RAINBOW CARS LIMITED

Overview

Company Name	RAINBOW CARS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC192488
Jurisdiction	Scotland
Date of Creation	Jan 06, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RAINBOW CARS LIMITED?

Taxi operation (49320) / Transportation and storage

Where is RAINBOW CARS LIMITED located?

Registered Office Address	Rainbow House Craigshaw Road, West Tullos AB12 3AR Aberdeen Aberdeenshire
Undeliverable Registered Office Address	No

What are the latest accounts for RAINBOW CARS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for RAINBOW CARS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 10, 2026
Next Confirmation Statement Due	Feb 24, 2026
Next Confirmation Statement Made Up To	Feb 10, 2025
Overdue	No

What are the latest filings for RAINBOW CARS LIMITED?

Filings

Date

Description

Document

Type

Feb 18, 2025

Total exemption full accounts made up to Jul 31, 2024

12 pages

Feb 10, 2025

Confirmation statement made on Feb 10, 2025 with updates

5 pages

CS01

Jul 16, 2024

Director's details changed for Lauren Tracy Mcleod on Jul 13, 2024

2 pages

CH01

May 15, 2024

Purchase of own shares.

4 pages

SH03

Apr 16, 2024

Cancellation of shares. Statement of capital on Apr 15, 2024

Capital: GBP 90

6 pages

SH06

Apr 16, 2024

Memorandum and Articles of Association

8 pages

Apr 16, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolution of authority to purchase own shares out of capital	RES08
incorporation	Resolution of adoption of Articles of Association	RES01

Mar 26, 2024

Total exemption full accounts made up to Jul 31, 2023

11 pages

Jan 31, 2024

Confirmation statement made on Jan 31, 2024 with no updates

3 pages

CS01

Mar 23, 2023

Total exemption full accounts made up to Jul 31, 2022

11 pages

Jan 31, 2023

Confirmation statement made on Jan 31, 2023 with no updates

3 pages

CS01

Jun 08, 2022

Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on May 09, 2022

3 pages

CH04

Apr 05, 2022

Termination of appointment of Robert John Gordon as a director on Apr 05, 2022

1 pages

TM01

Apr 04, 2022

Appointment of Steven Russell Mcleod as a director on Apr 04, 2022

2 pages

AP01

Apr 04, 2022

Appointment of Lauren Tracy Mcleod as a director on Apr 04, 2022

2 pages

AP01

Feb 18, 2022

Total exemption full accounts made up to Jul 31, 2021

11 pages

Jan 31, 2022

Confirmation statement made on Jan 31, 2022 with no updates

3 pages

CS01

Apr 29, 2021

Total exemption full accounts made up to Jul 31, 2020

12 pages

Feb 17, 2021

Confirmation statement made on Jan 23, 2021 with no updates

3 pages

CS01

Apr 24, 2020

Total exemption full accounts made up to Jul 31, 2019

12 pages

Jan 29, 2020

Confirmation statement made on Jan 23, 2020 with no updates

3 pages

CS01

Apr 26, 2019

Total exemption full accounts made up to Jul 31, 2018

13 pages

Jan 23, 2019

Confirmation statement made on Jan 23, 2019 with updates

4 pages

CS01

Oct 19, 2018

Secretary's details changed for Clp Secretaries Limited on Jun 13, 2018

1 pages

CH04

Apr 13, 2018

Total exemption full accounts made up to Jul 31, 2017

15 pages

View All Filings

Who are the officers of RAINBOW CARS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SHEPHERD & WEDDERBURN SECRETARIES LIMITED

Sep 01, 2000

Secretary

Albyn Place

AB10 1YN Aberdeen

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC209868

71766470004

BISSET, Lauren Tracy

Apr 04, 2022

Director

Rainbow House

Craigshaw Road, West Tullos

AB12 3AR Aberdeen

Aberdeenshire

United Kingdom

British

1990-7

Director

294362100002

MCLEOD, Russell

May 14, 1999

Director

42 Redmoss Road

Nigg

AB12 3JN Aberdeen

Scotland

British

1959-3

Company Director

64165050002

MCLEOD, Steven Russell

Apr 04, 2022

Director

Rainbow House

Craigshaw Road, West Tullos

AB12 3AR Aberdeen

Aberdeenshire

United Kingdom

British

1985-8

Director

294362520001

THE COMMERCIAL LAW PRACTICE

Jan 06, 1999

Sep 01, 2000

Nominee Secretary

Commercial House

2 Rubislaw Terrace

AB10 1XE Aberdeen

900016770001

BAIN, Kerry Christine

Apr 07, 1999

May 14, 1999

Director

149c Hardgate

AB11 6XQ Aberdeen

Aberdeenshire

British

1964-9

Senior Technical Consultant

63738890001

BURGESS, Raymond

Jan 06, 1999

Dec 28, 2006

Director

10 Cove Path

Cove

AB12 3QT Aberdeen

British

1960-5

Company Director

62110750001

GORDON, Robert John

May 01, 2012

Apr 05, 2022

Director

Brainley

AB33 8HL Alford

Dandenongs

Aberdeenshire

Scotland

United Kingdom

British

1962-2

Chartered Accountant

124624370001

MMA NOMINEES LIMITED

Jan 06, 1999

Nominee Director

Commercial House

2 Rubislaw Terrace

AB10 1XE Aberdeen

900016760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RAINBOW CARS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rainbow (Aberdeen) Limited

Jul 17, 2017

Craigshaw Road

West Tullos

AB12 3AR Aberdeen

Rainbow House

Aberdeenshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc302651

Natures of Control

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, directly or indirectly, more than 75% of the shares 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, directly or indirectly, 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) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for RAINBOW CARS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 06, 2017	Jul 17, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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