RMD SPORTS AND REMEDIAL MASSAGE LIMITED

Overview

Company Name	RMD SPORTS AND REMEDIAL MASSAGE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC504768
Jurisdiction	Scotland
Date of Creation	Apr 30, 2015
Date of Cessation	Jun 05, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RMD SPORTS AND REMEDIAL MASSAGE LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is RMD SPORTS AND REMEDIAL MASSAGE LIMITED located?

Registered Office Address	Dawnview Main Road St. Cyrus DD10 0BA Montrose Angus Scotland
Undeliverable Registered Office Address	No

What were the previous names of RMD SPORTS AND REMEDIAL MASSAGE LIMITED?

Previous Company Names
Company Name	From	Until
MBA GLOBAL LIMITED	Apr 30, 2015	Apr 30, 2015

What are the latest accounts for RMD SPORTS AND REMEDIAL MASSAGE LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2016

What are the latest filings for RMD SPORTS AND REMEDIAL MASSAGE LIMITED?

Filings

Date

Description

Document

Type

Jun 05, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 20, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 12, 2018

Application to strike the company off the register

3 pages

DS01

May 15, 2017

Confirmation statement made on Apr 30, 2017 with updates

4 pages

CS01

Feb 22, 2017

Accounts for a dormant company made up to Apr 30, 2016

2 pages

Jan 11, 2017

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 11, 2017	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 10, 2017	RES15

Jan 10, 2017

Appointment of Mrs Rebecca Mary Doan as a director on Jan 10, 2017

2 pages

AP01

Jan 10, 2017

Termination of appointment of Margaret Ann Senior Braid as a director on Jan 10, 2017

1 pages

TM01

Jan 10, 2017

Registered office address changed from 3 Melville Gardens Montrose Angus DD10 8HG Scotland to Dawnview Main Road St. Cyrus Montrose Angus DD10 0BA on Jan 10, 2017

1 pages

AD01

Jan 10, 2017

Satisfaction of charge SC5047680001 in full

1 pages

MR04

Jul 22, 2016

Annual return made up to Apr 30, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 22, 2016	Statement of capital on Jul 22, 2016 Capital: GBP 1	SH01

Jul 22, 2016

Registered office address changed from Alma House Ecclesgreig Road St. Cyrus Montrose DD10 0BH Scotland to 3 Melville Gardens Montrose Angus DD10 8HG on Jul 22, 2016

1 pages

AD01

Dec 04, 2015

Registration of charge SC5047680001, created on Nov 30, 2015

16 pages

MR01

Sep 22, 2015

Appointment of Ms Margaret Ann Senior Braid as a director on Sep 22, 2015

2 pages

AP01

Apr 30, 2015

Incorporation

37 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Apr 30, 2015	Statement of capital on Apr 30, 2015 Capital: GBP 1	SH01

View All Filings

Who are the officers of RMD SPORTS AND REMEDIAL MASSAGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOAN, Christopher Andrew Main Road St. Cyrus DD10 0BA Montrose Dawnview Scotland	Apr 30, 2015		Secretary	Main Road St. Cyrus DD10 0BA Montrose Dawnview Scotland				197272050001
DOAN, Christopher Andrew Main Road St. Cyrus DD10 0BA Montrose Dawnview Scotland	Apr 30, 2015		Director	Main Road St. Cyrus DD10 0BA Montrose Dawnview Scotland	Scotland	British	1964-6	155220990002
DOAN, Rebecca Mary Main Road St. Cyrus DD10 0BA Montrose Dawnview Angus Scotland	Jan 10, 2017		Director	Main Road St. Cyrus DD10 0BA Montrose Dawnview Angus Scotland	United Kingdom	Irish	1976-10	199322720001
BRAID, Margaret Ann Senior Main Road St. Cyrus DD10 0BA Montrose Dawnview Angus Scotland	Sep 22, 2015	Jan 10, 2017	Director	Main Road St. Cyrus DD10 0BA Montrose Dawnview Angus Scotland	Scotland	British	1954-10	105185600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RMD SPORTS AND REMEDIAL MASSAGE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher Andrew Doan Main Road St. Cyrus DD10 0BA Montrose Dawnview Angus Scotland	Apr 06, 2016	Main Road St. Cyrus DD10 0BA Montrose Dawnview Angus Scotland	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.

View Detailed Information on Persons with Significant Control

Does RMD SPORTS AND REMEDIAL MASSAGE LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Nov 30, 2015 Delivered On Dec 04, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Bibby Financila Services LTD
	Transactions Dec 04, 2015Registration of a charge (MR01) Jan 10, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

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