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RATHMAY LIMITED

RATHMAY LIMITED

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

    • Overview

    Company NameRATHMAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC709798
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RATHMAY LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is RATHMAY LIMITED located?

    Registered Office Address
    130 St. Vincent Street
    G2 5HF Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RATHMAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for RATHMAY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 16, 2023

    What are the latest filings for RATHMAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		16 pagesLIQ13(Scot)

    Registered office address changed from Ashtead House Discovery Drive Arnhall Business Park Westhill AB32 6FG Scotland to 130 st. Vincent Street Glasgow G2 5HF on Oct 02, 2024

    		3 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 27, 2024

    		LRESSP

    Statement of capital on Sep 25, 2024

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium account 25/09/2024
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Director's details changed for Mr William Allan Pirie on Feb 05, 2024

    		2 pagesCH01

    Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Second filing for the appointment of Mrs Ingrid Stewart as a director

    		3 pagesRP04AP01

    Second filing for the appointment of Mr William Allan Pirie as a director

    		3 pagesRP04AP01

    Notification of Ashtead Technology Limited as a person with significant control on Nov 30, 2023

    		2 pagesPSC02

    Registered office address changed from Cheyne House Towie Barclay Works Turriff Aberdeenshire AB53 8EN Scotland to Ashtead House Discovery Drive Arnhall Business Park Westhill AB32 6FG on Dec 04, 2023

    		1 pagesAD01

    Appointment of Mrs Ingrid Stewart as a secretary on Nov 30, 2023

    		2 pagesAP03

    Cessation of Valerie Cheyne as a person with significant control on Nov 29, 2023

    		1 pagesPSC07

    Cessation of Alfred George Cheyne as a person with significant control on Nov 29, 2023

    		1 pagesPSC07

    Termination of appointment of Valerie Cheyne as a director on Nov 29, 2023

    		1 pagesTM01

    Termination of appointment of Alfred George Cheyne as a director on Nov 29, 2023

    		1 pagesTM01

    Appointment of Mrs Ingrid Stewart as a director on Nov 29, 2023

    		2 pagesAP01
    Annotations
    DateAnnotation
    Dec 05, 2023Second Filing The information on the form AP01 has been replaced by a second filing on 05/12/2023

    Appointment of Mr Allan William Pirie as a director on Nov 29, 2023

    		2 pagesAP01
    Annotations
    DateAnnotation
    Dec 05, 2023Second Filing The information on the form AP01 has been replaced by a second filing on 05/12/2023

    Satisfaction of charge SC7097980001 in full

    		1 pagesMR04

    Satisfaction of charge SC7097980002 in full

    		1 pagesMR04

    Confirmation statement made on Sep 16, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    		36 pagesAA
    View All Filings

    Who are the officers of RATHMAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWART, Ingrid
    Discovery Drive
    Arnhall Business Park
    AB32 6FG Westhill
    Ashtead House
    Scotland
    		Secretary
    Discovery Drive
    Arnhall Business Park
    AB32 6FG Westhill
    Ashtead House
    Scotland
    		316679460001
    PIRIE, Allan William
    Discovery Drive
    Arnhall Business Park
    AB32 6FG Westhill
    Ashtead House
    Scotland
    		Director
    Discovery Drive
    Arnhall Business Park
    AB32 6FG Westhill
    Ashtead House
    Scotland
    		ScotlandBritish139601340002
    STEWART, Ingrid
    Discovery Drive
    Arnhall Business Park
    AB32 6FG Westhill
    Ashtead House
    Scotland
    		Director
    Discovery Drive
    Arnhall Business Park
    AB32 6FG Westhill
    Ashtead House
    Scotland
    		ScotlandBritish254734680001
    CHEYNE, Alfred George
    Towie Barclay Works
    AB53 8EN Turriff
    Cheyne House
    Aberdeenshire
    Scotland
    		Director
    Towie Barclay Works
    AB53 8EN Turriff
    Cheyne House
    Aberdeenshire
    Scotland
    		United KingdomBritish69656760002
    CHEYNE, Valerie
    Towie Barclay Works
    AB53 8EN Turriff
    Cheyne House
    Aberdeenshire
    Scotland
    		Director
    Towie Barclay Works
    AB53 8EN Turriff
    Cheyne House
    Aberdeenshire
    Scotland
    		United KingdomBritish69656680002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RATHMAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ashtead Technology Limited
    Discovery Drive
    Arnhall Business Park
    AB32 6FG Westhill
    Ashtead House
    Scotland
    		Nov 30, 2023
    Discovery Drive
    Arnhall Business Park
    AB32 6FG Westhill
    Ashtead House
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityLaws Of Scotland
    Place RegisteredScotland
    Registration NumberSc091624
    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.
    Mrs Valerie Cheyne
    Towie Barclay Works
    AB53 8EN Turriff
    Cheyne House
    Aberdeenshire
    Scotland
    		Sep 17, 2021
    Towie Barclay Works
    AB53 8EN Turriff
    Cheyne House
    Aberdeenshire
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alfred George Cheyne
    Towie Barclay Works
    AB53 8EN Turriff
    Cheyne House
    Aberdeenshire
    Scotland
    		Sep 17, 2021
    Towie Barclay Works
    AB53 8EN Turriff
    Cheyne House
    Aberdeenshire
    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.
    • 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 RATHMAY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 12, 2025Due to be dissolved on
    Sep 27, 2024Commencement of winding up
    		Members 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