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R3 IOT LIMITED

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

This company is commonly known as R3 Iot Limited. The company was founded 5 years ago and was given the registration number SC600268. The firm's registered office is in GLASGOW. You can find them at Suite 4.2 Turnberry House, 175 West George Street, Glasgow, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:R3 IOT LIMITED
Company Number:SC600268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2018
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:Suite 4.2 Turnberry House, 175 West George Street, Glasgow, Scotland, G2 2LB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6/3, Turnberry House, 175 West George Street, Glasgow, Scotland, G2 2LB

Director18 June 2018Active
112, Via Velazquez, San Clemente, United States, 92672

Director13 February 2023Active
6/3, Turnberry House, 175 West George Street, Glasgow, Scotland, G2 2LB

Director18 June 2018Active
6/3, Turnberry House, 175 West George Street, Glasgow, Scotland, G2 2LB

Director25 July 2023Active
Suite 4.2, Turnberry House, 175 West George Street, Glasgow, Scotland, G2 2LB

Director14 July 2021Active
Suite 4.2, Turnberry House, 175 West George Street, Glasgow, Scotland, G2 2LB

Director14 July 2021Active
Suite 4.2, Turnberry House, 175 West George Street, Glasgow, Scotland, G2 2LB

Director14 July 2021Active

People with Significant Control

Mr Allan John Gavin Cannon
Notified on:18 June 2018
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:Scotland
Address:6/3, Turnberry House, Glasgow, Scotland, G2 2LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin Alexandre Quillien
Notified on:18 June 2018
Status:Active
Date of birth:June 1989
Nationality:French
Country of residence:Scotland
Address:6/3, Turnberry House, Glasgow, Scotland, G2 2LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-05Capital

Capital allotment shares.

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2024-06-05Resolution

Resolution.

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2024-02-09Accounts

Accounts with accounts type total exemption full.

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2023-11-24Persons with significant control

Change to a person with significant control.

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2023-11-24Persons with significant control

Change to a person with significant control.

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2023-11-24Officers

Change person director company with change date.

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2023-11-24Officers

Change person director company with change date.

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2023-11-24Address

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

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2023-11-24Officers

Change person director company with change date.

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2023-08-08Change of constitution

Notice restriction on company articles.

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2023-08-01Capital

Capital allotment shares.

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2023-08-01Officers

Appoint person director company with name date.

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2023-07-31Incorporation

Memorandum articles.

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2023-07-31Resolution

Resolution.

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2023-07-28Officers

Termination director company with name termination date.

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2023-07-20Confirmation statement

Confirmation statement with updates.

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2023-06-07Resolution

Resolution.

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2023-06-07Capital

Capital allotment shares.

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2023-02-20Capital

Capital allotment shares.

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2023-02-20Change of constitution

Notice restriction on company articles.

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2023-02-17Resolution

Resolution.

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2023-02-17Incorporation

Memorandum articles.

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2023-02-17Officers

Appoint person director company with name date.

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2023-02-17Officers

Termination director company with name termination date.

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2023-02-17Officers

Termination director company with name termination date.

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