R S S D HOLDINGS LIMITED

R S S D HOLDINGS LIMITED

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

    Company NameR S S D HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC272205
    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 R S S D HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is R S S D HOLDINGS LIMITED located?

    Registered Office Address
    6 Market Square
    Oldmeldrum
    AB51 0AA Inverurie
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R S S D HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for R S S D HOLDINGS 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

    Confirmation statement made on Aug 19, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    2 pagesAA

    Confirmation statement made on Aug 19, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 19, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 19, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 19, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 19, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    2 pagesAA

    Annual return made up to Aug 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2015

    Statement of capital on Aug 20, 2015

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to Aug 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2014

    Statement of capital on Aug 20, 2014

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to Aug 19, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2013

    Statement of capital on Aug 21, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    7 pagesAA

    Annual return made up to Aug 19, 2012 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Add Accountancy Limited on Aug 19, 2012

    2 pagesCH04

    Director's details changed for Neil Duffus on Aug 19, 2012

    2 pagesCH01

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

    5 pagesAA

    Who are the officers of R S S D HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADD ACCOUNTANCY LIMITED
    Market Square
    Oldmeldrum
    AB51 0AA Inverurie
    6
    Aberdeenshire
    Scotland
    Secretary
    Market Square
    Oldmeldrum
    AB51 0AA Inverurie
    6
    Aberdeenshire
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC245636
    103325080003
    DUFFUS, Neil
    Damfaulds
    Hatton Of Fintray, Dyce
    AB21 0YD Aberdeen
    Aberdeenshire
    Director
    Damfaulds
    Hatton Of Fintray, Dyce
    AB21 0YD Aberdeen
    Aberdeenshire
    ScotlandBritish68348990001
    ADAM, Alison Margaret
    75 Snipe Street
    AB41 9FW Ellon
    Aberdeenshire
    Director
    75 Snipe Street
    AB41 9FW Ellon
    Aberdeenshire
    British80355620001

    Who are the persons with significant control of R S S D HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Duffus
    Hatton Of Fintray
    AB21 0YD Aberdeen
    Damfaulds
    Scotland
    Aug 19, 2016
    Hatton Of Fintray
    AB21 0YD Aberdeen
    Damfaulds
    Scotland
    No
    Nationality: British
    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.
    • The person holds 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 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