RCM VENTURES LLP

Overview

Company Name	RCM VENTURES LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	SO301358
Jurisdiction	Scotland
Date of Creation	May 22, 2007
Date of Cessation	Apr 23, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Where is RCM VENTURES LLP located?

Registered Office Address	C/O Mccreath & Co, Bank House 20a Strathearn Road EH9 2AB Edinburgh Midlothian
Undeliverable Registered Office Address	No

What are the latest accounts for RCM VENTURES LLP?

Last Accounts
Last Accounts Made Up To	May 31, 2014

What are the latest filings for RCM VENTURES LLP?

Filings
Date	Description	Document	Type
Apr 23, 2019	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 05, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 15, 2016	Annual return made up to May 22, 2016	2 pages	LLAR01

Jul 02, 2015	Annual return made up to May 22, 2015	2 pages	LLAR01

Feb 26, 2015	Total exemption small company accounts made up to May 31, 2014	7 pages	AA

Jul 02, 2014	Annual return made up to May 22, 2014	2 pages	LLAR01

Feb 28, 2014	Total exemption small company accounts made up to May 31, 2013	6 pages	AA

Sep 17, 2013	Member's details changed for Mr Colin Rutherford on Aug 28, 2013		LLCH01

Aug 07, 2013	Termination of appointment of Stewart Mcintyre as a member	2 pages	LLTM01

Jun 17, 2013	Annual return made up to May 22, 2013	3 pages	LLAR01

Apr 03, 2013	Total exemption small company accounts made up to May 31, 2012	6 pages	AA

Jun 19, 2012	Annual return made up to May 22, 2012	3 pages	LLAR01

Jun 19, 2012	Member's details changed for Mr Colin Rutherford on Nov 21, 2011	2 pages	LLCH01

Jun 19, 2012	Termination of appointment of Ambergris Capital Ltd as a member	1 pages	LLTM01

Mar 21, 2012	Total exemption small company accounts made up to May 31, 2011	7 pages	AA

Jun 17, 2011	Annual return made up to May 22, 2011	4 pages	LLAR01

Jun 17, 2011	Member's details changed for Ambergris Capital Ltd on May 22, 2011	2 pages	LLCH02

Jun 16, 2011	Member's details changed for Stewart Alexander Mcintyre on May 22, 2011	2 pages	LLCH01

Mar 01, 2011	Total exemption small company accounts made up to May 31, 2010	7 pages	AA

Jun 14, 2010	Annual return made up to May 22, 2010	8 pages	LLAR01

Mar 25, 2010	Alteration to floating charge 1, created on Jan 01, 1970	5 pages	LLP466(Scot)

Jan 12, 2010	Annual return made up to May 22, 2009	3 pages	LLAR01

Jan 12, 2010	Member's details changed for Ambergris Capital Ltd on Feb 24, 2009	1 pages	LLCH02

Dec 29, 2009	Accounts for a small company made up to May 31, 2009	7 pages	AA

Dec 29, 2009	Accounts for a small company made up to May 31, 2008	6 pages	AA

View All Filings

Who are the officers of RCM VENTURES LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RUTHERFORD, Colin

May 22, 2007

LLP Designated Member

Limerston Street

SW10 0BL London

United Kingdom

England

1959-2

148328430003

MCINTYRE, Stewart Alexander

May 22, 2007

Jun 30, 2013

LLP Designated Member

1 Tranter Road

Aberlady

EH32 0UE Preston Pans

United Kingdom

1956-3

198492750001

AMBERGRIS CAPITAL LTD

May 22, 2007

Sep 08, 2011

LLP Designated Member

Mccreath & Co 20a Strathearn Road

EH9 2AB Edinburgh

Bank House

United Kingdom

Identification Type	European Economic Area
Registration Number	SC290635

142180880001

View Detailed Information on Officers and People with Significant Control

Does RCM VENTURES LLP have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Nov 27, 2009 Delivered On Dec 03, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Colin Rutherford
	Transactions Dec 03, 2009Registration of a charge (LLMG01s) Dec 17, 2009Alteration to a floating charge (LLP466 Scot)
Has Alterations to Order: Yes
Standard security	Created On May 23, 2008 Delivered On May 29, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars One a murrayfield avenue, edinburgh, midlothian with exceptions.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions May 29, 2008
Standard security	Created On May 13, 2008 Delivered On May 16, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars 12 gloucester place, edinburgh.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions May 16, 2008
Standard security	Created On Apr 14, 2008 Delivered On Apr 15, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars 5 abercromby place, edinburgh.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Apr 15, 2008
Standard security	Created On Dec 12, 2007 Delivered On Dec 20, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars 1A murrayfield avenue, edinburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 20, 2007Registration of a charge (410)
Standard security	Created On Nov 01, 2007 Delivered On Nov 09, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars 5 heriot row, edinburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 09, 2007Registration of a charge (410)
Standard security	Created On Oct 26, 2007 Delivered On Nov 05, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars 5 glencairn crescent edinburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 05, 2007Registration of a charge (410)
Standard security	Created On Jun 20, 2007 Delivered On Jul 04, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars 14 murrayfield avenue, edinburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 04, 2007Registration of a charge (410)
Standard security	Created On Jun 01, 2007 Delivered On Jun 19, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars 13-14 moray place, edinburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 19, 2007Registration of a charge (410)
Bond & floating charge	Created On May 25, 2007 Delivered On Jun 01, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 01, 2007Registration of a charge (410) Mar 25, 2010Alteration to a floating charge (LLP466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

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