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RALTON LIMITED

RALTON LIMITED

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

    • Overview

    Company NameRALTON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC318980
    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 RALTON LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is RALTON LIMITED located?

    Registered Office Address
    10 Todshaugh Gardens
    EH29 9GE Kirkliston
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RALTON LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What are the latest filings for RALTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to May 31, 2022

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 20, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Confirmation statement made on Mar 20, 2022 with updates

    		7 pagesCS01

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to May 31, 2021

    		3 pagesAA

    Previous accounting period extended from Mar 31, 2021 to May 31, 2021

    		1 pagesAA01

    Confirmation statement made on Mar 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Mar 20, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Director's details changed for Miss Alison Lafferty on Dec 12, 2019

    		2 pagesCH01

    Change of details for Miss Alison Lafferty as a person with significant control on Dec 12, 2019

    		2 pagesPSC04

    Termination of appointment of Elizabeth Lafferty as a secretary on Dec 12, 2019

    		1 pagesTM02

    Registered office address changed from 9 Main Street, Chapelton Strathaven Lanarkshire ML10 6RZ to 10 Todshaugh Gardens Kirkliston EH29 9GE on Nov 28, 2019

    		1 pagesAD01

    Director's details changed for Miss Alison Lafferty on Nov 28, 2019

    		2 pagesCH01

    Change of details for Miss Alison Lafferty as a person with significant control on Nov 28, 2019

    		2 pagesPSC04

    Confirmation statement made on Mar 20, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of RALTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAFFERTY, Alison
    EH29 9GE Kirkliston
    10 Todshaugh Gardens
    United Kingdom
    		Director
    EH29 9GE Kirkliston
    10 Todshaugh Gardens
    United Kingdom
    		ScotlandBritishCompany Director122007290002
    LAFFERTY, Elizabeth
    9 Main Street
    Chapelton
    ML10 6RZ Strathaven
    Lanarkshire
    		Secretary
    9 Main Street
    Chapelton
    ML10 6RZ Strathaven
    Lanarkshire
    		British122039790001
    A.C. SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		79630670001
    A.C. DIRECTORS LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		79630660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RALTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Alison Lafferty
    EH29 9GE Kirkliston
    10 Todshaugh Gardens
    United Kingdom
    		Apr 06, 2016
    EH29 9GE Kirkliston
    10 Todshaugh Gardens
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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