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 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
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)
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 |
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 |