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	Apr 02, 1990
Date of Cessation	Dec 25, 2015

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?

Previous Company Names
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

Last Annual Return	Apr 02, 2011

What are the latest filings for RAPSONS PROJECTS LIMITED?

Filings

Date

Description

Document

Type

Dec 25, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 25, 2015

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Jun 28, 2012

Registered office address changed from * Room 15 the Gateway 1a Millburn Road Inverness Highlands IV2 3PX* on Jun 28, 2012

2 pages

AD01

Jun 28, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Dec 14, 2011

legacy

3 pages

MG02s

Oct 18, 2011

legacy

3 pages

MG02s

Oct 02, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Oct 02, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Sep 28, 2011

Annual return made up to Apr 02, 2011 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 28, 2011	Statement of capital on Sep 28, 2011 Capital: GBP 200,000	SH01

Sep 28, 2011

Previous accounting period extended from Dec 31, 2010 to Jun 30, 2011

3 pages

AA01

Sep 02, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 30, 2011

legacy

3 pages

MG03s

Jun 27, 2011

Registered office address changed from * 18 Forest Drive Balloch Inverness IV2 7HT* on Jun 27, 2011

2 pages

AD01

Jun 20, 2011

Memorandum and Articles of Association

8 pages

MEM/ARTS

Jun 20, 2011

Particulars of variation of rights attached to shares

2 pages

SH10

Jun 20, 2011

Change of share class name or designation

2 pages

SH08

Jun 20, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jan 12, 2011

Termination of appointment of Alexander Rapson as a director

2 pages

TM01

Jan 12, 2011

Appointment of Robert Newton Rapson as a director

3 pages

AP01

Aug 24, 2010

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

6 pages

Jul 14, 2010

Annual return made up to Apr 02, 2010 with full list of shareholders

14 pages

AR01

Nov 05, 2009

Full accounts made up to Dec 31, 2008

23 pages

Aug 06, 2009

legacy

1 pages

288b

May 22, 2009

legacy

3 pages

363a

May 22, 2009

legacy

1 pages

353

View All Filings

Who are the officers of RAPSONS PROJECTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RAPSON, Robert Newton Essich Road IV2 6AH Inverness Essich Lodge United Kingdom	Jan 05, 2011		Director	Essich Road IV2 6AH Inverness Essich Lodge United Kingdom	United Kingdom	British	1991-10	Student	156846230001
BEVERIDGE, Michael John 32 Muirfield Road IV2 4AU Inverness	Jan 31, 1994	Jul 31, 1998	Secretary	32 Muirfield Road IV2 4AU Inverness		British		Company Secretary	43937510001
LORNIE, John Derek 11 Drumsmittal Road North Kessock IV1 3JU Inverness Inverness Shire	Apr 12, 2002	Oct 28, 2005	Secretary	11 Drumsmittal Road North Kessock IV1 3JU Inverness Inverness Shire		British			1294630004
MABBOTT, Lesley 142 Queen Street G1 3BU Glasgow	Apr 02, 1990	Apr 02, 1990	Nominee Secretary	142 Queen Street G1 3BU Glasgow		British			900000030001
MITCHELL, Warren Stanley Marren Highfield Park Conon Bridge IV7 8AP Dingwall Ross Shire	May 03, 2006	May 18, 2009	Secretary	Marren Highfield Park Conon Bridge IV7 8AP Dingwall Ross Shire		British			208140002
RAPSON, Alexander Henderson Bannockburn House 34a Bellfield Road IV1 3XU North Kessock Inverness	Apr 02, 1990	Jan 31, 1994	Secretary	Bannockburn House 34a Bellfield Road IV1 3XU North Kessock Inverness		British		Company Director	79523200001
RAPSON, Freda Mae Drumdevan Lodge Torbreck IV2 6DJ Inverness	Dec 01, 1998	Apr 12, 2002	Secretary	Drumdevan Lodge Torbreck IV2 6DJ Inverness		British			53142150003
LEDINGHAM CHALMERS Kintail House Beechwood Business Park IV2 3BW Inverness	Oct 28, 2005	Apr 01, 2006	Secretary	Kintail House Beechwood Business Park IV2 3BW Inverness					84459760001
LEDINGHAM CHALMERS 1 Golden Square AB10 1HA Aberdeen	Jul 31, 1998	Nov 30, 1998	Secretary	1 Golden Square AB10 1HA Aberdeen					73896680007
LEDINGHAM CHALMERS LLP Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Apr 01, 2006	May 03, 2006	Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen					112938080001
BEVERIDGE, Michael John 32 Muirfield Road IV2 4AU Inverness	Dec 17, 1995	Jul 31, 1998	Director	32 Muirfield Road IV2 4AU Inverness		British	1966-6	Finance Director	43937510001
CROLLA, Guido Level 2 Timberbush EH6 6QH Edinburgh	Mar 01, 1991	Jul 20, 1998	Director	Level 2 Timberbush EH6 6QH Edinburgh		British	1957-1	Company Director	74726180003
HENDERSON, Russell James 70 Ardbreck Place IV2 4QQ Inverness	Aug 20, 2001	Nov 30, 2004	Director	70 Ardbreck Place IV2 4QQ Inverness	United Kingdom	British	1970-3	Engineering Director	77559600001
LORNIE, John Derek 11 Drumsmittal Road North Kessock IV1 3JU Inverness Inverness Shire	Mar 16, 1999	Oct 28, 2005	Director	11 Drumsmittal Road North Kessock IV1 3JU Inverness Inverness Shire		British	1953-9	Finance Director	1294630004
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	Apr 02, 1990	Apr 02, 1990	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde		British	1950-11		900007110001
MACDONALD, Neil 5 Darnaway Avenue IV2 3HY Inverness Highland	Mar 19, 2004	Nov 30, 2004	Director	5 Darnaway Avenue IV2 3HY Inverness Highland		British	1964-3	Operations Director	97626350001
MACDONALD, William Alasdair 13 Kestrel Place IV2 3YH Inverness Highland	Mar 01, 1999	Dec 31, 2000	Director	13 Kestrel Place IV2 3YH Inverness Highland		British	1957-5	Operations Manager	63115140001
PETERKIN, John Gordon Ordain Brae Of Kinkell Cononbridge IV7 8HZ Dingwall Ross Shire	Jul 03, 1996	Jan 27, 1997	Director	Ordain Brae Of Kinkell Cononbridge IV7 8HZ Dingwall Ross Shire		British	1948-8	Company Director	48512210001
RAPSON, Alexander Henderson Bannockburn House 34a Bellfield Road IV1 3XU North Kessock Inverness	Apr 02, 1990	Jan 05, 2011	Director	Bannockburn House 34a Bellfield Road IV1 3XU North Kessock Inverness	Scotland	British	1945-4	Director	79523200001
RAPSON, Freda Mae Drumdevan Lodge Torbreck IV2 6DJ Inverness	Oct 02, 1998	Apr 12, 2002	Director	Drumdevan Lodge Torbreck IV2 6DJ Inverness		British	1964-11	Company Director	53142150003
RAPSON, Freda Mae Rosebank Farm Newmore Invergordon Ross-Shire	Apr 02, 1990	Aug 01, 1997	Director	Rosebank Farm Newmore Invergordon Ross-Shire		British	1964-11	Company Director	53142150001
RAPSON, Jessie Millicent Strathmore Brora	Apr 02, 1990	Apr 05, 1991	Director	Strathmore Brora		British		Company Director	1051100001
RENILSON, Neil John Flat 7 7 High Riggs EH3 9BW Edinburgh	Jan 01, 1999	Oct 28, 2005	Director	Flat 7 7 High Riggs EH3 9BW Edinburgh		British	1955-4	Company Director	42889750002

View Detailed Information on Officers and People with Significant Control

Does RAPSONS PROJECTS LIMITED have any charges?

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 The Governor and Company of the Bank of Scotland
	Transactions Jul 12, 2002Registration of a charge (410) Dec 10, 2011Statement of satisfaction of a charge in full or part (MG02s)
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 The Royal Bank of Scotland PLC
	Transactions Sep 05, 1995Registration of a charge (410) Oct 18, 2011Statement of satisfaction of a charge in full or part (MG02s)
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 The Governor and Company of the Bank of Scotland
	Transactions Feb 07, 1991Registration of a charge
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 The Governor and Company of the Bank of Scotland
	Transactions Jun 13, 1990Registration of a charge Jul 12, 2005Statement that part or whole of property from a floating charge has been released (419b) Aug 27, 2011Statement of satisfaction of a floating charge (MG03s)

View Detailed Information on Charges

Does RAPSONS PROJECTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 25, 2015	Dissolved on
Jun 21, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Derek Hyslop 10 George Street EH2 2DZ Edinburgh	practitioner	10 George Street EH2 2DZ Edinburgh	Jun 21, 2012
Colin Peter Dempster Ten George Street EH2 2DZ Edinburgh	practitioner	Ten George Street EH2 2DZ Edinburgh	Jun 21, 2012

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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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