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Company Information for EDG CONSULTANCY LTD
C/O GRAINGER CORPORATE RESCUE & RECOVERY, 65 BATH STREET, GLASGOW, G2 2BX,
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Company Registration Number
 SC478813 Private Limited Company
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Company Overview
About Edg Consultancy Ltd
EDG CONSULTANCY LTD was founded on 2014-05-30 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Edg Consultancy Ltd 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 | ||
|---|---|---|
| EDG CONSULTANCY LTD | ||
| Legal Registered Office | ||
| C/O GRAINGER CORPORATE RESCUE & RECOVERY 65 BATH STREET GLASGOW G2 2BX Other companies in EH7 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC478813 | |
|---|---|---|
| Company ID Number | SC478813 | |
| Date formed | 2014-05-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/11/2016 | |
| Account next due | 29/08/2018 | |
| Latest return | 30/05/2016 | |
| Return next due | 27/06/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-09-07 07:37:24 |
| Companies House |
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Companies with same name EDG CONSULTANCY LTD
The following companies were found which have the same name as EDG CONSULTANCY LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| EDG CONSULTANCY LTD | UNIT 9 WHEATSTONE COURT WATERWELLS BUSINESS PARK QUEDGELEY GLOUCESTERSHIRE GL2 2AQ | Active - Proposal to Strike off | Company formed on the 1995-03-23 |
Company Officers of EDG CONSULTANCY LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUSAN JANE GILMOUR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
COSEC LIMITED |
Company Secretary | ||
COSEC LIMITED |
Director | ||
JAMES STUART MCMEEKIN |
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 |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 14/11/2017 FROM DERAMORE LODGE 1A CRAIGNETHAN ROAD GIFFNOCK GLASGOW G46 6SQ | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 30/11/16 TOTAL EXEMPTION SMALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN GILMOUR | |
| LATEST SOC | 23/07/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 30/05/16 FULL LIST | |
| AA | 30/11/15 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/05/2015 TO 29/11/2015 | |
| LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 30/05/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/03/2015 FROM 6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ SCOTLAND | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED | |
| RES01 | ADOPT ARTICLES 30/05/2014 | |
| RES15 | CHANGE OF NAME 30/05/2014 | |
| CERTNM | COMPANY NAME CHANGED TRANSPORT INITIATIVES EDINBURGH LIMITED CERTIFICATE ISSUED ON 03/03/15 | |
| AP01 | DIRECTOR APPOINTED MRS SUSAN JANE GILMOUR | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM SUITE 16 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED | |
| LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 EDG CONSULTANCY LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2018-11-02 |
| Appointment of Liquidators | 2017-11-03 |
| Resolutions for Winding-up | 2017-11-03 |
Fines / Sanctions
No fines or sanctions have been issued against EDG CONSULTANCY LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EDG CONSULTANCY LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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 EDG CONSULTANCY LTD
Intangible Assets
Patents
We have not found any records of EDG CONSULTANCY LTD registering or being granted any patents Domain Names
We do not have the domain name information for EDG CONSULTANCY LTD
Income
Government Income
We have not found government income sources for EDG CONSULTANCY LTD. 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 EDG CONSULTANCY LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where EDG CONSULTANCY LTD 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | EDG CONSULTANCY LTD | Event Date | 2018-11-02 |
| Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986 , that a Final Meeting of the members of the above-named Company will be held within the offices of Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow, G2 2BX on Friday 21 December 2018 at 10.00am for the purposes of having an account laid before the Members showing the manner in which the winding-up has been conducted and the property of the Company Disposed of and of hearing any explanation that may be given by the Liquidator. I. SCOTT MCGREGOR : LIQUIDATOR : OFFICE HOLDER NO: 8210 : TELEPHONE: 0141 353 3552 : EMAIL: scottm@gcrr.co.uk : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | EDG CONSULTANCY LTD | Event Date | 2017-10-31 |
| Ian Scott McGregor , GCRR Limited , Third Floor, 65 Bath Street, Glasgow, G2 2BX : For further details contact: Scott McGregor scottm@gcrr.co.uk 0141 353 3552 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | EDG CONSULTANCY LTD | Event Date | 2017-10-31 |
| 31 OCTOBER 2017 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 , the directors of the Company propose that: resolution 1 and 2 below are passed as special resolutions ( Special Resolutions ). resolutions 3 below is passed as an ordinary resolution ( Ordinary Resolution ); SPECIAL RESOLUTIONS 1. THAT the company be wound up voluntarily. 2. THAT the liquidator be and is hereby authorised to divide among the shareholders of the company in specie or in kind the whole or any part of the assets of the company. ORDINARY RESOLUTION 3. THAT Scott McGregor of Grainger Corporate Rescue & Recovery Limited , 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; The undersigned, a person entitled to vote on the above resolutions on 31 October 2017 hereby irrevocably agrees to the Special Resolutions and Ordinary Resolution: Signed by Susan Jane Gilmour : Date31 October 2017 For further details contact: Scott McGregor Email: scottmgcrr.co.uk Telephone: 0141 353 3552 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDG CONSULTANCY LTD 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 EDG CONSULTANCY LTD 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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