RAZORBLUE IT (SCOTLAND) LTD - STIRLING


Company Profile Company Filings

Overview

RAZORBLUE IT (SCOTLAND) LTD is a Private Limited Company from STIRLING SCOTLAND and has the status: Active.
RAZORBLUE IT (SCOTLAND) LTD was incorporated 19 years ago on 22/03/2005 and has the registered number: SC282039. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/02/2024.

RAZORBLUE IT (SCOTLAND) LTD - STIRLING

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

KINGSPARK HOUSE
STIRLING
FK7 9NS
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
SARN TECHNOLOGIES LTD. (until 03/03/2022)

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL JAMES KITCHEN Sep 1989 British Director 2021-08-06 CURRENT
ALAN TIMOTHY Nov 1956 British Director 2021-08-06 CURRENT
MRS RACHEL VICTORIA KITCHEN Aug 1990 British Director 2021-08-06 CURRENT
MR MARK WILKINSON Aug 1983 British Director 2021-08-06 CURRENT
MR SIMON PAUL COULTAS Feb 1975 British Director 2023-05-05 CURRENT
MR GARY JAMES COPELAND Secretary 2022-09-26 CURRENT
GRAEME GUNNINGS SCOTT Oct 1963 British Director 2005-03-22 UNTIL 2021-08-06 RESIGNED
MRS RACHEL JAYNE ATKINSON Secretary 2021-08-06 UNTIL 2022-09-26 RESIGNED
PETER TRAINER CORPORATE SERVICES LTD. Corporate Nominee Director 2005-03-22 UNTIL 2005-03-22 RESIGNED
GRAEME GUNNINGS SCOTT Oct 1963 British Secretary 2005-03-22 UNTIL 2021-08-06 RESIGNED
MR. DAVID JAMES WELSH Feb 1960 British Director 2005-03-22 UNTIL 2021-08-06 RESIGNED
GORDON BURGOYNE BROWN Sep 1959 British Director 2005-05-16 UNTIL 2021-08-06 RESIGNED
MR NEIL WARREN Aug 1982 British Director 2023-07-31 UNTIL 2023-12-25 RESIGNED
ELIZABETH ANNE SWAN Nov 1975 British Director 2022-09-26 UNTIL 2023-05-05 RESIGNED
PETER TRAINER COMPANY SECRETARIES LTD. Corporate Nominee Director 2005-03-22 UNTIL 2005-03-22 RESIGNED
MR DAVID RAPER Aug 1966 British Director 2021-08-06 UNTIL 2023-07-31 RESIGNED
MISS RACHEL JAYNE ATKINSON Aug 1982 British Director 2021-08-06 UNTIL 2022-09-26 RESIGNED
PETER TRAINER COMPANY SECRETARIES LTD. Corporate Nominee Secretary 2005-03-22 UNTIL 2005-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Razorblue Group Ltd 2021-08-06 Catterick Garrison   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Graeme Gunning Scott 2017-03-18 - 2021-08-06 10/1963 Stirling   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Razorblue IT (Scotland) Ltd - Accounts to registrar (filleted) - small 22.3 2023-03-01 31-05-2022 £298,179 Cash £200,412 equity
SARN_TECHNOLOGIES_LIMITED - Accounts 2021-08-06 31-03-2021 £314,825 Cash £264,954 equity
SARN_TECHNOLOGIES_LIMITED - Accounts 2018-08-08 31-03-2018 £118,807 Cash £121,085 equity
Sarn Technologies Limited - Accounts to registrar - small 17.2 2017-08-17 31-03-2017 £138,441 Cash £102,095 equity
Sarn Technologies Limited - Abbreviated accounts 16.1 2016-06-30 31-03-2016 £99,012 Cash £88,375 equity
Sarn Technologies Limited - Limited company - abbreviated - 11.9 2015-11-18 31-03-2015 £108,813 Cash £83,090 equity
Sarn Technologies Limited - Limited company - abbreviated - 11.0.0 2014-07-17 31-03-2014 £79,423 Cash £73,223 equity

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