RBB ACCOUNTING SERVICES LTD
Overview
| Company Name | RBB ACCOUNTING SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC270086 |
| 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 RBB ACCOUNTING SERVICES LTD?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is RBB ACCOUNTING SERVICES LTD located?
| Registered Office Address | 4 Cheviot Drive Newton Mearns G77 5AS Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RBB ACCOUNTING SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| S H F P LTD. | Jun 30, 2004 | Jun 30, 2004 |
What are the latest accounts for RBB ACCOUNTING SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 29, 2018 |
What are the latest filings for RBB ACCOUNTING SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on Jun 30, 2020 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Brian Alexander Baird as a director on Jun 04, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brian Alexander Baird as a secretary on Jun 04, 2020 | 1 pages | TM02 | ||||||||||
Cessation of Brian Alexander Baird as a person with significant control on Jun 04, 2020 | 1 pages | PSC07 | ||||||||||
Appointment of Mrs Kirsten Mclaren as a director on Jun 05, 2020 | 2 pages | AP01 | ||||||||||
Previous accounting period extended from Dec 29, 2019 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Dec 29, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 29, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 29, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 29, 2015 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 29, 2014 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2014 to Dec 29, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 30, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Suite 2G Ingram House 227 Ingram Street Glasgow G1 1DA to 4 Cheviot Drive Newton Mearns Glasgow G77 5AS on Feb 06, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jun 30, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period extended from Jun 30, 2013 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Who are the officers of RBB ACCOUNTING SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCLAREN, Kirsten | Director | Cheviot Drive Newton Mearns G77 5AS Glasgow 4 | Scotland | British | 273576110001 | |||||
| BAIRD, Brian Alexander | Secretary | 4 Cheviot Drive G77 5AS Glasgow | British | 95529070001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| BAIRD, Brian Alexander | Director | Cheviot Drive Newton Mearns G77 5AS Glasgow 4 Scotland | Scotland | British | 171121690001 | |||||
| MCALLISTER, Thomas | Director | 15 Kirkton Crescent Milton Of Campsie G65 8DP Glasgow Lanarkshire | United Kingdom | British | 490790001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of RBB ACCOUNTING SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian Alexander Baird | Jul 01, 2016 | Cheviot Drive Newton Mearns G77 5AS Glasgow 4 | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for RBB ACCOUNTING SERVICES LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 17, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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