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RAPACH ASSOCIATES MANAGEMENT SERVICES LIMITED

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

This company is commonly known as Rapach Associates Management Services Limited. The company was founded 9 years ago and was given the registration number SC491411. The firm's registered office is in STONEHAVEN. You can find them at Smithy Cottage, Netherley, Stonehaven, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:RAPACH ASSOCIATES MANAGEMENT SERVICES LIMITED
Company Number:SC491411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2014
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Smithy Cottage, Netherley, Stonehaven, AB39 3QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Smithy Cottage, Netherley, Stonehaven, United Kingdom, AB39 3QR

Secretary17 November 2014Active
Smithy Cottage, Netherley, Stonehaven, United Kingdom, AB39 3QR

Director17 November 2014Active
Smithy Cottage, Netherley, Stonehaven, Scotland, AB39 3QR

Director01 August 2017Active

People with Significant Control

Mr John Rapach
Notified on:02 August 2017
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:Scotland
Address:Smithy Cottage, Netherley, Stonehaven, Scotland, AB39 3QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Anne Marie Rapach
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Address:Smithy Cottage, Netherley, Stonehaven, AB39 3QR
Nature of control:
  • Ownership of shares 75 to 100 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
2024-03-12Gazette

Gazette dissolved voluntary.

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2023-12-26Gazette

Gazette notice voluntary.

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2023-12-15Dissolution

Dissolution application strike off company.

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2023-09-13Accounts

Accounts with accounts type total exemption full.

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2023-06-06Accounts

Change account reference date company previous extended.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2021-11-26Accounts

Accounts with accounts type total exemption full.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2020-12-23Confirmation statement

Confirmation statement with updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2019-12-04Confirmation statement

Confirmation statement with updates.

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2019-08-23Accounts

Accounts with accounts type total exemption full.

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2018-11-30Confirmation statement

Confirmation statement with updates.

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2018-07-05Accounts

Accounts with accounts type total exemption full.

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2017-11-24Confirmation statement

Confirmation statement with updates.

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2017-11-17Persons with significant control

Cessation of a person with significant control.

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2017-11-17Persons with significant control

Notification of a person with significant control.

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2017-11-17Capital

Capital allotment shares.

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2017-08-01Resolution

Resolution.

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2017-08-01Officers

Appoint person director company with name date.

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2017-08-01Accounts

Accounts with accounts type dormant.

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2016-11-26Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type dormant.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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