RMFS (2009) LIMITED
Overview
| Company Name | RMFS (2009) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC158575 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RMFS (2009) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RMFS (2009) LIMITED located?
| Registered Office Address | Caulfield House Cradlehall Business Park IV2 5GH Inverness |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RMFS (2009) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLENCAIRN LODGE NURSING HOME LIMITED | Jun 18, 1996 | Jun 18, 1996 |
| R.M. FRASER (FRASERBURGH) LIMITED | Oct 10, 1995 | Oct 10, 1995 |
| INVERBLADE LIMITED | Jun 12, 1995 | Jun 12, 1995 |
What are the latest accounts for RMFS (2009) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for RMFS (2009) LIMITED?
| Annual Return |
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|---|
What are the latest filings for RMFS (2009) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 02, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Audit exemption subsidiary accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
legacy | 36 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Annual return made up to Jun 02, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Miscellaneous AA03 removal of auditors | 2 pages | MISC | ||||||||||
legacy | 39 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT1 | ||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||
Annual return made up to Jun 02, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Gavin Mackenzie as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Aidan Hennessey as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jun 02, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Jun 02, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Registered office address changed from * Meallmore Lodge Daviot East Inverness Inverness-Shire IV2 5XQ* on Oct 12, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a medium company made up to Mar 31, 2009 | 16 pages | AA | ||||||||||
Who are the officers of RMFS (2009) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKENZIE, Gavin | Secretary | Hill Park IV2 4AL Inverness 1 United Kingdom | 172104980001 | |||||||
| HENNESSEY, Aidan Patrick | Director | Meenglass Road Ballybofey County Donegal Ireland | Ireland | Irish | 36112490002 | |||||
| HENNESSEY, Gerard Joseph | Director | Edenmore Ballybofey Co Donegal Republic Of Ireland | Ireland | Irish | 35578890002 | |||||
| FRASER, Joyce Mackenzie | Secretary | Altonpark IV12 5NB Nairn | British | 1026860002 | ||||||
| HENNESSEY, Aidan Patrick | Secretary | Meenglass Road Ballybofey County Donegal Ireland | Irish | 36112490002 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| FRASER, Joyce Mackenzie | Director | Altonpark IV12 5NB Nairn | British | 1026860002 | ||||||
| FRASER, Ronald Mackay | Director | "Altonpark" IV12 5NB Nairn | Scotland | British | 1026870001 | |||||
| MANSON, Marjory Grace | Director | Birchwood Kemnay AB51 5LU Inverurie Aberdeenshire | British | 62154750002 | ||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does RMFS (2009) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Feb 26, 2002 Delivered On Mar 05, 2002 | Satisfied | Amount secured All sums due in terms of the personal bond dated 26 january 2002 | |
Short particulars Wynd well nursing home, 6 & 9 harbour street, peterhead. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Dec 05, 1996 Delivered On Dec 19, 1996 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 0.902 hectares and 180 square metres to the nort west of smiddyhill road,fraserburgh. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Oct 11, 1996 Delivered On Oct 29, 1996 | 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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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