Consultare Limited, AB10 1XE

Description

Data updated on: 04-05-2021

Located at 5 Rubislaw Terrace, Aberdeen city centre AB10 1XE Consultare Limited was a Private Limited Company and issued a SC271887 Companies House Reg No. This firm had been established 20 years ago before was dissolved on Tuesday 23rd March 2021.

In this particular business, a variety of director's duties had been done by Carl-Petter H. and Sidsel H.. Within the group of these two people, Carl-Petter H. had managed the business for the longest period of time, having become a member of directors' team on 2004.

Executives who controlled this firm include: Carl-Petter H. owned 1/2 or less of company shares. Sidsel H. owned 1/2 or less of company shares. Carl H. owned 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-28 786	-3 924	2 547	8 788	2 574	-3 481

Balance Sheet
Cash Bank In Hand	1 985	19 277	6 053	5 038	5 453	5 769
Cash Bank On Hand						5 769	556	1 746
Current Assets	21 645	19 277	71 806	107 703	131 335	119 157	99 425	99 544
Debtors	19 660		65 753	102 665	125 882	113 388	98 869	97 798
Net Assets Liabilities						-3 481	29 511	957
Other Debtors						103 269	75 480	20 619
Property Plant Equipment						2 836	814	2 487
Tangible Fixed Assets	5 350	3 835	3 997	3 854	5 262	2 836

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	-28 788	-3 926	2 545	8 786	2 572	-3 483
Shareholder Funds	-28 786	-3 924	2 547	8 788	2 574	-3 481

Other Financial Data
Amount Specific Advance Or Credit Directors						41 507	28 559	28 216
Amount Specific Advance Or Credit Made In Period Directors							65 176	101 365
Amount Specific Advance Or Credit Repaid In Period Directors							78 124	101 708
Accumulated Depreciation Impairment Property Plant Equipment						18 252	5 798	6 661
Administrative Expenses		89 932	67 738				63 022	106 385
Average Number Employees During Period							3	1
Bank Borrowings Overdrafts			15
Cost Sales		16 788	52 392				348	1 221
Creditors						125 474	70 573	100 756
Creditors Due Within One Year	55 781	27 036	73 256	102 769	134 023	125 474
Debtors Due Within One Year			65 753
Depreciation Expense Property Plant Equipment							1 717	863
Depreciation Tangible Fixed Assets Expense		1 927	2 086
Disposals Decrease In Depreciation Impairment Property Plant Equipment							14 171
Disposals Property Plant Equipment							14 476
Foreign Exchange Gain Loss Recognised In Profit Loss		-681
Gross Profit Loss		121 975	170 635				212 247	297 978
Increase From Depreciation Charge For Year Property Plant Equipment							1 717	863
Interest Payable Similar Charges Finance Costs							418	265
Net Current Assets Liabilities	-34 136	-7 759	-1 450	4 934	-2 688	-6 317	28 852	-1 212
Number Shares Allotted		2	2	2	2	2
Operating Profit Loss							149 225	191 593
Other Creditors						3 880	28 279	34 135
Other Creditors Due Within One Year		11 572	26 044
Other Interest Receivable Similar Income Finance Income							21	141
Other Operating Income		550
Other Taxation Social Security Payable						116 730	29 791	48 927
Par Value Share		1	1	1	1	1
Profit Loss							118 992	154 446
Profit Loss For Period		24 862	80 471
Profit Loss On Ordinary Activities Before Tax		32 593	102 897				148 828	191 469
Property Plant Equipment Gross Cost						21 088	6 612	9 148
Provisions For Liabilities Balance Sheet Subtotal							155	318
Share Capital Allotted Called Up Paid	2	2	2	2	2	2
Tangible Fixed Assets Additions		412	2 248	1 998	3 626
Tangible Fixed Assets Cost Or Valuation	12 804	13 216	15 464	17 462	21 088
Tangible Fixed Assets Depreciation	7 454	9 381	11 467	13 608	15 826	18 252
Tangible Fixed Assets Depreciation Charged In Period		1 927	2 086	2 141	2 218	2 426
Taxation Social Security Due Within One Year		13 892	42 399
Tax On Profit Or Loss On Ordinary Activities		7 731	22 426
Tax Tax Credit On Profit Or Loss On Ordinary Activities							29 836	37 023
Total Additions Including From Business Combinations Property Plant Equipment								2 536
Total Assets Less Current Liabilities	-28 786	-3 924	2 547	8 788	2 574	-3 481	29 666	1 275
Total Dividend Payment			74 000
Trade Creditors Trade Payables						4 864	12 503	17 694
Trade Creditors Within One Year		1 572	4 798
Trade Debtors Trade Receivables						10 119	23 389	22 371
Turnover Gross Operating Revenue		138 763	223 027
Turnover Revenue							212 595	299 199
U K Current Corporation Tax		7 744	22 025
Director Remuneration Benefits Excluding Payments To Third Parties			19 200

Company staff

Carl-Petter H.

Role: Director

Appointed: 12 August 2004

Latest update: 10 November 2023

Sidsel H.

Role: Director

Appointed: 12 August 2004

Latest update: 10 November 2023

Sidsel H.

Role: Secretary

Appointed: 12 August 2004

Latest update: 10 November 2023

People with significant control

Carl-Petter H.

Notified on 7 April 2016

Nature of control:

1/2 or less of shares

Sidsel H.

Notified on 7 April 2016

Nature of control:

1/2 or less of shares

Carl H.

Notified on 7 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2020
Account last made up date	30 September 2018
Confirmation statement next due date	26 September 2020
Confirmation statement last made up date	15 August 2019

Annual Accounts
Start Date For Period Covered By Report	01 October 2012
Annual Accounts 28 October 2015
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	28 October 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	26 September 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts 24 June 2013
End Date For Period Covered By Report	30 September 2012
Date Approval Accounts	24 June 2013
Annual Accounts 30 June 2014
End Date For Period Covered By Report	30 September 2013
Date Approval Accounts	30 June 2014

Consultare Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Carl-Petter H.

Sidsel H.

Sidsel H.

Hogg Johnston Secretaries Ltd.

Hogg Johnston Directors Ltd.

People with significant control

Carl-Petter H.

Sidsel H.

Carl H.

Accounts Documents

Company filings

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