RAINBOW (ABERDEEN) LIMITED
Overview
| Company Name | RAINBOW (ABERDEEN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC302651 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RAINBOW (ABERDEEN) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RAINBOW (ABERDEEN) LIMITED located?
| Registered Office Address | Rainbow House Craigshaw Road, West Tullos AB12 3AR Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RAINBOW (ABERDEEN) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for RAINBOW (ABERDEEN) LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for RAINBOW (ABERDEEN) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Russell Mcleod as a person with significant control on Aug 27, 2025 | 2 pages | PSC04 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 6 pages | AA | ||||||||||
Director's details changed for Lauren Tracy Mcleod on Jul 13, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 6 pages | AA | ||||||||||
Director's details changed for Russell Mcleod on Jan 23, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Russell Mcleod as a person with significant control on Jan 23, 2023 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on May 09, 2022 | 3 pages | CH04 | ||||||||||
Termination of appointment of Robert John Gordon as a director on Apr 05, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Steven Russell Mcleod as a director on Apr 04, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Lauren Tracy Mcleod as a director on Apr 04, 2022 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 31, 2019 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of RAINBOW (ABERDEEN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHEPHERD & WEDDERBURN SECRETARIES LIMITED | Secretary | Albyn Place AB10 1YN Aberdeen 37 United Kingdom |
| 71766470004 | ||||||||||
| BISSET, Lauren Tracy | Director | Rainbow House Craigshaw Road, West Tullos AB12 3AR Aberdeen | Scotland | British | 294362100002 | |||||||||
| MCLEOD, Russell | Director | Craigshaw Road West Tullos AB12 3AR Aberdeen Rainbow House Aberdeenshire United Kingdom | United Kingdom | British | 64165050005 | |||||||||
| MCLEOD, Steven Russell | Director | Rainbow House Craigshaw Road, West Tullos AB12 3AR Aberdeen | Scotland | British | 294362520001 | |||||||||
| GORDON, Robert John | Director | Rainbow House Craigshaw Road, West Tullos AB12 3AR Aberdeen | United Kingdom | British | 124624370001 | |||||||||
| MMA NOMINEES LIMITED | Nominee Director | Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen | 900016760001 |
Who are the persons with significant control of RAINBOW (ABERDEEN) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Russell Mcleod | May 26, 2017 | Craigshaw Road West Tullos AB12 3AR Aberdeen Rainbow House Aberdeenshire United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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