R05 Consultancy Limited

General information

Name:

R05 Consultancy Ltd

Office Address:

7 Fairyknowe Gardens Bothwell G71 8RW Glasgow

Number: SC481834

Incorporation date: 2014-07-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 is the date that marks the founding R05 Consultancy Limited, the company located at 7 Fairyknowe Gardens, Bothwell in Glasgow. This means it's been three years R05 Consultancy has existed in the UK, as the company was established on 2014-07-09. The company's registered no. is SC481834 and the company post code is G71 8RW. The company's name is R05 Consultancy Limited. The enterprise's former clients may remember the company as Chessboard Global, which was in use until 2015-03-16. The enterprise's SIC code is 69201, that means Accounting and auditing activities. R05 Consultancy Ltd filed its latest accounts for the period that ended on 2016-03-31. Its most recent annual confirmation statement was submitted on 2016-07-09.

At the moment, this particular business is supervised by just one director: John Devlin, who was appointed in March 2015. Since 2014-07-09 John Webb, age 54 from Glasgow had been fulfilling assigned duties for the business until the resignation on 2015-03-13.

  • Previous company's names
  • R05 Consultancy Limited 2015-03-16
  • Chessboard Global Limited 2014-07-09

Financial data based on annual reports

Company staff

John Devlin

Date of birth: October 1963

Age: 54 years old

Nationality: British

Role: Director

Appointed: 16 March 2015

Occupation: Financial Consultant

Address: Fairyknowe Gardens, Bothwell, Glasgow, G71 8RW, Scotland

Residence: Scotland

Latest update: 23 June 2017

John Webb

Date of birth: March 1963

Age: 54 years old

Nationality: British

Role: Director

Appointed: 09 July 2014

Resigned: 13 March 2015

Occupation: Director

Address: Allerdyce Road, Glasgow, G15 6RX, Scotland

Residence: Scotland

Latest update: 23 June 2017

People with significant control

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Confirmation statement next due date 23 July 2020
Confirmation statement last made up date 09 July 2016
Account category Dormant
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 2014-07-09
Date Approval Accounts 31 December 2015
Annual Accounts 10 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 10 October 2016
Annual Accounts
End Date For Period Covered By Report 2015-03-31

Shareholders

On the basis of the recently submitted documents, R05 Consultancy Limited is owned by 2 shareholders, John Devlin owns 100%. The total amount of shares amounts to 100 and one share is worth 1 GBP. In total, all shares nominal value is 100 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
John Webb 0 ORDINARY GBP
John Devlin 100 ORDINARY GBP 100%
Shareholder information should be verified against the annual return

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Dormant company accounts reported for the period up to Thursday 31st March 2016 (AA)
filed on: 17th, October 2016
accounts
Free Download (2 pages)
Dormant company accounts reported for the period up to Thursday 31st March 2016 (AA)
filed on: 17th, October 2016
accounts
Free Download (2 pages)
Confirmation statement with updates Saturday 9th July 2016 (CS01)
filed on: 12th, September 2016
confirmation statement
Free Download (5 pages)
Dormant company accounts reported for the period up to Tuesday 31st March 2015 (AA)
filed on: 12th, February 2016
accounts
Free Download (2 pages)
Annual return with full list of company shareholders, made up to Thursday 9th July 2015 (AR01)
filed on: 31st, August 2015
annual return
Free Download (3 pages)
New registered office address 7 Fairyknowe Gardens Bothwell Glasgow G71 8RW. Change occurred on Monday 16th March 2015. Company's previous address: 2 Allerdyce Road Glasgow G15 6RX Scotland. (AD01)
filed on: 16th, March 2015
address
Free Download (1 page)
Company name changed chessboard global LIMITEDcertificate issued on 16/03/15 (CERTNM)
filed on: 16th, March 2015
change of name
Free Download (3 pages)
Resolution of change of name (NM01)
change of name
Termination of John Webb's appointment as a director on Friday 13th March 2015 (TM01)
filed on: 16th, March 2015
officers
Free Download (1 page)
New director appointment on Monday 16th March 2015: Mr John Devlin (AP01)
filed on: 16th, March 2015
officers
Free Download (2 pages)
Current accounting period shortened to Tuesday 31st March 2015, originally was Friday 31st July 2015. (AA01)
filed on: 16th, March 2015
accounts
Free Download (1 page)
Company registration (NEWINC)
filed on: 9th, July 2014
incorporation

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
3
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