SCRB CONSULTANTS LIMITED

SCRB CONSULTANTS LIMITED

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

    Company NameSCRB CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC417652
    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 SCRB CONSULTANTS LIMITED?

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

    Where is SCRB CONSULTANTS LIMITED located?

    Registered Office Address
    Abercorn House
    79 Renfrew Road
    PA3 4DA Paisley
    Renfrewshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCRB CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for SCRB CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Total exemption full accounts made up to Jun 30, 2020

    11 pagesAA

    Previous accounting period extended from Feb 29, 2020 to Jun 30, 2020

    1 pagesAA01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Feb 12, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    9 pagesAA

    Confirmation statement made on Feb 12, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    11 pagesAA

    Confirmation statement made on Feb 12, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    11 pagesAA

    Confirmation statement made on Feb 12, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    5 pagesAA

    Annual return made up to Feb 12, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2016

    Statement of capital on Feb 13, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    5 pagesAA

    Annual return made up to Feb 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2015

    Statement of capital on Feb 25, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    6 pagesAA

    Registered office address changed from 505 Great Western Road Glasgow G12 8HN to Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA on Sep 04, 2014

    2 pagesAD01

    Annual return made up to Feb 12, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2014

    Statement of capital on Feb 25, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    11 pagesAA

    Annual return made up to Feb 12, 2013 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Robert Booth as a director

    1 pagesTM01

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

    • Capital: GBP 100
    3 pagesSH01

    Appointment of Mr Robert Hugh Booth as a director

    2 pagesAP01

    Appointment of Mrs Sandra Booth as a director

    2 pagesAP01

    Who are the officers of SCRB CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOOTH, Robert
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    Renfrewshire
    Director
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    Renfrewshire
    ScotlandBritishDirector172253120001
    BOOTH, Sandra
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    Renfrewshire
    Director
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    Renfrewshire
    ScotlandBritishDirector167773060001
    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
    166926650001
    BOOTH, Robert Hugh
    Great Western Road
    G12 8HN Glasgow
    505
    United Kingdom
    Director
    Great Western Road
    G12 8HN Glasgow
    505
    United Kingdom
    ScotlandBritishDirector167773470001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritishCompany Registration Agent133953120001

    Who are the persons with significant control of SCRB CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sandra Booth
    Brookfield
    PA5 8UE Johnstone
    9 Albert Road
    Renfrewshire
    Scotland
    Apr 06, 2016
    Brookfield
    PA5 8UE Johnstone
    9 Albert Road
    Renfrewshire
    Scotland
    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.
    Mr Robert Booth
    Brookfield
    PA5 8UE Johnstone
    9 Albert Road
    Renfrewshire
    Scotland
    Apr 06, 2016
    Brookfield
    PA5 8UE Johnstone
    9 Albert Road
    Renfrewshire
    Scotland
    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.

    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