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Company Information for CORE-ASSET CONSULTING LIMITED
80 GEORGE STREET 80 GEORGE STREET, 3RD FLOOR, EDINBURGH, LOTHIAN, EH2 3BU,
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Company Registration Number
 SC282072 Private Limited Company
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Company Overview
About Core-asset Consulting Ltd
CORE-ASSET CONSULTING LIMITED was founded on 2005-03-23 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Core-asset Consulting Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| CORE-ASSET CONSULTING LIMITED | |
| Legal Registered Office | |
| 80 GEORGE STREET 80 GEORGE STREET 3RD FLOOR EDINBURGH LOTHIAN EH2 3BU Other companies in EH3 | |
Filing Information
| Company Number | SC282072 | |
|---|---|---|
| Company ID Number | SC282072 | |
| Date formed | 2005-03-23 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 23/03/2016 | |
| Return next due | 20/04/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB873219316 |
| Last Datalog update: | 2024-05-05 12:14:48 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORE-ASSET CONSULTING LIMITED
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Company Officers of CORE-ASSET CONSULTING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ELIZABETH WILLIAMSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID ORR |
Company Secretary | ||
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 30/06/23 | ||
| REGISTERED OFFICE CHANGED ON 18/03/24 FROM 37 Melville Street Edinburgh EH3 7JF | ||
| CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 30/06/22 | ||
| Change of details for Ms Elizabeth Williamson as a person with significant control on 2022-10-06 | ||
| AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH08 | Change of share class name or designation | |
| RES12 | Resolution of varying share rights or name | |
| RES01 | ADOPT ARTICLES 26/06/2017 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
| LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 90.2 | |
| SH01 | 22/07/16 STATEMENT OF CAPITAL GBP 90.20 | |
| RES13 | Resolutions passed:
| |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 90 | |
| AR01 | 23/03/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
| TM02 | Termination of appointment of David Orr on 2015-10-07 | |
| LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 90 | |
| AR01 | 23/03/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Elizabeth Williamson on 2015-03-30 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR DAVID ORR on 2015-03-30 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
| SH02 | Sub-division of shares on 2015-02-06 | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 90 | |
| AR01 | 23/03/14 ANNUAL RETURN FULL LIST | |
| AR01 | 23/03/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/03/12 ANNUAL RETURN FULL LIST | |
| MG01s | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 23/03/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| SH06 | 16/08/10 STATEMENT OF CAPITAL GBP 90 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AR01 | 23/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH WILLIAMSON / 23/03/2010 | |
| RES13 | SHARE PURCHASE AGREEMENT 26/03/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 07/04/2008 FROM 37 MELVILLE STREET EDINBURGH EH3 7JF | |
| 363a | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 9/10 ST ANDREWS SQUARE NWB BUSINESS EXCHANGE EDINBURGH EH2 2AF | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 287 | REGISTERED OFFICE CHANGED ON 04/08/05 FROM: 101/17 GREEN BANK VILLAGE GREEN BANK DRIVE EDINBURGH EH10 5GB | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/07/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 25/04/05--------- £ 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
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 CORE-ASSET CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CORE-ASSET CONSULTING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED |
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 CORE-ASSET CONSULTING LIMITED
Intangible Assets
Patents
We have not found any records of CORE-ASSET CONSULTING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CORE-ASSET CONSULTING LIMITED
Income
Government Income
We have not found government income sources for CORE-ASSET CONSULTING 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 CORE-ASSET CONSULTING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CORE-ASSET CONSULTING 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 CORE-ASSET CONSULTING 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 CORE-ASSET CONSULTING 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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