R3 BLACK LIMITED
Overview
| Company Name | R3 BLACK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC514169 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of R3 BLACK LIMITED?
- Sale, maintenance and repair of motorcycles and related parts and accessories (45400) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is R3 BLACK LIMITED located?
| Registered Office Address | Level 8 G1 3BX 110 Queen Street Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of R3 BLACK LIMITED?
| Company Name | From | Until |
|---|---|---|
| MM&S (5893) LIMITED | Aug 27, 2015 | Aug 27, 2015 |
What are the latest accounts for R3 BLACK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2019 |
What are the latest filings for R3 BLACK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Move from Administration to Dissolution | 23 pages | AM23(Scot) | ||||||||||
Administrator's progress report | 23 pages | AM10(Scot) | ||||||||||
Administrator's progress report | 26 pages | AM10(Scot) | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19(Scot) | ||||||||||
Administrator's progress report | 26 pages | AM10(Scot) | ||||||||||
Approval of administrator’s proposals | 3 pages | AM06(Scot) | ||||||||||
Notice of Administrator's proposal | 37 pages | AM03(Scot) | ||||||||||
Registered office address changed from 6 Mossland Drive Hillington Park Glasgow G52 4FA Scotland to Level 8 110 Queen Street Glasgow G1 3BX on Dec 02, 2020 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | AM01(Scot) | ||||||||||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Martin Gerald Rees as a director on Oct 30, 2019 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 1 George Square Glasgow G2 1AL United Kingdom to 6 Mossland Drive Hillington Park Glasgow G52 4FA on Jul 31, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 3 pages | AA | ||||||||||
Registration of charge SC5141690001, created on Sep 14, 2016 | 15 pages | MR01 | ||||||||||
Confirmation statement made on Aug 26, 2016 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Maclay Murray & Spens Llp as a secretary on Oct 09, 2015 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 36 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Martin Gerald Rees as a director on Oct 09, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Michael Raymond Robins as a director on Oct 09, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of R3 BLACK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LUCAS, Roger William, Dr | Director | George Square G2 1AL Glasgow 1 Scotland Scotland | United Kingdom | British | Director | 136718740001 | ||||||||||||
| ROBINS, Michael Raymond | Director | G1 3BX 110 Queen Street Level 8 Glasgow | Scotland | British | None | 72229360001 | ||||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | George Square G2 1AL Glasgow 1 United Kingdom |
| 200510100001 | ||||||||||||||
| REES, Martin Gerald | Director | Mossland Drive Hillington Park G52 4FA Glasgow 6 Scotland | United Kingdom | British | Director | 81951960001 | ||||||||||||
| TRUESDALE, Christine | Director | George Square G2 1AL Glasgow 1 United Kingdom | United Kingdom | British | Legal Executive | 134350040001 | ||||||||||||
| VINDEX LIMITED | Director | George Square G2 1AL Glasgow 1 United Kingdom |
| 64555080001 | ||||||||||||||
| VINDEX SERVICES LIMITED | Director | George Square G2 1AL Glasgow 1 United Kingdom |
| 64555070001 |
Who are the persons with significant control of R3 BLACK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rogers, Rees & Robins Limited | Jun 30, 2016 | George Square G2 1AL Glasgow 1 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does R3 BLACK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 14, 2016 Delivered On Sep 26, 2016 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does R3 BLACK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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