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RACON MANAGEMENT SERVICES HOLDINGS LIMITED

RACON MANAGEMENT SERVICES HOLDINGS LIMITED

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

    • Overview

    Company NameRACON MANAGEMENT SERVICES HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC632775
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of RACON MANAGEMENT SERVICES HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is RACON MANAGEMENT SERVICES HOLDINGS LIMITED located?

    Registered Office Address
    C/O QUANTUMA ADVISORY LTD
    Third Floor Turnberry House 175 West George Street
    G2 2LB Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RACON MANAGEMENT SERVICES HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for RACON MANAGEMENT SERVICES HOLDINGS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2022

    What are the latest filings for RACON MANAGEMENT SERVICES HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		9 pagesLIQ13(Scot)

    Registered office address changed from 5th Floor 58 Waterloo Street Glasgow G2 7DA United Kingdom to Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on Apr 19, 2023

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 31, 2023

    		LRESSP

    Confirmation statement made on Jun 06, 2022 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		6 pagesAA

    Change of details for Mrs Morag Isobel Mcconnon as a person with significant control on May 03, 2022

    		2 pagesPSC04

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		14 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jun 06, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Stephen Mcconnon on May 31, 2021

    		2 pagesCH01

    Change of details for Mr Stephen Mcconnon as a person with significant control on May 31, 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 Jun 06, 2020 with updates

    		5 pagesCS01

    Previous accounting period shortened from Jun 30, 2020 to Dec 31, 2019

    		1 pagesAA01

    Statement of capital following an allotment of shares on Jun 27, 2019

    • Capital: GBP 200
    		8 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 07, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJun 07, 2019

    Statement of capital on Jun 07, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of RACON MANAGEMENT SERVICES HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCONNON, Morag Isobel
    Turnberry House
    175 West George Street
    G2 2LB Glasgow
    Third Floor
    		Secretary
    Turnberry House
    175 West George Street
    G2 2LB Glasgow
    Third Floor
    		259285840001
    MCCONNON, Stephen
    Turnberry House
    175 West George Street
    G2 2LB Glasgow
    Third Floor
    		Director
    Turnberry House
    175 West George Street
    G2 2LB Glasgow
    Third Floor
    		United KingdomBritish148268010004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RACON MANAGEMENT SERVICES HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Mcconnon
    Turnberry House
    175 West George Street
    G2 2LB Glasgow
    Third Floor
    		Jun 07, 2019
    Turnberry House
    175 West George Street
    G2 2LB Glasgow
    Third Floor
    		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.
    Mrs Morag Isobel Mcconnon
    Turnberry House
    175 West George Street
    G2 2LB Glasgow
    Third Floor
    		Jun 07, 2019
    Turnberry House
    175 West George Street
    G2 2LB Glasgow
    Third Floor
    		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.
    View Detailed Information on Persons with Significant Control

    Does RACON MANAGEMENT SERVICES HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 31, 2023Commencement of winding up
    Jul 08, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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