Company NameRLA Consult Limited
Company StatusDissolved
Company NumberSC413575
CategoryPrivate Limited Company
Incorporation Date21 December 2011(12 years, 4 months ago)
Dissolution Date17 December 2019 (4 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Robert McMurray
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed21 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Portland Road
Kilmarnock
Ayrshire
KA1 2BT
Scotland
Director NameMr Stephen George Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2011(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceScotland
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameMrs Lorna McMurray
StatusResigned
Appointed21 December 2011(same day as company formation)
RoleCompany Director
Correspondence Address11 Portland Road
Kilmarnock
Ayrshire
KA1 2BT
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed21 December 2011(same day as company formation)
Correspondence Address5 Logie Mill
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address11 Portland Road
Kilmarnock
Ayrshire
KA1 2BT
Scotland
ConstituencyKilmarnock and Loudoun
WardKilmarnock West and Crosshouse
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth£10,166
Cash£19,827
Current Liabilities£20,861

Accounts

Latest Accounts30 September 2018 (5 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

17 December 2019Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2019First Gazette notice for voluntary strike-off (1 page)
19 September 2019Application to strike the company off the register (3 pages)
1 February 2019Micro company accounts made up to 30 September 2018 (5 pages)
3 January 2019Confirmation statement made on 21 December 2018 with updates (4 pages)
21 September 2018Current accounting period extended from 31 March 2018 to 30 September 2018 (1 page)
28 December 2017Confirmation statement made on 21 December 2017 with no updates (3 pages)
28 December 2017Confirmation statement made on 21 December 2017 with no updates (3 pages)
19 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
19 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
5 January 2017Confirmation statement made on 21 December 2016 with updates (6 pages)
5 January 2017Confirmation statement made on 21 December 2016 with updates (6 pages)
15 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 February 2016Termination of appointment of Lorna Mcmurray as a secretary on 23 February 2016 (1 page)
23 February 2016Termination of appointment of Lorna Mcmurray as a secretary on 23 February 2016 (1 page)
11 January 2016Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
(3 pages)
11 January 2016Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
(3 pages)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
5 January 2015Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
(3 pages)
5 January 2015Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
(3 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 December 2013Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 100
(3 pages)
24 December 2013Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 100
(3 pages)
21 October 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
21 October 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 May 2013Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
23 May 2013Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
14 March 2013Statement of capital following an allotment of shares on 22 December 2012
  • GBP 100
(3 pages)
14 March 2013Statement of capital following an allotment of shares on 22 December 2012
  • GBP 100
(3 pages)
3 January 2013Registered office address changed from 11 Portland Road Kilmarnock KA1 2BT United Kingdom on 3 January 2013 (1 page)
3 January 2013Annual return made up to 21 December 2012 with a full list of shareholders (3 pages)
3 January 2013Registered office address changed from 11 Portland Road Kilmarnock KA1 2BT United Kingdom on 3 January 2013 (1 page)
3 January 2013Annual return made up to 21 December 2012 with a full list of shareholders (3 pages)
3 January 2013Registered office address changed from 11 Portland Road Kilmarnock KA1 2BT United Kingdom on 3 January 2013 (1 page)
20 January 2012Appointment of Robert Mcmurray as a director (3 pages)
20 January 2012Appointment of Robert Mcmurray as a director (3 pages)
16 January 2012Appointment of Mrs Lorna Mcmurray as a secretary (1 page)
16 January 2012Appointment of Mrs Lorna Mcmurray as a secretary (1 page)
6 January 2012Termination of appointment of Stephen Mabbott as a director (2 pages)
6 January 2012Termination of appointment of Stephen Mabbott as a director (2 pages)
6 January 2012Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
6 January 2012Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
21 December 2011Incorporation (22 pages)
21 December 2011Incorporation (22 pages)