Company Information for

R3 BLACK LIMITED

Level 8, 110 Queen Street, GLASGOW, G1 3BX,

Company Registration Number

SC514169

Private Limited Company

In Administration
Administrative Receiver

About R3 Black Ltd

R3 BLACK LIMITED was founded on 2015-08-27 and has its registered office in 110 Queen Street. The organisation's status is listed as "In Administration/Administrative Receiver". R3 Black Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
R3 BLACK LIMITED
Legal Registered Office
Level 8
110 Queen Street
GLASGOW
G1 3BX
Previous Names
MM&S (5893) LIMITED
08/10/2015

Filing Information

Company NumberSC514169
Date formed2015-08-27
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusIn Administration/Administrative Receiver
Lastest accounts2019-01-31
Account next due31/01/2021
Filing return next due24/09/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-02-11 12:59:49
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Roger William Lucas Director DIRECTOR 2015-10-09 UNITED KINGDOM
Martin Gerald Rees Director DIRECTOR 2015-10-09 UNITED KINGDOM
Michael Raymond Robins Director NONE 2015-10-09 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Maclay Murray & Spens Llp Company Secretary 2015-08-27 2015-10-09
Vindex Limited Director 2015-08-27 2015-10-09
Vindex Services Limited Director 2015-08-27 2015-10-09
Christine Truesdale Director 2015-08-27 2015-10-06

Related Directorships for Roger William Lucas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roger William Lucas R3 RED LIMITEDDirector 2015-10-09 CURRENT 2015-07-23 In Administration/Administrative Receiver
Roger William Lucas STAITHGATE SOFTWARE LTDDirector 2015-01-29 CURRENT 2015-01-29 Active - Proposal to Strike off
Roger William Lucas ROGERS, REES & ROBINS PROPERTIES LIMITEDDirector 2014-09-08 CURRENT 2014-06-23 In Administration/Administrative Receiver
Roger William Lucas ROGERS, REES & ROBINS LIMITEDDirector 2014-06-17 CURRENT 2014-05-09 In Administration/Administrative Receiver
Roger William Lucas ROGERS & REES LIMITEDDirector 2009-02-01 CURRENT 2002-05-14 Active

Related Directorships for Martin Gerald Rees

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Gerald Rees R3 RED LIMITEDDirector 2015-10-09 CURRENT 2015-07-23 In Administration/Administrative Receiver
Martin Gerald Rees ROGERS, REES & ROBINS PROPERTIES LIMITEDDirector 2014-09-08 CURRENT 2014-06-23 In Administration/Administrative Receiver
Martin Gerald Rees ROGERS, REES & ROBINS LIMITEDDirector 2014-06-17 CURRENT 2014-05-09 In Administration/Administrative Receiver
Martin Gerald Rees ROGERS & REES LIMITEDDirector 2002-05-14 CURRENT 2002-05-14 Active

Related Directorships for Michael Raymond Robins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Raymond Robins DELTA FINANCIAL SYSTEMS LIMITEDDirector 2015-12-01 CURRENT 1996-03-06 Active
Michael Raymond Robins R3 RED LIMITEDDirector 2015-10-09 CURRENT 2015-07-23 In Administration/Administrative Receiver
Michael Raymond Robins ROGERS, REES & ROBINS PROPERTIES LIMITEDDirector 2015-06-03 CURRENT 2014-06-23 In Administration/Administrative Receiver
Michael Raymond Robins ROGERS, REES & ROBINS LIMITEDDirector 2015-06-03 CURRENT 2014-05-09 In Administration/Administrative Receiver
Michael Raymond Robins HARVIESTOUN HOMES LIMITEDDirector 2013-08-20 CURRENT 2013-06-24 Active
Michael Raymond Robins CHAMONIX KNIGHT LIMITEDDirector 2012-03-04 CURRENT 2012-01-30 Liquidation