| Company Name | Ronaldson Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC348146 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2008(15 years, 7 months ago) |
| Dissolution Date | 4 July 2023 (9 months, 3 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Linda Hunter Ronaldson |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2008(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
| Secretary Name | Neil Charles Ronaldson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2008(same day as company formation) |
| Role | Teacher |
| Correspondence Address | 32 Hay Fleming Avenue St Andrews Fife KY16 8YH Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2008(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2008(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 100 at £0.01 | Linda Hunter Ronaldson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,190 |
| Cash | £18,347 |
| Current Liabilities | £1,020 |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Filing History
| 1 October 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
|---|---|
| 19 May 2020 | Unaudited abridged accounts made up to 30 September 2019 (7 pages) |
| 25 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
| 28 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 17 October 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
| 26 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 6 September 2017 | Confirmation statement made on 5 September 2017 with updates (4 pages) |
| 6 September 2017 | Confirmation statement made on 5 September 2017 with updates (4 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 13 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 13 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 31 March 2016 | Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 31 March 2016 (1 page) |
| 31 March 2016 | Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 31 March 2016 (1 page) |
| 30 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 15 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders (3 pages) |
| 15 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders (3 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 24 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 17 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (3 pages) |
| 17 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (3 pages) |
| 17 September 2012 | Director's details changed for Linda Hunter Ronaldson on 17 September 2012 (2 pages) |
| 17 September 2012 | Director's details changed for Linda Hunter Ronaldson on 17 September 2012 (2 pages) |
| 17 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (3 pages) |
| 13 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (3 pages) |
| 13 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (3 pages) |
| 13 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (3 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 14 September 2010 | Director's details changed for Linda Hunter Ronaldson on 5 September 2010 (2 pages) |
| 14 September 2010 | Director's details changed for Linda Hunter Ronaldson on 5 September 2010 (2 pages) |
| 14 September 2010 | Director's details changed for Linda Hunter Ronaldson on 5 September 2010 (2 pages) |
| 14 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (3 pages) |
| 14 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (3 pages) |
| 14 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (3 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 8 October 2009 | Termination of appointment of Neil Ronaldson as a secretary (2 pages) |
| 8 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (3 pages) |
| 8 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (3 pages) |
| 8 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (3 pages) |
| 8 October 2009 | Termination of appointment of Neil Ronaldson as a secretary (2 pages) |
| 15 October 2008 | Ad 05/09/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 15 October 2008 | Ad 05/09/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 9 October 2008 | Director appointed linda hunter ronaldson (2 pages) |
| 9 October 2008 | Director appointed linda hunter ronaldson (2 pages) |
| 22 September 2008 | Secretary appointed neil chrles ronaldson (2 pages) |
| 22 September 2008 | Secretary appointed neil chrles ronaldson (2 pages) |
| 10 September 2008 | Appointment terminated director stephen mabbott LTD. (1 page) |
| 10 September 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
| 10 September 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
| 10 September 2008 | Resolutions
|
| 10 September 2008 | Resolutions
|
| 10 September 2008 | Appointment terminated director stephen mabbott LTD. (1 page) |
| 5 September 2008 | Incorporation (18 pages) |
| 5 September 2008 | Incorporation (18 pages) |