RAMBLING MIND LTD
Overview
| Company Name | RAMBLING MIND LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC248631 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RAMBLING MIND LTD?
- Other software publishing (58290) / Information and communication
Where is RAMBLING MIND LTD located?
| Registered Office Address | 14 Rutland Square EH1 2BD Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RAMBLING MIND LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What are the latest filings for RAMBLING MIND LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Apr 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 13 Rutland Street Edinburgh EH1 2AE Scotland to 14 Rutland Square Edinburgh EH1 2BD on Mar 25, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Alan Xaiver Greensill on Apr 03, 2018 | 1 pages | CH03 | ||||||||||
Change of details for Mr Simon Robert James Greensill as a person with significant control on Apr 03, 2018 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Kenneth Fowler on Apr 03, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Simon Robert James Greensill on Apr 03, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Mr Kenneth Fowler as a person with significant control on Apr 03, 2018 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 14 Rutland Square Edinburgh EH1 2BD to 13 Rutland Street Edinburgh EH1 2AE on Sep 14, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 01, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Apr 30, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Apr 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Apr 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Apr 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of RAMBLING MIND LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREENSILL, Alan Xaiver | Secretary | EH1 2BD Edinburgh 14 Rutland Square Scotland | British | Computer Analyst | 89933170001 | |||||
| FOWLER, Kenneth | Director | EH1 2BD Edinburgh 14 Rutland Square Scotland | Scotland | British | Marketing Executive | 133558360002 | ||||
| GREENSILL, Simon Robert James | Director | EH1 2BD Edinburgh 14 Rutland Square Scotland | United Kingdom | British | Company Director | 139716050001 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| GREENSILL, Simon Robert James | Director | 71/3 Henderson Row EH3 5DL Edinburgh | British | Company Director | 89933160001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of RAMBLING MIND LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Robert James Greensill | Apr 06, 2016 | EH1 2BD Edinburgh 14 Rutland Square Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Kenneth Fowler | Apr 06, 2016 | EH1 2BD Edinburgh 14 Rutland Square Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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