Dissolved
Dissolved 2017-07-27
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Company Information for COTHAL CONSULTANTS LTD.
GLASGOW, G2 2ND,
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Company Registration Number
 SC232647 Private Limited Company
Dissolved 2017-07-27 |
Company Overview
About Cothal Consultants Ltd.
COTHAL CONSULTANTS LTD. was founded on 2002-06-12 and had its registered office in Glasgow. The company was dissolved on the 2017-07-27 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| COTHAL CONSULTANTS LTD. | |
| Legal Registered Office | |
| GLASGOW G2 2ND Other companies in AB21 | |
Filing Information
| Company Number | SC232647 | |
|---|---|---|
| Date formed | 2002-06-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-06-30 | |
| Date Dissolved | 2017-07-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-23 23:22:41 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for COTHAL CONSULTANTS LTD.
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Company Officers of COTHAL CONSULTANTS LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN GRUER SIMPSON |
||
JOHN GRUER SIMPSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CATHERINE STEWART MACKAY |
Company Secretary | ||
SHEENA DUTTON BONNYMAN |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM FAE-ME-WELL HOUSE COTHAL FINTRAY DYCE ABERDEENSHIRE AB21 0HU | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 28/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/06/15 FULL LIST | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/06/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AR01 | 12/06/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 12/06/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 12/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 12/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN GRUER SIMPSON / 12/06/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM 20/22 TORPHICHEN STREET EDINBURGH EH3 8JB | |
| 288b | APPOINTMENT TERMINATED SECRETARY CATHERINE MACKAY | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM AT THE OFFICES OF PROFESSIONAL TAX MANAGEMENT 46 MORAY PLACE EDINBURGH EH3 6BQ | |
| 363a | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 01/07/02--------- £ SI 98@1=98 £ IC 2/100 | |
| 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
85 - Education
854 - Higher education
85422 - Post-graduate level higher education
Licences & Regulatory approval
We could not find any licences issued to COTHAL CONSULTANTS LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-03-24 |
| Resolutions for Winding-up | 2015-09-11 |
| Appointment of Liquidators | 2015-09-11 |
Fines / Sanctions
No fines or sanctions have been issued against COTHAL CONSULTANTS LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
COTHAL CONSULTANTS LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.16 | 5 |
| MortgagesNumMortOutstanding | 0.11 | 4 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 85422 - Post-graduate level higher education
Creditors
| Creditors Due Within One Year | 2013-06-30 | £ 8,406 |
|---|---|---|
| Creditors Due Within One Year | 2012-06-30 | £ 10,074 |
Creditors and other liabilities
Filed Financial Reports
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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 COTHAL CONSULTANTS LTD.
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-06-30 | £ 163,591 |
|---|---|---|
| Cash Bank In Hand | 2012-06-30 | £ 161,669 |
| Shareholder Funds | 2013-06-30 | £ 155,508 |
| Shareholder Funds | 2012-06-30 | £ 152,079 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of COTHAL CONSULTANTS LTD. registering or being granted any patents Domain Names
We do not have the domain name information for COTHAL CONSULTANTS LTD.
Income
Government Income
We have not found government income sources for COTHAL CONSULTANTS 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 (85422 - Post-graduate level higher education) as COTHAL CONSULTANTS LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where COTHAL CONSULTANTS 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | COTHAL CONSULTANTS LTD. | Event Date | 2017-03-20 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a final general meeting of the members of the above named company will be held at Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND on 24 April 2017 at 11.00 am for the purpose of having an account laid before the members showing how the winding-up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidator and for the Liquidator to seek sanction for his release from office. A Member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him. A Proxy need not be a member of the Company. Date of appointment: 7 September 2015. Office Holder details: Donald Iain McNaught, (IP No. 9359), of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND. Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Ag GF122437 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | COTHAL CONSULTANTS LTD. | Event Date | 2015-09-07 |
| Resolutions of Cothal Consultants Ltd. were passed by Written Resolution of the members of the Company on 07 September 2015 , as a Special Resolution and as an Ordinary Resolution: That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily. That pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald Iain McNaught , of Johnston Carmichael LLP , 227 West George Street, Glasgow, G2 2ND, (IP No. 9359) be appointed Liquidator of the Company for the purposes of winding up the Companys affairs and distributing its assets. Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emma Davidson | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | COTHAL CONSULTANTS LTD. | Event Date | 2015-09-07 |
| Donald Iain McNaught , of Johnston Carmichael LLP , 227 West George Street, Glasgow, G2 2ND : Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emma Davidson | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COTHAL CONSULTANTS 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 COTHAL CONSULTANTS 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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