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JARABEC CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Jarabec Consulting Limited. The company was founded 12 years ago and was given the registration number SC416126. The firm's registered office is in ABERDEEN. You can find them at 13 Queen's Road, , Aberdeen, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:JARABEC CONSULTING LIMITED
Company Number:SC416126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2012
End of financial year:30 April 2021
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:13 Queen's Road, Aberdeen, AB15 4YL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP

Corporate Secretary13 May 2021Active
Brodies House, 31-33 Union Grove, Aberdeen, Scotland, AB10 6SD

Director16 March 2012Active
141, Bothwell Street, Glasgow, G2 7EQ

Corporate Secretary03 February 2012Active
1, Park Row, Leeds, United Kingdom, LS1 5AB

Corporate Secretary19 July 2012Active
Johnstone House, 52-54, Rose Street, Aberdeen, AB10 1UD

Director03 February 2012Active
Johnstone House, 52-54, Rose Street, Aberdeen, AB10 1UD

Director03 February 2012Active

People with Significant Control

Mrs Janis Curran
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:Scotland
Address:Brodies House, 31-33 Union Grove, Aberdeen, Scotland, AB10 6SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John William Curran
Notified on:06 April 2016
Status:Active
Date of birth:February 1951
Nationality:British
Country of residence:Scotland
Address:Brodies House, 31-33 Union Grove, Aberdeen, Scotland, AB10 6SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-03-14Gazette

Gazette dissolved voluntary.

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2022-12-27Gazette

Gazette notice voluntary.

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2022-12-19Dissolution

Dissolution application strike off company.

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2022-02-17Confirmation statement

Confirmation statement with updates.

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2022-01-26Accounts

Accounts with accounts type total exemption full.

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2022-01-25Officers

Change corporate secretary company with change date.

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2021-05-18Officers

Change person director company with change date.

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2021-05-17Officers

Appoint corporate secretary company with name date.

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2021-05-17Address

Change registered office address company with date old address new address.

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2021-05-17Officers

Termination secretary company with name termination date.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type total exemption full.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-08-14Accounts

Accounts with accounts type total exemption full.

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2019-02-04Confirmation statement

Confirmation statement with updates.

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2018-09-07Accounts

Accounts with accounts type total exemption full.

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2018-02-13Persons with significant control

Withdrawal of a person with significant control statement.

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2018-02-13Persons with significant control

Withdrawal of a person with significant control statement.

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2018-02-13Persons with significant control

Withdrawal of a person with significant control statement.

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2018-02-13Persons with significant control

Withdrawal of a person with significant control statement.

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2018-02-06Confirmation statement

Confirmation statement with updates.

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2018-02-06Persons with significant control

Notification of a person with significant control.

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2018-02-06Persons with significant control

Notification of a person with significant control.

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2017-08-29Accounts

Accounts with accounts type total exemption full.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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