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RSI GEOSCIENCE LIMITED

RSI GEOSCIENCE LIMITED

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

    • Overview

    Company NameRSI GEOSCIENCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC548690
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of RSI GEOSCIENCE LIMITED?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

    Where is RSI GEOSCIENCE LIMITED located?

    Registered Office Address
    4th Floor 58 Waterloo Street
    G2 7DA Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of RSI GEOSCIENCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    ABACUS GEOSCIENCE LIMITEDOct 27, 2016Oct 27, 2016

    What are the latest accounts for RSI GEOSCIENCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for RSI GEOSCIENCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Court order for early dissolution in a winding-up by the court

    		4 pagesWU16(Scot)

    Satisfaction of charge SC5486900001 in full

    		4 pagesMR04

    Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL Scotland to 4th Floor 58 Waterloo Street Glasgow G2 7DA on Mar 05, 2019

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 13, 2019

    		LRESEX

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Termination of appointment of Keith Geddes Lough as a secretary on Sep 19, 2018

    		1 pagesTM02

    Termination of appointment of Richard Charles Cooper as a director on Sep 18, 2018

    		1 pagesTM01

    Termination of appointment of Keith Geddes Lough as a director on Sep 19, 2018

    		1 pagesTM01

    Confirmation statement made on Sep 12, 2018 with updates

    		6 pagesCS01

    Previous accounting period extended from Oct 31, 2017 to Dec 31, 2017

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 22, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 21, 2018

    		RES15

    Appointment of Mr Patrick Horst Rocholl as a director on May 21, 2018

    		2 pagesAP01

    Termination of appointment of Anthony Allan Greer as a director on May 21, 2018

    		1 pagesTM01

    Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on Feb 01, 2018

    		1 pagesAD01

    Confirmation statement made on Oct 26, 2017 with updates

    		5 pagesCS01

    Notification of Sllp 206 Limited as a person with significant control on Jul 25, 2017

    		2 pagesPSC02

    Cessation of Keith Geddes Lough as a person with significant control on Jul 25, 2017

    		1 pagesPSC07

    Cessation of Richard Charles Cooper as a person with significant control on Jul 25, 2017

    		1 pagesPSC07

    Appointment of Dr Anthony Allan Greer as a director on Jul 25, 2017

    		3 pagesAP01

    Statement of capital following an allotment of shares on Jul 25, 2017

    • Capital: GBP 40.00
    		13 pagesSH01

    Sub-division of shares on Jul 25, 2017

    		4 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registered office address changed from Lochside House Lochwinnoch Renfrewshire PA12 4JH United Kingdom to 34 Albyn Place Aberdeen AB10 1FW on Sep 22, 2017

    		2 pagesAD01
    View All Filings

    Who are the officers of RSI GEOSCIENCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROCHOLL, Patrick Horst
    Jermyn Street
    SW1Y 6LS London
    112
    England
    		Director
    Jermyn Street
    SW1Y 6LS London
    112
    England
    		EnglandBritishDirector246638330001
    LOUGH, Keith Geddes
    PA12 4JH Lochwinnoch
    Lochside House
    Renfrewshire
    United Kingdom
    		Secretary
    PA12 4JH Lochwinnoch
    Lochside House
    Renfrewshire
    United Kingdom
    		217223760001
    COOPER, Richard Charles
    PA12 4JH Lochwinnoch
    Lochside House
    Renfrewshire
    United Kingdom
    		Director
    PA12 4JH Lochwinnoch
    Lochside House
    Renfrewshire
    United Kingdom
    		ScotlandBritishCompany Director217223750001
    GREER, Anthony Allan, Dr
    Albyn Place
    AB10 1YL Aberdeen
    28
    Scotland
    		Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    Scotland
    		United KingdomBritishGeophysicist238201010001
    LOUGH, Keith Geddes
    PA12 4JH Lochwinnoch
    Lochside House
    Renfrewshire
    United Kingdom
    		Director
    PA12 4JH Lochwinnoch
    Lochside House
    Renfrewshire
    United Kingdom
    		United KingdomBritishCompany Director101630860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RSI GEOSCIENCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Albyn Place
    AB10 1YL Aberdeen
    28
    Scotland
    		Jul 25, 2017
    Albyn Place
    AB10 1YL Aberdeen
    28
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc571475
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Richard Charles Cooper
    PA12 4JH Lochwinnoch
    Lochside House
    Renfrewshire
    United Kingdom
    		Oct 27, 2016
    PA12 4JH Lochwinnoch
    Lochside House
    Renfrewshire
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Keith Geddes Lough
    PA12 4JH Lochwinnoch
    Lochside House
    Renfrewshire
    United Kingdom
    		Oct 27, 2016
    PA12 4JH Lochwinnoch
    Lochside House
    Renfrewshire
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does RSI GEOSCIENCE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 25, 2017
    Delivered On Aug 03, 2017
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Sllp 206 Limited
    Transactions
    • Aug 03, 2017Registration of a charge (MR01)
    • Jul 06, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does RSI GEOSCIENCE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 13, 2019Commencement of winding up
    Jan 05, 2022Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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