RATHO VENTURES LIMITED

Overview

Company Name	RATHO VENTURES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC203721
Jurisdiction	Scotland
Date of Creation	Feb 08, 2000
Date of Cessation	Jan 30, 2015

Summary

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

What is the purpose of RATHO VENTURES LIMITED?

Development of building projects (41100) / Construction
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is RATHO VENTURES LIMITED located?

Registered Office Address	7/9 North St. David Street EH2 1AW Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of RATHO VENTURES LIMITED?

Previous Company Names
Company Name	From	Until
PACIFIC SHELF 928 LIMITED	Feb 08, 2000	Feb 08, 2000

What are the latest accounts for RATHO VENTURES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for RATHO VENTURES LIMITED?

Annual Return

Last Annual Return	Feb 08, 2014

What are the latest filings for RATHO VENTURES LIMITED?

Filings

Date

Description

Document

Type

Jan 30, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 10, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 26, 2014

Application to strike the company off the register

3 pages

DS01

Apr 08, 2014

Registered office address changed from Dolphin House,4 Hunter Square Edinburgh EH1 1QW on Apr 08, 2014

1 pages

AD01

Feb 14, 2014

Annual return made up to Feb 08, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 14, 2014	Statement of capital on Feb 14, 2014 Capital: GBP 100	SH01

Aug 09, 2013

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

7 pages

Apr 18, 2013

Termination of appointment of Tom Buchanan as a director on Apr 03, 2013

1 pages

TM01

Feb 13, 2013

Annual return made up to Feb 08, 2013 with full list of shareholders

4 pages

AR01

Sep 18, 2012

Full accounts made up to Dec 31, 2011

11 pages

Feb 16, 2012

Annual return made up to Feb 08, 2012 with full list of shareholders

4 pages

AR01

Feb 09, 2012

Auditor's resignation

1 pages

AUD

Apr 13, 2011

Full accounts made up to Dec 31, 2010

12 pages

Feb 11, 2011

Annual return made up to Feb 08, 2011 with full list of shareholders

4 pages

AR01

Sep 03, 2010

Full accounts made up to Dec 31, 2009

15 pages

Feb 16, 2010

Annual return made up to Feb 08, 2010 with full list of shareholders

4 pages

AR01

Feb 12, 2010

Director's details changed for Eric Weir Adair on Feb 12, 2010

2 pages

CH01

Feb 12, 2010

Director's details changed for Mr Tom Buchanan on Feb 12, 2010

2 pages

CH01

Jan 19, 2010

legacy

3 pages

MG02s

Jan 19, 2010

legacy

3 pages

MG02s

Jan 19, 2010

legacy

3 pages

MG02s

Dec 18, 2009

legacy

3 pages

MG03s

Nov 06, 2009

Full accounts made up to Dec 31, 2008

15 pages

Jul 31, 2009

legacy

1 pages

288b

Jul 09, 2009

legacy

1 pages

288b

Jul 07, 2009

legacy

3 pages

288a

View All Filings

Who are the officers of RATHO VENTURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ADAIR, Eric Weir North St. David Street EH2 1AW Edinburgh 7/9 Scotland	Sep 27, 2006		Director	North St. David Street EH2 1AW Edinburgh 7/9 Scotland	Scotland	British	1960-2	Finance Director	116185430001
MCGOWAN, Carol Ann 374 Leith Walk EH7 4PE Edinburgh Midlothian	Apr 28, 2006	Jul 23, 2009	Secretary	374 Leith Walk EH7 4PE Edinburgh Midlothian		British		Solicitor	112664200001
WILSON, Mary 3 Belgrave Road EH12 6NG Edinburgh	Sep 06, 2000	Apr 28, 2006	Secretary	3 Belgrave Road EH12 6NG Edinburgh		British		Solicitor	42188180001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Feb 08, 2000	Sep 06, 2000	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
BUCHANAN, Tom Dolphin House,4 Hunter Square Edinburgh EH1 1QW	Jul 02, 2009	Apr 03, 2013	Director	Dolphin House,4 Hunter Square Edinburgh EH1 1QW	United Kingdom	British	1958-1	Director	123330960001
DI CIACCA, John Mark Main Road KY11 1HA North Queensferry The Red Post Fife	May 28, 2003	Jul 02, 2009	Director	Main Road KY11 1HA North Queensferry The Red Post Fife	United Kingdom	British	1964-3	Surveyor	77111830002
HUNTER, Colin Ian Stonelaws Farm EH40 3DX East Linton East Lothian	Sep 06, 2000	Apr 05, 2007	Director	Stonelaws Farm EH40 3DX East Linton East Lothian	Scotland	British	1954-5	Business Adviser	37329910003
MCCREATH, Alexander Alan 43b Barnton Avenue EH4 6JJ Edinburgh	Sep 06, 2000	Feb 26, 2004	Director	43b Barnton Avenue EH4 6JJ Edinburgh		British	1952-3	Company Director	948120001
MITCHELL, Douglas Young 27 Hillpark Brae EH4 7TD Edinburgh	Sep 06, 2000	Feb 26, 2004	Director	27 Hillpark Brae EH4 7TD Edinburgh	Scotland	British	1961-9	Company Director	949380002
MITCHELL, Ronald Gordon 17 Laverockdale Park EH13 0QE Edinburgh	Sep 06, 2000	Feb 26, 2004	Director	17 Laverockdale Park EH13 0QE Edinburgh		British	1954-11	Company Director	948300001
WALL, Ian James, Prof 85 Warrender Park Road EH9 1EW Edinburgh Midlothian	Sep 06, 2000	Apr 02, 2008	Director	85 Warrender Park Road EH9 1EW Edinburgh Midlothian	Scotland	British	1948-9	Company Director	430300001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Feb 08, 2000	Sep 06, 2000	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Does RATHO VENTURES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Feb 05, 2008 Delivered On Feb 14, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects on west side of station road, ratho station, newbridge MID2880 MID41037.
	Persons Entitled Loysd Tsb Scotland PLC
	Transactions Feb 14, 2008Registration of a charge (410) Jan 18, 2010Statement of satisfaction of a charge in full or part (MG02s)
Bond & floating charge	Created On Jan 29, 2008 Delivered On Feb 01, 2008	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 Lloyds Tsb Scotland PLC
	Transactions Feb 01, 2008Registration of a charge (410) Dec 18, 2009Statement of satisfaction of a floating charge (MG03s)
Standard security	Created On Jun 24, 2003 Delivered On Jul 02, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects at 26 station road, ratho station, ratho, midlothian including several areas of ground...see 410 schedule for full description.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jul 02, 2003Registration of a charge (410) Jan 18, 2010Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Jun 13, 2001 Delivered On Jun 25, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground situated on or towards the south side of glasgow road at its junction with station road, ratho.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jun 25, 2001Registration of a charge (410) Jan 18, 2010Statement of satisfaction of a charge in full or part (MG02s)
Floating charge	Created On May 04, 2001 Delivered On May 10, 2001	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 Clydesdale Bank Public Limited Company
	Transactions May 10, 2001Registration of a charge (410) Jan 31, 2008Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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