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RACON MANAGEMENT SERVICES LIMITED

RACON MANAGEMENT SERVICES LIMITED

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

    • Overview

    Company NameRACON MANAGEMENT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC369751
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RACON MANAGEMENT SERVICES LIMITED?

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

    Where is RACON MANAGEMENT SERVICES LIMITED located?

    Registered Office Address
    C/O QUANTUMA ADVISORY LTD
    Third Floor Turnberry House 175 West George Street
    G2 2LB Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RACON MANAGEMENT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for RACON MANAGEMENT SERVICES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2023

    What are the latest filings for RACON MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		9 pagesLIQ13(Scot)

    Registered office address changed from 5th Floor 58 Waterloo Street Glasgow G2 7DA Scotland to Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on Apr 19, 2023

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 31, 2023

    		LRESSP

    Confirmation statement made on Feb 24, 2023 with no updates

    		3 pagesCS01

    Notification of Racon Management Services Holdings Limited as a person with significant control on Jun 27, 2019

    		2 pagesPSC02

    Change of details for Mr Stephen Mcconnon as a person with significant control on Jun 27, 2019

    		2 pagesPSC04

    Cessation of Morag Isobel Mcconnon as a person with significant control on May 27, 2019

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2021

    		12 pagesAA

    Confirmation statement made on Feb 24, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		12 pagesAA

    Confirmation statement made on Feb 24, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Feb 24, 2020 with updates

    		3 pagesCS01

    Confirmation statement made on Dec 08, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Dec 08, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Secretary's details changed for Morag Mcconnon on Jul 13, 2018

    		1 pagesCH03

    Change of details for Mrs Morag Isobel Mcconnon as a person with significant control on Jul 13, 2018

    		2 pagesPSC04

    Change of details for Mr Stephen Mcconnon as a person with significant control on Jul 13, 2018

    		2 pagesPSC04

    Director's details changed for Mr Stephen Mcconnon on Jul 13, 2018

    		2 pagesCH01

    Registered office address changed from Suite 3 Mercantile Chambers 53 Bothwell Street Glasgow G2 6TS United Kingdom to 5th Floor 58 Waterloo Street Glasgow G2 7DA on Jul 13, 2018

    		1 pagesAD01

    Registered office address changed from Suite 3 Mercantile Chambers 53 Bohwell Street Glasgow G2 6TS to Suite 3 Mercantile Chambers 53 Bothwell Street Glasgow G2 6TS on Jun 15, 2018

    		1 pagesAD01

    Confirmation statement made on Dec 08, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of RACON MANAGEMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCONNON, Morag
    58 Waterloo Street
    G2 7DA Glasgow
    5th Floor
    Scotland
    		Secretary
    58 Waterloo Street
    G2 7DA Glasgow
    5th Floor
    Scotland
    		British148268120001
    MCCONNON, Stephen
    58 Waterloo Street
    G2 7DA Glasgow
    5th Floor
    Scotland
    		Director
    58 Waterloo Street
    G2 7DA Glasgow
    5th Floor
    Scotland
    		ScotlandBritish148268010003
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    		147471290001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		ScotlandBritish133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RACON MANAGEMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Racon Management Services Holdings Limited
    58 Waterloo Street
    G2 7DA Glasgow
    5th Floor
    Scotland
    		Jun 27, 2019
    58 Waterloo Street
    G2 7DA Glasgow
    5th Floor
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc632775
    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.
    Mrs Morag Isobel Mcconnon
    58 Waterloo Street
    G2 7DA Glasgow
    5th Floor
    Scotland
    		Apr 06, 2016
    58 Waterloo Street
    G2 7DA Glasgow
    5th Floor
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Stephen Mcconnon
    58 Waterloo Street
    G2 7DA Glasgow
    5th Floor
    Scotland
    		Apr 06, 2016
    58 Waterloo Street
    G2 7DA Glasgow
    5th Floor
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does RACON MANAGEMENT SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 31, 2023Commencement of winding up
    Apr 22, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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