RISE SCOTLAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameRISE SCOTLAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC254683
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of RISE SCOTLAND LIMITED?

    • (7450) /

    Where is RISE SCOTLAND LIMITED located?

    Registered Office Address
    Lomond House
    9 George Square
    G2 1QQ Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of RISE SCOTLAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    RHL RECRUITMENT SERVICES LIMITEDAug 22, 2003Aug 22, 2003

    What are the latest accounts for RISE SCOTLAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for RISE SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    legacy

    3 pagesMG03s

    legacy

    3 pagesMG03s

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 13, 2011

    LRESSP

    Registered office address changed from 11 Charlotte Square Edinburgh EH2 4DR on Jan 18, 2012

    2 pagesAD01

    Annual return made up to Aug 22, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2011

    Statement of capital on Sep 16, 2011

    • Capital: GBP 100
    SH01

    Termination of appointment of David Horne as a secretary

    1 pagesTM02

    Full accounts made up to Dec 31, 2009

    18 pagesAA

    Registered office address changed from 9 Charlotte Square Edinburgh Lothian EH2 4DR on Dec 23, 2010

    2 pagesAD01

    legacy

    7 pagesMG01s

    Alterations to floating charge 3

    6 pages466(Scot)

    Annual return made up to Aug 22, 2010 with full list of shareholders

    4 pagesAR01

    Previous accounting period shortened from Jun 30, 2010 to Dec 31, 2009

    3 pagesAA01

    Termination of appointment of Gregor Campbell as a director

    2 pagesTM01

    Full accounts made up to Jun 30, 2009

    20 pagesAA

    legacy

    6 pagesMG01s

    Termination of appointment of Grigor Milne as a secretary

    1 pagesTM02

    Appointment of David William Murray Horne as a secretary

    1 pagesAP03

    Termination of appointment of Grigor Milne as a director

    1 pagesTM01

    Termination of appointment of James Wilson as a director

    1 pagesTM01

    Director's details changed for Gregor Kennedy Campbell on Nov 17, 2009

    3 pagesCH01

    Director's details changed for Craig John Mcdermid on Nov 17, 2009

    3 pagesCH01

    Director's details changed for David Douglas Murray on Nov 10, 2009

    3 pagesCH01

    Director's details changed for James Donald Gilmour Wilson on Nov 16, 2009

    3 pagesCH01

    Who are the officers of RISE SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDERMID, Craig John
    9 George Square
    G2 1QQ Glasgow
    Lomond House
    Director
    9 George Square
    G2 1QQ Glasgow
    Lomond House
    ScotlandBritishDirector107435430001
    MURRAY, David Douglas
    9 George Square
    G2 1QQ Glasgow
    Lomond House
    Director
    9 George Square
    G2 1QQ Glasgow
    Lomond House
    ScotlandBritishCommercial Director62451390003
    STEWART, Georgette Henderson
    9 George Square
    G2 1QQ Glasgow
    Lomond House
    Director
    9 George Square
    G2 1QQ Glasgow
    Lomond House
    United KingdomBritishAccountant125528730001
    HORNE, David William Murray
    Charlotte Square
    EH2 4DR Edinburgh
    11
    Secretary
    Charlotte Square
    EH2 4DR Edinburgh
    11
    149492850001
    MILNE, Grigor Lewis
    9 Charlotte Square
    Edinburgh
    EH2 4DR Lothian
    Secretary
    9 Charlotte Square
    Edinburgh
    EH2 4DR Lothian
    British80182790001
    BOYLE, John
    24 Kaim Crescent
    EH48 1ER Bathgate
    West Lothian
    Director
    24 Kaim Crescent
    EH48 1ER Bathgate
    West Lothian
    BritishDirector69703980001
    CAMPBELL, Gregor Kennedy
    9 Charlotte Square
    Edinburgh
    EH2 4DR Lothian
    Director
    9 Charlotte Square
    Edinburgh
    EH2 4DR Lothian
    ScotlandBritishGeneral Manager113833840001
    MCCLELLAND, John Ferguson
    Cairnmhor Prieston Road
    PA11 3AW Bridge Of Weir
    Renfrewshire
    Director
    Cairnmhor Prieston Road
    PA11 3AW Bridge Of Weir
    Renfrewshire
    United KingdomBritishCorporate Executive49940930001
    MILNE, Grigor Lewis
    9 Charlotte Square
    Edinburgh
    EH2 4DR Lothian
    Director
    9 Charlotte Square
    Edinburgh
    EH2 4DR Lothian
    ScotlandBritishSolicitor80182790001
    WILSON, James Donald Gilmour
    9 Charlotte Square
    Edinburgh
    EH2 4DR Lothian
    Director
    9 Charlotte Square
    Edinburgh
    EH2 4DR Lothian
    ScotlandBritishChartered Accountant69298770001

    Does RISE SCOTLAND LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Oct 11, 2010
    Delivered On Oct 21, 2010
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Oct 21, 2010Registration of a charge (MG01s)
    • Oct 21, 2010Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    Floating charge
    Created On Apr 20, 2010
    Delivered On May 04, 2010
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • May 04, 2010Registration of a charge (MG01s)
    • Jul 25, 2012Statement of satisfaction of a floating charge (MG03s)
    Floating charge
    Created On Sep 12, 2003
    Delivered On Sep 24, 2003
    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 Governor and Company of the Bank of Scotland
    Transactions
    • Sep 24, 2003Registration of a charge (410)
    • Jul 25, 2012Statement of satisfaction of a floating charge (MG03s)

    Does RISE SCOTLAND LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 15, 2014Dissolved on
    Dec 13, 2011Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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