| Company Name | Retallick Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC221263 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2001(22 years, 9 months ago) |
| Dissolution Date | 2 November 2021 (2 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Anita Lynn Retallick |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2001(same day as company formation) |
| Role | Finance Officer |
| Country of Residence | Scotland |
| Correspondence Address | Orange Lane Farm Coldstream Berwickshire TD12 4LY Scotland |
| Director Name | Mr Stuart Duncan Retallick |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2001(same day as company formation) |
| Role | It Consutlant |
| Country of Residence | Scotland |
| Correspondence Address | Orange Lane Farm Coldstream Berwickshire TD12 4LY Scotland |
| Secretary Name | Mrs Anita Lynn Retallick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2001(same day as company formation) |
| Role | Activities Assistant |
| Country of Residence | Scotland |
| Correspondence Address | Orange Lane Farm Coldstream Berwickshire TD12 4LY Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2001(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2001(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Victoria Buildings High Street, Tain Ross Shire IV19 1AE Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Tain and Easter Ross |
Shareholders
| 1 at £1 | Mrs Anita Lynn Retallick 50.00% Ordinary |
|---|---|
| 1 at £1 | Stuart Duncan Retallick 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £91,056 |
| Current Liabilities | £30,287 |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 2 November 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 August 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 2021 | Application to strike the company off the register (3 pages) |
| 7 January 2021 | Micro company accounts made up to 31 July 2020 (2 pages) |
| 29 July 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
| 28 February 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 29 July 2019 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
| 6 December 2018 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 16 July 2018 | Confirmation statement made on 16 July 2018 with no updates (3 pages) |
| 2 November 2017 | Micro company accounts made up to 31 July 2017 (1 page) |
| 2 November 2017 | Micro company accounts made up to 31 July 2017 (1 page) |
| 26 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 26 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 27 January 2017 | Micro company accounts made up to 31 July 2016 (1 page) |
| 27 January 2017 | Micro company accounts made up to 31 July 2016 (1 page) |
| 27 July 2016 | Confirmation statement made on 16 July 2016 with updates (6 pages) |
| 27 July 2016 | Confirmation statement made on 16 July 2016 with updates (6 pages) |
| 6 November 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 6 November 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 21 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 12 November 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 12 November 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 16 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 11 November 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 11 November 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 22 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 22 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 12 November 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 24 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (5 pages) |
| 24 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (5 pages) |
| 9 December 2011 | Total exemption full accounts made up to 31 July 2011 (8 pages) |
| 9 December 2011 | Total exemption full accounts made up to 31 July 2011 (8 pages) |
| 4 August 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (5 pages) |
| 4 August 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (5 pages) |
| 6 December 2010 | Total exemption full accounts made up to 31 July 2010 (8 pages) |
| 6 December 2010 | Total exemption full accounts made up to 31 July 2010 (8 pages) |
| 2 August 2010 | Director's details changed for Stuart Duncan Retallick on 16 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Stuart Duncan Retallick on 16 July 2010 (2 pages) |
| 2 August 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Director's details changed for Mrs Anita Lynn Retallick on 16 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Mrs Anita Lynn Retallick on 16 July 2010 (2 pages) |
| 2 August 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (5 pages) |
| 26 November 2009 | Total exemption full accounts made up to 31 July 2009 (8 pages) |
| 26 November 2009 | Total exemption full accounts made up to 31 July 2009 (8 pages) |
| 16 July 2009 | Return made up to 16/07/09; full list of members (4 pages) |
| 16 July 2009 | Return made up to 16/07/09; full list of members (4 pages) |
| 11 February 2009 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
| 11 February 2009 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
| 24 July 2008 | Return made up to 16/07/08; full list of members (4 pages) |
| 24 July 2008 | Return made up to 16/07/08; full list of members (4 pages) |
| 3 March 2008 | Total exemption full accounts made up to 31 July 2007 (8 pages) |
| 3 March 2008 | Total exemption full accounts made up to 31 July 2007 (8 pages) |
| 31 July 2007 | Return made up to 16/07/07; no change of members (7 pages) |
| 31 July 2007 | Return made up to 16/07/07; no change of members (7 pages) |
| 22 March 2007 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
| 22 March 2007 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
| 14 August 2006 | Return made up to 16/07/06; full list of members (7 pages) |
| 14 August 2006 | Return made up to 16/07/06; full list of members (7 pages) |
| 9 February 2006 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
| 9 February 2006 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
| 14 July 2005 | Return made up to 16/07/05; full list of members
|
| 14 July 2005 | Return made up to 16/07/05; full list of members
|
| 2 December 2004 | Total exemption full accounts made up to 31 July 2004 (8 pages) |
| 2 December 2004 | Total exemption full accounts made up to 31 July 2004 (8 pages) |
| 30 July 2004 | Return made up to 16/07/04; full list of members (7 pages) |
| 30 July 2004 | Return made up to 16/07/04; full list of members (7 pages) |
| 16 February 2004 | Total exemption full accounts made up to 31 July 2003 (8 pages) |
| 16 February 2004 | Total exemption full accounts made up to 31 July 2003 (8 pages) |
| 22 July 2003 | Return made up to 16/07/03; full list of members
|
| 22 July 2003 | Return made up to 16/07/03; full list of members
|
| 4 March 2003 | Total exemption full accounts made up to 31 July 2002 (8 pages) |
| 4 March 2003 | Total exemption full accounts made up to 31 July 2002 (8 pages) |
| 2 September 2002 | Registered office changed on 02/09/02 from: 10 knockbreck street tain ross shire IV19 1BJ (1 page) |
| 2 September 2002 | Registered office changed on 02/09/02 from: 10 knockbreck street tain ross shire IV19 1BJ (1 page) |
| 9 July 2002 | Return made up to 16/07/02; full list of members (7 pages) |
| 9 July 2002 | Return made up to 16/07/02; full list of members (7 pages) |
| 27 July 2001 | Registered office changed on 27/07/01 from: 10 knockbreck street tain ross shire IV19 1BJ (1 page) |
| 27 July 2001 | New director appointed (2 pages) |
| 27 July 2001 | New director appointed (2 pages) |
| 27 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 27 July 2001 | Registered office changed on 27/07/01 from: 10 knockbreck street tain ross shire IV19 1BJ (1 page) |
| 27 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 18 July 2001 | Director resigned (1 page) |
| 18 July 2001 | Secretary resigned (1 page) |
| 18 July 2001 | Director resigned (1 page) |
| 18 July 2001 | Secretary resigned (1 page) |
| 16 July 2001 | Incorporation (16 pages) |
| 16 July 2001 | Incorporation (16 pages) |