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R C O RETAIL LTD

R C O RETAIL LTD

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

    • Overview

    Company NameR C O RETAIL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC529076
    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 R C O RETAIL LTD?

    • Other building completion and finishing (43390) / Construction

    Where is R C O RETAIL LTD located?

    Registered Office Address
    24 Beresford Terrace
    KA7 2EG Ayr
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of R C O RETAIL LTD?

    Previous Company Names
    Company NameFromUntil
    ROOFCOATINGONLINE LTDMar 09, 2016Mar 09, 2016

    What are the latest accounts for R C O RETAIL LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for R C O RETAIL 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

    		3 pagesDS01

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

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 22, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 11, 2017

    		RES15

    Cessation of Martin Ruine as a person with significant control on Oct 24, 2017

    		1 pagesPSC07

    Appointment of Ms Natasha Forsyth as a director on Oct 25, 2017

    		2 pagesAP01

    Termination of appointment of Martin David Ruine as a director on Oct 24, 2016

    		1 pagesTM01

    Confirmation statement made on Oct 21, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 08, 2017 with updates

    		6 pagesCS01

    Appointment of Mr Martin Ruine as a director on Mar 12, 2016

    		2 pagesAP01

    Termination of appointment of James Stuart Mcmeekin as a director on Mar 09, 2016

    		1 pagesTM01

    Termination of appointment of Cosec Limited as a director on Mar 09, 2016

    		1 pagesTM01

    Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA27 2EG on Mar 09, 2016

    		1 pagesAD01

    Termination of appointment of Cosec Limited as a secretary on Mar 09, 2016

    		1 pagesTM02

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2016

    Statement of capital on Mar 09, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of R C O RETAIL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORSYTH, Natasha
    St. Johns Court
    KY11 1PZ Inverkeithing
    25
    Scotland
    		Director
    St. Johns Court
    KY11 1PZ Inverkeithing
    25
    Scotland
    		ScotlandBritishCommercial Director240425970001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		United KingdomScottishCompany Formation Agent86275860001
    RUINE, Martin David
    St. Johns Court
    KY11 1PZ Inverkeithing
    25
    Fife
    Scotland
    		Director
    St. Johns Court
    KY11 1PZ Inverkeithing
    25
    Fife
    Scotland
    		ScotlandBritishSales Director165704120002
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of R C O RETAIL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Ruine
    St. Johns Court
    KY11 1PZ Inverkeithing
    25
    Scotland
    		Jul 01, 2016
    St. Johns Court
    KY11 1PZ Inverkeithing
    25
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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