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D. RAFFERTY CONSULTANCY LTD

D. RAFFERTY CONSULTANCY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameD. RAFFERTY CONSULTANCY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC303868
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of D. RAFFERTY CONSULTANCY LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is D. RAFFERTY CONSULTANCY LTD located?

    Registered Office Address
    SC303868: COMPANIES HOUSE DEFAULT ADDRESS
    24072
    EH3 1FD Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of D. RAFFERTY CONSULTANCY LTD?

    Previous Company Names
    Company NameFromUntil
    FREELANCE EURO SERVICES (MMCLXXXIII) LIMITEDJun 12, 2006Jun 12, 2006

    What are the latest accounts for D. RAFFERTY CONSULTANCY LTD?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2013

    What are the latest filings for D. RAFFERTY CONSULTANCY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Registered office address changed to PO Box 24072, Sc303868: Companies House Default Address, Edinburgh, EH3 1FD on Apr 29, 2021

    		1 pagesRP05

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 19, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 12, 2018 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 12, 2017 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on Jun 23, 2016

    		1 pagesAD01

    Annual return made up to Jun 12, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2016

    Statement of capital on Jun 17, 2016

    • Capital: GBP 100
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jun 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2015

    Statement of capital on Jul 04, 2015

    • Capital: GBP 100
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jun 12, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2014

    Statement of capital on Jun 20, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 05, 2013

    		6 pagesAA

    Annual return made up to Jun 12, 2013 with full list of shareholders

    		4 pagesAR01

    Amended accounts made up to Apr 05, 2012

    		5 pagesAAMD

    Total exemption small company accounts made up to Apr 05, 2012

    		6 pagesAA

    Annual return made up to Jun 12, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2011

    		5 pagesAA

    Annual return made up to Jun 12, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2010

    		5 pagesAA
    View All Filings

    Who are the officers of D. RAFFERTY CONSULTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANT SMITH LAW PRACTICE
    Union Street
    AB10 1TN Aberdeen
    252
    United Kingdom
    		Secretary
    Union Street
    AB10 1TN Aberdeen
    252
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberN/A
    		105211830001
    RAFFERTY, David Leslie
    14 Jesmond Avenue
    AB22 8UB Bridge Of Don
    Aberdeenshire
    		Director
    14 Jesmond Avenue
    AB22 8UB Bridge Of Don
    Aberdeenshire
    		United KingdomBritishOffshore Oil Worker115584690001
    FREELANCE EURO CONTRACTING LIMITED
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    		Secretary
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    		75492660001
    ROBERTSON, Alexander George
    10 Norfolk Road
    AB10 6JR Aberdeen
    Aberdeenshire
    		Director
    10 Norfolk Road
    AB10 6JR Aberdeen
    Aberdeenshire
    		BritishChartered Accountant87938500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of D. RAFFERTY CONSULTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Rafferty
    2nd Floor
    24 Thistle Street
    AB10 1XD Aberdeen
    Thistle House
    Scotland
    		Apr 06, 2016
    2nd Floor
    24 Thistle Street
    AB10 1XD Aberdeen
    Thistle House
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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