RAPTEX CONSULTING LIMITED

RAPTEX CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameRAPTEX CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC230131
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RAPTEX CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is RAPTEX CONSULTING LIMITED located?

    Registered Office Address
    Blue Square House
    272 Bath Street
    G2 4JR Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAPTEX CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What is the status of the latest annual return for RAPTEX CONSULTING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for RAPTEX CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Apr 09, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2014

    Statement of capital on Aug 05, 2014

    • Capital: GBP 2
    SH01

    Termination of appointment of Fiona Campbell Nixon as a director on Jul 31, 2014

    1 pagesTM01

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum of Association

    RES01

    Total exemption small company accounts made up to Sep 30, 2013

    5 pagesAA

    Total exemption small company accounts made up to Sep 30, 2012

    4 pagesAA

    Annual return made up to Apr 09, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2013

    Statement of capital following an allotment of shares on May 15, 2013

    SH01

    Total exemption small company accounts made up to Sep 30, 2011

    3 pagesAA

    Annual return made up to Apr 09, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Thomas Norman Davis on Apr 01, 2012

    2 pagesCH01

    Director's details changed for Fiona Campbell Nixon on Apr 01, 2012

    2 pagesCH01

    Annual return made up to Apr 09, 2011 with full list of shareholders

    4 pagesAR01

    Annual return made up to Apr 09, 2010 with full list of shareholders

    4 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Sep 30, 2010

    10 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Termination of appointment of Margaret Davis as a secretary

    1 pagesTM02

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Sep 30, 2009

    5 pagesAA

    Total exemption small company accounts made up to Sep 30, 2008

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    4 pagesAA

    Who are the officers of RAPTEX CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Thomas Norman
    Farley Way
    TN35 4AS Fairlight
    Gramarye
    East Sussex
    United Kingdom
    Director
    Farley Way
    TN35 4AS Fairlight
    Gramarye
    East Sussex
    United Kingdom
    British128821540002
    DAVIS, Margaret Schoular
    Hawthorn Cottage
    Lamington
    ML12 6HW Biggar
    Lanarkshire
    Secretary
    Hawthorn Cottage
    Lamington
    ML12 6HW Biggar
    Lanarkshire
    British36923400002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    NIXON, Fiona Campbell
    Farley Way
    TN35 4AS Fairlight
    Gramarye
    East Sussex
    United Kingdom
    Director
    Farley Way
    TN35 4AS Fairlight
    Gramarye
    East Sussex
    United Kingdom
    British86364840002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0