| Company Name | Carson3 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC653683 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2020(4 years, 2 months ago) |
| Dissolution Date | 22 December 2020 (3 years, 4 months ago) |
| Previous Name | RUA Structural Heart Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr David Muir Richmond |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 38 Beansburn Kilmarnock Ayrshire KA3 1RL Scotland |
| Director Name | Mr William Donald Brown |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2020(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 22 December 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Davidson Chalmers Stewart Llp 163 Bath Street Glasgow G2 4SQ Scotland |
| Secretary Name | Kathryn Mary Full |
|---|---|
| Status | Closed |
| Appointed | 01 April 2020(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 22 December 2020) |
| Role | Company Director |
| Correspondence Address | C/O Davidson Chalmers Stewart Llp 163 Bath Street Glasgow G2 4SQ Scotland |
Location
| Registered Address | C/O Davidson Chalmers Stewart Llp 163 Bath Street Glasgow G2 4SQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 22 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2020 | Application to strike the company off the register (1 page) |
| 9 April 2020 | Company name changed rua structural heart LIMITED\certificate issued on 09/04/20
|
| 9 April 2020 | Resolutions
|
| 2 April 2020 | Appointment of Kathryn Mary Full as a secretary on 1 April 2020 (2 pages) |
| 2 April 2020 | Appointment of Mr William Donald Brown as a director on 1 April 2020 (2 pages) |
| 2 April 2020 | Current accounting period extended from 28 February 2021 to 31 March 2021 (1 page) |
| 2 April 2020 | Registered office address changed from 6 Skye Road Shawfarm Industrial Estate Prestwick Ayrshire KA9 2TA Scotland to C/O Davidson Chalmers Stewart Llp 163 Bath Street Glasgow G2 4SQ on 2 April 2020 (1 page) |
| 5 February 2020 | Incorporation
Statement of capital on 2020-02-05
|