RATEWISE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameRATEWISE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC237963
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RATEWISE LIMITED?

    • (7487) /

    Where is RATEWISE LIMITED located?

    Registered Office Address
    211-213 West George Street
    G2 2LW Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RATEWISE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2009

    What are the latest filings for RATEWISE LIMITED?

    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

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2010

    Statement of capital on Nov 12, 2010

    • Capital: GBP 3
    SH01

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

    5 pagesAA

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

    6 pagesAR01

    Secretary's details changed for Anthony Guild Ross on Nov 06, 2009

    1 pagesCH03

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Anthony Guild Ross on Nov 06, 2009

    2 pagesCH01

    Director's details changed for Paul Angell on Nov 06, 2009

    2 pagesCH01

    Registered office address changed from 4th Floor Queens House 29 st Vincent Place Glasgow G1 2DT on Nov 06, 2009

    1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2008

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jul 31, 2007

    5 pagesAA

    legacy

    2 pages363a

    Accounts for a small company made up to Jul 31, 2006

    6 pagesAA

    legacy

    1 pages287

    legacy

    7 pages363s

    Accounts for a small company made up to Jul 31, 2005

    6 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages419a(Scot)

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    1 pages287

    Accounts for a medium company made up to Jul 31, 2004

    15 pagesAA

    Who are the officers of RATEWISE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSS, Anthony Guild
    West George Street
    G2 2LW Glasgow
    211-213
    Scotland
    Secretary
    West George Street
    G2 2LW Glasgow
    211-213
    Scotland
    BritishFinancial Adviser92724900004
    ANGELL, Paul
    West George Street
    G2 2LW Glasgow
    211-213
    Scotland
    Director
    West George Street
    G2 2LW Glasgow
    211-213
    Scotland
    United KingdomBritishFinancial Adviser53909140001
    ROSS, Anthony Guild
    Norwood
    3 Victoria Road
    G68 0AW Dullatur
    Lanarkshire
    Director
    Norwood
    3 Victoria Road
    G68 0AW Dullatur
    Lanarkshire
    UkBritishFinancial Adviser92724900004
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    SCOTT, Gavin Reid
    48 Mansionhouse Road
    Mount Vernon
    G32 0RP Glasgow
    Director
    48 Mansionhouse Road
    Mount Vernon
    G32 0RP Glasgow
    ScotlandBritishFinancial Adviser54118770001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Does RATEWISE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Oct 06, 2003
    Delivered On Oct 14, 2003
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 14, 2003Registration of a charge (410)
    • Jul 12, 2005Statement of satisfaction of a charge in full or part (419a)

    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