RN2009 LIMITED
Overview
| Company Name | RN2009 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC474342 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RN2009 LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is RN2009 LIMITED located?
| Registered Office Address | C/O Johnston Carmichael, 7-11 Melville Street EH3 7PE Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RN2009 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROONEY NIMMO LIMITED | Feb 22, 2018 | Feb 22, 2018 |
| NIMMO W.S. LIMITED | Apr 03, 2014 | Apr 03, 2014 |
What are the latest accounts for RN2009 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2021 |
What are the latest filings for RN2009 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Registered office address changed from 8 Walker Street Edinburgh EH3 7LA Scotland to C/O Johnston Carmichael, 7-11 Melville Street Edinburgh EH3 7PE on Mar 03, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Certificate of change of name Company name changed rooney nimmo LIMITED\certificate issued on 09/09/22 | 3 pages | CERTNM | ||||||||||
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Total exemption full accounts made up to Apr 30, 2021 | 9 pages | AA | ||||||||||
Termination of appointment of Grant Euan Turner Docherty as a director on Feb 04, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Catriona Gail Mackie Reid as a director on Jan 28, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Dawn Elizabeth Robertson as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Robert Anderson as a director on Aug 19, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Edward Charles Paul Sloan as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2020 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Miss Catriona Gail Mackie Reid on Feb 14, 2020 | 2 pages | CH01 | ||||||||||
Appointment of Miss Catriona Gail Mackie Reid as a director on Feb 14, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alison Anne Cowe as a secretary on Aug 19, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of Markus Scharbert as a director on Aug 19, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Neil Robert Anderson as a director on May 29, 2020 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Apr 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of RN2009 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NIMMO, Thomas William John | Director | Walker Street EH3 7LH Edinburgh 8 Scotland | Scotland | British | Company Director | 186563810001 | ||||
| COWE, Alison Anne | Secretary | Walker Street EH3 7LA Edinburgh 8 Midlothian United Kingdom | 210111530001 | |||||||
| ANDERSON, Neil Robert | Director | Walker Street EH3 7LA Edinburgh 8 Scotland | Scotland | British | Lawyer | 142186190002 | ||||
| DOCHERTY, Grant Euan Turner | Director | Walker Street EH3 7LA Edinburgh 8 Scotland | Scotland | British | Director | 141385040001 | ||||
| PETO, George Francis John | Director | Walker Street EH3 7LH Edinburgh 8 | United Kingdom | British | Lawyer | 203155980001 | ||||
| REID, Catriona Gail Mackie | Director | Walker Street EH3 7LA Edinburgh 8 Scotland | United Kingdom | British | Lawyer | 248176310001 | ||||
| ROBERTSON, Dawn Elizabeth | Director | Walker Street EH3 7LA Edinburgh 8 Scotland | Scotland | British | Lawyer | 135491520002 | ||||
| SCHARBERT, Markus | Director | Walker Street EH3 7LA Edinburgh 8 Scotland | United Kingdom | German | Lawyer | 169256010001 | ||||
| SLOAN, Edward Charles Paul | Director | Walker Street EH3 7LA Edinburgh 8 Scotland | United Kingdom | British | Lawyer | 203155990001 |
Who are the persons with significant control of RN2009 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas William John Nimmo | Apr 06, 2016 | Melville Street EH3 7PE Edinburgh C/O Johnston Carmichael, 7-11 Scotland | 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