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Consterne Limited
Consterne Limited is a dissolved company incorporated on 26 May 1998 with the registered office located in Glasgow, City of Glasgow. Consterne Limited was registered 27 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 September 2015
(9 years ago)
Was
17 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
SC186061
Private limited company
Scottish Company
Age
27 years
Incorporated
26 May 1998
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Consterne Limited
Contact
Address
Finlay House 10-14 West Nile Street
Glasgow
G1 2PP
Same address for the past
13 years
Companies in G1 2PP
Telephone
Unreported
Email
Available in Endole App
Website
Vitel.ltd.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Joseph Anthony Blake
Director • British • Lives in Scotland • Born in Aug 1961
David Stanley Kaye
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Unbeatable Blinds Ltd
Joseph Anthony Blake is a mutual person.
Active
Joseph Blake Limited
Joseph Anthony Blake is a mutual person.
Active
Tommy Lydon Art Ltd
Joseph Anthony Blake is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2000–2009)
Period Ended
30 Apr 2009
For period
30 Apr
⟶
30 Apr 2009
Traded for
12 months
Cash in Bank
£471.9K
Increased by £471.9K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.13M
Increased by £508.69K (+82%)
Total Liabilities
-£1.11M
Increased by £222.49K (+25%)
Net Assets
£24.64K
Increased by £286.21K (-109%)
Debt Ratio (%)
98%
Decreased by 44.24% (-31%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 29 Sep 2015
Wind Up Notice
13 Years Ago on 10 Nov 2011
Court Order to Wind Up
13 Years Ago on 10 Nov 2011
Registered Address Changed
13 Years Ago on 10 Nov 2011
Brian Fox Resigned
14 Years Ago on 9 Jun 2011
Confirmation Submitted
14 Years Ago on 9 Jun 2011
Accounting Period Extended
14 Years Ago on 28 Jan 2011
Confirmation Submitted
15 Years Ago on 9 Jun 2010
Registered Address Changed
15 Years Ago on 6 May 2010
David Stanley Kaye Appointed
15 Years Ago on 13 Jan 2010
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 29 Sep 2015
Notice of final meeting of creditors
Submitted on 29 Jun 2015
Appointment of a provisional liquidator
Submitted on 14 Dec 2011
Registered office address changed from 45 Gordon Street Glasgow G1 3PE on 10 November 2011
Submitted on 10 Nov 2011
Court order notice of winding up
Submitted on 10 Nov 2011
Notice of winding up order
Submitted on 10 Nov 2011
Certificate of change of name
Submitted on 30 Aug 2011
Annual return made up to 12 May 2011 with full list of shareholders
Submitted on 9 Jun 2011
Termination of appointment of Brian Fox as a secretary
Submitted on 9 Jun 2011
Previous accounting period extended from 30 April 2010 to 30 September 2010
Submitted on 28 Jan 2011
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Repayment History
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See All Charges & CCJs