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R & N CATERING LTD.

R & N CATERING LTD.

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

    • Overview

    Company NameR & N CATERING LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC201109
    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 & N CATERING LTD.?

    • Event catering activities (56210) / Accommodation and food service activities

    Where is R & N CATERING LTD. located?

    Registered Office Address
    9 Royal Crescent
    G3 7SP Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R & N CATERING LTD.?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for R & N CATERING LTD.?

    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

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

    		7 pagesAA

    Previous accounting period shortened from Nov 30, 2016 to Aug 31, 2016

    		1 pagesAA01

    Confirmation statement made on Oct 15, 2016 with updates

    		5 pagesCS01

    Director's details changed for Mrs Helen Lee on Oct 15, 2015

    		2 pagesCH01

    Secretary's details changed for Mrs Helen Tough on Oct 15, 2015

    		1 pagesCH03

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

    		7 pagesAA

    Annual return made up to Oct 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2015

    Statement of capital on Nov 04, 2015

    • Capital: GBP 1
    		SH01

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

    		7 pagesAA

    Annual return made up to Oct 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2014

    Statement of capital on Oct 29, 2014

    • Capital: GBP 1
    		SH01

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

    		7 pagesAA

    Annual return made up to Oct 15, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2013

    Statement of capital on Oct 22, 2013

    • Capital: GBP 1
    		SH01

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

    		7 pagesAA

    Annual return made up to Oct 15, 2012 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Mrs Helen Tough on Oct 15, 2012

    		2 pagesCH03

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

    		7 pagesAA

    Annual return made up to Oct 15, 2011 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Helen Lee on Oct 15, 2011

    		3 pagesCH01

    Secretary's details changed for Helen Tough on Oct 15, 2011

    		1 pagesCH03

    Total exemption small company accounts made up to Nov 30, 2010

    		7 pagesAA

    Annual return made up to Oct 15, 2010 with full list of shareholders

    		14 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    		7 pagesAA

    Annual return made up to Oct 15, 2009

    		14 pagesAR01
    View All Filings

    Who are the officers of R & N CATERING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOUGH, Helen
    Royal Crescent
    G3 7SP Glasgow
    9
    		Secretary
    Royal Crescent
    G3 7SP Glasgow
    9
    		British72638400001
    LEE, Helen
    Royal Crescent
    G3 7SP Glasgow
    9
    		Director
    Royal Crescent
    G3 7SP Glasgow
    9
    		United KingdomBritish44697800001
    LEE, Helen
    7b Rosemount Square
    AB2 4UB Aberdeen
    		Secretary
    7b Rosemount Square
    AB2 4UB Aberdeen
    		British44697800001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    JJ, Hui
    365a North Deeside Road
    Cults
    AB15 9SX Aberdeen
    Aberdeenshire
    		Director
    365a North Deeside Road
    Cults
    AB15 9SX Aberdeen
    Aberdeenshire
    		British67738160001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER COMPANY SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of R & N CATERING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Helen Lee
    Royal Crescent
    G3 7SP Glasgow
    9
    		Apr 06, 2016
    Royal Crescent
    G3 7SP Glasgow
    9
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    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