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R.A.S. SOLUTIONS LIMITED

R.A.S. SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameR.A.S. SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC152574
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of R.A.S. SOLUTIONS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is R.A.S. SOLUTIONS LIMITED located?

    Registered Office Address
    3 Crookston Court
    Inveresk
    EH21 7TR Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R.A.S. SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for R.A.S. SOLUTIONS 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

    Unaudited abridged accounts made up to Sep 30, 2021

    		6 pagesAA

    Confirmation statement made on Aug 08, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2020

    		6 pagesAA

    Confirmation statement made on Aug 08, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2019

    		5 pagesAA

    Confirmation statement made on Aug 08, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2018

    		6 pagesAA

    Confirmation statement made on Aug 08, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2017

    		6 pagesAA

    Confirmation statement made on Aug 08, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		5 pagesAA

    Confirmation statement made on Aug 08, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		5 pagesAA

    Annual return made up to Aug 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		5 pagesAA

    Annual return made up to Aug 08, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2014

    Statement of capital on Aug 10, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		5 pagesAA

    Annual return made up to Aug 08, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2013

    Statement of capital on Aug 10, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2012

    		5 pagesAA

    Annual return made up to Aug 08, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    		5 pagesAA

    Annual return made up to Aug 08, 2011 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of R.A.S. SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAUNDERS, Rhona Elizabeth Mary
    3 Crookston Court
    EH21 7TR Inveresk
    Midlothian
    		Secretary
    3 Crookston Court
    EH21 7TR Inveresk
    Midlothian
    		British40425140002
    SAUNDERS, Ross Alexander
    3 Crookston Court
    EH21 7TR Inveresk
    Midlothian
    		Director
    3 Crookston Court
    EH21 7TR Inveresk
    Midlothian
    		ScotlandBritishComputer Systems Designer40425150002
    CORPORATE ADMINISTRATION SECRETARIES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    		Nominee Secretary
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    		900006800001
    CORPORATE ADMINISTRATION SERVICES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    		Nominee Director
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    		900006790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of R.A.S. SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rhona Elizabeth Mary Saunders
    3 Crookston Court
    Inveresk
    EH21 7TR Midlothian
    		Aug 08, 2016
    3 Crookston Court
    Inveresk
    EH21 7TR Midlothian
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ross Alexander Saunders
    3 Crookston Court
    Inveresk
    EH21 7TR Midlothian
    		Aug 08, 2016
    3 Crookston Court
    Inveresk
    EH21 7TR Midlothian
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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