Company Name3G Management Consulting Limited
Company StatusDissolved
Company NumberSC296014
CategoryPrivate Limited Company
Incorporation Date24 January 2006(18 years, 2 months ago)
Dissolution Date11 January 2022 (2 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Graeme Michael Roberts
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed24 January 2006(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Simonsburn Road
Loreny Industrial Estate
Kilmarnock
KA1 5LA
Scotland
Secretary NameEmma Roberts
NationalityBritish
StatusClosed
Appointed24 January 2006(same day as company formation)
RoleCompany Director
Correspondence Address1 Simonsburn Road
Loreny Industrial Estate
Kilmarnock
KA1 5LA
Scotland

Location

Registered Address1 Simonsburn Road
Loreny Industrial Estate
Kilmarnock
KA1 5LA
Scotland
ConstituencyKilmarnock and Loudoun
WardKilmarnock South
Address MatchesOver 300 other UK companies use this postal address

Shareholders

51 at £1Graeme Michael Roberts
51.00%
Ordinary
49 at £1Emma Roberts
49.00%
Ordinary

Financials

Year2014
Net Worth£29,958
Cash£10,164
Current Liabilities£40,510

Accounts

Latest Accounts30 March 2020 (4 years ago)
Accounts CategoryMicro
Accounts Year End27 March

Filing History

27 January 2021Micro company accounts made up to 30 March 2020 (4 pages)
27 January 2021Confirmation statement made on 24 January 2021 with no updates (3 pages)
16 March 2020Micro company accounts made up to 30 March 2019 (4 pages)
27 January 2020Confirmation statement made on 24 January 2020 with no updates (3 pages)
27 December 2019Previous accounting period shortened from 28 March 2019 to 27 March 2019 (1 page)
22 August 2019Micro company accounts made up to 30 March 2018 (4 pages)
27 July 2019Compulsory strike-off action has been discontinued (1 page)
21 July 2019Secretary's details changed for Emma Roberts on 1 July 2019 (1 page)
21 July 2019Director's details changed for Mr Graeme Michael Roberts on 1 July 2019 (2 pages)
21 May 2019First Gazette notice for compulsory strike-off (1 page)
29 January 2019Change of details for Mrs Emma Roberts as a person with significant control on 21 September 2017 (2 pages)
29 January 2019Confirmation statement made on 24 January 2019 with no updates (3 pages)
29 January 2019Change of details for Mr Graeme Michael Roberts as a person with significant control on 21 September 2017 (2 pages)
24 December 2018Previous accounting period shortened from 29 March 2018 to 28 March 2018 (1 page)
29 March 2018Micro company accounts made up to 30 March 2017 (3 pages)
31 January 2018Confirmation statement made on 24 January 2018 with no updates (3 pages)
29 December 2017Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page)
1 August 2017Registered office address changed from 117 Overmills Road Ayr KA7 3LH to 1 Simonsburn Road Loreny Industrial Estate Kilmarnock KA1 5LA on 1 August 2017 (1 page)
1 August 2017Registered office address changed from 117 Overmills Road Ayr KA7 3LH to 1 Simonsburn Road Loreny Industrial Estate Kilmarnock KA1 5LA on 1 August 2017 (1 page)
28 March 2017Total exemption small company accounts made up to 30 March 2016 (5 pages)
28 March 2017Total exemption small company accounts made up to 30 March 2016 (5 pages)
26 January 2017Confirmation statement made on 24 January 2017 with updates (6 pages)
26 January 2017Confirmation statement made on 24 January 2017 with updates (6 pages)
28 December 2016Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
28 December 2016Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
4 February 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
(4 pages)
4 February 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
(4 pages)
29 December 2015Total exemption small company accounts made up to 30 March 2015 (6 pages)
29 December 2015Total exemption small company accounts made up to 30 March 2015 (6 pages)
21 April 2015Previous accounting period extended from 30 March 2015 to 31 March 2015 (1 page)
21 April 2015Previous accounting period extended from 30 March 2015 to 31 March 2015 (1 page)
20 April 2015Total exemption small company accounts made up to 30 March 2014 (6 pages)
20 April 2015Total exemption small company accounts made up to 30 March 2014 (6 pages)
12 February 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
(4 pages)
12 February 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
(4 pages)
24 December 2014Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
24 December 2014Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
30 January 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100
(4 pages)
30 January 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100
(4 pages)
29 January 2014Total exemption small company accounts made up to 31 March 2013 (5 pages)
29 January 2014Total exemption small company accounts made up to 31 March 2013 (5 pages)
29 April 2013Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
29 April 2013Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
29 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 January 2012Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
27 January 2012Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
17 January 2012Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
17 January 2012Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
9 January 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 January 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 January 2011Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 January 2011Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 February 2010Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
24 February 2010Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
23 February 2010Director's details changed for Graeme Michael Roberts on 23 February 2010 (2 pages)
23 February 2010Director's details changed for Graeme Michael Roberts on 23 February 2010 (2 pages)
15 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
15 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
26 January 2009Return made up to 24/01/09; full list of members (3 pages)
26 January 2009Return made up to 24/01/09; full list of members (3 pages)
25 March 2008Capitals not rolled up (2 pages)
25 March 2008Capitals not rolled up (2 pages)
14 March 2008Return made up to 24/01/08; full list of members (3 pages)
14 March 2008Return made up to 24/01/08; full list of members (3 pages)
6 March 2008Prev ext from 31/01/2008 to 31/03/2008 (1 page)
6 March 2008Prev ext from 31/01/2008 to 31/03/2008 (1 page)
17 January 2008Total exemption small company accounts made up to 31 January 2007 (3 pages)
17 January 2008Total exemption small company accounts made up to 31 January 2007 (3 pages)
1 April 2007Return made up to 24/01/07; full list of members (2 pages)
1 April 2007Return made up to 24/01/07; full list of members (2 pages)
24 January 2006Incorporation (8 pages)
24 January 2006Incorporation (8 pages)