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ROUND 3 CONSULTING LIMITED

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

This company is commonly known as Round 3 Consulting Limited. The company was founded 13 years ago and was given the registration number SC386447. The firm's registered office is in GLASGOW. You can find them at 2 Boclair Avenue, Bearsden, Glasgow, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ROUND 3 CONSULTING LIMITED
Company Number:SC386447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 October 2010
End of financial year:31 May 2018
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:2 Boclair Avenue, Bearsden, Glasgow, G61 2SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Boclair Avenue, Bearsden, Glasgow, United Kingdom, G61 2SE

Secretary04 October 2010Active
2, Boclair Avenue, Bearsden, Glasgow, United Kingdom, G61 2SE

Director04 October 2010Active
2, Boclair Avenue, Bearsden, Glasgow, Scotland, G61 2SE

Secretary30 October 2010Active

People with Significant Control

Mr Graeme Malcolm Buchanan
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Address:2, Boclair Avenue, Glasgow, G61 2SE
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-04-08Gazette

Gazette dissolved liquidation.

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2021-01-08Insolvency

Liquidation voluntary members return of final meeting scotland.

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2019-03-25Address

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

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2019-03-25Resolution

Resolution.

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2019-02-05Accounts

Accounts with accounts type micro entity.

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2018-10-07Confirmation statement

Confirmation statement with no updates.

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2018-05-22Accounts

Change account reference date company current shortened.

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2018-04-06Accounts

Accounts with accounts type micro entity.

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2017-10-12Confirmation statement

Confirmation statement with no updates.

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2017-06-10Accounts

Accounts with accounts type total exemption small.

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2016-10-23Confirmation statement

Confirmation statement with updates.

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2016-06-20Accounts

Accounts with accounts type total exemption small.

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2015-10-04Annual return

Annual return company with made up date full list shareholders.

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2015-06-26Accounts

Accounts with accounts type total exemption small.

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2014-10-05Annual return

Annual return company with made up date full list shareholders.

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2014-04-10Accounts

Accounts with accounts type total exemption small.

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2013-10-06Annual return

Annual return company with made up date full list shareholders.

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2013-06-21Accounts

Accounts with accounts type total exemption small.

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2012-10-05Annual return

Annual return company with made up date full list shareholders.

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2012-05-17Accounts

Accounts with accounts type total exemption small.

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2011-11-23Accounts

Change account reference date company previous shortened.

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2011-10-10Capital

Capital allotment shares.

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2011-10-09Annual return

Annual return company with made up date full list shareholders.

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2011-10-09Officers

Termination secretary company with name.

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2011-10-09Officers

Appoint person secretary company with name.

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