R & S SCOTLAND LIMITED

R & S SCOTLAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameR & S SCOTLAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC170770
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of R & S SCOTLAND LIMITED?

    • (7499) /

    Where is R & S SCOTLAND LIMITED located?

    Registered Office Address
    15 Napier Way
    Wardpark North, Cumbernauld
    G68 0EH Glasgow
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of R & S SCOTLAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    R & S FIRE SCOTLAND LIMITEDFeb 13, 1997Feb 13, 1997
    RAYCORE LIMITEDDec 18, 1996Dec 18, 1996

    What are the latest accounts for R & S SCOTLAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for R & S SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    9 pagesAA

    Annual return made up to Dec 18, 2009 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2010

    Statement of capital on Jan 04, 2010

    • Capital: GBP 50,000
    SH01

    Full accounts made up to Dec 31, 2008

    10 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2007

    10 pagesAA

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2006

    10 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2005

    10 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2004

    11 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    6 pages363s

    legacy

    pages363(288)

    Full accounts made up to Dec 31, 2003

    11 pagesAA

    Who are the officers of R & S SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIRK, Martin Patrick
    6 Cannon Close
    Beacon Hill
    NG24 2LS Newark
    Nottinghamshire
    Secretary
    6 Cannon Close
    Beacon Hill
    NG24 2LS Newark
    Nottinghamshire
    British127429990001
    ADAMS, Stephen Andrew
    58 St Cuthbert Avenue
    Marton
    TS8 9QS Middlesbrough
    Cleveland
    Director
    58 St Cuthbert Avenue
    Marton
    TS8 9QS Middlesbrough
    Cleveland
    United KingdomBritish127430840001
    BARCLAY, Andrew Keith
    The Retreat
    Ferry Road, North Fambridge
    CM3 6LS Chelmsford
    Essex
    Director
    The Retreat
    Ferry Road, North Fambridge
    CM3 6LS Chelmsford
    Essex
    EnglandBritish127430850001
    DARKE, Paul William
    Churston
    Burtons Lane, Marden
    TN12 9PN Tonbridge
    Kent
    Director
    Churston
    Burtons Lane, Marden
    TN12 9PN Tonbridge
    Kent
    United KingdomBritish127430000001
    KIRK, Martin Patrick
    6 Cannon Close
    Beacon Hill
    NG24 2LS Newark
    Nottinghamshire
    Director
    6 Cannon Close
    Beacon Hill
    NG24 2LS Newark
    Nottinghamshire
    United KingdomBritish127429990001
    SPRINGTHORPE, Carl
    41 Blenheim Avenue
    Lowdham
    NG14 7WD Nottingham
    Nottinghamshire
    Secretary
    41 Blenheim Avenue
    Lowdham
    NG14 7WD Nottingham
    Nottinghamshire
    British10946340001
    TURNER, Andrew Richard
    Wilshire House
    Dawns Lane
    NG13 9AD Aslockton
    Nottinghamshire
    Secretary
    Wilshire House
    Dawns Lane
    NG13 9AD Aslockton
    Nottinghamshire
    British74225120003
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    ADAMS, Raymond Arthur
    Ivy Lodge Ivy Lane
    NG16 3HL Eastwood
    Nottinghamshire
    Director
    Ivy Lodge Ivy Lane
    NG16 3HL Eastwood
    Nottinghamshire
    British56396540001
    BLAND, Colin Andrew
    23 Hackamore
    Thundersley
    SS7 3DU South Benfleet
    Essex
    Director
    23 Hackamore
    Thundersley
    SS7 3DU South Benfleet
    Essex
    British86731630001
    SPRINGTHORPE, Carl
    Orchard House
    Old Main Road, Bulcote
    NG14 5GU Nottingham
    Director
    Orchard House
    Old Main Road, Bulcote
    NG14 5GU Nottingham
    EnglandBritish10946340002
    TURNER, Andrew Richard
    Wilshire House
    Dawns Lane
    NG13 9AD Aslockton
    Nottinghamshire
    Director
    Wilshire House
    Dawns Lane
    NG13 9AD Aslockton
    Nottinghamshire
    British74225120003
    WARD, Peter Robert
    8 Lindsay Place
    KY5 9PY Lochgelly
    Fife
    Director
    8 Lindsay Place
    KY5 9PY Lochgelly
    Fife
    British52906910002
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Does R & S SCOTLAND LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Dec 05, 1997
    Delivered On Dec 09, 1997
    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 Royal Bank of Scotland PLC
    Transactions
    • Dec 09, 1997Registration of a charge (410)
    • Sep 20, 2002Statement of satisfaction of a charge in full or part (419a)

    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