R2 COMPUTERS LIMITED
Overview
| Company Name | R2 COMPUTERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC241132 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of R2 COMPUTERS LIMITED?
- (7415) /
Where is R2 COMPUTERS LIMITED located?
| Registered Office Address | 48 Cow Wynd FK1 1PU Falkirk Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for R2 COMPUTERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What is the status of the latest annual return for R2 COMPUTERS LIMITED?
| Annual Return |
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What are the latest filings for R2 COMPUTERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Robert Waldron as a director on Mar 01, 2011 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Dec 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Ross Wilkie as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Ross Wilkie as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
Annual return made up to Dec 13, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Robert Waldron on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Registered office address changed from 16 Cow Wynd Falkirk FK1 1PU on Feb 25, 2010 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
Who are the officers of R2 COMPUTERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILKIE, Ross Hamish | Secretary | Wester Muirhouse Muirhouse EH49 7RQ Linlithgow West Lothian | British | 62234850006 | ||||||
| PF & S (SECRETARIES) LIMITED | Secretary | Wester Tullich Cottage AB35 5SB Ballater Aberdeenshire | 79180100001 | |||||||
| WALDRON, Robert | Director | 16 Bridgend Road Avonbridge FK1 2NT Falkirk Stirlingshire | Scotland | British | 64526090001 | |||||
| WILKIE, Ross Hamish | Director | Wester Muirhouse Muirhouse EH49 7RQ Linlithgow West Lothian | Scotland | British | 62234850006 | |||||
| PF & S (DIRECTORS) LIMITED | Director | Wester Tullich Cottage AB35 5SB Ballater Aberdeenshire | 79180200001 |
Does R2 COMPUTERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Mar 10, 2004 Delivered On Mar 17, 2004 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The bo'ness tavern, 4 main street, bo'ness WLN6518. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Feb 12, 2004 Delivered On Feb 17, 2004 | Outstanding | 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
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Transactions
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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