RS 247 LIMITED

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

    Company NameRS 247 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC621703
    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 RS 247 LIMITED?

    • Combined facilities support activities (81100) / Administrative and support service activities

    Where is RS 247 LIMITED located?

    Registered Office Address
    112a Cumbernauld Road
    Muirhead
    G69 9AA Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RS 247 LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for RS 247 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2024

    What are the latest filings for RS 247 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

    1 pagesDS01

    Termination of appointment of Sharon Symington Mcwee as a director on Mar 14, 2025

    1 pagesTM01

    Micro company accounts made up to Feb 29, 2024

    4 pagesAA

    Confirmation statement made on Feb 02, 2024 with no updates

    3 pagesCS01

    Appointment of Ms Sharon Symington Mcwee as a director on Feb 02, 2024

    2 pagesAP01

    Accounts for a dormant company made up to Feb 28, 2023

    4 pagesAA

    Confirmation statement made on Feb 14, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 37 Ardgay Drive Bonnybridge FK4 2FH United Kingdom to 112a Cumbernauld Road Muirhead Glasgow G69 9AA on Jun 29, 2022

    1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2022

    4 pagesAA

    Confirmation statement made on Feb 18, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    2 pagesAA

    Confirmation statement made on Feb 18, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2020

    2 pagesAA

    Confirmation statement made on Feb 18, 2020 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 19, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 19, 2019

    Statement of capital on Feb 19, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of RS 247 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEVINE, Kevin
    Cumbernauld Road
    Muirhead
    G69 9AA Glasgow
    112a
    Scotland
    Director
    Cumbernauld Road
    Muirhead
    G69 9AA Glasgow
    112a
    Scotland
    ScotlandBritishManaging Director255493400001
    MCWEE, Sharon Symington
    Balshagray Avenue
    G11 7DL Glasgow
    139
    Scotland
    Director
    Balshagray Avenue
    G11 7DL Glasgow
    139
    Scotland
    ScotlandBritishDirector173504860001

    Who are the persons with significant control of RS 247 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Devine
    Cumbernauld Road
    Muirhead
    G69 9AA Glasgow
    112a
    Scotland
    Feb 19, 2019
    Cumbernauld Road
    Muirhead
    G69 9AA Glasgow
    112a
    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.
    • 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.

    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