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Company Information for

EDG CONSULTANCY LTD

C/O GRAINGER CORPORATE RESCUE & RECOVERY, 65 BATH STREET, GLASGOW, G2 2BX,
Company Registration Number
SC478813
Private Limited Company
Liquidation

Company Overview

About Edg Consultancy Ltd
EDG CONSULTANCY LTD was founded on 2014-05-30 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Edg Consultancy Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EDG CONSULTANCY LTD
 
Legal Registered Office
C/O GRAINGER CORPORATE RESCUE & RECOVERY
65 BATH STREET
GLASGOW
G2 2BX
Other companies in EH7
 
Previous Names
TRANSPORT INITIATIVES EDINBURGH LIMITED03/03/2015
Filing Information
Company Number SC478813
Company ID Number SC478813
Date formed 2014-05-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2016
Account next due 29/08/2018
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB206705723  
Last Datalog update: 2018-09-07 07:37:24
Primary Source:Companies House

Company Officers of EDG CONSULTANCY LTD

Current Directors
Officer Role Date Appointed
SUSAN JANE GILMOUR
Director 2014-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
COSEC LIMITED
Company Secretary 2014-05-30 2014-05-30
COSEC LIMITED
Director 2014-05-30 2014-05-30
JAMES STUART MCMEEKIN
Director 2014-05-30 2014-05-30

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
2017-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2017 FROM DERAMORE LODGE 1A CRAIGNETHAN ROAD GIFFNOCK GLASGOW G46 6SQ
2017-11-14LRESSPSPECIAL RESOLUTION TO WIND UP
2017-08-29AA30/11/16 TOTAL EXEMPTION SMALL
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 30/05/17, NO UPDATES
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN GILMOUR
2016-07-23LATEST SOC23/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-23AR0130/05/16 FULL LIST
2016-02-29AA30/11/15 TOTAL EXEMPTION SMALL
2015-12-01AA01PREVEXT FROM 31/05/2015 TO 29/11/2015
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-31AR0130/05/15 FULL LIST
2015-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2015 FROM 6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ SCOTLAND
2015-03-04TM02APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED
2015-03-03RES01ADOPT ARTICLES 30/05/2014
2015-03-03RES15CHANGE OF NAME 30/05/2014
2015-03-03CERTNMCOMPANY NAME CHANGED TRANSPORT INITIATIVES EDINBURGH LIMITED CERTIFICATE ISSUED ON 03/03/15
2015-03-02AP01DIRECTOR APPOINTED MRS SUSAN JANE GILMOUR
2015-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2015 FROM SUITE 16 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND
2015-03-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN
2015-03-02TM01APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 EDG CONSULTANCY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-11-03
Resolutions for Winding-up2017-11-03
Fines / Sanctions
No fines or sanctions have been issued against EDG CONSULTANCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDG CONSULTANCY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

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

Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 EDG CONSULTANCY LTD

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

Outgoings
Business Rates/Property Tax
No properties were found where EDG CONSULTANCY 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 EDG CONSULTANCY 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 EDG CONSULTANCY LTD any grants or awards.
Ownership
    We could not find any group structure information
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