Active - Proposal to Strike off
Company Information for R S OCCUPATIONAL HEALTH LTD.
FOREST GROVE HOUSE, FORESTERHILL ROAD, ABERDEEN, AB25 2ZP,
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Company Registration Number
SC197271
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
R S OCCUPATIONAL HEALTH LTD. | |
Legal Registered Office | |
FOREST GROVE HOUSE FORESTERHILL ROAD ABERDEEN AB25 2ZP Other companies in AB16 | |
Company Number | SC197271 | |
---|---|---|
Company ID Number | SC197271 | |
Date formed | 1999-06-16 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/06/2021 | |
Latest return | 21/05/2016 | |
Return next due | 18/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-10-06 06:40:33 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY HOLMAN MITCHELL |
||
OLE PUGHOLM |
||
VINCENT DANIEL SHIELDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LYALL JOHN DOCHARD |
Director | ||
JEFFREY STUART BERTRAM SOAL |
Director | ||
JEFFREY DOUGLAS BOYLE |
Director | ||
JOHN CIVANTOS |
Director | ||
KEVIN WHITE |
Director | ||
COLIN WOODS |
Director | ||
DANIEL L COLBERT |
Director | ||
DAVID NILS PECORE |
Director | ||
BRIAN SAMUEL SAUER |
Director | ||
ANDREW GOODGE |
Company Secretary | ||
ANDREW GOODGE |
Director | ||
FIONA SOMMERVILLE |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IQARUS JV LIMITED | Director | 2018-01-12 | CURRENT | 2017-05-30 | Active - Proposal to Strike off | |
ABERMED MEDICS LIMITED | Director | 2017-06-30 | CURRENT | 2008-11-04 | Active - Proposal to Strike off | |
IQARUS EBT TRUSTEES LIMITED | Director | 2017-05-17 | CURRENT | 2017-04-08 | Active - Proposal to Strike off | |
IQARUS MEDICAL SERVICES LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active | |
IQARUS INTERNATIONAL LIMITED | Director | 2016-04-16 | CURRENT | 2004-03-22 | Active | |
IQARUS ENVIRONMENTAL SCIENCES LIMITED | Director | 2016-02-05 | CURRENT | 2002-02-20 | Active - Proposal to Strike off | |
IQARUS HOLDINGS LIMITED | Director | 2015-07-10 | CURRENT | 2015-06-11 | Active - Proposal to Strike off | |
IQARUS UK LIMITED | Director | 2015-07-10 | CURRENT | 2015-06-11 | Active - Proposal to Strike off | |
IQARUS ENVIRONMENTAL SCIENCES LIMITED | Director | 2018-02-11 | CURRENT | 2002-02-20 | Active - Proposal to Strike off | |
ABERMED MEDICS LIMITED | Director | 2018-02-11 | CURRENT | 2008-11-04 | Active - Proposal to Strike off | |
IQARUS UK LIMITED | Director | 2018-02-10 | CURRENT | 2015-06-11 | Active - Proposal to Strike off | |
IQARUS INTERNATIONAL LIMITED | Director | 2018-02-10 | CURRENT | 2004-03-22 | Active | |
EM SOURCING UK LTD | Director | 2018-02-10 | CURRENT | 2016-04-04 | Active - Proposal to Strike off | |
IQARUS MEDICAL SERVICES LIMITED | Director | 2018-02-10 | CURRENT | 2016-10-28 | Active | |
IQARUS HOLDINGS LIMITED | Director | 2018-02-09 | CURRENT | 2015-06-11 | Active - Proposal to Strike off | |
IQARUS ENVIRONMENTAL SCIENCES LIMITED | Director | 2018-02-11 | CURRENT | 2002-02-20 | Active - Proposal to Strike off | |
EM SOURCING UK LTD | Director | 2018-02-10 | CURRENT | 2016-04-04 | Active - Proposal to Strike off | |
ABERMED LIMITED | Director | 2017-06-30 | CURRENT | 2004-05-10 | Active | |
TAC (MEDICAL SERVICES) UK LIMITED | Director | 2017-01-25 | CURRENT | 2015-06-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1972710005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1972710003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT DANIEL SHIELDS | |
AA01 | Current accounting period extended from 31/12/19 TO 30/06/20 | |
AA01 | Current accounting period extended from 31/12/20 TO 30/06/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RUDD | |
AP01 | DIRECTOR APPOINTED MR LAWRIE GORDON CAMPBELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
PSC05 | Change of details for Iqarus Uk Limited as a person with significant control on 2019-09-16 | |
AP01 | DIRECTOR APPOINTED MARTIN RUDD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLE PUGHOLM | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 08/06/18 STATEMENT OF CAPITAL;GBP 1568874 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Timothy Holman Mitchell on 2018-04-19 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE SC1972710002 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE SC1972710005 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE SC1972710001 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE SC1972710004 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE SC1972710003 | |
AP01 | DIRECTOR APPOINTED MR VINCENT DANIEL SHIELDS | |
AP01 | DIRECTOR APPOINTED OLE PUGHOLM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYALL DOCHARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SOAL | |
PSC02 | Notification of Iqarus Uk Limited as a person with significant control on 2016-08-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1972710004 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1972710005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1972710004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1972710003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1972710002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1972710001 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY HOLMAN MITCHELL | |
AP01 | DIRECTOR APPOINTED LYALL JOHN DOCHARD | |
AP01 | DIRECTOR APPOINTED JEFFREY STUART BERTRAM SOAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN WOODS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CIVANTOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY BOYLE | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2016 FROM MUIRFIELD HOUSE WHITEMYRES AVENUE ABERDEEN AB16 6HQ | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 1568874 | |
SH01 | 30/08/16 STATEMENT OF CAPITAL GBP 1568874 | |
AR01 | 21/05/16 FULL LIST | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/05/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED JOHN CIVANTOS | |
AP01 | DIRECTOR APPOINTED KEVIN WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL COLBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SAUER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PECORE | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/05/14 FULL LIST | |
RES01 | ADOPT ARTICLES 25/03/2014 | |
AA01 | CURREXT FROM 30/06/2014 TO 31/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/2014 FROM HILLBRAE NEWMACHAR ABERDEENSHIRE AB21 0UN | |
AP01 | DIRECTOR APPOINTED MR COLIN WOODS | |
AP01 | DIRECTOR APPOINTED MR DAVID PECORE | |
AP01 | DIRECTOR APPOINTED MR JEFFREY BOYLE | |
AP01 | DIRECTOR APPOINTED MR BRIAN SAUER | |
AP01 | DIRECTOR APPOINTED MR DANIEL COLBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA SOMMERVILLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GOODGE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW GOODGE | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 21/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA SOMMERVILLE / 04/06/2013 | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/05/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/05/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA SOMMERVILLE / 21/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GOODGE / 21/05/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/06/05 | |
363s | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED OCCUPATIONAL HEALTH SYSTEMS SCOT LAND LIMITED CERTIFICATE ISSUED ON 05/09/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/04/00 FROM: 12 MARGARET STREET ABERDEEN ABERDEENSHIRE AB10 1TY | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Creditors Due Within One Year | 2013-06-30 | £ 333,715 |
---|---|---|
Creditors Due Within One Year | 2012-06-30 | £ 239,609 |
Provisions For Liabilities Charges | 2013-06-30 | £ 10,458 |
Provisions For Liabilities Charges | 2012-06-30 | £ 8,276 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on R S OCCUPATIONAL HEALTH LTD.
Called Up Share Capital | 2013-06-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 193,160 |
Cash Bank In Hand | 2012-06-30 | £ 0 |
Current Assets | 2013-06-30 | £ 736,414 |
Current Assets | 2012-06-30 | £ 492,442 |
Debtors | 2013-06-30 | £ 543,254 |
Debtors | 2012-06-30 | £ 491,546 |
Shareholder Funds | 2013-06-30 | £ 478,761 |
Shareholder Funds | 2012-06-30 | £ 338,915 |
Tangible Fixed Assets | 2013-06-30 | £ 86,520 |
Tangible Fixed Assets | 2012-06-30 | £ 94,358 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as R S OCCUPATIONAL HEALTH LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |