3B CONSULTANCY SERVICES LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
3B CONSULTANCY SERVICES LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
3B CONSULTANCY SERVICES LIMITED was incorporated 16 years ago on 03/10/2007 and has the registered number: SC331843. The accounts status is TOTAL EXEMPTION FULL.
3B CONSULTANCY SERVICES LIMITED was incorporated 16 years ago on 03/10/2007 and has the registered number: SC331843. The accounts status is TOTAL EXEMPTION FULL.
3B CONSULTANCY SERVICES LIMITED - ABERDEEN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
UNION PLAZA 6TH FLOOR
ABERDEEN
AB10 1DQ
This Company Originates in : United Kingdom
Previous trading names include:
RADAR DS LIMITED (until 27/11/2007)
RADAR DS LIMITED (until 27/11/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/10/2021 | 17/10/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BURNESS LLP | Corporate Secretary | 2012-12-01 | CURRENT | ||
| RODERICK GATT WILSON | Apr 1968 | British | Director | 2012-09-20 | CURRENT |
| ROBERT CAMPBELL CONNOR RICHMOND | Dec 1950 | British | Director | 2007-10-03 | CURRENT |
| BURNESS PAULL LLP | Corporate Secretary | 2009-04-06 UNTIL 2012-12-01 | RESIGNED | ||
| PAULL & WILLIAMSONS | Corporate Secretary | 2007-12-11 UNTIL 2009-04-06 | RESIGNED | ||
| SHEPHERD & WEDDERBURN SECRETARIES LIMITED | Corporate Secretary | 2007-10-03 UNTIL 2007-12-11 | RESIGNED | ||
| MARTIN ROBERT COOPER | May 1972 | British | Director | 2012-09-20 UNTIL 2019-02-19 | RESIGNED |
| MMA NOMINEES LIMITED | Nominee Director | 2007-10-03 UNTIL 2007-10-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert Campbell Connor Richmond | 2019-11-13 | 12/1950 | Stonehaven Kincardineshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Martin Robert Cooper | 2017-10-03 | 5/1972 | Kallaroo Western Australia |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Paula Cooper | 2017-10-03 | 3/1971 | Kallaroo Western Australia 6025 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |