RESULTMATTERS LIMITED
Overview
| Company Name | RESULTMATTERS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC492064 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RESULTMATTERS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is RESULTMATTERS LIMITED located?
| Registered Office Address | Mccallum Associates Castleblair Works Inglis Lane KY12 9DP Dunfermline Fife Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RESULTMATTERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RESULTMATTERS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 26, 2024 |
| Next Confirmation Statement Due | Dec 10, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2023 |
| Overdue | Yes |
What are the latest filings for RESULTMATTERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Sheilagh Fraser Stewart as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Nov 26, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Nov 26, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mr Osmo Tapan Kuronen-Stewart as a person with significant control on Dec 01, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Osmo Tapan Kuronen-Stewart on Dec 01, 2021 | 2 pages | CH01 | ||
Registered office address changed from Mccallum Associates Wymet House 87 New Row Dunfermline Fife KY12 7DZ Scotland to Mccallum Associates Castleblair Works Inglis Lane Dunfermline Fife KY12 9DP on Nov 18, 2022 | 1 pages | AD01 | ||
Director's details changed for Mrs Sheilagh Fraser Stewart on Dec 01, 2021 | 2 pages | CH01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Nov 26, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Sheilagh Fraser Stewart as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Secretary's details changed for Wymet Secretarial Services Limited on Jul 01, 2021 | 1 pages | CH04 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Nov 26, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Nov 26, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Nov 26, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Nov 26, 2017 with updates | 5 pages | CS01 | ||
Change of details for Mr Osmo Tapan Kuronen-Stewart as a person with significant control on Jan 01, 2017 | 2 pages | PSC04 | ||
Termination of appointment of Sheilagh Fraser Stewart as a director on Jan 01, 2017 | 1 pages | TM01 | ||
Who are the officers of RESULTMATTERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WYMET SECRETARIAL SERVICES LIMITED | Secretary | Castleblair Works Inglis Lane KY12 9DP Dunfermline Mccallum Associates Fife Scotland |
| 136115670001 | ||||||||||
| KURONEN-STEWART, Osmo Tapan | Director | Castleblair Works Inglis Lane KY12 9DP Dunfermline Mccallum Associates Fife Scotland | Scotland | British,Finnish | Consultant | 68676010002 | ||||||||
| KURONEN-STEWART, Osmo | Secretary | Alnwickhill Road EH16 6LN Edinburgh 34 Scotland | 192962020001 | |||||||||||
| STEWART, Sheilagh Fraser | Director | Castleblair Works Inglis Lane KY12 9DP Dunfermline Mccallum Associates Fife Scotland | Scotland | British | Company Director | 67869170002 | ||||||||
| STEWART, Sheilagh Fraser | Director | Wymet House 87 New Row KY12 7DZ Dunfermline Mccallum Associates Fife Scotland | Scotland | British | Director | 67869170002 |
Who are the persons with significant control of RESULTMATTERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sheilagh Fraser Stewart | Apr 06, 2016 | Wymet House 87 New Row KY12 7DZ Dunfermline Mccallum Associates Fife Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Osmo Tapan Kuronen-Stewart | Apr 06, 2016 | Castleblair Works Inglis Lane KY12 9DP Dunfermline Mccallum Associates Fife Scotland | No |
Nationality: British,Finnish Country of Residence: Scotland | |||
Natures of 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