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3B CONSULTANCY SERVICES LIMITED - Union Plaza 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ, United Kingdom
Company Information
- Company registration number
- SC331843
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Union Plaza 6th Floor
- 1 Union Wynd
- Aberdeen
- AB10 1DQ Union Plaza 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ UK
Management
- Managing Directors
- RICHMOND, Robert Campbell Connor
- WILSON, Roderick Gatt
- Company secretaries
- BURNESS PAULL LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-10-03
- Dissolved on
- 2023-03-21
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mrs Paula Cooper
- Martin Robert Cooper
- Mr Robert Campbell Connor Richmond
- Martin Robert Cooper
- Mrs Paula Cooper
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- RADAR DS LIMITED
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-10-03
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3B CONSULTANCY SERVICES LIMITED Company Description
- 3B CONSULTANCY SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no SC331843. Its current trading status is "closed". It was registered 2007-10-03. It was previously called RADAR DS LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-03.It can be contacted at Union Plaza 6Th Floor .
Get 3B CONSULTANCY SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 3B Consultancy Services Limited - Union Plaza 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ, United Kingdom
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https://www.kompany.co.uk/p/uk/sc331843#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc331843#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc331843#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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gazette-dissolved-voluntary (2023-03-21) - GAZ2(A)
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gazette-notice-voluntary (2023-01-03) - GAZ1(A)
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keyboard_arrow_right 2022
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gazette-filings-brought-up-to-date (2022-12-09) - DISS40
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gazette-notice-compulsory (2022-11-29) - GAZ1
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dissolution-application-strike-off-company (2022-12-23) - DS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-04) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-22) - AA
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confirmation-statement-with-updates (2020-11-27) - CS01
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notification-of-a-person-with-significant-control (2020-11-26) - PSC01
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change-to-a-person-with-significant-control (2020-11-26) - PSC04
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-24) - AA
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termination-director-company-with-name-termination-date (2019-06-11) - TM01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-03) - AA
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confirmation-statement-with-updates (2018-11-05) - CS01
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-11-16) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2017-11-16) - PSC09
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change-person-director-company-with-change-date (2017-11-16) - CH01
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confirmation-statement-with-updates (2017-10-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-23) - AA
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notification-of-a-person-with-significant-control (2017-11-17) - PSC01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-01) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-04-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-17) - MR01
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mortgage-satisfy-charge-full (2016-01-19) - MR04
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-16) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-26) - AA
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resolution (2013-03-25) - RESOLUTIONS
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capital-allotment-shares (2013-03-25) - SH01
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change-corporate-secretary-company-with-change-date (2013-08-06) - CH04
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keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-12-04) - TM02
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appoint-corporate-secretary-company-with-name (2012-12-04) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
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appoint-person-director-company-with-name (2012-11-13) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-09-26) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-28) - AA
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mortgage-alter-floating-charge-with-number (2010-09-04) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2010-08-21) - 466(Scot)
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
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keyboard_arrow_right 2009
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legacy (2009-09-10) - 288b
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legacy (2009-09-10) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-11-12) - AA
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keyboard_arrow_right 2008
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legacy (2008-11-06) - 287
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legacy (2008-11-06) - 363a
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legacy (2008-10-28) - 225
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legacy (2008-10-24) - 288c
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legacy (2008-02-22) - 410(Scot)
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legacy (2008-01-11) - 410(Scot)
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legacy (2008-01-10) - 287
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legacy (2008-01-10) - 288a
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keyboard_arrow_right 2007
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legacy (2007-12-19) - 288b
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certificate-change-of-name-company (2007-11-27) - CERTNM
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legacy (2007-11-27) - 288b
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legacy (2007-11-27) - 288a
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incorporation-company (2007-10-03) - NEWINC
