RH (SCOTLAND) LIMITED

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

    Company NameRH (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC517822
    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 RH (SCOTLAND) LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is RH (SCOTLAND) LIMITED located?

    Registered Office Address
    Cairnfield 14 School Road
    Balmullo
    KY16 0BD St. Andrews
    Fife
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for RH (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

    Termination of appointment of Kyle William Longmuir as a director on Oct 21, 2016

    1 pagesTM01

    Registered office address changed from Moorfield Myreriggs Road Coupar Angus Blairgowrie Perthshire PH13 9HS Scotland to Cairnfield 14 School Road Balmullo St. Andrews Fife KY16 0BD on Oct 20, 2016

    1 pagesAD01

    Confirmation statement made on Oct 12, 2016 with updates

    6 pagesCS01

    Appointment of Mr Kyle William Longmuir as a director on Jun 19, 2016

    2 pagesAP01

    Termination of appointment of Graeme Clark as a director on Jun 19, 2016

    1 pagesTM01

    Registered office address changed from Moorfield Myreriggs Road Coupar Angus Blairgowrie Perthshire PH13 9HS Scotland to Moorfield Myreriggs Road Coupar Angus Blairgowrie Perthshire PH13 9HS on Feb 27, 2016

    1 pagesAD01

    Appointment of Mr Graeme Clark as a director on Feb 27, 2016

    2 pagesAP01

    Registered office address changed from 11 Spoutwells Avenue Scone Perth PH2 6RP Scotland to Moorfield Myreriggs Road Coupar Angus Blairgowrie Perthshire PH13 9HS on Feb 27, 2016

    1 pagesAD01

    Termination of appointment of Mark John Higgins as a director on Feb 27, 2016

    1 pagesTM01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 13, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalOct 13, 2015

    Statement of capital on Oct 13, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of RH (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLDEN, Benjamin James
    14 School Road
    Balmullo
    KY16 0BD St. Andrews
    Cairnfield
    Fife
    United Kingdom
    Director
    14 School Road
    Balmullo
    KY16 0BD St. Andrews
    Cairnfield
    Fife
    United Kingdom
    ScotlandBritishInsurance Advisor201761840001
    CLARK, Graeme
    Myreriggs Road
    Coupar Angus
    PH13 9HS Blairgowrie
    Moorfield
    Perthshire
    Scotland
    Director
    Myreriggs Road
    Coupar Angus
    PH13 9HS Blairgowrie
    Moorfield
    Perthshire
    Scotland
    ScotlandBritishFirefighter169641990001
    HIGGINS, Mark John
    Spoutwells Avenue
    Scone
    PH2 6RP Perth
    11
    Scotland
    Director
    Spoutwells Avenue
    Scone
    PH2 6RP Perth
    11
    Scotland
    ScotlandBritishMarketing Director186919120001
    LONGMUIR, Kyle William
    14 School Road
    Balmullo
    KY16 0BD St. Andrews
    Cairnfield
    Fife
    United Kingdom
    Director
    14 School Road
    Balmullo
    KY16 0BD St. Andrews
    Cairnfield
    Fife
    United Kingdom
    ScotlandBritishCompany Director182562520001

    Who are the persons with significant control of RH (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin William Holden
    Myreriggs Road
    Coupar Angus
    PH13 9HS Blairgowrie
    Moorfield
    Perthshire
    Scotland
    Oct 01, 2016
    Myreriggs Road
    Coupar Angus
    PH13 9HS Blairgowrie
    Moorfield
    Perthshire
    Scotland
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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