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Company Information for

CONSULT I.T. SERVICES LIMITED

Klm 1st Floor, 153 Queen Street, Glasgow, G1 3BJ,
Company Registration Number
SC208830
Private Limited Company
Liquidation

Company Overview

About Consult I.t. Services Ltd
CONSULT I.T. SERVICES LIMITED was founded on 2000-07-06 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Consult I.t. Services Limited 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
CONSULT I.T. SERVICES LIMITED
 
Legal Registered Office
Klm 1st Floor
153 Queen Street
Glasgow
G1 3BJ
Other companies in ML1
 
Filing Information
Company Number SC208830
Company ID Number SC208830
Date formed 2000-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2006-12-31
Account next due 31/10/2008
Latest return 06/07/2007
Return next due 03/08/2008
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2024-04-15 11:54:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSULT I.T. SERVICES LIMITED
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Company Officers of CONSULT I.T. SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW SIMON ARMSTRONG
 Company Secretary 2000-07-06
ANDREW SIMON ARMSTRONG
 Director 2005-06-29
MARGARET ARMSTRONG
 Director 2000-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2000-07-06 2000-07-06

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
2024-01-09Error
2018-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2018 FROM KLM ATLANTIC HOUSE 45 HOPE STREET GLASGOW G2 6AE
2015-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2015 FROM 89 NORTH ORCHARD STREET MOTHERWELL ML1 3JL
2013-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2013 FROM THE PADDOCK SUNNYSIDE FARM, SUNNYSIDE ROAD QUARTER, BY HAMILTON LANARKSHIRE ML9 1RB
2010-12-07CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2010-12-074.2(Scot)NOTICE OF WINDING UP ORDER
2010-10-26DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-10-22GAZ1FIRST GAZETTE
2010-04-10DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-01-22GAZ1FIRST GAZETTE
2008-04-23AA31/12/06 TOTAL EXEMPTION SMALL
2007-11-22363aRETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2006-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-05363aRETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2006-10-05288cDIRECTOR'S PARTICULARS CHANGED
2006-10-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-28287REGISTERED OFFICE CHANGED ON 28/02/06 FROM: 77 EAGLESHAM ROAD CLARKSTON GLASGOW STRATHCLYDE G76 7TR
2005-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-06288aNEW DIRECTOR APPOINTED
2005-09-0688(2)RAD 29/06/05--------- £ SI 1@1
2005-08-04363aRETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2005-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2005-02-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2005-01-26363sRETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
2003-09-05363sRETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
2003-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2003-03-31363sRETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
2002-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2002-01-15287REGISTERED OFFICE CHANGED ON 15/01/02 FROM: 27 AVONDALE AVENUE EAST MAINS EAST KILBRIDE STRATHCLYDE G74 1NS
2002-01-15288cSECRETARY'S PARTICULARS CHANGED
2002-01-15288cDIRECTOR'S PARTICULARS CHANGED
2001-10-04363(288)SECRETARY'S PARTICULARS CHANGED
2001-10-04363sRETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
2001-05-11287REGISTERED OFFICE CHANGED ON 11/05/01 FROM: ISLE OF DALTON DALTON LOCKERBIE DUMFRIESSHIRE DG11 1DR
2001-05-11288cSECRETARY'S PARTICULARS CHANGED
2001-05-11288cDIRECTOR'S PARTICULARS CHANGED
2001-05-02225ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/12/00
2000-07-10288bSECRETARY RESIGNED
2000-07-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7260 - Other computer related activities



Licences & Regulatory approval
We could not find any licences issued to CONSULT I.T. SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Release of Liquidator2015-09-04
Appointment of Liquidators2013-12-27
Appointment of Liquidators2011-01-11
Meetings of Creditors2010-12-10
Petitions to Wind Up (Companies)2010-11-12
Proposal to Strike Off2010-10-22
Proposal to Strike Off2010-01-22
Fines / Sanctions
No fines or sanctions have been issued against CONSULT I.T. SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONSULT I.T. SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.369
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.098

This shows the max and average number of mortgages for companies with the same SIC code of 7260 - Other computer related activities

Filed Financial Reports
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2002-12-31
Annual Accounts
2001-12-31

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 CONSULT I.T. SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of CONSULT I.T. SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSULT I.T. SERVICES LIMITED
Trademarks
We have not found any records of CONSULT I.T. SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSULT I.T. SERVICES 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 (7260 - Other computer related activities) as CONSULT I.T. SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONSULT I.T. SERVICES 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.
Legal Notices/Action
Initiating party Event TypeRelease of Liquidator
Defending partyCONSULT IT SERVICES LIMITEDEvent Date2015-08-27
Notice is hereby given that the resignation and release of James Inglis Smith, CA, Smith Inglis Ltd, Atlantic House, 45 Hope Street, Glasgow, G2 6AE as Liquidator of the above company was accepted by a meeting of creditors held on 27 August 2015 and Kenneth George LeMay, KLM Chartered Accountants, Atlantic House, 45 Hope Street, Glasgow G2 6AE (IP No 5882) was appointed Liquidator to act in his place with effect from that date. K G LeMay Liquidator : KLM Chartered Accountants : Atlantic House : 45 Hope Street : Glasgow : G2 6AE :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCONSULT I.T. SERVICES LIMITEDEvent Date2013-12-27
Company Number: SC208830 Notice is hereby given that the resignation and release of Robert Calderwood Wallace, CA, R Wallace SIP Ltd, 10 Clydesdale Street, Hamilton ML3 0DP as Liquidator of the above company was accepted by a meeting of creditors held on 18 December 2013 and James Inglis Smith, CA, Smith Inglis Ltd, Atlantic House, 45 Hope Street, Glasgow G2 6AE (IP No 5069) was appointed Liquidator to act in his place with effect from that date. J I Smith CA, Liquidator Smith Inglis Ltd, Atlantic House, 45 Hope Street, Glasgow G2 6AE Email: mail@smithinglis.co.uk Telephone: 0141 248 8339
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCONSULT I.T. SERVICES LIMITEDEvent Date2011-01-11
(In Liquidation) I, Robert Calderwood Wallace, CA, FABRP, hereby give notice that on Wednesday 29 December 2010, I was appointed Liquidator of Consult I.T. Services Limited by a Resolution of the first meeting of creditors held in terms of section 138 of the Insolvency Act 1986. No liquidation committee was established. Accordingly, I hereby give notice that I do not intend to summon a further meeting for the purpose of establishing a liquidation committee unless one-tenth in value of the creditors require it in terms of section 142(3) of the Insolvency Act 1986. Robert C Wallace , CA, FABRP, Liquidator R Wallace S.I.P. Ltd, 10 Clydesdale Street, Hamilton ML3 0DP 29 December 2010.
 
Initiating party Event TypeMeetings of Creditors
Defending partyCONSULT I.T. SERVICES LIMITEDEvent Date2010-12-10
(In Liquidation) Notice is hereby given that by Interlocutor dated 24 November 2010 of the Sheriff at Hamilton I, Robert Calderwood Wallace, Chartered Accountant, 10 Clydesdale Street, Hamilton ML3 0DP, was appointed interim liquidator of Consult I.T. Services Limited, having its registered office at The Paddock, Sunnyside Farm, Sunnyside Road, Quarter, By Hamilton, Lanarkshire ML9 1RB. Pursuant to Section 138 of the Insolvency Act 1986, the first meeting of creditors of the above named company will be held at 10 Clydesdale Street, Hamilton ML3 0DP on Wednesday 29 December 2010 at 11.00 am for the purpose of choosing a liquidator who may either be the interim liquidator or any other such person qualified to act as liquidator; appointing a liquidation committee and considering the other resolutions specified in rule 4.12(3) of the Insolvency Act (Scotland) Rules 1986. To be entitled to vote at the meeting, creditors must have lodged their claims with me at the undernoted address before, or at the meeting. Voting may either be in person by the creditor or by form of proxy, which to be valid, must be lodged with me at the undernoted address before, or at the meeting. For the purposes of formulating claims, creditors should note that the date of liquidation is 3 November 2010. R C Wallace , CA, FABRP, Interim Liquidator 10 Clydesdale Street, Hamilton ML3 0DP 7 December 2010.
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyCONSULT I.T. SERVICES LIMITEDEvent Date2010-11-12
On 3 November 2010, a petition was presented to Hamilton Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Consult I.T. Services Limited, The Paddock, Sunnyside Farm, Sunnyside Road, Quarter, By Hamilton, Lanarkshire ML9 1RB (registered office) be wound up by the Court and to appoint a Liquidator. All parties claiming an interest must lodge Answers with Hamilton Sheriff Court, Birnie House, Caird Park, Hamilton Business Park, Caird Street, Hamilton within 8 days of intimation, service and advertisement. R M Lees , Officer of Revenue & Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh for Petitioner Tel: 0131 346 5935
 
Initiating party Event TypeProposal to Strike Off
Defending partyCONSULT I.T. SERVICES LIMITEDEvent Date2010-10-22
 
Initiating party Event TypeProposal to Strike Off
Defending partyCONSULT I.T. SERVICES LIMITEDEvent Date2010-01-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSULT I.T. SERVICES 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 CONSULT I.T. SERVICES 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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