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ROCHESTER CONSULT LIMITED

ROCHESTER CONSULT LIMITED

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

    • Overview

    Company NameROCHESTER CONSULT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC332662
    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 ROCHESTER CONSULT LIMITED?

    • Repair and maintenance of other transport equipment n.e.c. (33170) / Manufacturing

    Where is ROCHESTER CONSULT LIMITED located?

    Registered Office Address
    18/2 Royston Mains Street
    EH5 1LB Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ROCHESTER CONSULT LIMITED?

    Previous Company Names
    Company NameFromUntil
    VANTEX ELECTRONICS LIMITEDJan 05, 2012Jan 05, 2012
    VANTEX ELECTRONIC LIMITEDOct 05, 2011Oct 05, 2011
    ROCHESTER CONSULTING GROUP LTD.Oct 19, 2007Oct 19, 2007

    What are the latest accounts for ROCHESTER CONSULT LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2012

    What is the status of the latest annual return for ROCHESTER CONSULT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ROCHESTER CONSULT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 18/2 Royston Mains Street Edinburgh EH5 1LB Scotland on May 16, 2014

    		1 pagesAD01

    Registered office address changed from Room3/1 48 Carnarvon Str Glasgow Lanarkshire G3 6HP on May 16, 2014

    		1 pagesAD01

    Annual return made up to Oct 19, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2013

    Statement of capital on Nov 12, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Oct 31, 2012

    		5 pagesAA

    Registered office address changed from Room 3/1 48 Carnarvon Glasgow G3 6HP on Jul 16, 2013

    		2 pagesAD01

    Registered office address changed from 9 Clashmach Drive Huntly Aberdeenshire AB54 8LH Scotland on Jul 11, 2013

    		2 pagesAD01

    Annual return made up to Oct 19, 2012 with full list of shareholders

    		4 pagesAR01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Oct 31, 2011

    		4 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Certificate of change of name

    Company name changed vantex electronics LIMITED\certificate issued on 03/07/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 03, 2012

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 03, 2012

    		RES15

    Certificate of change of name

    Company name changed vantex electronic LIMITED\certificate issued on 05/01/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 05, 2012

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 05, 2010

    		RES15

    Total exemption small company accounts made up to Oct 31, 2010

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Oct 19, 2011 with full list of shareholders

    		4 pagesAR01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Certificate of change of name

    Company name changed rochester consulting group LTD.\certificate issued on 05/10/11
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 05, 2011

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 05, 2011

    		RES15

    Registered office address changed from 18 Mortonhall Park Gardens Edinburgh EH17 8SR on Oct 05, 2011

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Oct 19, 2010 with full list of shareholders

    		4 pagesAR01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Oct 19, 2009 with full list of shareholders

    		4 pagesAR01

    Accounts made up to Oct 31, 2009

    		2 pagesAA
    View All Filings

    Who are the officers of ROCHESTER CONSULT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARRAN SECRETARIES LTD
    16/5 West Pilton Rise
    EH4 4UQ Edinburgh
    		Secretary
    16/5 West Pilton Rise
    EH4 4UQ Edinburgh
    Identification TypeEuropean Economic Area
    Registration NumberSC332774
    		125616920001
    URIETA, Nilka
    Bethania La Gloria Ave 20c
    Norte No 4
    Panama City
    Panama
    		Director
    Bethania La Gloria Ave 20c
    Norte No 4
    Panama City
    Panama
    		PanamaPanamanianBusinesswoman125616910001
    LAWSONS SECRETARIES LIMITED
    Unit 19 Leith Walk Business Centre
    108 Leith Walk
    EH6 5DT Edinburgh
    		Secretary
    Unit 19 Leith Walk Business Centre
    108 Leith Walk
    EH6 5DT Edinburgh
    		117535910001
    View Detailed Information on Officers and People 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