CONSUMER CREDIT COUNSELLING SERVICE (SCOTLAND)

Company Name
CONSUMER CREDIT COUNSELLING SERVICE (SCOTLAND)

Legal Registered Office
GLASGOW

Company Number		SC162719
Date formed		1996-01-17
Country
Origin Country		United Kingdom
Type		PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2017-03-15
Type of accounts		FULL

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Company Officers of CONSUMER CREDIT COUNSELLING SERVICE (SCOTLAND)

Current Directors

Officer	Role	Date Appointed
DAVID RAIFFE COATES	Director	2013-07-04
GILLIAN JANE THOMPSON	Director	2012-05-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
OTTO THORESEN	Director	2013-07-04	2016-11-08
MICHAEL CORNELIUS O'CONNOR	Company Secretary	2016-03-17	2016-06-03
RACHEL JULIA BRADFORD	Company Secretary	2014-10-31	2016-03-17
JAYNE ELIZABETH MACLENNAN	Director	2013-06-05	2015-07-15
ROBERT WILFRID STEVENSON OF BALMACARA	Director	2010-11-26	2015-03-31
MARLENE ELIZABETH SHIELS	Director	2012-05-11	2015-03-03
MALCOLM JOHN LYNCH	Company Secretary	1999-11-24	2014-10-31
KAREEN EVELYN RYDEN	Director	2012-05-11	2014-10-21
OAKWOOD CORPORATE SECRETARY LIMITED	Company Secretary	2013-09-20	2014-10-16
DANIEL JOHN PHELAN	Director	2008-09-25	2014-06-17
GEOFFREY MULCAHY	Director	2008-09-25	2013-07-04
JEREMY JOHN BURTON	Director	1999-11-24	2013-06-05
ALEXANDER DALGLEISH	Director	1996-01-17	2013-06-05
MALCOLM HURLSTON	Director	1996-01-17	2010-12-20
CHRISTOPHER MICHAEL LESLIE	Director	2006-06-13	2010-12-14
ROBERT WILFRID STEVENSON	Director	2010-11-26	2010-11-26
SUZANNA TAVERNE	Director	2009-03-11	2009-06-09
GORDON BEESLEY	Director	2004-06-08	2008-06-24
MAUREEN ANN ROBINSON	Director	2003-07-01	2008-02-04
JAMES DOUGLAS ROSS	Director	1999-11-24	2006-06-13
VICTOR ROBIN WARE	Director	1999-11-04	2003-12-15
WILLIAM HAMILTON BEATON	Director	1996-05-08	2003-06-04
RAYMOND JAMES BROWN	Director	1996-05-28	2003-03-05
GORDON CAMPBELL SMITH	Director	1996-06-24	2003-03-05
ALEXANDER DALGLEISH	Company Secretary	1996-01-17	1999-11-24
HENRY CONROY	Director	1996-01-17	1999-11-24
LAWRENCE MICHAEL LEWIS	Director	1996-05-08	1999-11-24
ASHCROFT CAMERON SECRETARIES LIMITED	Company Secretary	1996-01-17	1996-01-17
ASHCROFT CAMERON NOMINEES LIMITED	Director	1996-01-17	1996-01-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID RAIFFE COATES	DRC CONSULTANCY LIMITED	Director	2014-12-05	CURRENT	2014-12-05	Active
DAVID RAIFFE COATES	THE TRAINING GRP HOLDINGS LIMITED	Director	2013-10-04	CURRENT	2013-07-08	Liquidation
DAVID RAIFFE COATES	TIGRINA LIMITED	Director	2012-05-01	CURRENT	2012-05-01	Dissolved 2013-12-17
DAVID RAIFFE COATES	FOUNDATION FOR CREDIT COUNSELLING	Director	2009-06-09	CURRENT	1992-10-19	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.

Date	Document Type	Document Description
2017-03-15	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-12-15	4.26(Scot)	RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2016-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR OTTO THORESEN
2016-07-27	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-07-27	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-06-07	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL O'CONNOR
2016-03-30	AP03	SECRETARY APPOINTED MR MICHAEL CORNELIUS O'CONNOR
2016-03-29	TM02	APPOINTMENT TERMINATED, SECRETARY RACHEL BRADFORD
2016-02-12	AR01	17/01/16 NO MEMBER LIST
2015-09-07	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JAYNE MACLENNAN
2015-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MARLENE SHIELS
2015-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT STEVENSON OF BALMACARA
2015-02-03	AR01	17/01/15 NO MEMBER LIST
2015-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN JANE THOMPSON / 31/10/2014
2015-02-03	TM01	APPOINTMENT TERMINATED, DIRECTOR KAREEN RYDEN
2014-12-31	AP03	SECRETARY APPOINTED MRS RACHEL JULIA BRADFORD
2014-12-31	TM02	APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED
2014-12-31	TM02	APPOINTMENT TERMINATED, SECRETARY MALCOLM LYNCH
2014-08-19	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL PHELAN
2014-07-16	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-01-23	AR01	17/01/14 NO MEMBER LIST
2014-01-21	AP04	CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED
2013-10-28	AP01	DIRECTOR APPOINTED MR DAVID RAIFFE COATES
2013-09-25	AP01	DIRECTOR APPOINTED MRS JAYNE ELIZABETH MACLENNAN
2013-09-25	AP01	DIRECTOR APPOINTED MR OTTO THORESEN
2013-09-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DALGLEISH
2013-09-25	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MULCAHY
2013-09-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY BURTON
2013-08-05	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-05-23	MEM/ARTS	ARTICLES OF ASSOCIATION
2013-05-23	RES01	ALTER ARTICLES 01/05/2013
2013-03-19	AD01	REGISTERED OFFICE CHANGED ON 19/03/2013 FROM 4TH FLOOR 91 MITCHELL STREET GLASGOW G1 3LN
2013-02-01	AR01	17/01/13 NO MEMBER LIST
2012-10-15	AP01	DIRECTOR APPOINTED MRS GILLIAN JANE THOMPSON
2012-10-15	AP01	DIRECTOR APPOINTED KAREEN EVELYN RYDEN
2012-10-15	AP01	DIRECTOR APPOINTED MRS MARLENE ELIZABETH SHIELS
2012-08-13	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-22	RES01	ADOPT ARTICLES 29/02/2012
2012-02-10	AR01	17/01/12 NO MEMBER LIST
2011-08-23	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-21	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LESLIE
2011-04-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM HURLSTON
2011-02-11	AR01	17/01/11 NO MEMBER LIST
2011-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT STEVENSON
2011-01-20	AP01	DIRECTOR APPOINTED LORD ROBERT WILFRID STEVENSON OF BALMACARA
2010-12-06	AP01	DIRECTOR APPOINTED LORD ROBERT WILFRID STEVENSON
2010-07-26	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-26	AR01	17/01/10 NO MEMBER LIST
2010-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN PHELAN / 18/01/2010
2010-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL LESLIE / 18/01/2010
2010-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM HURLSTON / 18/01/2010
2010-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DALGLEISH / 18/01/2010
2010-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOHN BURTON / 18/01/2010
2010-01-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM JOHN LYNCH / 18/01/2010
2009-07-20	288b	APPOINTMENT TERMINATED DIRECTOR SUZANNA TAVERNE
2009-06-19	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-19	288c	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PHELAN / 19/05/2009
2009-05-01	288a	DIRECTOR APPOINTED MS SUZANNA TAVERNE
2009-04-17	288a	DIRECTOR APPOINTED SIR GEOFFREY JOHN MULCAHY
2009-04-17	288a	DIRECTOR APPOINTED MR DANIEL JOHN PHELAN
2009-01-19	363a	ANNUAL RETURN MADE UP TO 17/01/09
2008-07-22	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-25	288b	APPOINTMENT TERMINATED DIRECTOR GORDON BEESLEY
2008-05-28	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-05-28	RES01	ALTER MEM AND ARTS 20/05/2008
2008-02-07	288b	DIRECTOR RESIGNED
2008-01-29	363a	ANNUAL RETURN MADE UP TO 17/01/08
2007-07-27	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-31	363a	ANNUAL RETURN MADE UP TO 17/01/07
2006-10-27	288b	DIRECTOR RESIGNED
2006-09-14	288a	NEW DIRECTOR APPOINTED
2006-07-17	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-10	363s	ANNUAL RETURN MADE UP TO 17/01/06
2005-07-12	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-23	363s	ANNUAL RETURN MADE UP TO 17/01/05
2004-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-21	288a	NEW DIRECTOR APPOINTED
2004-02-09	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to CONSUMER CREDIT COUNSELLING SERVICE (SCOTLAND) or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-10-25
Notices to Creditors	2016-07-26
Resolutions for Winding-up	2016-07-26
Appointment of Liquidators	2016-07-26

Fines / Sanctions

No fines or sanctions have been issued against CONSUMER CREDIT COUNSELLING SERVICE (SCOTLAND)

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CONSUMER CREDIT COUNSELLING SERVICE (SCOTLAND) does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

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 CONSUMER CREDIT COUNSELLING SERVICE (SCOTLAND)

Intangible Assets

Patents

We have not found any records of CONSUMER CREDIT COUNSELLING SERVICE (SCOTLAND) registering or being granted any patents

Domain Names

We do not have the domain name information for CONSUMER CREDIT COUNSELLING SERVICE (SCOTLAND)

Trademarks

We have not found any records of CONSUMER CREDIT COUNSELLING SERVICE (SCOTLAND) registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CONSUMER CREDIT COUNSELLING SERVICE (SCOTLAND). 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 (64999 - Financial intermediation not elsewhere classified) as CONSUMER CREDIT COUNSELLING SERVICE (SCOTLAND) are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where CONSUMER CREDIT COUNSELLING SERVICE (SCOTLAND) 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	Notices to Creditors
Defending party	CONSUMER CREDIT COUNSELLING SERVICE (SCOTLAND)	Event Date	2016-07-13
IN MEMBERS VOLUNTARY LIQUIDATION NOTICE IS HEREBY GIVEN, under Rule 4.19(4)(b) of the Insolvency (Scotland) Rules 1986, that on 13 July 2016 the above-named company, which traded as a financial intermediation company and whose registered office is at 33 Bothwell Street, Glasgow, G2 6NL was placed into members voluntary liquidation and Emma Cray and J Bruce Cartwright were appointed Joint Liquidators. The company is presently expected to be able to pay its known liabilities in full. NOTICE IS ALSO HEREBY GIVEN, that all creditors are required, on or before 1 September 2016, to send their claims in writing to the undersigned Emma Cray of PricewaterhouseCoopers LLP, 141 Bothwell Street, Glasgow G2 7EQ, the Joint Liquidator of the company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after 1 September 2016, the Joint Liquidators may make any distributions they think fit, without further regard to creditors claims which were not received within the above-mentioned period. Office Holder Details: Emma Cray and John Bruce Cartwright (IP numbers 17450 and 9167 ) of PricewaterhouseCoopers LLP , 141 Bothwell Street, Glasgow G2 7EQ . Date of Appointment: 13 July 2016 . Further information about this case is available from the offices of PricewaterhouseCoopers LLP on 0131 260 4305. Emma Cray , Joint Liquidator

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CONSUMER CREDIT COUNSELLING SERVICE (SCOTLAND)	Event Date	2016-07-13
THE FOLLOWING WRITTEN RESOLUTIONS OF THE SOLE MEMBER OF CONSUMER CREDIT COUNSELLING SERVICE (SCOTLAND) WERE PASSED ON 13 JULY 2016 Special resolutions 1 'THAT the Company be wound up voluntarily.' 2 'THAT, in accordance with the provisions of the articles of association, the Joint Liquidators be and are hereby authorised to: (a) Distribute to the sole member of the Company in specie the whole or any part of the ssets of the Company. (b) Value any assets and determine how the distribution shall be carried out to the sole member. (c) Vest the whole or any part of the assets in trustees upon such trust for the benefit of the sole member as the Joint Liquidators so determine, but the sole member shall not be compelled to accept any asset upon which there is a liability.' Ordinary resolutions 3 'THAT Emma Gray and J Bruce Cartwright of PricewaterhouseCoopers LLP, 141 Bothwell Street, Glasgow G2 7EQ be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.' 4 'THAT the Joint Liquidators' fees be fixed by reference to the time properly given by the Joint Liquidators and their staff in attending to matters arising in the winding-up, including those falling outside of statutory duties undertaken at the request of the sole member, such remuneration to be drawn monthly, or at such longer intervals as they may determine.' 5 'THAT the Company's books and records be held by the sole member to the order of the Joint Liquidators, and may not be destroyed without the permission of the Liquidator which will not be forthcoming until twelve months after dissolution of the Company.' 6 'THAT the Certificate of Appointment of the Joint Liquidators together with the certificate copies of the resolutions passed herein, be signed by Michael Cornelius O'Connor "for and on behalf of the sole member.' Office Holder Details: Emma Cray and John Bruce Cartwright (IP numbers 17450 and 9167 ) of PricewaterhouseCoopers LLP , 141 Bothwell Street, Glasgow G2 7EQ . Date of Appointment: 13 July 2016 . Further information about this case is available from the offices of PricewaterhouseCoopers LLP on 0131 260 4305. Michael Cornelius O'Connor , For and on behalf of the Sole Member :

Initiating party		Event Type	Appointment of Liquidators
Defending party	CONSUMER CREDIT COUNSELLING SERVICE (SCOTLAND)	Event Date	2016-07-13
Emma Cray and John Bruce Cartwright of PricewaterhouseCoopers LLP , 141 Bothwell Street, Glasgow G2 7EQ : Further information about this case is available from the offices of PricewaterhouseCoopers LLP on 0131 260 4305.

Initiating party		Event Type	Final Meetings
Defending party	CONSUMER CREDIT COUNSELLING SERVICE (SCOTLAND)	Event Date	2016-07-13
Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named company will be held at the offices of PricewaterhouseCoopers LLP, 141 Bothwell Street, Glasgow, G2 7EQ on 28 November 2016 commencing at 10.00 am for the purpose of having accounts laid before the members showing how the winding-up has been conducted and the property of the company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above by not later than 12.00 hours on 27 November 2016. Office Holder Details: Emma Cray and John Bruce Cartwright (IP numbers 17450 and 9167 ) of PricewaterhouseCoopers LLP , 141 Bothwell Street, Glasgow G2 7EQ . Date of Appointment: 13 July 2016 . Further information about this case is available from Nicola Browne at the offices of PricewaterhouseCoopers LLP on 0141 355 4034. Emma Cray and John Bruce Cartwright , Joint Liquidators

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CONSUMER CREDIT COUNSELLING SERVICE (SCOTLAND) 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 CONSUMER CREDIT COUNSELLING SERVICE (SCOTLAND) any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2017-08-18 12:10:04
Primary Source:	Companies House

Company Overview

Company Officers of CONSUMER CREDIT COUNSELLING SERVICE (SCOTLAND)

Related Directorships