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CORE-ASSET CONSULTING LIMITED

Company number SC282072

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Apr 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
03 Apr 2024 AA Full accounts made up to 30 June 2023
18 Mar 2024 AD01 Registered office address changed from 37 Melville Street Edinburgh EH3 7JF to 80 George Street 80 George Street 3rd Floor Edinburgh Lothian EH2 3BU on 18 March 2024
04 Apr 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
26 Jan 2023 AA Full accounts made up to 30 June 2022
06 Oct 2022 PSC04 Change of details for Ms Elizabeth Williamson as a person with significant control on 6 October 2022
31 Mar 2022 AA Full accounts made up to 30 June 2021
29 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
05 Apr 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
24 Mar 2021 AA Full accounts made up to 30 June 2020
06 Apr 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
13 Jan 2020 AA Full accounts made up to 30 June 2019
08 Apr 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
03 Apr 2019 AA Full accounts made up to 30 June 2018
06 Apr 2018 CS01 Confirmation statement made on 23 March 2018 with updates
06 Apr 2018 AA Full accounts made up to 30 June 2017
10 Jul 2017 SH10 Particulars of variation of rights attached to shares
10 Jul 2017 SH08 Change of share class name or designation
10 Jul 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2017 CS01 Confirmation statement made on 23 March 2017 with updates
20 Jan 2017 AA Full accounts made up to 30 June 2016
14 Dec 2016 SH01 Statement of capital following an allotment of shares on 22 July 2016
  • GBP 90.20
04 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Provisions of the memorandum of asssociation in clause 5 relating to statement of cap deleted. 22/07/2016
  • RES10 ‐ Resolution of allotment of securities
01 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 90
29 Mar 2016 AA Full accounts made up to 30 June 2015