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RS BOOTH LIMITED

RS BOOTH LIMITED

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

    • Overview

    Company NameRS BOOTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC662228
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of RS BOOTH LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is RS BOOTH LIMITED located?

    Registered Office Address
    4-6 Polwarth Gardens
    EH11 1LW Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RS BOOTH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

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

    Last Confirmation Statement Made Up ToMay 25, 2025
    Next Confirmation Statement DueJun 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 25, 2024
    OverdueNo

    What are the latest filings for RS BOOTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to May 31, 2024

    		10 pagesAA
    XDW2ALM3

    Confirmation statement made on May 25, 2024 with no updates

    		3 pagesCS01
    XD42OIDD

    Director's details changed for Ms Rachel Sarah Booth on Dec 18, 2020

    		2 pagesCH01
    XD42OFIQ

    Change of details for Ms Rachel Sarah Booth as a person with significant control on Dec 18, 2020

    		2 pagesPSC04
    XD42OEG1

    Total exemption full accounts made up to May 31, 2023

    		8 pagesAA
    XCX8EWOH

    Confirmation statement made on May 25, 2023 with no updates

    		3 pagesCS01
    XC5M7HIY

    Total exemption full accounts made up to May 31, 2022

    		9 pagesAA
    XBIPVJ5S

    Confirmation statement made on May 25, 2022 with no updates

    		3 pagesCS01
    XB5R307D

    Total exemption full accounts made up to May 31, 2021

    		8 pagesAA
    XAXK0A2B

    Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to 4-6 Polwarth Gardens Edinburgh EH11 1LW on Nov 29, 2021

    		1 pagesAD01
    XAIAC537

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 25, 2021 with updates

    		4 pagesCS01
    XAAZZO1C

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Memorandum and Articles of Association

    		27 pagesMA
    S96U2EV4

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Adrian Edward Robert Bell as a director on Jun 08, 2020

    		1 pagesTM01
    X96TJ7Q2

    Appointment of Miss Rachel Sarah Booth as a director on Jun 08, 2020

    		2 pagesAP01
    X96TJ7EP

    Cessation of Morton Fraser Directors Limited as a person with significant control on Jun 08, 2020

    		1 pagesPSC07
    X96TJ697

    Notification of Rachel Sarah Booth as a person with significant control on Jun 08, 2020

    		2 pagesPSC01
    X96TJ5IF

    Statement of capital following an allotment of shares on Jun 08, 2020

    • Capital: GBP 100
    		3 pagesSH01
    X96TJ3A0

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 26, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 26, 2020

    Statement of capital on May 26, 2020

    • Capital: GBP 1
    		SH01
    X95S2TNU
    View All Filings

    Who are the officers of RS BOOTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOOTH, Rachel Sarah
    Polwarth Gardens
    EH11 1LW Edinburgh
    4-6
    Scotland
    		Director
    Polwarth Gardens
    EH11 1LW Edinburgh
    4-6
    Scotland
    		ScotlandScottishDirector163256530003
    BELL, Adrian Edward Robert
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    Scotland
    		Director
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    Scotland
    		United KingdomBritishSolicitor40070480004
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Rachel Sarah Booth
    Polwarth Gardens
    EH11 1LW Edinburgh
    4-6
    Scotland
    		Jun 08, 2020
    Polwarth Gardens
    EH11 1LW Edinburgh
    4-6
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: United Kingdom
    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.
    Morton Fraser Directors Limited
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    Scotland
    		May 26, 2020
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration NumberSc157556
    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.
    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