CONSOLIDATE LIMITED

Company number SC275090

Date	Type	Description	View / Download
27 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jul 2017	LIQ MISC	Insolvency:a copy of the final report must be attached to the form 4.17(scot)	(3 pages)
27 Jul 2017	4.17(Scot)	Notice of final meeting of creditors	(8 pages)
25 Mar 2013	AD01	Registered office address changed from Grant Thornton Uk Llp 1/4 Atholl Crescent Edinburgh EH3 8LQ on 25 March 2013	(2 pages)
11 Sep 2012	LIQ MISC	Insolvency:final report	(8 pages)
14 Aug 2012	2.25B(Scot)	Notice of move from Administration to Creditors Voluntary Liquidation	(1 page)
13 Jun 2012	2.20B(Scot)	Administrator's progress report	(6 pages)
03 Nov 2011	2.20B(Scot)	Administrator's progress report	(8 pages)
22 Sep 2011	2.22B(Scot)	Notice of extension of period of Administration	(1 page)
20 Apr 2011	2.20B(Scot)	Administrator's progress report	(7 pages)
04 Nov 2010	2.16B(Scot)	Statement of administrator's proposal	(11 pages)
27 Sep 2010	2.11B(Scot)	Appointment of an administrator	(3 pages)
17 Sep 2010	AD01	Registered office address changed from , 2 Nairn Road, Deans, Livingston, West Lothian, EH54 8AY, Scotland on 17 September 2010	(2 pages)
08 Jun 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(2 pages)
08 Dec 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(25 pages)
01 Dec 2009	AR01	Annual return made up to 22 October 2009 with full list of shareholders Statement of capital on 2009-12-01 GBP 31,250	(8 pages)
01 Dec 2009	CH01	Director's details changed for William James Beaton Sutherland on 1 October 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Paul Burns on 1 October 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Gary Craig Miller on 1 October 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Francis William Edward Bartlett on 1 October 2009	(2 pages)
13 Nov 2009	AD01	Registered office address changed from , 17 Melville Street, Edinburgh, EH3 7PH on 13 November 2009	(1 page)
28 May 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
10 Mar 2009	123	Nc inc already adjusted 22/01/09	(2 pages)
02 Mar 2009	122	Gbp nc 100000/30250\21/01/09	(2 pages)
18 Feb 2009	88(2)	Ad 22/01/09\gbp si 1000@1=1000\gbp ic 30250/31250\	(2 pages)