RHINO APPS LIMITED

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

    Company NameRHINO APPS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC530098
    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 RHINO APPS LIMITED?

    • Technical and vocational secondary education (85320) / Education

    Where is RHINO APPS LIMITED located?

    Registered Office Address
    25 Stonelaw Road
    G73 3TW Glasgow
    Strathclyde
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of RHINO APPS LIMITED?

    Previous Company Names
    Company NameFromUntil
    RHINO HOLDINGS LIMITEDMar 18, 2016Mar 18, 2016

    What are the latest accounts for RHINO APPS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What are the latest filings for RHINO APPS 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

    Total exemption full accounts made up to Oct 31, 2021

    8 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Current accounting period shortened from Mar 31, 2022 to Oct 31, 2021

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Mar 16, 2021 with updates

    5 pagesCS01

    Confirmation statement made on Mar 16, 2020 with updates

    5 pagesCS01

    Registered office address changed from Red Tree Business Suites - Suite 11 24 Stonelaw Road Rutherglen Glasgow G73 3TW Scotland to 25 Stonelaw Road Glasgow Strathclyde G73 3TW on Jan 09, 2020

    1 pagesAD01

    Director's details changed for Miss Hazel Mcdougall on Jan 06, 2020

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 09, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 01, 2019

    RES15

    Confirmation statement made on Mar 16, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    legacy

    3 pagesRP04CS01

    Confirmation statement made on Mar 16, 2018 with updates

    4 pagesCS01
    Annotations
    DateAnnotation
    May 08, 2018Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 08/05/2018

    Resolutions

    Resolutions
    21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Cessation of A Person with Significant Control as a person with significant control on Mar 01, 2018

    3 pagesPSC07

    Current accounting period extended from Dec 31, 2018 to Mar 31, 2019

    1 pagesAA01

    Cessation of Hazel Mcdougall as a person with significant control on Feb 01, 2018

    1 pagesPSC07

    Notification of Red Tree Investments Limited as a person with significant control on Mar 01, 2018

    2 pagesPSC02

    Cessation of William Farmer as a person with significant control on Mar 01, 2018

    1 pagesPSC07

    Termination of appointment of William Farmer as a director on Mar 01, 2018

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Who are the officers of RHINO APPS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDOUGALL, Hazel
    G73 3TW Glasgow
    25 Stonelaw Road
    Strathclyde
    Scotland
    Director
    G73 3TW Glasgow
    25 Stonelaw Road
    Strathclyde
    Scotland
    United KingdomBritish135465590003
    FARMER, William
    24 Stonelaw Road
    Rutherglen
    G73 3TW Glasgow
    Red Tree Business Suites - Suite 11
    Scotland
    Director
    24 Stonelaw Road
    Rutherglen
    G73 3TW Glasgow
    Red Tree Business Suites - Suite 11
    Scotland
    ScotlandBritish140188710001
    QUINN, Mandy Lees
    24 Stonelaw Road
    Rutherglen
    G73 3TW Glasgow
    Red Tree Business Suites - Suite 11
    Scotland
    Director
    24 Stonelaw Road
    Rutherglen
    G73 3TW Glasgow
    Red Tree Business Suites - Suite 11
    Scotland
    United KingdomBritish169761050001

    Who are the persons with significant control of RHINO APPS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Red Tree Investments Limited
    Stonelaw Road
    Rutherglen
    G73 3TW Glasgow
    Red Tree Business Suites
    Scotland
    Mar 01, 2018
    Stonelaw Road
    Rutherglen
    G73 3TW Glasgow
    Red Tree Business Suites
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration NumberSc583195
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr William Farmer
    24 Stonelaw Road
    Rutherglen
    G73 3TW Glasgow
    Red Tree Business Suites - Suite 11
    Scotland
    Apr 06, 2016
    24 Stonelaw Road
    Rutherglen
    G73 3TW Glasgow
    Red Tree Business Suites - Suite 11
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Miss Hazel Mcdougall
    24 Stonelaw Road
    Rutherglen
    G73 3TW Glasgow
    Red Tree Business Suites - Suite 11
    Scotland
    Apr 06, 2016
    24 Stonelaw Road
    Rutherglen
    G73 3TW Glasgow
    Red Tree Business Suites - Suite 11
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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