RGIT ETHOS HEALTH & SAFETY LIMITED

Overview

Company Name	RGIT ETHOS HEALTH & SAFETY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC116508
Jurisdiction	Scotland
Date of Creation	Mar 01, 1989
Date of Cessation	Apr 25, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RGIT ETHOS HEALTH & SAFETY LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is RGIT ETHOS HEALTH & SAFETY LIMITED located?

Registered Office Address	Scota House Blackness Avenue AB12 3PG Altens Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of RGIT ETHOS HEALTH & SAFETY LIMITED?

Previous Company Names
Company Name	From	Until
RGIT LIMITED	Mar 22, 1994	Mar 22, 1994
RGIT SURVIVAL CENTRE LIMITED	Mar 01, 1989	Mar 01, 1989

What are the latest accounts for RGIT ETHOS HEALTH & SAFETY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for RGIT ETHOS HEALTH & SAFETY LIMITED?

Filings

Date

Description

Document

Type

Apr 25, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 03, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 18, 2013

Application to strike the company off the register

3 pages

DS01

Oct 03, 2013

Statement of capital on Oct 03, 2013

Capital: GBP 1

4 pages

SH19

Sep 30, 2013

Accounts for a dormant company made up to Dec 31, 2012

5 pages

Sep 26, 2013

legacy

1 pages

CAP-SS

Sep 26, 2013

legacy

1 pages

SH20

Sep 26, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 17, 2013

Director's details changed for Mr Carl William Thompson on Sep 05, 2013

2 pages

CH01

Sep 17, 2013

Register inspection address has been changed

1 pages

AD02

Sep 16, 2013

Appointment of Darren Thow as a director on Sep 05, 2013

2 pages

AP01

Sep 16, 2013

Director's details changed for Mr Paul Groves on Sep 05, 2013

2 pages

CH01

Aug 16, 2013

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

5 pages

AR01

Aug 15, 2013

Termination of appointment of Lc Secretaries Limited as a secretary on Aug 15, 2013

1 pages

TM02

Aug 15, 2013

Appointment of Sofia Bernsand as a secretary on Aug 15, 2013

1 pages

AP03

Sep 05, 2012

Accounts for a dormant company made up to Dec 31, 2011

5 pages

Aug 17, 2012

Annual return made up to Jul 19, 2012 with full list of shareholders

5 pages

AR01

Aug 12, 2011

Annual return made up to Jul 19, 2011 with full list of shareholders

5 pages

AR01

Aug 12, 2011

Director's details changed for Mr Paul Groves on Jul 22, 2011

2 pages

CH01

Aug 04, 2011

Accounts for a dormant company made up to Dec 31, 2010

5 pages

Jul 26, 2011

Director's details changed for Mr Paul Groves on Jul 22, 2011

2 pages

CH01

Aug 09, 2010

Annual return made up to Jul 19, 2010 with full list of shareholders

5 pages

AR01

Aug 04, 2010

Accounts for a dormant company made up to Dec 31, 2009

5 pages

Jun 17, 2010

Termination of appointment of David Lomax as a director

1 pages

TM01

Jun 17, 2010

Termination of appointment of David Lomax as a secretary

1 pages

TM02

View All Filings

Who are the officers of RGIT ETHOS HEALTH & SAFETY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BERNSAND, Sofia Scota House Blackness Avenue AB12 3PG Altens Aberdeen	Aug 15, 2013		Secretary	Scota House Blackness Avenue AB12 3PG Altens Aberdeen				180616510001
GROVES, Paul Scota House Blackness Avenue AB12 3PG Altens Aberdeen	Oct 08, 2009		Director	Scota House Blackness Avenue AB12 3PG Altens Aberdeen	England	British	1960-6	146494340009
THOMPSON, Carl William Scota House Blackness Avenue AB12 3PG Altens Aberdeen	Jun 08, 2010		Director	Scota House Blackness Avenue AB12 3PG Altens Aberdeen	Scotland	British	1964-7	140481260001
THOW, Darren Scota House Blackness Avenue AB12 3PG Altens Aberdeen	Sep 05, 2013		Director	Scota House Blackness Avenue AB12 3PG Altens Aberdeen	Scotland	British	1972-2	174017880001
CADGER, John Mitchell Pirie 47 Louisville Avenue AB15 4TT Aberdeen Aberdeenshire	Mar 01, 1989	Nov 20, 2000	Secretary	47 Louisville Avenue AB15 4TT Aberdeen Aberdeenshire		British		750380001
LOMAX, David John 39 Westfield Park AB39 2EF Stonehaven Aberdeen	Sep 20, 2005	May 31, 2010	Secretary	39 Westfield Park AB39 2EF Stonehaven Aberdeen		British		45154440002
MARTIN, Scott 17 Earlspark Drive AB15 9AH Bieldside Aberdeenshire	Feb 12, 2004	Sep 20, 2005	Secretary	17 Earlspark Drive AB15 9AH Bieldside Aberdeenshire		British		122900510001
STEVENSON, John Wester Cotbank AB39 3YL Drumlithie Aberdeenshire	Nov 20, 2000	Jul 09, 2003	Secretary	Wester Cotbank AB39 3YL Drumlithie Aberdeenshire		British		73056760001
LC SECRETARIES LIMITED Johnstone House 52-54 Rose Street AB10 1HA Aberdeen Aberdeenshire	Apr 03, 2006	Aug 15, 2013	Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen Aberdeenshire				112802860001
LEDINGHAM CHALMERS LLP Johnstone House 52-54 Rose Street AB10 1UD Aberdeen	Jul 09, 2003	Apr 03, 2006	Secretary	Johnstone House 52-54 Rose Street AB10 1UD Aberdeen				73896680003
AVERY, Andrew Innes Tomdarra Annesley AB31 4HL Torphins Aaberdeenshire		Jun 30, 1996	Director	Tomdarra Annesley AB31 4HL Torphins Aaberdeenshire		British	1946-8	39958650001
BEARD, Martin Leslie Al Barsha 3 Dudai United Arab Emirates	Apr 08, 2003	Oct 31, 2005	Director	Al Barsha 3 Dudai United Arab Emirates		British	1962-7	67162030002
BONER, James 2 Tolmount Crescent DD10 9DQ Montrose Angus	Nov 20, 2000	Sep 17, 2001	Director	2 Tolmount Crescent DD10 9DQ Montrose Angus		British	1951-9	47899500001
CADGER, John Mitchell Pirie 47 Louisville Avenue AB15 4TT Aberdeen Aberdeenshire	Mar 01, 1989	Nov 20, 2000	Director	47 Louisville Avenue AB15 4TT Aberdeen Aberdeenshire		British	1946-11	750380001
CALDWELL, David Cleland Denburnside 3a Mackie Place AB10 1PF Aberdeen	Dec 22, 1997	Jun 07, 1999	Director	Denburnside 3a Mackie Place AB10 1PF Aberdeen		British	1944-2	737920002
COLLIER, Robert Nigel Swansfield Stables NE66 1EJ Alnwick Northumberland	Nov 18, 1998	Aug 09, 2000	Director	Swansfield Stables NE66 1EJ Alnwick Northumberland		British	1955-2	35281520005
CROSS, Joseph Henry West Court Keith Hall House AB51 0LD Inverurie Aberdeenshire	Mar 01, 1989	Nov 15, 1996	Director	West Court Keith Hall House AB51 0LD Inverurie Aberdeenshire		British	1934-11	750370001
FERGUSON, Louise 142 Hamilton Place AB15 5BB Aberdeen	Feb 12, 2004	Oct 31, 2005	Director	142 Hamilton Place AB15 5BB Aberdeen	United Kingdom	British	1958-4	67815460002
FREELAND, William Alexander Franorst North Turnpike Road Kincardine Oneil AB34 5AB Aboyne Aberdeenshire	Sep 30, 1993	Mar 26, 1999	Director	Franorst North Turnpike Road Kincardine Oneil AB34 5AB Aboyne Aberdeenshire		British	1952-8	39958700001
HOWARTH, Leigh James Ladyhill Bieldside AB15 9BR Aberdeen	Feb 28, 2007	Oct 08, 2009	Director	Ladyhill Bieldside AB15 9BR Aberdeen	Scotland	British	1964-6	50401190003
KEENAN, James Melvin Hillhead Of Auchreddie New Deer AB53 6YH Turriff Aberdeenshire	Nov 20, 2000	Feb 12, 2004	Director	Hillhead Of Auchreddie New Deer AB53 6YH Turriff Aberdeenshire	Scotland	British	1949-6	47898930001
KENNEDY, David Alexander, Dr Chapelfield Cammachmore AB39 3NX Stonehaven Aberdeenshire	Mar 01, 1989	Aug 29, 1997	Director	Chapelfield Cammachmore AB39 3NX Stonehaven Aberdeenshire		British	1932-5	59310130002
LOMAX, David John 39 Westfield Park AB39 2EF Stonehaven Aberdeen	Sep 20, 2005	May 31, 2010	Director	39 Westfield Park AB39 2EF Stonehaven Aberdeen	United Kingdom	British	1966-10	45154440002
MAIR, Alexander 66 Rubislaw Den South AB2 6AX Aberdeen Aberdeenshire	Mar 01, 1989	Feb 28, 1998	Director	66 Rubislaw Den South AB2 6AX Aberdeen Aberdeenshire		British	1922-11	652940001
MARTIN, Scott 17 Earlspark Drive AB15 9AH Bieldside Aberdeenshire	Jun 02, 2003	Sep 20, 2005	Director	17 Earlspark Drive AB15 9AH Bieldside Aberdeenshire		British	1969-1	122900510001
MCLELLAN, Gordon Mccrum 33 Forest Road AB15 4BY Aberdeen Aberdeenshire	Jun 09, 1999	Nov 20, 2000	Director	33 Forest Road AB15 4BY Aberdeen Aberdeenshire		British	1944-5	17861600001
MILLIGAN, John Robert Rue De La Vallee No 59-63 Apartments No 8-9 1000 Brussels Belgium	Feb 25, 1998	Nov 20, 2000	Director	Rue De La Vallee No 59-63 Apartments No 8-9 1000 Brussels Belgium		British	1940-12	4961680005
NORMAN, John Nelson 39 Morningfield Road AB2 4AP Aberdeen Aberdeenshire	Mar 01, 1989	Apr 26, 1993	Director	39 Morningfield Road AB2 4AP Aberdeen Aberdeenshire		British	1932-5	750390001
PINCHBECK, Robin Hunter Down Street W1J 7AJ London 7	Feb 12, 2004	Oct 31, 2005	Director	Down Street W1J 7AJ London 7	United Kingdom	British	1952-12	80579260001
PUCCIARELLI, Albert 152 Cottage Place Ridgewood 07450 New Jersey Usa	Mar 20, 1995	Jul 19, 1997	Director	152 Cottage Place Ridgewood 07450 New Jersey Usa		American	1950-6	43276870001
REID, Alexander John 6 Duncroft Manor Vicarage Road TW18 4XX Staines Middlesex	Feb 12, 2004	Jul 23, 2004	Director	6 Duncroft Manor Vicarage Road TW18 4XX Staines Middlesex		British	1961-5	77337230002
SCOTT, Anne Daphne 15 Louisville Avenue AB1 6TT Aberdeen	Mar 30, 1995	Nov 20, 2000	Director	15 Louisville Avenue AB1 6TT Aberdeen		British	1954-8	43047600001
STEVELY, William Stewart, Professor 14 Broaddykes Place Kingswells AB15 8UB Aberdeen	Oct 22, 1997	Nov 20, 2000	Director	14 Broaddykes Place Kingswells AB15 8UB Aberdeen		British	1943-4	55806110001
STEVENSON, John Wester Cotbank AB39 3YL Drumlithie Aberdeenshire	Nov 20, 2000	Apr 08, 2003	Director	Wester Cotbank AB39 3YL Drumlithie Aberdeenshire		British	1952-8	73056760001
STEWART, Donald James 1 Kingswood Walk Kingswells AB1 8AG Aberdeen Aberdeenshire		Nov 10, 1994	Director	1 Kingswood Walk Kingswells AB1 8AG Aberdeen Aberdeenshire	Scotland	British	1950-9	1080520001

View Detailed Information on Officers and People with Significant Control

Does RGIT ETHOS HEALTH & SAFETY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Oct 15, 2004 Delivered On Oct 21, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Trustee
	Transactions Oct 21, 2004Registration of a charge (410) Oct 12, 2005Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Apr 08, 2003 Delivered On Apr 17, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 17, 2003Registration of a charge (410) Oct 30, 2004Alteration to a floating charge (466 Scot) Oct 12, 2005Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Sep 01, 1998 Delivered On Sep 10, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governors of the Robert Gordon University
	Transactions Sep 10, 1998Registration of a charge (410) Sep 10, 1998Alteration to a floating charge (466 Scot) Jun 28, 2001Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On May 22, 1992 Delivered On Jun 02, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Tsb Bank Scotland PLC and Another
	Transactions Jun 02, 1992Registration of a charge (410) Sep 10, 1998Alteration to a floating charge (466 Scot) Feb 25, 2002Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

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.
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