RH01 LTD

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

    Company NameRH01 LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC581111
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of RH01 LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is RH01 LTD located?

    Registered Office Address
    12 Limekiln Road
    KA8 8DG Ayr
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RH01 LTD?

    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 RH01 LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 08, 2022
    Next Confirmation Statement DueNov 22, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2021
    OverdueYes

    What are the latest filings for RH01 LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Hugh Edward Mulgrew as a director on Oct 27, 2025

    2 pagesAP01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Rachel Victoria Hamilton as a director on Jan 01, 2022

    1 pagesTM01

    Cessation of Rachel Victoria Hamilton as a person with significant control on Jan 01, 2022

    1 pagesPSC07

    Notification of Rachel Hamilton as a person with significant control on Dec 20, 2021

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Dec 20, 2021

    2 pagesPSC09

    Micro company accounts made up to Nov 30, 2020

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 08, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 08, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    2 pagesAA

    Confirmation statement made on Nov 08, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 08, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Eldo House Monkton Road Prestwick KA9 2PB United Kingdom to 12 Limekiln Road Ayr KA8 8DG on Dec 05, 2018

    1 pagesAD01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 09, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalNov 09, 2017

    Statement of capital on Nov 09, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of RH01 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MULGREW, Hugh Edward
    Limekiln Road
    KA8 8DG Ayr
    12
    Scotland
    Director
    Limekiln Road
    KA8 8DG Ayr
    12
    Scotland
    Northern IrelandIrish298057950001
    HAMILTON, Rachel Victoria
    Limekiln Road
    KA8 8DG Ayr
    12
    Scotland
    Director
    Limekiln Road
    KA8 8DG Ayr
    12
    Scotland
    Northern IrelandBritish206036740001

    Who are the persons with significant control of RH01 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Rachel Victoria Hamilton
    Limekiln Road
    KA8 8DG Ayr
    12
    Scotland
    Dec 20, 2021
    Limekiln Road
    KA8 8DG Ayr
    12
    Scotland
    Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    What are the latest statements on persons with significant control for RH01 LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 09, 2017Dec 20, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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