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RETALLICK CONSULTING LIMITED

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

This company is commonly known as Retallick Consulting Limited. The company was founded 22 years ago and was given the registration number SC221263. The firm's registered office is in ROSS SHIRE. You can find them at Victoria Buildings, High Street, Tain, Ross Shire, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:RETALLICK CONSULTING LIMITED
Company Number:SC221263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2001
End of financial year:31 July 2020
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Victoria Buildings, High Street, Tain, Ross Shire, IV19 1AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orange Lane Farm, Coldstream, TD12 4LY

Secretary16 July 2001Active
Orange Lane Farm, Coldstream, TD12 4LY

Director16 July 2001Active
Orange Lane Farm, Coldstream, TD12 4LY

Director16 July 2001Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary16 July 2001Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director16 July 2001Active

People with Significant Control

Mrs Anita Lynn Retallick
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Address:Victoria Buildings, Ross Shire, IV19 1AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stuart Duncan Retallick
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Address:Victoria Buildings, Ross Shire, IV19 1AE
Nature of control:
  • Ownership of shares 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 (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
2021-11-02Gazette

Gazette dissolved voluntary.

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2021-08-17Gazette

Gazette notice voluntary.

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2021-08-10Dissolution

Dissolution application strike off company.

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2021-01-07Accounts

Accounts with accounts type micro entity.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type micro entity.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2017-11-02Accounts

Accounts with accounts type micro entity.

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2017-07-26Confirmation statement

Confirmation statement with no updates.

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2017-01-27Accounts

Accounts with accounts type micro entity.

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2016-07-27Confirmation statement

Confirmation statement with updates.

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2015-11-06Accounts

Accounts with accounts type total exemption small.

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2015-07-21Annual return

Annual return company with made up date full list shareholders.

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2014-11-12Accounts

Accounts with accounts type total exemption small.

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2014-07-16Annual return

Annual return company with made up date full list shareholders.

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2013-11-11Accounts

Accounts with accounts type total exemption small.

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2013-07-22Annual return

Annual return company with made up date full list shareholders.

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2012-11-12Accounts

Accounts with accounts type total exemption small.

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2012-07-24Annual return

Annual return company with made up date full list shareholders.

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2011-12-09Accounts

Accounts with accounts type total exemption full.

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2011-08-04Annual return

Annual return company with made up date full list shareholders.

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2010-12-06Accounts

Accounts with accounts type total exemption full.

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2010-08-02Annual return

Annual return company with made up date full list shareholders.

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