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RACON RESOURCE LIMITED

RACON RESOURCE LIMITED

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

    • Overview

    Company NameRACON RESOURCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC532184
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RACON RESOURCE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is RACON RESOURCE LIMITED located?

    Registered Office Address
    5th Floor 58 Waterloo Street
    G2 7DA Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of RACON RESOURCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    TEN LIVE RAIL LIMITEDApr 11, 2016Apr 11, 2016

    What are the latest accounts for RACON RESOURCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for RACON RESOURCE 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 Jun 30, 2022

    		5 pagesAA

    Previous accounting period shortened from Dec 31, 2022 to Jun 30, 2022

    		1 pagesAA01

    Micro company accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Apr 10, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 10, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Stephen Mcconnon on Apr 01, 2021

    		2 pagesCH01

    Change of details for Mr Stephen Mcconnon as a person with significant control on Apr 01, 2021

    		2 pagesPSC04

    Micro company accounts made up to Dec 31, 2020

    		6 pagesAA

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Apr 10, 2020 with no updates

    		3 pagesCS01

    Notification of Stephen Mcconnon as a person with significant control on Nov 30, 2018

    		2 pagesPSC01

    Cessation of Telfer Limited as a person with significant control on Nov 30, 2018

    		1 pagesPSC07

    Appointment of Mrs Morag Isobel Mcconnon as a secretary on Apr 11, 2019

    		2 pagesAP03

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Previous accounting period shortened from Jun 30, 2019 to Dec 31, 2018

    		1 pagesAA01

    Confirmation statement made on Apr 10, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		5 pagesAA

    Termination of appointment of Gary Telfer as a director on Nov 30, 2018

    		1 pagesTM01

    Registered office address changed from The Atrium North Caldeen Road Coatbridge ML5 4EF Scotland to 5th Floor 58 Waterloo Street Glasgow G2 7DA on Dec 04, 2018

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 04, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 03, 2018

    		RES15

    Change of details for 4Mc Limited as a person with significant control on Sep 18, 2018

    		2 pagesPSC05

    Director's details changed for Mr Stephen Mcconnon on Sep 18, 2018

    		2 pagesCH01
    View All Filings

    Who are the officers of RACON RESOURCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCONNON, Morag Isobel
    58 Waterloo Street
    G2 7DA Glasgow
    5th Floor
    Scotland
    		Secretary
    58 Waterloo Street
    G2 7DA Glasgow
    5th Floor
    Scotland
    		259932640001
    MCCONNON, Stephen
    58 Waterloo Street
    G2 7DA Glasgow
    5th Floor
    Scotland
    		Director
    58 Waterloo Street
    G2 7DA Glasgow
    5th Floor
    Scotland
    		United KingdomBritish148268010004
    TELFER, Gary
    North Caldeen Road
    ML5 4EF Coatbridge
    The Atrium
    United Kingdom
    		Director
    North Caldeen Road
    ML5 4EF Coatbridge
    The Atrium
    United Kingdom
    		United KingdomBritish149097220001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Mcconnon
    58 Waterloo Street
    G2 7DA Glasgow
    5th Floor
    Scotland
    		Nov 30, 2018
    58 Waterloo Street
    G2 7DA Glasgow
    5th Floor
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Telfer Limited
    North Caldeen Road
    ML5 4EF Coatbridge
    Atrium Business Centre
    Scotland
    		Jul 18, 2016
    North Caldeen Road
    ML5 4EF Coatbridge
    Atrium Business Centre
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc540380
    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.
    4mc Limited
    58 Waterloo Street
    G2 7DA Glasgow
    5th Floor
    Scotland
    		Apr 18, 2016
    58 Waterloo Street
    G2 7DA Glasgow
    5th Floor
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc532123
    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

    Does RACON RESOURCE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 24, 2016
    Delivered On Dec 13, 2016
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • Dec 13, 2016Registration of a charge (MR01)
    View Detailed Information on Charges

    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