RAININVEST LIMITED

Overview

Company Name	RAININVEST LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC243318
Jurisdiction	Scotland
Date of Creation	Feb 03, 2003
Date of Cessation	Oct 31, 2023

Summary

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

What is the purpose of RAININVEST LIMITED?

Repair and maintenance of ships and boats (33150) / Manufacturing
Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Wholesale of petroleum and petroleum products (46711) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is RAININVEST LIMITED located?

Registered Office Address	9a Tinto Place EH6 5GD Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for RAININVEST LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2022

What are the latest filings for RAININVEST LIMITED?

Filings
Date	Description	Document	Type
Oct 31, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 15, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 09, 2023	Application to strike the company off the register	1 pages	DS01

Nov 29, 2022	Total exemption full accounts made up to Feb 28, 2022	5 pages	AA

Oct 06, 2022	Confirmation statement made on Oct 04, 2022 with no updates	3 pages	CS01

Apr 04, 2022	Amended total exemption full accounts made up to Feb 28, 2021	8 pages	AAMD

Nov 30, 2021	Total exemption full accounts made up to Feb 28, 2021	5 pages	AA

Oct 07, 2021	Confirmation statement made on Oct 04, 2021 with no updates	3 pages	CS01

Mar 22, 2021	Amended total exemption full accounts made up to Feb 29, 2020	9 pages	AAMD

Feb 26, 2021	Total exemption full accounts made up to Feb 29, 2020	7 pages	AA

Jan 20, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 19, 2021	First Gazette notice for compulsory strike-off	pages	GAZ1
Jan 14, 2021	Confirmation statement made on Oct 04, 2020 with no updates	3 pages	CS01

Jun 12, 2020	Registered office address changed from 71 Brunswick Street Edinburgh Lothian EH7 5HS to 9a Tinto Place Edinburgh EH6 5GD on Jun 12, 2020	1 pages	AD01

Jun 05, 2020	Amended total exemption full accounts made up to Feb 28, 2019	9 pages	AAMD

Jan 21, 2020	Appointment of Mr Christian Andrew Little as a director on Jan 20, 2020	2 pages	AP01

Jan 21, 2020	Termination of appointment of Shaun Paul Walters as a director on Jan 20, 2020	1 pages	TM01

Nov 27, 2019	Total exemption full accounts made up to Feb 28, 2019	6 pages	AA

Oct 09, 2019	Confirmation statement made on Oct 04, 2019 with no updates	3 pages	CS01

May 02, 2019	Amended total exemption full accounts made up to Feb 28, 2018	8 pages	AAMD

Nov 28, 2018	Total exemption full accounts made up to Feb 28, 2018	6 pages	AA

Oct 04, 2018	Confirmation statement made on Oct 04, 2018 with updates	4 pages	CS01

Oct 04, 2018	Change of details for Ruslan Rastostsenkov as a person with significant control on Oct 04, 2018	2 pages	PSC04

Sep 17, 2018	Confirmation statement made on Sep 17, 2018 with updates	3 pages	CS01

May 01, 2018	Amended total exemption full accounts made up to Feb 28, 2017	8 pages	AAMD

View All Filings

Who are the officers of RAININVEST LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LITTLE, Christian Andrew

Jan 20, 2020

Director

Tinto Place

EH6 5GD Edinburgh

United Kingdom

British

1988-10

Businessman

176118110001

FARRINGTON, Kerry

Feb 03, 2003

Oct 10, 2003

Nominee Secretary

1/2 Muirhouse Loan

EH4 4NY Edinburgh

Lothian

British

900026230001

AXIANO COMPANY SECRETARIES LIMITED

Oct 10, 2003

Jan 16, 2018

Secretary

Brunswick Street

EH7 5HS Edinburgh

United Kingdom

Identification Type	European Economic Area
Registration Number	SC234517

92874580001

PAPANTONIOU, Ishbel Margarita Turner Turnbull

Feb 03, 2003

Oct 02, 2006

Director

71 Brunswick Street

EH7 5HS Edinburgh

Midlothian

Scotland

British

1955-6

Business Woman

71906590002

WALTERS, Shaun Paul

Oct 02, 2006

Jan 20, 2020

Director

Duke Street

EH6 8HH Edinburgh

United Kingdom

British

1977-10

Businessman

114904740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RAININVEST LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ruslan Rastostsenkov Tinto Place EH6 5GD Edinburgh 9a United Kingdom	Apr 06, 2016	Tinto Place EH6 5GD Edinburgh 9a United Kingdom	No
	Nationality: Estonian Country of Residence: Estonia
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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