| Company Name | Jarabec Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC416126 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2012(12 years, 2 months ago) |
| Dissolution Date | 14 March 2023 (1 year, 1 month ago) |
| Previous Name | Pacific Shelf 1693 Limited |
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 | John William Curran |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2012(1 month, 1 week after company formation) |
| Appointment Duration | 11 years (closed 14 March 2023) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Brodies House 31-33 Union Grove Aberdeen AB10 6SD Scotland |
| Secretary Name | Brodies Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 May 2021(9 years, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 14 March 2023) |
| Correspondence Address | Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland |
| Director Name | Roger Gordon Connon |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Johnstone House, 52-54 Rose Street Aberdeen AB10 1UD Scotland |
| Director Name | Mr David McEwing |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Johnstone House, 52-54 Rose Street Aberdeen AB10 1UD Scotland |
| Secretary Name | Md Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2012(same day as company formation) |
| Correspondence Address | 141 Bothwell Street Glasgow G2 7EQ Scotland |
| Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2012(5 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 13 May 2021) |
| Correspondence Address | 1 Park Row Leeds Yorkshire LS1 5AB |
Location
| Registered Address | Brodies House 31-33 Union Grove Aberdeen AB10 6SD Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Janis Curran 50.00% Ordinary |
|---|---|
| 1 at £1 | John William Curran 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,023 |
| Cash | £40,701 |
| Current Liabilities | £10,187 |
Accounts
| Latest Accounts | 30 April 2021 (2 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 15 February 2021 | Confirmation statement made on 3 February 2021 with no updates (3 pages) |
|---|---|
| 25 January 2021 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
| 4 February 2020 | Confirmation statement made on 3 February 2020 with no updates (3 pages) |
| 14 August 2019 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 4 February 2019 | Confirmation statement made on 3 February 2019 with updates (4 pages) |
| 7 September 2018 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 13 February 2018 | Withdrawal of a person with significant control statement on 13 February 2018 (2 pages) |
| 13 February 2018 | Withdrawal of a person with significant control statement on 13 February 2018 (2 pages) |
| 13 February 2018 | Withdrawal of a person with significant control statement on 13 February 2018 (2 pages) |
| 13 February 2018 | Withdrawal of a person with significant control statement on 13 February 2018 (2 pages) |
| 6 February 2018 | Confirmation statement made on 3 February 2018 with updates (4 pages) |
| 6 February 2018 | Notification of John William Curran as a person with significant control on 6 April 2016 (2 pages) |
| 6 February 2018 | Notification of Janis Curran as a person with significant control on 6 April 2016 (2 pages) |
| 29 August 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 29 August 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 3 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 3 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 3 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 6 July 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 6 July 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 3 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 12 June 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 12 June 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 4 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 7 June 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 8 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
| 8 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
| 8 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
| 7 February 2013 | Director's details changed for John William Curran on 2 February 2013 (2 pages) |
| 7 February 2013 | Director's details changed for John William Curran on 2 February 2013 (2 pages) |
| 7 February 2013 | Director's details changed for John William Curran on 2 February 2013 (2 pages) |
| 15 August 2012 | Termination of appointment of Md Secretaries Limited as a secretary (1 page) |
| 15 August 2012 | Termination of appointment of Md Secretaries Limited as a secretary (1 page) |
| 15 August 2012 | Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 15 August 2012 (1 page) |
| 15 August 2012 | Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 15 August 2012 (1 page) |
| 15 August 2012 | Appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages) |
| 15 August 2012 | Appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages) |
| 12 April 2012 | Current accounting period extended from 28 February 2013 to 30 April 2013 (1 page) |
| 12 April 2012 | Current accounting period extended from 28 February 2013 to 30 April 2013 (1 page) |
| 28 March 2012 | Appointment of John William Curran as a director (2 pages) |
| 28 March 2012 | Appointment of John William Curran as a director (2 pages) |
| 26 March 2012 | Termination of appointment of David Mcewing as a director (1 page) |
| 26 March 2012 | Statement of capital following an allotment of shares on 16 March 2012
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| 26 March 2012 | Statement of capital following an allotment of shares on 16 March 2012
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| 26 March 2012 | Termination of appointment of Roger Connon as a director (1 page) |
| 26 March 2012 | Termination of appointment of David Mcewing as a director (1 page) |
| 26 March 2012 | Termination of appointment of Roger Connon as a director (1 page) |
| 19 March 2012 | Company name changed pacific shelf 1693 LIMITED\certificate issued on 19/03/12
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| 19 March 2012 | Resolutions
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| 19 March 2012 | Resolutions
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| 19 March 2012 | Company name changed pacific shelf 1693 LIMITED\certificate issued on 19/03/12
|
| 3 February 2012 | Incorporation (46 pages) |
| 3 February 2012 | Incorporation (46 pages) |