CONSULT EUROPE LTD.

C/O ACUMEN ACCOUNTANTS AND ADVISORS LIMITED BANKHEAD DRIVE, CITY SOUTH OFFICE PARK, PORTLETHEN, ABERDEEN  AB12 4XX
  • Active
  • Private Limited Company
  • Company No. SC254754
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CONSULT EUROPE LTD. was incorporated on Tuesday, August 26, 2003 as a Private Limited Company with registered address in ABERDEEN. CONSULT EUROPE LTD. has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 21 years 2 months and 15 days.

Name CONSULT EUROPE LTD.
Company number SC254754
Company type Private Limited Company
Incorporation date 26 Aug 2003
Status Active
Industry (SIC 2007)

Address

Registered Address C/O ACUMEN ACCOUNTANTS AND ADVISORS LIMITED BANKHEAD DRIVE, CITY SOUTH OFFICE PARK
PORTLETHEN
ABERDEEN
AB12 4XX
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Geertruida Johanna Penny-Derksen Nationality: Dutch Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Vincent Penny Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2025, (323 days left)
Latest accounts 31 December 2023
Next confirmation statement due 23 September 2016
Last confirmation statement dated 26 August 2015

Mortgages

No mortgages have been registered against CONSULT EUROPE LTD..

Previous Names

Name Change Date
CONSULT EUROPE LTD. 26 Aug 2003