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RMSCHNEIDER LIMITED

RMSCHNEIDER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRMSCHNEIDER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC251819
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RMSCHNEIDER LIMITED?

    • Computer facilities management activities (62030) / Information and communication
    • Other information technology service activities (62090) / Information and communication
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is RMSCHNEIDER LIMITED located?

    Registered Office Address
    6 Redheughs Rigg
    EH12 9DQ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RMSCHNEIDER LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for RMSCHNEIDER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Jun 30, 2020

    		8 pagesAA

    Confirmation statement made on Jun 26, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		8 pagesAA

    Confirmation statement made on Jun 26, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		9 pagesAA

    Confirmation statement made on Jun 26, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		9 pagesAA

    Registered office address changed from 25 Castle Terrace Edinburgh EH1 2ER Scotland to 6 Redheughs Rigg Edinburgh EH12 9DQ on Jul 06, 2017

    		1 pagesAD01

    Confirmation statement made on Jun 26, 2017 with updates

    		4 pagesCS01

    Notification of Robert Schneider as a person with significant control on Jun 26, 2017

    		2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    		5 pagesAA

    Annual return made up to Jun 26, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 1
    		SH01

    Termination of appointment of Queensferry Square Limited as a secretary on Feb 05, 2016

    		1 pagesTM02

    Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to 25 Castle Terrace Edinburgh EH1 2ER on Feb 05, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2015

    		5 pagesAA

    Annual return made up to Jun 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2015

    Statement of capital on Jun 26, 2015

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Queensferry Square Limited on Jan 01, 2015

    		1 pagesCH04

    Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on Dec 29, 2014

    		2 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2014

    		5 pagesAA

    Annual return made up to Jun 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2014

    Statement of capital on Jul 04, 2014

    • Capital: GBP 1
    		SH01

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

    		5 pagesAA

    Annual return made up to Jun 26, 2013 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of RMSCHNEIDER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHNEIDER, Robert
    2 March Pines
    EH4 3PF Edinburgh
    		Director
    2 March Pines
    EH4 3PF Edinburgh
    		ScotlandAmericanEngineer90614090001
    QUEENSFERRY SECRETARIES LIMITED
    Orchard Brae House
    30 Queensferry Road
    EH4 2HG Edinburgh
    Lothian
    		Nominee Secretary
    Orchard Brae House
    30 Queensferry Road
    EH4 2HG Edinburgh
    Lothian
    		900011040001
    QUEENSFERRY SQUARE LIMITED
    Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    1
    Scotland
    		Secretary
    Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    1
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC313841
    		118271500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RMSCHNEIDER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Robert Schneider
    Redheughs Rigg
    EH12 9DQ Edinburgh
    6
    Scotland
    		Jun 26, 2017
    Redheughs Rigg
    EH12 9DQ Edinburgh
    6
    Scotland
    		No
    Nationality: American
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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