ROCK-STEADY JIM MACDONALD LTD

ROCK-STEADY JIM MACDONALD LTD

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

    Company NameROCK-STEADY JIM MACDONALD LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC500968
    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 ROCK-STEADY JIM MACDONALD LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ROCK-STEADY JIM MACDONALD LTD located?

    Registered Office Address
    Gate 1 Royal Highland Centre
    Ingliston
    EH28 8NB Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ROCK-STEADY JIM MACDONALD LTD?

    Previous Company Names
    Company NameFromUntil
    ROCK- STEADY JIM MACDONLD LTDMar 19, 2015Mar 19, 2015

    What are the latest accounts for ROCK-STEADY JIM MACDONALD LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for ROCK-STEADY JIM MACDONALD LTD?

    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

    1 pagesDS01

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

    3 pagesAA

    Confirmation statement made on Mar 19, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    3 pagesAA

    Registered office address changed from Bonnington Bond 2 Anderson Place Leith Edinburgh EH6 5NP Scotland to Gate 1 Royal Highland Centre Ingliston Edinburgh EH28 8NB on May 21, 2018

    1 pagesAD01

    Confirmation statement made on Mar 19, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Mar 19, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Mar 19, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2016

    Statement of capital on Mar 25, 2016

    • Capital: GBP 1
    SH01

    Appointment of Mr James Macdonald as a director on Mar 19, 2015

    2 pagesAP01

    Certificate of change of name

    Company name changed rock- steady jim macdonld LTD\certificate issued on 10/09/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 10, 2015

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 14, 2015

    RES15

    Termination of appointment of Peter Valaitis as a director on Mar 20, 2015

    1 pagesTM01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2015

    Statement of capital on Mar 19, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of ROCK-STEADY JIM MACDONALD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDONALD, James
    Ingliston
    EH28 8NB Edinburgh
    Gate 1 Royal Highland Centre
    United Kingdom
    Director
    Ingliston
    EH28 8NB Edinburgh
    Gate 1 Royal Highland Centre
    United Kingdom
    ScotlandBritishDirector177788920001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    United KingdomBritishDirector133234740001

    Who are the persons with significant control of ROCK-STEADY JIM MACDONALD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Macdonald
    Ingliston
    EH28 8NB Edinburgh
    Gate 1 Royal Highland Centre
    United Kingdom
    Apr 06, 2016
    Ingliston
    EH28 8NB Edinburgh
    Gate 1 Royal Highland Centre
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    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.

    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