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Home > Scotland > D. RAFFERTY CONSULTANCY LTD
Company Information for

D. RAFFERTY CONSULTANCY LTD

24072, SC303868: COMPANIES HOUSE DEFAULT ADDRESS, EDINBURGH, EH3 1FD,
Company Registration Number
SC303868
Private Limited Company
Active - Proposal to Strike off

Company Overview

About D. Rafferty Consultancy Ltd
D. RAFFERTY CONSULTANCY LTD was founded on 2006-06-12 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". D. Rafferty Consultancy Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
D. RAFFERTY CONSULTANCY LTD
 
Legal Registered Office
24072
SC303868: COMPANIES HOUSE DEFAULT ADDRESS
EDINBURGH
EH3 1FD
Other companies in AB11
 
Previous Names
FREELANCE EURO SERVICES (MMCLXXXIII) LIMITED12/12/2007
Filing Information
Company Number SC303868
Company ID Number SC303868
Date formed 2006-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 05/04/2013
Account next due 05/01/2015
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB894688152  
Last Datalog update: 2021-05-05 05:58:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D. RAFFERTY CONSULTANCY LTD
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Company Officers of D. RAFFERTY CONSULTANCY LTD

Current Directors
Officer Role Date Appointed
GRANT SMITH LAW PRACTICE
 Company Secretary 2007-11-27
DAVID LESLIE RAFFERTY
 Director 2006-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
FREELANCE EURO CONTRACTING LIMITED
 Company Secretary 2006-06-12 2007-11-27
ALEXANDER GEORGE ROBERTSON
 Director 2006-06-12 2006-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRANT SMITH LAW PRACTICE ELECTRICAL ENGINEERING TECHNIQUES LTD Company Secretary 2008-01-23 CURRENT 2006-05-05 Dissolved 2014-12-12
GRANT SMITH LAW PRACTICE FREELANCE EURO SERVICES (MMCCCXXIV) LIMITED Company Secretary 2008-01-04 CURRENT 2006-10-16 Dissolved 2014-03-07
GRANT SMITH LAW PRACTICE FREELANCE EURO SERVICES (MCMLV) LIMITED Company Secretary 2008-01-04 CURRENT 2006-02-23 Dissolved 2015-02-06
GRANT SMITH LAW PRACTICE FREELANCE EURO SERVICES (MMCCLI) LIMITED Company Secretary 2008-01-04 CURRENT 2006-08-21 Dissolved 2014-01-31
GRANT SMITH LAW PRACTICE FREELANCE EURO SERVICES (CDLXXXVI) LIMITED Company Secretary 2008-01-04 CURRENT 2001-09-24 Dissolved 2014-01-31
GRANT SMITH LAW PRACTICE FREELANCE EURO SERVICES (MDCCCV) LIMITED Company Secretary 2008-01-04 CURRENT 2005-10-19 Dissolved 2014-03-21
GRANT SMITH LAW PRACTICE FREELANCE EURO SERVICES (XV) LIMITED Company Secretary 2008-01-04 CURRENT 2000-12-14 Dissolved 2013-08-30
GRANT SMITH LAW PRACTICE FREELANCE EURO SERVICES (MMC) LIMITED Company Secretary 2008-01-04 CURRENT 2006-05-05 Dissolved 2015-01-16
GRANT SMITH LAW PRACTICE FREELANCE EURO SERVICES (MMCDXCI) LIMITED Company Secretary 2008-01-04 CURRENT 2006-10-17 Dissolved 2014-01-31
GRANT SMITH LAW PRACTICE FREELANCE EURO SERVICES (MDCCCLXV) LIMITED Company Secretary 2008-01-04 CURRENT 2006-01-17 Dissolved 2014-01-31
GRANT SMITH LAW PRACTICE FREELANCE EURO SERVICES (MDCCCXLII) LIMITED Company Secretary 2008-01-04 CURRENT 2005-10-19 Dissolved 2014-10-31
GRANT SMITH LAW PRACTICE FREELANCE EURO SERVICES (MMDCCLII) LIMITED Company Secretary 2008-01-04 CURRENT 2007-05-08 Dissolved 2014-05-23
GRANT SMITH LAW PRACTICE FREELANCE EURO SERVICES (MMCCII) LIMITED Company Secretary 2008-01-04 CURRENT 2006-08-21 Dissolved 2014-01-31
GRANT SMITH LAW PRACTICE FREELANCE EURO SERVICES (MCCCXCII) LIMITED Company Secretary 2008-01-04 CURRENT 2004-12-02 Dissolved 2013-08-16
GRANT SMITH LAW PRACTICE FREELANCE EURO SERVICES (MMCCCXLIX) LIMITED Company Secretary 2008-01-04 CURRENT 2006-10-16 Dissolved 2013-08-16
GRANT SMITH LAW PRACTICE FREELANCE EURO SERVICES (DCXXIII) LIMITED Company Secretary 2008-01-04 CURRENT 2002-07-04 Dissolved 2015-08-28
GRANT SMITH LAW PRACTICE FREELANCE EURO SERVICES (MMCXCI) LIMITED Company Secretary 2008-01-04 CURRENT 2006-06-12 Dissolved 2015-10-09
GRANT SMITH LAW PRACTICE FREELANCE EURO SERVICES (MMDCXCVII) LIMITED Company Secretary 2008-01-04 CURRENT 2007-05-04 Dissolved 2015-10-16
GRANT SMITH LAW PRACTICE FREELANCE EURO SERVICES (MMCCLXXX) LIMITED Company Secretary 2008-01-04 CURRENT 2006-08-21 Dissolved 2016-09-13
GRANT SMITH LAW PRACTICE FREELANCE EURO SERVICES (MCCXLVI) LIMITED Company Secretary 2008-01-04 CURRENT 2004-06-14 Dissolved 2016-11-29
GRANT SMITH LAW PRACTICE ZENNOR DESIGNS LIMITED Company Secretary 2008-01-04 CURRENT 2006-10-17 Dissolved 2017-05-30
GRANT SMITH LAW PRACTICE FREELANCE EURO SERVICES (MCIV) LIMITED Company Secretary 2008-01-04 CURRENT 2003-12-16 Dissolved 2017-11-04
GRANT SMITH LAW PRACTICE FREELANCE EURO SERVICES (MMCDXIX) LIMITED Company Secretary 2008-01-04 CURRENT 2006-10-17 Active - Proposal to Strike off
GRANT SMITH LAW PRACTICE EVO IT LTD Company Secretary 2008-01-04 CURRENT 2007-05-04 Dissolved 2018-03-27
GRANT SMITH LAW PRACTICE FREELANCE EURO SERVICES (DCXXIV) LIMITED Company Secretary 2008-01-04 CURRENT 2002-07-04 Active
GRANT SMITH LAW PRACTICE FACILITIES PROJECT MANAGEMENT LTD Company Secretary 2008-01-04 CURRENT 2005-10-19 Dissolved 2018-06-05
GRANT SMITH LAW PRACTICE FREELANCE EURO SERVICES (MMCXX) LIMITED Company Secretary 2008-01-04 CURRENT 2006-06-12 Active - Proposal to Strike off
GRANT SMITH LAW PRACTICE RAE ENTERPRISES LIMITED Company Secretary 2008-01-04 CURRENT 2004-12-02 Active
GRANT SMITH LAW PRACTICE FREELANCE EURO SERVICES (MDXX) LIMITED Company Secretary 2008-01-04 CURRENT 2005-02-23 Active
GRANT SMITH LAW PRACTICE MET-X RESOURCES LTD Company Secretary 2008-01-04 CURRENT 2005-07-27 Active
GRANT SMITH LAW PRACTICE FREELANCE EURO SERVICES (MMDCCCXLIII) LIMITED Company Secretary 2007-12-17 CURRENT 2007-06-20 Dissolved 2016-06-21
GRANT SMITH LAW PRACTICE FREELANCE EURO SERVICES (MCMLXI) LIMITED Company Secretary 2007-12-04 CURRENT 2006-02-23 Dissolved 2014-01-10
GRANT SMITH LAW PRACTICE FREELANCE EURO SERVICES (MCDXCIII) LIMITED Company Secretary 2007-11-30 CURRENT 2005-02-23 Dissolved 2014-10-17
GRANT SMITH LAW PRACTICE WRIGHT HR CONSULTING LIMITED Company Secretary 2007-11-26 CURRENT 2004-06-14 Dissolved 2016-06-21
GRANT SMITH LAW PRACTICE FREELANCE EURO SERVICES (MMCCCXII) LIMITED Company Secretary 2007-11-23 CURRENT 2006-10-16 Dissolved 2014-05-16
GRANT SMITH LAW PRACTICE FREELANCE EURO SERVICES (MDXXXII) LIMITED Company Secretary 2007-11-23 CURRENT 2005-02-23 Dissolved 2015-08-28
GRANT SMITH LAW PRACTICE FREELANCE EURO SERVICES (MMCDLXXII) LIMITED Company Secretary 2007-11-22 CURRENT 2006-10-17 Dissolved 2013-08-23
GRANT SMITH LAW PRACTICE FREELANCE EURO SERVICES (MDLXXVII) LIMITED Company Secretary 2007-11-22 CURRENT 2005-05-05 Dissolved 2013-09-25
GRANT SMITH LAW PRACTICE TAE PROCESS LIMITED Company Secretary 2007-11-22 CURRENT 2002-08-16 Dissolved 2015-07-24
GRANT SMITH LAW PRACTICE FREELANCE EURO SERVICES (MLX) LIMITED Company Secretary 2007-11-22 CURRENT 2003-12-16 Active
GRANT SMITH LAW PRACTICE FREELANCE EURO SERVICES (MMDCXCVI) LIMITED Company Secretary 2007-11-21 CURRENT 2007-05-04 Dissolved 2014-06-13
GRANT SMITH LAW PRACTICE ADG ENERGY SERVICES LTD Company Secretary 2007-11-21 CURRENT 2004-06-14 Active
GRANT SMITH LAW PRACTICE DARKSTAR ELECTROTECHNIC LIMITED Company Secretary 2007-11-21 CURRENT 2005-10-19 Active - Proposal to Strike off
GRANT SMITH LAW PRACTICE FREELANCE EURO SERVICES (MDLXXXIX) LIMITED Company Secretary 2007-11-21 CURRENT 2005-05-05 Active
GRANT SMITH LAW PRACTICE GP PROJECT SOLUTIONS LIMITED Company Secretary 2007-11-20 CURRENT 2006-10-16 Dissolved 2017-08-01
GRANT SMITH LAW PRACTICE FREELANCE EURO SERVICES (CXXXVII) LIMITED Company Secretary 2007-11-20 CURRENT 2001-03-29 Dissolved 2018-06-05
GRANT SMITH LAW PRACTICE ABERDEEN RAINBOW LIMITED Company Secretary 2007-11-12 CURRENT 2007-11-12 Dissolved 2015-07-08
GRANT SMITH LAW PRACTICE FREELANCE EURO SERVICES (CXLI) LIMITED Company Secretary 2007-11-01 CURRENT 2001-03-29 Active
GRANT SMITH LAW PRACTICE SC332513 LIMITED Company Secretary 2007-10-17 CURRENT 2007-10-17 Dissolved 2013-10-25
GRANT SMITH LAW PRACTICE DLR LOGISTICS & MATERIALS SERVICES LTD Company Secretary 2007-05-21 CURRENT 2007-05-21 Dissolved 2014-11-14
GRANT SMITH LAW PRACTICE ALBA GU BRA LTD Company Secretary 2007-05-14 CURRENT 2007-05-14 Dissolved 2014-01-31
GRANT SMITH LAW PRACTICE NKU LIMITED Company Secretary 2006-11-07 CURRENT 2006-11-07 Dissolved 2013-08-13
GRANT SMITH LAW PRACTICE INTERNATIONAL EDUCATION TRAINING & INVESTMENT LIMITED Company Secretary 2006-06-22 CURRENT 2006-06-22 Dissolved 2014-03-07
GRANT SMITH LAW PRACTICE REDSTAR (UK) LIMITED Company Secretary 2005-12-08 CURRENT 2005-12-08 Active
GRANT SMITH LAW PRACTICE L B DECORATING LIMITED Company Secretary 2005-06-02 CURRENT 2005-06-02 Dissolved 2015-02-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-04-05GAZ2Final Gazette dissolved via compulsory strike-off
2021-04-29RP05Companies House applied as default registered office address PO Box 24072, Sc303868: Companies House Default Address, Edinburgh, EH3 1FD on 2021-04-29
2019-11-09DISS16(SOAS)Compulsory strike-off action has been suspended
2019-10-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-20DISS40Compulsory strike-off action has been discontinued
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2017-06-13DISS40Compulsory strike-off action has been discontinued
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-05-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/16 FROM Bon Accord House Riverside Drive Aberdeen AB11 7SL
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-17AR0112/06/16 ANNUAL RETURN FULL LIST
2015-07-07DISS40Compulsory strike-off action has been discontinued
2015-07-04LATEST SOC04/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-04AR0112/06/15 ANNUAL RETURN FULL LIST
2015-04-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-20AR0112/06/14 ANNUAL RETURN FULL LIST
2013-12-12AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14AR0112/06/13 ANNUAL RETURN FULL LIST
2013-03-05AAMDAmended accounts made up to 2012-04-05
2012-08-09AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15AR0112/06/12 ANNUAL RETURN FULL LIST
2011-09-14AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-24AR0112/06/11 ANNUAL RETURN FULL LIST
2010-12-22AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-28AR0112/06/10 ANNUAL RETURN FULL LIST
2010-06-28CH01Director's details changed for David Leslie Rafferty on 2010-06-12
2010-06-28CH04SECRETARY'S DETAILS CHNAGED FOR GRANT SMITH LAW PRACTICE on 2010-06-12
2009-12-30AA05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-15363aReturn made up to 12/06/09; full list of members
2009-03-24MEM/ARTSARTICLES OF ASSOCIATION
2009-02-06AA05/04/08 TOTAL EXEMPTION SMALL
2008-07-16363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-06-24287REGISTERED OFFICE CHANGED ON 24/06/2008 FROM SUITE 2 BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN ABERDEENSHIRE AB11 7SL
2008-04-11287REGISTERED OFFICE CHANGED ON 11/04/2008 FROM BON ACCORD HOUSE, RIVERSIDE DRIVE, ABERDEEN ABERDEENSHIRE AB11 7SL
2008-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-12-12CERTNMCOMPANY NAME CHANGED FREELANCE EURO SERVICES (MMCLXXX III) LIMITED CERTIFICATE ISSUED ON 12/12/07
2007-11-30288bSECRETARY RESIGNED
2007-11-30288aNEW SECRETARY APPOINTED
2007-07-26363aRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2007-01-24225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 05/04/07
2006-09-20288bDIRECTOR RESIGNED
2006-09-20288aNEW DIRECTOR APPOINTED
2006-06-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to D. RAFFERTY CONSULTANCY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against D. RAFFERTY CONSULTANCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
D. RAFFERTY CONSULTANCY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-04-05 £ 19,441
Creditors Due Within One Year 2012-04-05 £ 13,187

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D. RAFFERTY CONSULTANCY LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-05 £ 17,855
Cash Bank In Hand 2012-04-05 £ 15,116
Current Assets 2013-04-05 £ 50,497
Current Assets 2012-04-05 £ 49,033
Debtors 2013-04-05 £ 28,722
Debtors 2012-04-05 £ 33,917
Shareholder Funds 2013-04-05 £ 31,056
Shareholder Funds 2012-04-05 £ 35,846

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of D. RAFFERTY CONSULTANCY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for D. RAFFERTY CONSULTANCY LTD
Trademarks
We have not found any records of D. RAFFERTY CONSULTANCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D. RAFFERTY CONSULTANCY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as D. RAFFERTY CONSULTANCY LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where D. RAFFERTY CONSULTANCY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D. RAFFERTY CONSULTANCY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded D. RAFFERTY CONSULTANCY LTD any grants or awards.
Ownership
    We could not find any group structure information
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