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RACON SOLUTIONS LIMITED

RACON SOLUTIONS LIMITED

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

    • Overview

    Company NameRACON SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC408598
    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 RACON SOLUTIONS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is RACON SOLUTIONS LIMITED located?

    Registered Office Address
    Suite 3 Mercantile Chambers
    53 Bothwell Street
    G2 6TS Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RACON SOLUTIONS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2016
    Next Accounts Due OnSep 30, 2017
    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for RACON SOLUTIONS 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

    Confirmation statement made on Oct 03, 2016 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Oct 03, 2015

    		20 pagesRP04

    Annual return made up to Oct 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2015

    Statement of capital on Oct 15, 2015

    • Capital: GBP 1
    		SH01
    Annotations
    DateAnnotation
    Jun 01, 2016Second Filing The information on the form AR01 has been replaced by a second filing on 01/06/2016

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

    		6 pagesAA

    Statement of capital following an allotment of shares on Oct 27, 2014

    • Capital: GBP 100
    		3 pagesSH01

    Annual return made up to Oct 03, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2014

    Statement of capital on Oct 16, 2014

    • Capital: GBP 1
    		SH01

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

    		6 pagesAA

    Annual return made up to Oct 03, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2013

    Statement of capital on Nov 19, 2013

    • Capital: GBP 1
    		SH01

    Registered office address changed from * Suite 117 the Pentagon Centre Washington Street Glasgow G3 8AZ United Kingdom* on Nov 19, 2013

    		1 pagesAD01

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

    		3 pagesAA

    Registered office address changed from * 346 Kilmarnock Road Newlands Glasgow G43 2DQ United Kingdom* on Oct 24, 2012

    		1 pagesAD01

    Annual return made up to Oct 03, 2012 with full list of shareholders

    		3 pagesAR01

    Current accounting period extended from Sep 30, 2012 to Dec 31, 2012

    		1 pagesAA01

    Current accounting period shortened from Oct 31, 2012 to Sep 30, 2012

    		1 pagesAA01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 03, 2011

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of RACON SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCONNON, Morag
    Mercantile Chambers
    53 Bothwell Street
    G2 6TS Glasgow
    Suite 3
    United Kingdom
    		Secretary
    Mercantile Chambers
    53 Bothwell Street
    G2 6TS Glasgow
    Suite 3
    United Kingdom
    		163475000001
    MCCONNON, Stephen
    Mercantile Chambers
    53 Bothwell Street
    G2 6TS Glasgow
    Suite 3
    United Kingdom
    		Director
    Mercantile Chambers
    53 Bothwell Street
    G2 6TS Glasgow
    Suite 3
    United Kingdom
    		ScotlandBritish148268010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RACON SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Mcconnon
    Mercantile Chambers
    53 Bothwell Street
    G2 6TS Glasgow
    Suite 3
    United Kingdom
    		Apr 06, 2016
    Mercantile Chambers
    53 Bothwell Street
    G2 6TS Glasgow
    Suite 3
    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