RONATH LIMITED

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

    Company NameRONATH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC248187
    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 RONATH LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is RONATH LIMITED located?

    Registered Office Address
    50 Suite 411, Baltic Chambers
    50 Wellington Street
    G2 6HJ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RONATH LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2013

    What is the status of the latest annual return for RONATH LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for RONATH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption small company accounts made up to Apr 30, 2013

    7 pagesAA

    Registered office address changed from Suite 326, Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on Oct 25, 2013

    1 pagesAD01

    Annual return made up to Apr 23, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2013

    Statement of capital on May 03, 2013

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Apr 30, 2012

    12 pagesAA

    Annual return made up to Apr 23, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    6 pagesAA

    Annual return made up to Apr 23, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    5 pagesAA

    Annual return made up to Apr 23, 2010 with full list of shareholders

    4 pagesAR01

    Amended accounts made up to Apr 30, 2009

    6 pagesAAMD

    Total exemption small company accounts made up to Apr 30, 2009

    8 pagesAA

    legacy

    2 pages419a(Scot)

    legacy

    2 pages419a(Scot)

    legacy

    2 pages419a(Scot)

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 30, 2008

    5 pagesAA

    legacy

    3 pages410(Scot)

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Apr 30, 2007

    4 pagesAA

    legacy

    3 pages410(Scot)

    legacy

    3 pages410(Scot)

    Who are the officers of RONATH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAAS, Athol Peter
    2 Belhaven Place
    Newton Mearns
    G77 5FJ Glasgow
    Secretary
    2 Belhaven Place
    Newton Mearns
    G77 5FJ Glasgow
    BritishSecretary58068110004
    HAAS, Rona
    Newlands Road
    Newlands
    G43 2JD Glasgow
    30a
    Director
    Newlands Road
    Newlands
    G43 2JD Glasgow
    30a
    ScotlandBritishCo Director58068130002
    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
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Does RONATH LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Sep 08, 2008
    Delivered On Sep 11, 2008
    Satisfied
    Amount secured
    All sums due or to become due all sums due or to become due
    Short particulars
    94 crossmyloof gardens, glasgow.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Sep 11, 2008Registration of a charge (410)
    • Jun 13, 2009Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jul 18, 2007
    Delivered On Jul 28, 2007
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    2/1, 13 rannoch street, glasgow GLA195172.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 28, 2007Registration of a charge (410)
    Standard security
    Created On Jun 06, 2007
    Delivered On Jun 08, 2007
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Flat at 532 st vincent street glasgow GLA162987.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 08, 2007Registration of a charge (410)
    • Jun 23, 2009Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Sep 07, 2005
    Delivered On Sep 20, 2005
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Flat 2/2, 71 millbrae road, glasgow.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 20, 2005Registration of a charge (410)
    • Jun 13, 2009Statement of satisfaction of a charge in full or part (419a)
    Bond & floating charge
    Created On Mar 14, 2005
    Delivered On Mar 16, 2005
    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
    • Mar 16, 2005Registration of a charge (410)
    • Mar 14, 2014Satisfaction of a charge (MR04)

    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