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THE RHYTHM CONNECTION LTD

THE RHYTHM CONNECTION LTD

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

    • Overview

    Company NameTHE RHYTHM CONNECTION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC484894
    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 THE RHYTHM CONNECTION LTD?

    • Activities of conference organisers (82302) / Administrative and support service activities
    • Educational support services (85600) / Education

    Where is THE RHYTHM CONNECTION LTD located?

    Registered Office Address
    6th Floor
    Gordon Chambers 90 Mitchell Street
    G1 3NQ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE RHYTHM CONNECTION LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What are the latest filings for THE RHYTHM CONNECTION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 21, 2016 with updates

    		6 pagesCS01

    Director's details changed for Mr Stephen Greer on Apr 05, 2016

    		2 pagesCH01

    Director's details changed for Mr Ross Michael Mcfarlane on Apr 05, 2016

    		2 pagesCH01

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

    		6 pagesAA

    Annual return made up to Aug 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2015

    Statement of capital on Aug 25, 2015

    • Capital: GBP 100
    		SH01

    Statement of capital following an allotment of shares on Aug 21, 2014

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Mr Stephen Greer as a director on Aug 21, 2014

    		2 pagesAP01

    Appointment of Mr Ross Michael Mcfarlane as a director on Aug 21, 2014

    		2 pagesAP01

    Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on Aug 21, 2014

    		1 pagesAD01

    Termination of appointment of James Stuart Mcmeekin as a director on Aug 21, 2014

    		1 pagesTM01

    Termination of appointment of Cosec Limited as a director on Aug 21, 2014

    		1 pagesTM01

    Termination of appointment of Cosec Limited as a secretary on Aug 21, 2014

    		1 pagesTM02

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2014

    Statement of capital on Aug 21, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of THE RHYTHM CONNECTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREER, Stephen
    Academy Park
    Gower Street
    G51 2PR Glasgow
    Building 4000
    Scotland
    		Director
    Academy Park
    Gower Street
    G51 2PR Glasgow
    Building 4000
    Scotland
    		ScotlandBritishDirector197068130001
    MCFARLANE, Ross Michael
    Academy Park
    Gower Street
    G51 2PR Glasgow
    Building 4000
    Scotland
    		Director
    Academy Park
    Gower Street
    G51 2PR Glasgow
    Building 4000
    Scotland
    		ScotlandBritishDirector197067860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		United KingdomScottishCompany Formation Agent86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE RHYTHM CONNECTION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Greer
    Academy Park
    Gower Street
    G51 2PR Glasgow
    Building 4000
    Scotland
    		Apr 06, 2016
    Academy Park
    Gower Street
    G51 2PR Glasgow
    Building 4000
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Ross Michael Mcfarlane
    Academy Park
    Gower Street
    G51 2PR Glasgow
    Building 4000
    Scotland
    		Apr 06, 2016
    Academy Park
    Gower Street
    G51 2PR Glasgow
    Building 4000
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Fraser George Halkett Ferguson
    Academy Park
    Gower Street
    G51 2PR Glasgow
    Building 4000
    Scotland
    		Apr 06, 2016
    Academy Park
    Gower Street
    G51 2PR Glasgow
    Building 4000
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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