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Company Information for

CONSULTARE LIMITED

5 RUBISLAW TERRACE, ABERDEEN, AB10 1XE,
Company Registration Number
SC271887
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Consultare Ltd
CONSULTARE LIMITED was founded on 2004-08-12 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Consultare Limited is a Private Limited Company registered in 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
CONSULTARE LIMITED
 
Legal Registered Office
5 RUBISLAW TERRACE
ABERDEEN
AB10 1XE
Other companies in AB10
 
Filing Information
Company Number SC271887
Company ID Number SC271887
Date formed 2004-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2018
Account next due 30/09/2020
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB856592873  
Last Datalog update: 2020-12-08 07:16:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSULTARE LIMITED
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Companies with same name CONSULTARE LIMITED
The following companies were found which have the same name as CONSULTARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONSULTARE SOLUTIONS LTD CORBETTS COTTAGE NORWOOD END FYFIELD ONGAR ESSEX CM5 0RW Dissolved Company formed on the 2011-03-17
CONSULTARE PARTNERS LTD. OFFICE 32 19-21 CRAWFORD STREET LONDON W1H 1PJ Active - Proposal to Strike off Company formed on the 2014-10-27
CONSULTARES, INC. 23712 SE 170TH ST MAPLE VALLEY WA 98038 Dissolved Company formed on the 2002-03-04
CONSULTARE, INC. 10608 WILD OAK DR FRISCO TX 75035 Dissolved Company formed on the 2016-08-05
CONSULTARE TECHNOLOGY GROUP (HONG KONG) PRIVATE LIMITED Dissolved Company formed on the 1996-08-22
CONSULTARE AMERICA CORPORATION 1550 MADRUGA AVE CORAL GABLES FL 33146 Inactive Company formed on the 2013-04-29
CONSULTARE AMERICA LLC 6001 SW 70TH STREET SOUTH MIAMI FL 33143 Active Company formed on the 2016-10-25
CONSULTARE INTERNATIONAL GROUP, INC 4700 NW BOCA RATON BLVD BOCA RATON FL 33431 Inactive Company formed on the 2014-07-11
CONSULTARE LLC 5400 SW 97TH CT MIAMI FL 33165 Active Company formed on the 2011-05-02
CONSULTARE AS Jegerveien 50 OSLO 0777 Active Company formed on the 2008-01-22
CONSULTARE INC. 4250 N FAIRFAX DR SUITE 600 ARLINGTON VA 22203 ACTIVE Company formed on the 2017-10-20
CONSULTARE LLC California Unknown
CONSULTARE INCORPORATED California Unknown
CONSULTARE MONDIALE LLC 5237 SUMMERLIN COMMONS FORT MYERS FL 33907 Active Company formed on the 2018-11-20
CONSULTARE.IO INC 10601 CLARENCE DR STE 250 FRISCO TX 75033 Forfeited Company formed on the 2019-03-05
Consultare LLC Indiana Unknown
CONSULTARE INC Arkansas Unknown
CONSULTARE LLC 73 CUMBERLAND AVENUE Nassau GREAT NECK NY 11020 Active Company formed on the 2020-06-22
Consultarer Inc. 12-134 Woodridge Crescent Apt 5 Ottawa Ontario K2B 7S9 Active Company formed on the 2021-10-01
CONSULTARE TECHNOLOGIES (UK) LTD 19 Hillcroft Road Banchory KINCARDINESHIRE AB31 5TF Active Company formed on the 2022-03-23

Company Officers of CONSULTARE LIMITED

Current Directors
Officer Role Date Appointed
SIDSEL OSTAD HALVORSEN
 Company Secretary 2004-08-12
CARL-PETTER HALVORSEN
 Director 2004-08-12
SIDSEL OSTAD HALVORSEN
 Director 2004-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
HOGG JOHNSTON SECRETARIES LTD.
 Company Secretary 2004-08-12 2004-08-12
HOGG JOHNSTON DIRECTORS LTD.
 Director 2004-08-12 2004-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIDSEL OSTAD HALVORSEN NORWEGIAN-BRITISH CHAMBER OF COMMERCE Director 2008-09-19 CURRENT 1908-05-27 Active

More director information

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.

DateDocument TypeDocument Description
2021-03-23GAZ2Final Gazette dissolved via compulsory strike-off
2021-01-12DISS16(SOAS)Compulsory strike-off action has been suspended
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-11-05CH01Director's details changed for Mr Carl-Petter Halvorsen on 2019-11-01
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2019-10-26DISS40Compulsory strike-off action has been discontinued
2019-10-23AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-05DISS16(SOAS)Compulsory strike-off action has been suspended
2019-08-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-09-26AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-14AR0112/08/15 ANNUAL RETURN FULL LIST
2015-11-03DISS40Compulsory strike-off action has been discontinued
2015-11-02AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-21AR0112/08/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-13AR0112/08/13 ANNUAL RETURN FULL LIST
2013-06-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03AR0112/08/12 ANNUAL RETURN FULL LIST
2012-06-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-22AR0112/08/11 ANNUAL RETURN FULL LIST
2011-07-08AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-22AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-06AR0112/08/10 ANNUAL RETURN FULL LIST
2010-10-06CH01Director's details changed for Sidsel Ostad Halvorsen on 2010-08-12
2009-10-30AR0112/08/09 ANNUAL RETURN FULL LIST
2009-07-20AA30/09/08 TOTAL EXEMPTION SMALL
2008-08-28363aRETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2008-06-27AA30/09/07 TOTAL EXEMPTION SMALL
2007-08-28363aRETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2007-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-09-05363aRETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2006-09-05190LOCATION OF DEBENTURE REGISTER
2006-09-05353LOCATION OF REGISTER OF MEMBERS
2006-05-30287REGISTERED OFFICE CHANGED ON 30/05/06 FROM: 1 ALBERT STREET ABERDEEN AB25 1XX
2005-09-05353LOCATION OF REGISTER OF MEMBERS
2005-09-05363aRETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2005-09-05190LOCATION OF DEBENTURE REGISTER
2005-02-04288cDIRECTOR'S PARTICULARS CHANGED
2005-02-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-23ELRESS252 DISP LAYING ACC 16/08/04
2004-08-23ELRESS366A DISP HOLDING AGM 16/08/04
2004-08-20225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05
2004-08-2088(2)RAD 12/08/04--------- £ SI 1@1=1 £ IC 1/2
2004-08-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-17288bSECRETARY RESIGNED
2004-08-17288aNEW DIRECTOR APPOINTED
2004-08-17288bDIRECTOR RESIGNED
2004-08-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CONSULTARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CONSULTARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONSULTARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-09-30 £ 27,036
Creditors Due Within One Year 2011-09-30 £ 55,781

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

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 CONSULTARE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 19,277
Cash Bank In Hand 2011-09-30 £ 1,985
Current Assets 2012-09-30 £ 19,277
Current Assets 2011-09-30 £ 21,645
Debtors 2011-09-30 £ 19,660
Tangible Fixed Assets 2012-09-30 £ 3,835
Tangible Fixed Assets 2011-09-30 £ 5,350

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONSULTARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSULTARE LIMITED
Trademarks
We have not found any records of CONSULTARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSULTARE LIMITED. 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 (70229 - Management consultancy activities other than financial management) as CONSULTARE LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where CONSULTARE LIMITED 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 CONSULTARE LIMITED 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 CONSULTARE LIMITED 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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    Other companies at postcode AB10 1XE