THE RAINMAKER PORTFOLIO (GROUP) LIMITED

THE RAINMAKER PORTFOLIO (GROUP) LIMITED

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

    Company NameTHE RAINMAKER PORTFOLIO (GROUP) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC267603
    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 THE RAINMAKER PORTFOLIO (GROUP) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is THE RAINMAKER PORTFOLIO (GROUP) LIMITED located?

    Registered Office Address
    11 Jamaica Street
    PA15 1XX Greenock
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of THE RAINMAKER PORTFOLIO (GROUP) LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE RAINMAKER PORTFOLIO LIMITEDMay 10, 2004May 10, 2004

    What are the latest accounts for THE RAINMAKER PORTFOLIO (GROUP) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What are the latest filings for THE RAINMAKER PORTFOLIO (GROUP) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from Winnock Burnside Road Bathgate West Lothian EH48 4PX to 11 Jamaica Street Greenock PA15 1XX on Mar 20, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2015

    9 pagesAA

    Annual return made up to May 10, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: GBP 400
    SH01

    Annual return made up to May 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 400
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    8 pagesAA

    Annual return made up to May 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2014

    Statement of capital on May 12, 2014

    • Capital: GBP 400
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    8 pagesAA

    Current accounting period extended from May 31, 2013 to Aug 31, 2013

    3 pagesAA01

    Certificate of change of name

    Company name changed the rainmaker portfolio LIMITED\certificate issued on 10/06/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Jun 10, 2013

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 19, 2013

    RES15

    Annual return made up to May 10, 2013 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Stephen Brian Anderson on Jan 08, 2013

    2 pagesCH01

    Secretary's details changed for Mrs Jana Anderson on Jan 08, 2013

    2 pagesCH03

    Statement of capital following an allotment of shares on Mar 22, 2013

    • Capital: GBP 400
    4 pagesSH01

    Accounts for a dormant company made up to May 31, 2012

    2 pagesAA

    Registered office address changed from * 1/2 650 Argyle Street Glasgow Lanarkshire G3 8UF United Kingdom* on Jan 21, 2013

    1 pagesAD01

    Annual return made up to May 10, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to May 31, 2011

    3 pagesAA

    Annual return made up to May 10, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to May 31, 2010

    4 pagesAA

    Who are the officers of THE RAINMAKER PORTFOLIO (GROUP) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Jana
    Burnside Road
    EH48 4PX Bathgate
    Winnock
    West Lothian
    Scotland
    Secretary
    Burnside Road
    EH48 4PX Bathgate
    Winnock
    West Lothian
    Scotland
    Other109916470002
    ANDERSON, Stephen Brian
    Burnside Road
    EH48 4PX Bathgate
    Winnock
    West Lothian
    Scotland
    Director
    Burnside Road
    EH48 4PX Bathgate
    Winnock
    West Lothian
    Scotland
    United KingdomBritishDirector71890300003
    DEVINE, Steven
    23 Burnfield Cottages
    G46 7UD Glasgow
    Secretary
    23 Burnfield Cottages
    G46 7UD Glasgow
    BritishBusinessman89377410001
    SOMERS, Gabrielle Louise
    22 Falkland Street
    G12 9PR Glasgow
    Lanarkshire
    Secretary
    22 Falkland Street
    G12 9PR Glasgow
    Lanarkshire
    British71890310001
    @UKPLC CLIENT SECRETARY LTD
    5 Jupiter House
    Calleva Park Aldermaston
    RG7 8NN Reading
    Berkshire
    Secretary
    5 Jupiter House
    Calleva Park Aldermaston
    RG7 8NN Reading
    Berkshire
    86283510001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    ANDERSON, Stephen
    22 Falkland Street
    G12 9PR Glasgow
    Lanarkshire
    Director
    22 Falkland Street
    G12 9PR Glasgow
    Lanarkshire
    BritishDirector71890300001
    @UKPLC CLIENT DIRECTOR LTD
    5 Jupiter House
    Calleva Park Aldermaston
    RG7 8NN Reading
    Berkshire
    Director
    5 Jupiter House
    Calleva Park Aldermaston
    RG7 8NN Reading
    Berkshire
    86283500001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    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