RUSHWORTH & ROSE LIMITED

RUSHWORTH & ROSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameRUSHWORTH & ROSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC240748
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RUSHWORTH & ROSE LIMITED?

    • (3613) /
    • (7487) /

    Where is RUSHWORTH & ROSE LIMITED located?

    Registered Office Address
    12 Edison House Fullerton Road
    KY7 5QR Glenrothes
    Fife
    Undeliverable Registered Office AddressNo

    What were the previous names of RUSHWORTH & ROSE LIMITED?

    Previous Company Names
    Company NameFromUntil
    PIECEMICRO LIMITEDDec 05, 2002Dec 05, 2002

    What are the latest filings for RUSHWORTH & ROSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Order of court for early dissolution

    1 pagesO/C EARLY DISS

    legacy

    2 pages419a(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 13, 2009

    LRESEX

    legacy

    1 pages287

    legacy

    4 pages363a

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

    8 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    8 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2005

    8 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2004

    7 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2003

    5 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages88(2)R

    legacy

    6 pages410(Scot)

    Memorandum and Articles of Association

    9 pagesMA

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    Certificate of change of name

    Company name changed piecemicro LIMITED\certificate issued on 31/12/02
    2 pagesCERTNM

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of RUSHWORTH & ROSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARBUCKLE, Joyce Margaret
    68 Craigcrook Avenue
    EH4 3PT Edinburgh
    Secretary
    68 Craigcrook Avenue
    EH4 3PT Edinburgh
    ScottishBusiness Development Manager86550210001
    ARBUCKLE, Angus Alston
    68 Craigcrook Avenue
    EH4 3PT Edinburgh
    Director
    68 Craigcrook Avenue
    EH4 3PT Edinburgh
    BritishArchitect86550250001
    ARBUCKLE, Joyce Margaret
    68 Craigcrook Avenue
    EH4 3PT Edinburgh
    Director
    68 Craigcrook Avenue
    EH4 3PT Edinburgh
    ScotlandScottishBusiness Development Manager86550210001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Does RUSHWORTH & ROSE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jan 09, 2003
    Delivered On Jan 13, 2003
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 13, 2003Registration of a charge (410)
    • Mar 20, 2009Statement of satisfaction of a charge in full or part (419a)

    Does RUSHWORTH & ROSE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 21, 2010Dissolved on
    Jan 13, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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