSEPH EDGAR |
Director | ||
KENNETH MARTIN WRIGHT |
Director | ||
PHILIP REILLY |
Company Secretary | ||
PHILIP REILLY |
Director | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Secretary | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Director | ||
PETER TRAINER COMPANY SERVICES LTD. |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CLS (ACCESS DIVISION) LTD. | Director | 2013-02-04 | CURRENT | 2013-02-04 | Active - Proposal to Strike off | |
| CLS FABRICATION DIVISION LTD | Director | 2011-04-15 | CURRENT | 2009-07-28 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 08/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| DIRECTOR APPOINTED MR PATRICK WEIL | ||
| Director's details changed for Mr Andrew Miles on 2023-08-21 | ||
| APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOYCE | ||
| CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES | ||
| Previous accounting period shortened from 31/12/23 TO 08/03/23 | ||
| Termination of appointment of Karen Reilly on 2023-03-08 | ||
| Appointment of Tebogo Brenda Albert as company secretary on 2023-03-09 | ||
| Current accounting period extended from 31/08/23 TO 31/12/23 | ||
| REGISTERED OFFICE CHANGED ON 20/03/23 FROM Thistle House Inchinnan Road Paisley PA3 2RE Scotland | ||
| DIRECTOR APPOINTED MR TIMOTHY JOYCE | ||
| DIRECTOR APPOINTED MR ANDREW MILES | ||
| CESSATION OF PHILIP REILLY AS A PERSON OF SIGNIFICANT CONTROL | ||
| APPOINTMENT TERMINATED, DIRECTOR PHILIP REILLY | ||
| APPOINTMENT TERMINATED, DIRECTOR DEREK MCKAY | ||
| APPOINTMENT TERMINATED, DIRECTOR JAMES PATRICK DOHERTY | ||
| Notification of Kone Public Limited Company as a person with significant control on 2023-03-08 | ||
| Change of share class name or designation | ||
| Particulars of variation of rights attached to shares | ||
| Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
| Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
| 20/07/09 STATEMENT OF CAPITAL GBP 200 | ||
| Second filing of the annual return made up to 2010-05-21 | ||
| Second filing of the annual return made up to 2011-05-21 | ||
| Second filing of the annual return made up to 2012-05-21 | ||
| Second filing of the annual return made up to 2013-05-21 | ||
| Second filing of the annual return made up to 2014-05-21 | ||
| Second filing of the annual return made up to 2015-05-21 | ||
| Second filing of the annual return made up to 2016-05-21 | ||
| Change of details for Mr Philip Reilly as a person with significant control on 2017-05-01 | ||
| Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution The shareholers ratify any action of the company and/or the directors actions in relation to the period from 20 july 2009 to the date of this resolution 20/02/2023</ul> | ||
| Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution The shareholers ratify any action of the company and/or the directors actions in relation to the period from 20 july 2009 to the date of this resolution 20/02/2023<li>Resolution | ||
| Memorandum articles filed | ||
| Form 128(4) 20 july 2009 | ||
| 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1966510007 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1966510005 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1966510006 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1966510003 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1966510004 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1966510002 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES | |
| AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARRY DUNION | |
| AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES | |
| AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES | |
| AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR JOHN BARRY DUNION | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES | |
| AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1966510007 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/11/17 FROM Unit 9 Airlink Industrial Estate Inchinnan Road Paisley Renfrewshire PA3 2RS | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1966510006 | |
| LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 801 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | |
| Second Filing The information on the form CS01 has been replaced by a second filing on 01/03/2023 | ||
| Second Filing The information on the form CS01 has been replaced by a second filing on 01/03/2023Second Filing The information on the form CS01 has been replaced by a second filing on 01/03/2023 | ||
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1966510005 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1966510004 | |
| LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 801 | |
| AR01 | 21/05/16 ANNUAL RETURN FULL LIST | |
| 01/03/23 ANNUAL RETURN FULL LIST | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1966510002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1966510003 | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 801 | |
| AR01 | 21/05/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JAMES PATRICK DOHERTY | |
| 01/03/23 ANNUAL RETURN FULL LIST | ||
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN JOSEPH EDGAR | |
| LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 801 | |
| AR01 | 21/05/14 ANNUAL RETURN FULL LIST | |
| 01/03/23 ANNUAL RETURN FULL LIST | ||
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/05/13 ANNUAL RETURN FULL LIST | |
| 01/03/23 ANNUAL RETURN FULL LIST | ||
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/05/12 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK MCKAY / 15/06/2012 | |
| 01/03/23 ANNUAL RETURN FULL LIST | ||
| AP01 | DIRECTOR APPOINTED MR COLIN JOSEPH EDGAR | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WRIGHT | |
| AR01 | 21/05/11 FULL LIST | |
| 01/03/23 ANNUAL RETURN FULL LIST | ||
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 21/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP REILLY / 21/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK MCKAY / 21/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MARTIN WRIGHT / 21/05/2010 | |
| 01/03/23 ANNUAL RETURN FULL LIST | ||
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| RES04 | NC INC ALREADY ADJUSTED 20/07/2009 | |
| 123 | GBP NC 100/1000 20/07/09 | |
| 88(2) | AD 20/07/09 GBP SI 100@1=100 GBP IC 800/900 | |
| 88(2) | AD 20/07/09 GBP SI 796@1=796 GBP IC 4/800 | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/05/2009 FROM UNIT THREE 56 ABERCORN STREET PAISLEY PA3 4AZ | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / KAREN REILLY / 16/06/2008 | |
| 363a | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP REILLY / 16/06/2008 | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363s | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 25/05/04 | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
| 363s | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/04/02 FROM: 110 CASTLE GARDENS PAISLEY RENFREWSHIRE PA2 9RD | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
| 363s | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/08/00 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/08/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 27/05/99--------- £ SI 2@1=2 £ IC 2/4 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to CONSULT LIFT SERVICES LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CONSULT LIFT SERVICES LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 7 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
| Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
| Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
| Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
| Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
| Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
| BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONSULT LIFT SERVICES LTD.
Intangible Assets
Patents
We have not found any records of CONSULT LIFT SERVICES LTD. registering or being granted any patents Domain Names
CONSULT LIFT SERVICES LTD. owns 1 domain names.
consultlifts.co.uk
Income
Government Income
We have not found government income sources for CONSULT LIFT SERVICES LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as CONSULT LIFT SERVICES LTD. are:
| FORTEM SOLUTIONS LIMITED | £ 15,412,663 |
| EQUANS E&S INFRASTRUCTURE UK LIMITED | £ 2,924,038 |
| EUROVIA INFRASTRUCTURE LIMITED | £ 1,119,816 |
| CLAUDE FENTON (CONSTRUCTION) LIMITED | £ 1,073,116 |
| GUIDELINE LIFT SERVICES LIMITED | £ 940,707 |
| WILLIAM ANELAY LIMITED | £ 765,401 |
| MAKERS CONSTRUCTION LTD. | £ 760,852 |
| HILTON MAIN CONSTRUCTION LIMITED | £ 684,992 |
| KNW ENTERPRISES LIMITED | £ 651,462 |
| AMB SPORTS LIMITED | £ 577,401 |
| FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
| EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
| VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
| TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
| SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
| DARWIN GROUP LIMITED | £ 36,960,062 |
| AXIS EUROPE PLC | £ 25,523,581 |
| AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
| ROLLALONG LIMITED | £ 21,152,128 |
| IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
| FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
| EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
| VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
| TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
| SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
| DARWIN GROUP LIMITED | £ 36,960,062 |
| AXIS EUROPE PLC | £ 25,523,581 |
| AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
| ROLLALONG LIMITED | £ 21,152,128 |
| IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
| FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
| EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
| VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
| TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
| SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
| DARWIN GROUP LIMITED | £ 36,960,062 |
| AXIS EUROPE PLC | £ 25,523,581 |
| AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
| ROLLALONG LIMITED | £ 21,152,128 |
| IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
Outgoings
Business Rates/Property Tax
No properties were found where CONSULT LIFT SERVICES LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSULT LIFT SERVICES LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CONSULT LIFT SERVICES LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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