RAINBOW TECHNOLOGY SYSTEMS LIMITED

RAINBOW TECHNOLOGY SYSTEMS LIMITED

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

    Company NameRAINBOW TECHNOLOGY SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC325395
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of RAINBOW TECHNOLOGY SYSTEMS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is RAINBOW TECHNOLOGY SYSTEMS LIMITED located?

    Registered Office Address
    C/O Quantuma Advisory Ltd, Third Floor Turnberry House
    175 West George Street
    G2 2LB Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAINBOW TECHNOLOGY SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for RAINBOW TECHNOLOGY SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Court order for early dissolution in a winding-up by the court

    3 pagesWU16(Scot)

    Registered office address changed from Rainbow Building 40 Kelvin Avenue Hillington Industrial Estate Glasgow G52 4LT to C/O Quantuma Advisory Ltd, Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on Aug 24, 2021

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 20, 2021

    LRESEX

    Total exemption full accounts made up to May 31, 2020

    11 pagesAA

    Confirmation statement made on Mar 12, 2021 with updates

    5 pagesCS01

    Confirmation statement made on Mar 12, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    12 pagesAA

    Confirmation statement made on Mar 12, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    11 pagesAA

    Termination of appointment of Colin Hugh Mackillop as a director on Jan 05, 2018

    1 pagesTM01

    Confirmation statement made on Mar 12, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    11 pagesAA

    Confirmation statement made on Mar 12, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    9 pagesAA

    Annual return made up to Mar 12, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 1,500
    SH01

    Total exemption small company accounts made up to May 31, 2015

    7 pagesAA

    Annual return made up to Mar 12, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2015

    Statement of capital on Jun 05, 2015

    • Capital: GBP 1,500
    SH01

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

    7 pagesAA

    Annual return made up to Mar 12, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2014

    Statement of capital on Mar 25, 2014

    • Capital: GBP 1,500
    SH01

    Statement of capital following an allotment of shares on Dec 13, 2013

    • Capital: GBP 1,500
    9 pagesSH01

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

    7 pagesAA

    Statement of capital following an allotment of shares on Dec 01, 2012

    • Capital: GBP 1,003
    4 pagesSH01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Who are the officers of RAINBOW TECHNOLOGY SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENNETT, Charles Jonathan
    40 Kelvin Avenue
    Hillington Industrial Estate
    G52 4LT Glasgow
    Rainbow Building
    Glasgow
    Scotland
    Director
    40 Kelvin Avenue
    Hillington Industrial Estate
    G52 4LT Glasgow
    Rainbow Building
    Glasgow
    Scotland
    BritishEngineer433870007
    HAMILTON, Sheila
    Nether Knockbuckle
    Hazelmere Road
    PA13 4JW Kilmacolm
    Renfrewshire
    Secretary
    Nether Knockbuckle
    Hazelmere Road
    PA13 4JW Kilmacolm
    Renfrewshire
    British45281600001
    MACKILLOP, Colin Hugh
    River Drive
    Inchinnan Business Park
    PA4 9RT Inchinnan
    Teknek House
    Renfrewshire
    Scotland
    Secretary
    River Drive
    Inchinnan Business Park
    PA4 9RT Inchinnan
    Teknek House
    Renfrewshire
    Scotland
    British167927710001
    HAMILTON, Sheila
    Nether Knockbuckle
    Hazelmere Road
    PA13 4JW Kilmacolm
    Renfrewshire
    Director
    Nether Knockbuckle
    Hazelmere Road
    PA13 4JW Kilmacolm
    Renfrewshire
    United KingdomBritishDirector45281600001
    MACKILLOP, Colin Hugh
    River Drive
    Inchinnan Business Park
    PA4 9RT Inchinnan
    Teknek House
    Renfrewshire
    United Kingdom
    Director
    River Drive
    Inchinnan Business Park
    PA4 9RT Inchinnan
    Teknek House
    Renfrewshire
    United Kingdom
    ScotlandBritishDirector109505680001

    Who are the persons with significant control of RAINBOW TECHNOLOGY SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rainbow Technology Holdings Ltd
    40 Kelvin Avenue
    Hillington Industrial Estate
    G52 4LT Glasgow
    Rainbow Building
    Scotland
    Apr 06, 2016
    40 Kelvin Avenue
    Hillington Industrial Estate
    G52 4LT Glasgow
    Rainbow Building
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScottish Law
    Place RegisteredScotland
    Registration NumberSc399434
    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.

    Does RAINBOW TECHNOLOGY SYSTEMS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 20, 2021Commencement of winding up
    Aug 30, 2022Due to be dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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