RUDMAN CONSULTING LIMITED

RUDMAN CONSULTING LIMITED

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

    Company NameRUDMAN CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC354544
    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 RUDMAN CONSULTING LIMITED?

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

    Where is RUDMAN CONSULTING LIMITED located?

    Registered Office Address
    19/5 Cargil Terrace
    EH5 3ND Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RUDMAN CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 08, 2018

    What are the latest filings for RUDMAN CONSULTING 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

    3 pagesDS01

    Unaudited abridged accounts made up to Aug 08, 2018

    11 pagesAA

    Previous accounting period extended from Mar 31, 2018 to Aug 08, 2018

    1 pagesAA01

    Confirmation statement made on Feb 04, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Director's details changed for Ms Hannah Elizabeth Rudman on Aug 20, 2017

    2 pagesCH01

    Confirmation statement made on Feb 04, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Termination of appointment of O'donnell & Co Ltd as a secretary on Mar 31, 2016

    1 pagesTM02

    Annual return made up to Feb 04, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2016

    Statement of capital on Feb 04, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Registered office address changed from 11 Stuart Green Edinburgh EH12 8YF to 19/5 Cargil Terrace Edinburgh EH5 3nd on Aug 25, 2015

    1 pagesAD01

    Annual return made up to Feb 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2015

    Statement of capital on Feb 16, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Director's details changed for Ms Hannah Elizabeth Rudman on Mar 03, 2014

    2 pagesCH01

    Annual return made up to Feb 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2014

    Statement of capital on Feb 19, 2014

    • Capital: GBP 1,000
    SH01

    Appointment of O'donnell & Co Ltd as a secretary

    2 pagesAP04

    Registered office address changed from * 4/2 Grange Terrace Edinburgh EH9 2LD* on Jan 30, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Annual return made up to Feb 04, 2013 with full list of shareholders

    3 pagesAR01

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

    6 pagesAA

    Annual return made up to Feb 04, 2012 with full list of shareholders

    3 pagesAR01

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

    6 pagesAA

    Who are the officers of RUDMAN CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUDMAN, Hannah Elizabeth, Dr
    Cargil Terrace
    EH5 3ND Edinburgh
    19/5
    Scotland
    Director
    Cargil Terrace
    EH5 3ND Edinburgh
    19/5
    Scotland
    ScotlandBritishConsultant105118850005
    O'DONNELL & CO LTD
    Stuart Green
    EH12 8YF Edinburgh
    11
    Scotland
    Secretary
    Stuart Green
    EH12 8YF Edinburgh
    11
    Scotland
    Identification TypeEuropean Economic Area
    Registration Number247035
    184704120001

    Who are the persons with significant control of RUDMAN CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hannah Elizabeth Rudman
    Cargil Terrace
    EH5 3ND Edinburgh
    19/5
    Scotland
    Apr 06, 2016
    Cargil Terrace
    EH5 3ND Edinburgh
    19/5
    Scotland
    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.

    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