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MICHAEL RASMUSSEN ASSOCIATES LIMITED

MICHAEL RASMUSSEN ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Data Source

    • Overview

    Company NameMICHAEL RASMUSSEN ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC259132
    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 MICHAEL RASMUSSEN ASSOCIATES LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is MICHAEL RASMUSSEN ASSOCIATES LIMITED located?

    Registered Office Address
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of MICHAEL RASMUSSEN ASSOCIATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    RASMUSSEN LEVIE ARCHITECTS LIMITEDNov 12, 2003Nov 12, 2003

    What are the latest accounts for MICHAEL RASMUSSEN ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for MICHAEL RASMUSSEN ASSOCIATES 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

    		3 pagesDS01

    Notification of Michael James Rasmussen as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Nov 12, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Nov 12, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		9 pagesAA

    Current accounting period extended from Nov 30, 2015 to Mar 31, 2016

    		1 pagesAA01

    Annual return made up to Nov 12, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2015

    Statement of capital on Nov 17, 2015

    • Capital: GBP 2
    		SH01

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

    		8 pagesAA

    Annual return made up to Nov 12, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2014

    Statement of capital on Nov 18, 2014

    • Capital: GBP 2
    		SH01

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

    		7 pagesAA

    Annual return made up to Nov 12, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2013

    Statement of capital on Nov 22, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		7 pagesAA

    Annual return made up to Nov 12, 2012 with full list of shareholders

    		6 pagesAR01

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

    		7 pagesAA

    Annual return made up to Nov 12, 2011 with full list of shareholders

    		6 pagesAR01

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

    		8 pagesAA

    Annual return made up to Nov 12, 2010 with full list of shareholders

    		6 pagesAR01

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

    		8 pagesAA

    Annual return made up to Nov 12, 2009 with full list of shareholders

    		5 pagesAR01

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

    		7 pagesAA

    legacy

    		4 pages363a

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

    		8 pagesAA
    View All Filings

    Who are the officers of MICHAEL RASMUSSEN ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LC SECRETARIES LIMITED
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Aberdeenshire
    		Secretary
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Aberdeenshire
    		112802860001
    RASMUSSEN, Kathleen Mary
    Allach Lodge Low Road
    AB34 5GW Aboyne
    Aberdeenshire
    		Director
    Allach Lodge Low Road
    AB34 5GW Aboyne
    Aberdeenshire
    		BritishSchoolteacher1286230001
    RASMUSSEN, Michael James
    Allach Lodge
    Low Road
    AB34 5GW Aboyne
    Aberdeenshire
    		Director
    Allach Lodge
    Low Road
    AB34 5GW Aboyne
    Aberdeenshire
    		ScotlandBritishArchitect52353270001
    BURNETT & REID
    15 Golden Square
    AB10 1WF Aberdeen
    		Secretary
    15 Golden Square
    AB10 1WF Aberdeen
    		39027620001
    LEDINGHAM CHALMERS LLP
    Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    		Secretary
    Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    		73896680003
    LEVIE, Michael Stuart Craigen
    Garden Flat,Gordon Lodge
    AB34 5EL Aboyne
    Aberdeenshire
    		Director
    Garden Flat,Gordon Lodge
    AB34 5EL Aboyne
    Aberdeenshire
    		BritishArchitect70305450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MICHAEL RASMUSSEN ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael James Rasmussen
    Low Road
    AB34 5GW Aboyne
    Allach Lodge
    Scotland
    		Apr 06, 2016
    Low Road
    AB34 5GW Aboyne
    Allach Lodge
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for MICHAEL RASMUSSEN ASSOCIATES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 12, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does MICHAEL RASMUSSEN ASSOCIATES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Aug 03, 2004
    Delivered On Aug 05, 2004
    		Outstanding
    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
    • Lloyds Tsb Scotland PLC
    Transactions
    • Aug 05, 2004Registration of a charge (410)
    View Detailed Information on Charges

    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