RBH PHOTOGRAPHY UK LIMITED

RBH PHOTOGRAPHY UK LIMITED

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

    Company NameRBH PHOTOGRAPHY UK LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC520001
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RBH PHOTOGRAPHY UK LIMITED?

    • Other specialist photography (74202) / Professional, scientific and technical activities

    Where is RBH PHOTOGRAPHY UK LIMITED located?

    Registered Office Address
    9 Peasehill Road
    KY11 2GA Rosyth
    Fife
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RBH PHOTOGRAPHY UK LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2021
    Next Accounts Due OnAug 31, 2022
    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What is the status of the latest confirmation statement for RBH PHOTOGRAPHY UK LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 10, 2022
    Next Confirmation Statement DueNov 24, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2021
    OverdueYes

    What are the latest filings for RBH PHOTOGRAPHY UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 10, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Mccallum Associates Wymet House 87 New Row Dunfermline Fife KY12 7DZ Scotland to 9 Peasehill Road Rosyth Fife KY11 2GA on Jan 19, 2022

    1 pagesAD01

    Unaudited abridged accounts made up to Nov 30, 2020

    9 pagesAA

    Secretary's details changed for Wymet Secretarial Services Limited on Jul 01, 2021

    1 pagesCH04

    Confirmation statement made on Nov 10, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2019

    9 pagesAA

    Confirmation statement made on Nov 10, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2018

    9 pagesAA

    Confirmation statement made on Nov 10, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    9 pagesAA

    Confirmation statement made on Nov 10, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    7 pagesAA

    Confirmation statement made on Nov 10, 2016 with updates

    6 pagesCS01

    Termination of appointment of Ryan Bernard Hollings as a secretary on Jul 13, 2016

    1 pagesTM02

    Registered office address changed from 9 Peasehill Road Rosyth Dunfermline KY112GA Scotland to Mccallum Associates Wymet House 87 New Row Dunfermline Fife KY12 7DZ on Jul 20, 2016

    1 pagesAD01

    Appointment of Wymet Secretarial Services Limited as a secretary on Jul 13, 2016

    2 pagesAP04

    Incorporation

    25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2015

    Statement of capital on Nov 11, 2015

    • Capital: GBP 4
    SH01

    Who are the officers of RBH PHOTOGRAPHY UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WYMET SECRETARIAL SERVICES LIMITED
    Castleblair Works
    Inglis Lane
    KY12 9DP Dunfermline
    Mccallum Associates
    Fife
    Scotland
    Secretary
    Castleblair Works
    Inglis Lane
    KY12 9DP Dunfermline
    Mccallum Associates
    Fife
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC354376
    136115670001
    HOLLINGS, Ryan Bernard
    Rosyth
    KY11 2GA Dunfermline
    9 Peasehill Road
    Scotland
    Director
    Rosyth
    KY11 2GA Dunfermline
    9 Peasehill Road
    Scotland
    ScotlandEnglishOffshore Surveyor202569810001
    HOLLINGS, Ryan Bernard
    Rosyth
    KY112GA Dunfermline
    9 Peasehill Road
    Scotland
    Secretary
    Rosyth
    KY112GA Dunfermline
    9 Peasehill Road
    Scotland
    202569820001

    Who are the persons with significant control of RBH PHOTOGRAPHY UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ryan Bernard Hollings
    KY11 2GA Rosyth
    9 Peasehill Road
    Fife
    Scotland
    Apr 06, 2016
    KY11 2GA Rosyth
    9 Peasehill Road
    Fife
    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.

    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