R05 CONSULTANCY LIMITED

R05 CONSULTANCY LIMITED

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

    Company NameR05 CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC481834
    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 R05 CONSULTANCY LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is R05 CONSULTANCY LIMITED located?

    Registered Office Address
    7 Fairyknowe Gardens
    Bothwell
    G71 8RW Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of R05 CONSULTANCY LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHESSBOARD GLOBAL LIMITEDJul 09, 2014Jul 09, 2014

    What are the latest accounts for R05 CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for R05 CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 09, 2017 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 09, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Jul 09, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2015

    Statement of capital on Aug 31, 2015

    • Capital: GBP 100
    SH01

    Certificate of change of name

    Company name changed chessboard global LIMITED\certificate issued on 16/03/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 16, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 16, 2015

    RES15

    Current accounting period shortened from Jul 31, 2015 to Mar 31, 2015

    1 pagesAA01

    Registered office address changed from 2 Allerdyce Road Glasgow G15 6RX Scotland to 7 Fairyknowe Gardens Bothwell Glasgow G71 8RW on Mar 16, 2015

    1 pagesAD01

    Appointment of Mr John Devlin as a director on Mar 16, 2015

    2 pagesAP01

    Termination of appointment of John Webb as a director on Mar 13, 2015

    1 pagesTM01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2014

    Statement of capital on Jul 09, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of R05 CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEVLIN, John
    Fairyknowe Gardens
    Bothwell
    G71 8RW Glasgow
    7
    Scotland
    Director
    Fairyknowe Gardens
    Bothwell
    G71 8RW Glasgow
    7
    Scotland
    United KingdomBritishFinancial Consultant178704050001
    WEBB, John
    Allerdyce Road
    G15 6RX Glasgow
    2
    Scotland
    Director
    Allerdyce Road
    G15 6RX Glasgow
    2
    Scotland
    ScotlandBritishDirector189223890001

    Who are the persons with significant control of R05 CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Devlin
    Fairyknowe Gardens
    Bothwell
    G71 8RW Glasgow
    7
    Jun 01, 2016
    Fairyknowe Gardens
    Bothwell
    G71 8RW Glasgow
    7
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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