RICHARD GERALD ASSOCIATES LIMITED: Filings

  • Overview

    Company NameRICHARD GERALD ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC096808
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for RICHARD GERALD ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Full accounts made up to Apr 30, 2013

    12 pagesAA

    Director's details changed for Mr Timothy Mark Crossley-Smith on Oct 01, 2013

    2 pagesCH01

    Annual return made up to Mar 19, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2013

    Statement of capital on Mar 28, 2013

    • Capital: GBP 12,750
    SH01

    Full accounts made up to Apr 30, 2012

    13 pagesAA

    Previous accounting period shortened from Aug 31, 2012 to Apr 30, 2012

    1 pagesAA01

    Total exemption small company accounts made up to Aug 31, 2011

    7 pagesAA

    legacy

    3 pagesMG02s

    Registered office address changed from * 5Th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL* on Feb 13, 2012

    1 pagesAD01

    Appointment of Mr Ian Stuart Padbury as a secretary

    1 pagesAP03

    Termination of appointment of Morton Fraser Secretaries Limited as a secretary

    1 pagesTM02

    Termination of appointment of Richard Gaunt as a director

    1 pagesTM01

    Termination of appointment of Barbara Gaunt as a director

    1 pagesTM01

    Termination of appointment of Richard Gaunt as a director

    1 pagesTM01

    Appointment of Mr Timothy Mark Crossley-Smith as a director

    2 pagesAP01

    Appointment of Mr Donald Smith as a director

    2 pagesAP01

    Memorandum and Articles of Association

    7 pagesMEM/ARTS

    legacy

    1 pagesSH20

    Statement of capital on Feb 09, 2012

    • Capital: GBP 12,750
    6 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Annual return made up to Jan 01, 2012 with full list of shareholders

    7 pagesAR01

    Termination of appointment of Helen Duncan as a director

    2 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0