RAPSONS PROJECTS LIMITED
Overview
| Company Name | RAPSONS PROJECTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC124133 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RAPSONS PROJECTS LIMITED?
- (7487) /
Where is RAPSONS PROJECTS LIMITED located?
| Registered Office Address | c/o ERNST & YOUNG LLP Ten George Street EH2 2DZ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RAPSONS PROJECTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAPSONS COACHES LIMITED | Apr 02, 1990 | Apr 02, 1990 |
What are the latest accounts for RAPSONS PROJECTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What is the status of the latest annual return for RAPSONS PROJECTS LIMITED?
| Annual Return |
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What are the latest filings for RAPSONS PROJECTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||||||
Registered office address changed from * Room 15 the Gateway 1a Millburn Road Inverness Highlands IV2 3PX* on Jun 28, 2012 | 2 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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legacy | 3 pages | MG02s | ||||||||||||||
legacy | 3 pages | MG02s | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Annual return made up to Apr 02, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
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Previous accounting period extended from Dec 31, 2010 to Jun 30, 2011 | 3 pages | AA01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
legacy | 3 pages | MG03s | ||||||||||||||
Registered office address changed from * 18 Forest Drive Balloch Inverness IV2 7HT* on Jun 27, 2011 | 2 pages | AD01 | ||||||||||||||
Memorandum and Articles of Association | 8 pages | MEM/ARTS | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of Alexander Rapson as a director | 2 pages | TM01 | ||||||||||||||
Appointment of Robert Newton Rapson as a director | 3 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||||||
Annual return made up to Apr 02, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2008 | 23 pages | AA | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 1 pages | 353 | ||||||||||||||
Who are the officers of RAPSONS PROJECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAPSON, Robert Newton | Director | Essich Road IV2 6AH Inverness Essich Lodge United Kingdom | United Kingdom | British | 156846230001 | |||||
| BEVERIDGE, Michael John | Secretary | 32 Muirfield Road IV2 4AU Inverness | British | 43937510001 | ||||||
| LORNIE, John Derek | Secretary | 11 Drumsmittal Road North Kessock IV1 3JU Inverness Inverness Shire | British | 1294630004 | ||||||
| MABBOTT, Lesley | Nominee Secretary | 142 Queen Street G1 3BU Glasgow | British | 900000030001 | ||||||
| MITCHELL, Warren Stanley | Secretary | Marren Highfield Park Conon Bridge IV7 8AP Dingwall Ross Shire | British | 208140002 | ||||||
| RAPSON, Alexander Henderson | Secretary | Bannockburn House 34a Bellfield Road IV1 3XU North Kessock Inverness | British | 79523200001 | ||||||
| RAPSON, Freda Mae | Secretary | Drumdevan Lodge Torbreck IV2 6DJ Inverness | British | 53142150003 | ||||||
| LEDINGHAM CHALMERS | Secretary | Kintail House Beechwood Business Park IV2 3BW Inverness | 84459760001 | |||||||
| LEDINGHAM CHALMERS | Secretary | 1 Golden Square AB10 1HA Aberdeen | 73896680007 | |||||||
| LEDINGHAM CHALMERS LLP | Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 112938080001 | |||||||
| BEVERIDGE, Michael John | Director | 32 Muirfield Road IV2 4AU Inverness | British | 43937510001 | ||||||
| CROLLA, Guido | Director | Level 2 Timberbush EH6 6QH Edinburgh | British | 74726180003 | ||||||
| HENDERSON, Russell James | Director | 70 Ardbreck Place IV2 4QQ Inverness | United Kingdom | British | 77559600001 | |||||
| LORNIE, John Derek | Director | 11 Drumsmittal Road North Kessock IV1 3JU Inverness Inverness Shire | British | 1294630004 | ||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow Strathclyde | British | 900007110001 | ||||||
| MACDONALD, Neil | Director | 5 Darnaway Avenue IV2 3HY Inverness Highland | British | 97626350001 | ||||||
| MACDONALD, William Alasdair | Director | 13 Kestrel Place IV2 3YH Inverness Highland | British | 63115140001 | ||||||
| PETERKIN, John Gordon | Director | Ordain Brae Of Kinkell Cononbridge IV7 8HZ Dingwall Ross Shire | British | 48512210001 | ||||||
| RAPSON, Alexander Henderson | Director | Bannockburn House 34a Bellfield Road IV1 3XU North Kessock Inverness | Scotland | British | 79523200001 | |||||
| RAPSON, Freda Mae | Director | Drumdevan Lodge Torbreck IV2 6DJ Inverness | British | 53142150003 | ||||||
| RAPSON, Freda Mae | Director | Rosebank Farm Newmore Invergordon Ross-Shire | British | 53142150001 | ||||||
| RAPSON, Jessie Millicent | Director | Strathmore Brora | British | 1051100001 | ||||||
| RENILSON, Neil John | Director | Flat 7 7 High Riggs EH3 9BW Edinburgh | British | 42889750002 |
Does RAPSONS PROJECTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jun 27, 2002 Delivered On Jul 12, 2002 | Satisfied | Amount secured All sums due in terms of a personal bond dated 11 june 2002 | |
Short particulars Site one (1.2 hectares) stadium road (otherwise stadium drive), inverness. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 31, 1995 Delivered On Sep 05, 1995 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Legal mortgage over 72 warrwick square, pimlico, city of westminster, london, regiostered under title number ln 117636 and fixed charges over all plant, machinery, etc., and goodwill. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jan 30, 1991 Delivered On Feb 07, 1991 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Flat 2 & 2A alness industrial estate alness ross-shire. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jun 08, 1990 Delivered On Jun 13, 1990 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does RAPSONS PROJECTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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