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RLA CONSULT LIMITED

RLA CONSULT LIMITED

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

    • Overview

    Company NameRLA CONSULT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC413575
    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 RLA CONSULT LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is RLA CONSULT LIMITED located?

    Registered Office Address
    11 Portland Road
    KA1 2BT Kilmarnock
    Ayrshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RLA CONSULT LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for RLA CONSULT 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

    Micro company accounts made up to Sep 30, 2018

    		5 pagesAA

    Confirmation statement made on Dec 21, 2018 with updates

    		4 pagesCS01

    Current accounting period extended from Mar 31, 2018 to Sep 30, 2018

    		1 pagesAA01

    Confirmation statement made on Dec 21, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Dec 21, 2016 with updates

    		6 pagesCS01

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

    		7 pagesAA

    Termination of appointment of Lorna Mcmurray as a secretary on Feb 23, 2016

    		1 pagesTM02

    Annual return made up to Dec 21, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 100
    		SH01

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

    		7 pagesAA

    Annual return made up to Dec 21, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 100
    		SH01

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

    		5 pagesAA

    Annual return made up to Dec 21, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2013

    Statement of capital on Dec 24, 2013

    • Capital: GBP 100
    		SH01

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

    		4 pagesAA

    Previous accounting period extended from Dec 31, 2012 to Mar 31, 2013

    		1 pagesAA01

    Statement of capital following an allotment of shares on Dec 22, 2012

    • Capital: GBP 100
    		3 pagesSH01

    Annual return made up to Dec 21, 2012 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * 11 Portland Road Kilmarnock KA1 2BT United Kingdom* on Jan 03, 2013

    		1 pagesAD01

    Appointment of Robert Mcmurray as a director

    		3 pagesAP01

    Appointment of Mrs Lorna Mcmurray as a secretary

    		1 pagesAP03

    Termination of appointment of Stephen Mabbott as a director

    		2 pagesTM01

    Termination of appointment of Brian Reid Ltd. as a secretary

    		2 pagesTM02
    View All Filings

    Who are the officers of RLA CONSULT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCMURRAY, Robert
    Portland Road
    KA1 2BT Kilmarnock
    11
    Ayrshire
    Scotland
    		Director
    Portland Road
    KA1 2BT Kilmarnock
    11
    Ayrshire
    Scotland
    		United KingdomBritishNone121409780001
    MCMURRAY, Lorna
    Portland Road
    KA1 2BT Kilmarnock
    11
    Ayrshire
    Scotland
    		Secretary
    Portland Road
    KA1 2BT Kilmarnock
    11
    Ayrshire
    Scotland
    		165918440001
    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
    		165463590001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		ScotlandBritishCompany Registration Agent133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RLA CONSULT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Mcmurray
    Portland Road
    KA1 2BT Kilmarnock
    11
    Ayrshire
    		Apr 06, 2016
    Portland Road
    KA1 2BT Kilmarnock
    11
    Ayrshire
    		No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Lorna Henderson Mcmurray
    Portland Road
    KA1 2BT Kilmarnock
    11
    Ayrshire
    		Apr 06, 2016
    Portland Road
    KA1 2BT Kilmarnock
    11
    Ayrshire
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    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