RENTAL RESERVE LIMITED
Overview
| Company Name | RENTAL RESERVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC224564 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RENTAL RESERVE LIMITED?
- (7440) /
Where is RENTAL RESERVE LIMITED located?
| Registered Office Address | 38 Findhorn Place EH9 2JP Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RENTAL RESERVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARAVAN 121 LTD. | Dec 03, 2001 | Dec 03, 2001 |
| CARAVAN SITEFINDER UK LIMITED | Nov 12, 2001 | Nov 12, 2001 |
| NEWCO (701) LIMITED | Oct 25, 2001 | Oct 25, 2001 |
What are the latest accounts for RENTAL RESERVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2011 |
What are the latest filings for RENTAL RESERVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Oct 25, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Craig Douglas on Oct 24, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2010 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Oct 25, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Gareth Keith Thomas on Oct 25, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Craig Douglas on Oct 25, 2009 | 2 pages | CH01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts made up to Jan 31, 2009 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Jan 31, 2008 | 1 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Certificate of change of name Company name changed caravan 121 LTD.\certificate issued on 02/04/07 | 2 pages | CERTNM | ||||||||||
Accounts made up to Jan 31, 2007 | 2 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Who are the officers of RENTAL RESERVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOUGLAS, Craig | Secretary | Findhorn Place EH9 2JP Edinburgh 38 United Kingdom | British | Director | 74265520002 | |||||
| DOUGLAS, Craig | Director | Findhorn Place EH9 2JP Edinburgh 38 United Kingdom | Scotland | British | Director | 74265520002 | ||||
| THOMAS, Gareth Keith | Director | Findhorn Place EH9 2JP Edinburgh 38 United Kingdom | United Kingdom | British | Director | 106061950001 | ||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | 39 Castle Street EH2 3BH Edinburgh | 42680350001 | |||||||
| BOWMAN, Ewan Fraser | Director | 9 Jordan Lane EH10 4RB Edinburgh | Scotland | British | Director | 145030004 | ||||
| GLEESON, William John | Director | 5 Park Place EH6 4LB Edinburgh Midlothian | British | Director | 76036400003 | |||||
| MARSHALL, Howard George | Director | Sanson Seal Berwick Upon Tweed TD15 1UE Northumberland | British | Director | 24719880003 | |||||
| MBM BOARD NOMINEES LIMITED | Nominee Director | 39 Castle Street EH2 3BH Edinburgh | 900016000001 |
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