RX-COMM LIMITED
Overview
| Company Name | RX-COMM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC280620 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RX-COMM LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is RX-COMM LIMITED located?
| Registered Office Address | c/o IRENE HARBOTTLE AMI FINANCIAL SOLUTIONS LTD St. James Business Centre Linwood Road PA3 3AT Paisley |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RX-COMM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2012 |
What is the status of the latest annual return for RX-COMM LIMITED?
| Annual Return |
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What are the latest filings for RX-COMM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 5 pages | 4.17(Scot) | ||||||||||
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Return of final meeting of voluntary winding up | 4 pages | 4.26(Scot) | ||||||||||
Notice of final meeting of creditors | 5 pages | 4.17(Scot) | ||||||||||
Registered office address changed from C/O Irene Harbottle Ami Financial Solutions Ltd St. James Business Centre Linwood Road Paisley PA3 3AT on Nov 04, 2013 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from 1 Cambuslang Court Glasgow G32 8FH Scotland on Nov 01, 2013 | 2 pages | AD01 | ||||||||||
Annual return made up to Feb 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from 9 Stewartfield Crescent Broxburn West Lothian EH52 5ET on Dec 12, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Laura Suzanne Docherty as a secretary on Oct 01, 2009 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Feb 24, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 6 pages | MG01s | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Feb 24, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Mark Robertson as a director | 2 pages | AP01 | ||||||||||
Alterations to floating charge 2 | 5 pages | 466(Scot) | ||||||||||
Alterations to floating charge 1 | 5 pages | 466(Scot) | ||||||||||
Alterations to floating charge 2 | 5 pages | 466(Scot) | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 5 pages | AA | ||||||||||
legacy | 5 pages | MG01s | ||||||||||
Annual return made up to Feb 24, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2009 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Feb 29, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of RX-COMM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTSON, Keith | Director | 9 Stewartfield Crescent EH52 5ET Broxburn West Lothian | West Lothian | British | Technical Sales Exec | 103708420001 | ||||
| ROBERTSON, Mark | Director | Burnside Dechmont EH52 6LQ Broxburn 37 West Lothian Scotland | Scotland | British | Director | 158580500001 | ||||
| DOCHERTY, Laura Suzanne | Secretary | 9 Stewartfield Crescent EH52 5ET Broxburn West Lothian | British | 103708480001 | ||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
Does RX-COMM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Dec 15, 2011 Delivered On Dec 21, 2011 | Outstanding | Amount secured In terms of a loan facility agreement | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jul 08, 2010 Delivered On Jul 13, 2010 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Mar 27, 2007 Delivered On Apr 04, 2007 | 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
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Transactions
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Does RX-COMM LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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