RSS CONSULTANCY SERVICES LTD.

RSS CONSULTANCY SERVICES LTD.

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

    Company NameRSS CONSULTANCY SERVICES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC180468
    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 RSS CONSULTANCY SERVICES LTD.?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

    Where is RSS CONSULTANCY SERVICES LTD. located?

    Registered Office Address
    24 Lilybank Place
    Aberdeen
    AB24 4PX
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RSS CONSULTANCY SERVICES LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for RSS CONSULTANCY SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Nov 10, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Nov 10, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Confirmation statement made on Nov 10, 2016 with updates

    6 pagesCS01

    Current accounting period extended from Dec 31, 2015 to Mar 31, 2016

    1 pagesAA01

    Annual return made up to Nov 10, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    7 pagesAA

    Annual return made up to Nov 10, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2014

    Statement of capital on Dec 03, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    7 pagesAA

    Annual return made up to Nov 10, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2013

    Statement of capital on Nov 27, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    7 pagesAA

    Annual return made up to Nov 10, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Nov 10, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Nov 10, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    6 pagesAA

    Annual return made up to Nov 10, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Ronald Scott Strachan on Dec 21, 2009

    2 pagesCH01

    Director's details changed for Mrs Angela Strachan on Dec 21, 2009

    2 pagesCH01

    Who are the officers of RSS CONSULTANCY SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRACHAN, Angela
    24 Lilybank Place
    AB24 4PX Aberdeen
    Secretary
    24 Lilybank Place
    AB24 4PX Aberdeen
    British55460670001
    STRACHAN, Angela
    24 Lilybank Place
    AB24 4PX Aberdeen
    Director
    24 Lilybank Place
    AB24 4PX Aberdeen
    ScotlandBritish55460670001
    STRACHAN, Ronald Scott
    24 Lilybank Place
    AB2 3PX Aberdeen
    Director
    24 Lilybank Place
    AB2 3PX Aberdeen
    ScotlandBritish37313300001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001

    Who are the persons with significant control of RSS CONSULTANCY SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ronald Scott Strachan
    AB24 4PX Aberdeen
    24 Lilybank Place
    Scotland
    Apr 06, 2016
    AB24 4PX Aberdeen
    24 Lilybank Place
    Scotland
    No
    Nationality: British
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Angela Strachan
    AB24 4PX Aberdeen
    24 Lilybank Place
    Scotland
    Apr 06, 2016
    AB24 4PX Aberdeen
    24 Lilybank Place
    Scotland
    No
    Nationality: British
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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