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RN ENTERPRISES LIMITED

RN ENTERPRISES LIMITED

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

    • Overview

    Company NameRN ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC274340
    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 RN ENTERPRISES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is RN ENTERPRISES LIMITED located?

    Registered Office Address
    c/o NEIL NISBET & CO.
    Thain House
    226 Queensferry Road
    EH4 2BP Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RN ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for RN ENTERPRISES 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)

    Application to strike the company off the register

    		4 pagesDS01

    Confirmation statement made on Oct 07, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAA

    Annual return made up to Oct 07, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2015

    Statement of capital on Oct 14, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Nicholas Gerard Peel on Sep 07, 2015

    		2 pagesCH01

    Registered office address changed from 15a Great Stuart Street Edinburgh EH3 7TP to C/O Neil Nisbet & Co. Thain House 226 Queensferry Road Edinburgh EH4 2BP on Sep 10, 2015

    		1 pagesAD01

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

    		6 pagesAA

    Annual return made up to Oct 07, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2014

    Statement of capital on Oct 31, 2014

    • Capital: GBP 1
    		SH01

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

    		6 pagesAA

    Annual return made up to Oct 07, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2013

    Statement of capital on Dec 16, 2013

    • Capital: GBP 1
    		SH01

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

    		6 pagesAA

    Previous accounting period shortened from Sep 28, 2012 to Sep 27, 2012

    		1 pagesAA01

    Annual return made up to Oct 07, 2012 with full list of shareholders

    		3 pagesAR01

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

    		5 pagesAA

    Annual return made up to Oct 07, 2011 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Nicholas Gerard Peel on Aug 31, 2011

    		2 pagesCH01

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

    		5 pagesAA

    Annual return made up to Oct 07, 2010 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Nicholas Gerard Peel on Oct 01, 2010

    		2 pagesCH01

    Previous accounting period shortened from Sep 29, 2010 to Sep 28, 2010

    		1 pagesAA01

    Previous accounting period shortened from Sep 30, 2009 to Sep 29, 2009

    		1 pagesAA01

    legacy

    		1 pages287
    View All Filings

    Who are the officers of RN ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEEL, Nicholas Gerard
    c/o Neil Nisbet & Co.
    226 Queensferry Road
    EH4 2BP Edinburgh
    Thain House
    Scotland
    		Director
    c/o Neil Nisbet & Co.
    226 Queensferry Road
    EH4 2BP Edinburgh
    Thain House
    Scotland
    		EnglandBritish79003660005
    PEEL, Rebecca
    40 East Barnton Avenue
    EH4 6AQ Edinburgh
    Midlothian
    		Secretary
    40 East Barnton Avenue
    EH4 6AQ Edinburgh
    Midlothian
    		British100860800001
    ACS SECRETARIES LIMITED
    Glendale
    Gryfe Road
    PA11 3AL Bridge Of Weir
    		Nominee Secretary
    Glendale
    Gryfe Road
    PA11 3AL Bridge Of Weir
    		900028670001
    PEEL, Rebecca
    40 East Barnton Avenue
    EH4 6AQ Edinburgh
    Midlothian
    		Director
    40 East Barnton Avenue
    EH4 6AQ Edinburgh
    Midlothian
    		British100860800001
    ACS NOMINEES LIMITED
    Glendale
    Gryfe Road
    PA11 3AL Bridge Of Weir
    		Nominee Director
    Glendale
    Gryfe Road
    PA11 3AL Bridge Of Weir
    		900028660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RN ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Peel
    c/o NEIL NISBET & CO.
    226 Queensferry Road
    EH4 2BP Edinburgh
    Thain House
    		Apr 06, 2016
    c/o NEIL NISBET & CO.
    226 Queensferry Road
    EH4 2BP Edinburgh
    Thain House
    		No
    Nationality: British
    Country of Residence: Uae
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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