RTAMO LIMITED

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

    Company NameRTAMO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC472509
    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 RTAMO LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is RTAMO LIMITED located?

    Registered Office Address
    Lloyd's Register Kingswells Causeway
    Kingswells
    AB15 8PU Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RTAMO LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for RTAMO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Court order

    Order of court - dissolution void
    1 pagesOC-DV

    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

    3 pagesDS01

    Notification of Senergy (Gb) Limited as a person with significant control on Oct 28, 2016

    2 pagesPSC02

    Confirmation statement made on Apr 12, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    7 pagesAA

    Registered office address changed from 7 Bon Accord Square Aberdeen AB11 6DJ Scotland to Lloyd's Register Kingswells Causeway Kingswells Aberdeen AB15 8PU on Mar 20, 2018

    1 pagesAD01

    Appointment of Mr Geoff Megginson as a secretary on Jul 01, 2017

    2 pagesAP03

    Confirmation statement made on Apr 12, 2017 with updates

    6 pagesCS01

    Current accounting period extended from Dec 31, 2016 to Jun 30, 2017

    1 pagesAA01

    Termination of appointment of Mark John Griffiths as a director on Oct 28, 2016

    1 pagesTM01

    Registered office address changed from Migvie House 23 North Silver Street Aberdeen AB10 1RJ to 7 Bon Accord Square Aberdeen AB11 6DJ on Nov 01, 2016

    1 pagesAD01

    Termination of appointment of Neil Arthur as a director on Oct 28, 2016

    1 pagesTM01

    Appointment of Mr Nial Donal Mccollam as a director on Oct 28, 2016

    2 pagesAP01

    Appointment of Mr Alisdair Ian Buchanan as a director on Oct 28, 2016

    2 pagesAP01

    Appointment of Mr David James Mitchell as a director on Oct 28, 2016

    2 pagesAP01

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

    6 pagesAA

    Annual return made up to Mar 14, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2016

    Statement of capital on Mar 21, 2016

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Mar 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2015

    Statement of capital on Mar 25, 2015

    • Capital: GBP 100
    SH01

    Current accounting period shortened from Mar 31, 2015 to Dec 31, 2014

    1 pagesAA01

    Who are the officers of RTAMO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEGGINSON, Geoff
    Kingswells Causeway
    Kingswells
    AB15 8PU Aberdeen
    Lloyd's Register
    Scotland
    Secretary
    Kingswells Causeway
    Kingswells
    AB15 8PU Aberdeen
    Lloyd's Register
    Scotland
    234811220001
    BUCHANAN, Alisdair Ian
    Kingswells Causeway
    Kingswells
    AB15 8PU Aberdeen
    Lloyd's Register
    Scotland
    Director
    Kingswells Causeway
    Kingswells
    AB15 8PU Aberdeen
    Lloyd's Register
    Scotland
    ScotlandBritishDirector217509250001
    MCCOLLAM, Nial Donal
    Kingswells Causeway
    Kingswells
    AB15 8PU Aberdeen
    Lloyd's Register
    Scotland
    Director
    Kingswells Causeway
    Kingswells
    AB15 8PU Aberdeen
    Lloyd's Register
    Scotland
    ScotlandBritishDirector217509710001
    MITCHELL, David James
    Kingswells Causeway
    Kingswells
    AB15 8PU Aberdeen
    Lloyd's Register
    Scotland
    Director
    Kingswells Causeway
    Kingswells
    AB15 8PU Aberdeen
    Lloyd's Register
    Scotland
    EnglandBritishDirector195535420001
    ARTHUR, Neil
    23 North Silver Street
    AB10 1RJ Aberdeen
    Migvie House
    United Kingdom
    Director
    23 North Silver Street
    AB10 1RJ Aberdeen
    Migvie House
    United Kingdom
    United KingdomBritishConsultant185954070001
    GRIFFITHS, Mark John
    Bon Accord Square
    AB11 6DJ Aberdeen
    7
    Scotland
    Director
    Bon Accord Square
    AB11 6DJ Aberdeen
    7
    Scotland
    United KingdomBritishSoftware Engineer58677040003

    Who are the persons with significant control of RTAMO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Neil Arthur
    Kingswells Causeway
    Kingswells
    AB15 8PU Aberdeen
    Lloyd's Register
    Scotland
    Apr 12, 2017
    Kingswells Causeway
    Kingswells
    AB15 8PU Aberdeen
    Lloyd's Register
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Senergy (Gb) Limited
    Kingswells Causeway
    Kingswells
    AB15 8PU Aberdeen
    Lloyd's Register
    Scotland
    Oct 28, 2016
    Kingswells Causeway
    Kingswells
    AB15 8PU Aberdeen
    Lloyd's Register
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredReigstrar Of Companies For Scotland
    Registration NumberSc125513
    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.

    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