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RJD BURGESS GP (SCOTLAND) LIMITED

RJD BURGESS GP (SCOTLAND) LIMITED

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

    • Overview

    Company NameRJD BURGESS GP (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC495189
    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 RJD BURGESS GP (SCOTLAND) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RJD BURGESS GP (SCOTLAND) LIMITED located?

    Registered Office Address
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RJD BURGESS GP (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for RJD BURGESS GP (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2019

    		1 pagesAA

    Confirmation statement made on Jan 12, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 12, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Jan 12, 2019 with updates

    		4 pagesCS01

    Director's details changed for Mr Alexander David Maclellan on Oct 29, 2018

    		2 pagesCH01

    Director's details changed for Mr Richard Charles Austin Caston on Oct 29, 2018

    		2 pagesCH01

    Full accounts made up to Dec 31, 2017

    		8 pagesAA

    Termination of appointment of John Eamon Dillon as a director on Mar 31, 2018

    		1 pagesTM01

    Confirmation statement made on Jan 12, 2018 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Jan 13, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		7 pagesAA

    Termination of appointment of Richard John Drover as a director on Mar 16, 2016

    		1 pagesTM01

    Annual return made up to Jan 15, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 1
    		SH01

    Previous accounting period shortened from Jan 31, 2016 to Dec 31, 2015

    		3 pagesAA01

    Appointment of Mr Alexander David Maclellan as a director

    		2 pagesAP01

    Appointment of Removed Under Section 1095 as a director on Feb 09, 2015

    		3 pagesAP01
    Annotations
    DateAnnotation
    Mar 02, 2016Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.

    Appointment of Alexander David Maclellan as a director on Feb 09, 2015

    		3 pagesAP01

    Appointment of Mr John Eamon Dillon as a director on Feb 09, 2015

    		3 pagesAP01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2015

    Statement of capital on Jan 15, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of RJD BURGESS GP (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNESS PAULL LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTLAND, SCOTS LAW
    Registration NumberSO300380
    		194134170001
    CASTON, Richard Charles Austin
    6-7 Queen Street
    EC4N 1SP London
    C/O Rjd Partners Limited
    United Kingdom
    		Director
    6-7 Queen Street
    EC4N 1SP London
    C/O Rjd Partners Limited
    United Kingdom
    		EnglandBritish62682380002
    MACLELLAN, Alexander David
    6-7 Queen Street
    EC4N 1SP London
    C/O Rjd Partners Limited
    United Kingdom
    		Director
    6-7 Queen Street
    EC4N 1SP London
    C/O Rjd Partners Limited
    United Kingdom
    		United KingdomBritish66440950001
    DILLON, John Eamon
    c/o Rjd Partners Limited
    Well Court
    EC4M 9DN London
    8-9
    		Director
    c/o Rjd Partners Limited
    Well Court
    EC4M 9DN London
    8-9
    		United KingdomBritish54871970006
    DROVER, Richard John
    8-9 Well Court
    EC4M 9DN London
    Rjd Partners Limited
    United Kingdom
    		Director
    8-9 Well Court
    EC4M 9DN London
    Rjd Partners Limited
    United Kingdom
    		EnglandBritish66690600002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RJD BURGESS GP (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Well Court
    EC4M 9DN London
    8-9
    United Kingdom
    		Apr 06, 2016
    Well Court
    EC4M 9DN London
    8-9
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number04245768
    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.
    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