JARABEC CONSULTING LIMITED - ABERDEEN


Company Profile Company Filings

Overview

JARABEC CONSULTING LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Dissolved - no longer trading.
JARABEC CONSULTING LIMITED was incorporated 12 years ago on 03/02/2012 and has the registered number: SC416126. The accounts status is TOTAL EXEMPTION FULL.

JARABEC CONSULTING LIMITED - ABERDEEN

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2021

Registered Office

BRODIES HOUSE
ABERDEEN
AB10 6SD
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
PACIFIC SHELF 1693 LIMITED (until 19/03/2012)

Confirmation Statements

Last Statement Next Statement Due
03/02/2022 17/02/2023

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2021-05-13 CURRENT
JOHN WILLIAM CURRAN Feb 1951 British Director 2012-03-16 CURRENT
MD SECRETARIES LIMITED Corporate Secretary 2012-02-03 UNTIL 2012-07-19 RESIGNED
MR DAVID MCEWING May 1967 British Director 2012-02-03 UNTIL 2012-03-16 RESIGNED
ROGER GORDON CONNON Nov 1959 British Director 2012-02-03 UNTIL 2012-03-16 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2012-07-19 UNTIL 2021-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Janis Curran 2016-04-06 8/1954 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John William Curran 2016-04-06 2/1951 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
JARABEC CONSULTING LIMITED 2022-01-27 30-04-2021 75,754 Cash 68,800 equity
JARABEC_CONSULTING_LIMITE - Accounts 2021-01-26 30-04-2020 £72,577 Cash £67,773 equity

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