Dissolved
Dissolved 2017-12-05
Company Information for RSK TECH LIMITED
GLASGOW, G2,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-12-05 |
Company Name | ||
---|---|---|
RSK TECH LIMITED | ||
Legal Registered Office | ||
GLASGOW | ||
Previous Names | ||
|
Company Number | SC257610 | |
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Date formed | 2003-10-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-04-30 | |
Date Dissolved | 2017-12-05 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-01-26 17:56:40 |
Companies House |
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Registered address | Last known status | Formation date | ||
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RSK TECH ENGINEERING | CHOA CHU KANG LOOP Singapore 689669 | Dissolved | Company formed on the 2021-07-05 |
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RSK TECH ENGINEERING PTE. LTD. | CHOA CHU KANG LOOP Singapore 689669 | Active | Company formed on the 2021-07-06 |
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RSK TECH INC | 45 MORNING GLORY ROAD Nassau LEVITTOWN NY 11756 | Active | Company formed on the 2017-12-26 |
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RSK TECH SYSTEMS PRIVATE LIMITED | Ground Floor No.30/5 (10/5) Palat Sankaran Street Mahalingapuram Nungambakkam Chennai Tamil Nadu 600034 | ACTIVE | Company formed on the 2011-09-29 |
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RSK TECH SERVICES INC. | 1967 WEHRLE DRIVE SUITE 1 #086 BUFFALO NY 14221 | Active | Company formed on the 2020-05-04 |
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RSK TECH SYSTEMS PRIVATE LIMITED | Singapore | Active | Company formed on the 2017-11-18 |
RSK TECHNICAL SERVICES LIMITED | 35 RUDDLESWAY WINDSOR BERKSHIRE SL4 5SF | Active - Proposal to Strike off | Company formed on the 2005-08-04 | |
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RSK TECHNOLOGY CO., LIMITED | Unknown | Company formed on the 2012-04-23 | |
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RSK TECHNOLOGIES, INC | 2711 Centerville Rd Ste 400 Wilmington DE 19808 | Unknown | Company formed on the 1991-05-03 |
RSK TECHNOLOGY CORPORATION | 200 S ANDREWS AVE FORT LAUDERDALE FL 33301 | Inactive | Company formed on the 2008-08-19 | |
RSK TECHNOLOGIES LTD | 23 LEE AVENUE ROMFORD RM6 6UA | Active | Company formed on the 2018-04-18 | |
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RSK TECHNOLOGIES INCORPORATED | New Jersey | Unknown | |
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RSK TECHNOLOGIES LLC | 28423 ELI EAGLE ST KATY TX 77494 | Active | Company formed on the 2021-12-22 |
Officer | Role | Date Appointed |
---|---|---|
SHU WANG |
||
PETER BISHOP |
||
ALEXANDER CHARLES GORDON MACKIE |
||
ANDERS RASK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BLACKADDERS |
Nominated Secretary | ||
CAMPBELL JOHN SCOTT CLARK |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GM ENVIRONMENTAL LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-14 | Dissolved 2018-03-06 | |
GM INNOVATIONS LIMITED | Director | 2015-03-23 | CURRENT | 2009-04-27 | Active | |
HYDROVOYAGER LIMITED | Director | 2013-04-04 | CURRENT | 2013-04-04 | Dissolved 2018-02-20 | |
BARWELL CONSULTING LIMITED | Director | 2009-07-01 | CURRENT | 1986-05-27 | Active | |
BARWELL PLC | Director | 2005-01-19 | CURRENT | 1993-03-01 | Active | |
BLUEBOX SYSTEMS GROUP LIMITED | Director | 2017-01-11 | CURRENT | 2016-09-07 | Active | |
GM ENVIRONMENTAL LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-14 | Dissolved 2018-03-06 | |
HYDROVOYAGER LIMITED | Director | 2013-04-04 | CURRENT | 2013-04-04 | Dissolved 2018-02-20 | |
KILTR LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Active - Proposal to Strike off | |
NEXABIOME LIMITED | Director | 2011-01-01 | CURRENT | 2010-02-23 | Active | |
COLLECTIVWORKS LIMITED | Director | 2010-07-30 | CURRENT | 2007-09-19 | Liquidation | |
SKOOGMUSIC LTD | Director | 2010-04-30 | CURRENT | 2009-07-23 | Liquidation | |
ARJUNA TECHNOLOGIES LIMITED | Director | 2009-09-04 | CURRENT | 2002-07-27 | Active | |
GM INNOVATIONS LIMITED | Director | 2009-04-30 | CURRENT | 2009-04-27 | Active | |
MEIKLELOAN LIMITED | Director | 2007-10-18 | CURRENT | 1976-12-09 | Liquidation | |
TEVIOTDALE WINDOWS & DOORS LIMITED | Director | 2005-09-19 | CURRENT | 1989-09-22 | Dissolved 2013-12-27 | |
BARWELL PLC | Director | 1993-03-01 | CURRENT | 1993-03-01 | Active | |
BARWELL CONSULTING LIMITED | Director | 1988-12-31 | CURRENT | 1986-05-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
O/C EARLY DISS | ORDER OF COURT - EARLY DISSOLUTION | |
4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
LIQ MISC OC | COURT ORDER INSOLVENCY:REMOVES D MCGRUTHER AND APPOINTS R ADAMSON AND T ASKHAM AS LIQUIDATORS | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/2012 FROM 30 & 34 REFORM STREET DUNDEE DD1 1RJ | |
4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 | |
LATEST SOC | 27/10/11 STATEMENT OF CAPITAL;GBP 698752 | |
AR01 | 15/10/11 FULL LIST | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
RES01 | ADOPT ARTICLES 24/02/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | |
SH01 | 24/02/11 STATEMENT OF CAPITAL GBP 698752 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
AR01 | 15/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CHARLES GORDON MACKIE / 08/12/2010 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
AR01 | 15/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDERS RASK / 01/10/2009 | |
287 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM 6 PANMURE STREET DUNDEE DD1 2BW | |
288a | DIRECTOR APPOINTED PETER BISHOP | |
288a | DIRECTOR APPOINTED ALEXANDER CHARLES GORDON MACKIE | |
123 | NC INC ALREADY ADJUSTED 26/02/09 | |
RES01 | ADOPT ARTICLES 25/02/2009 | |
RES04 | GBP NC 150000/382498 25/02/2009 | |
88(2) | AD 26/02/09 GBP SI 245002@1=245002 GBP IC 125002/370004 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
88(2)R | AD 19/12/07--------- £ SI 50000@1=50000 £ IC 75002/125002 | |
363a | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: 30 & 34 REFORM STREET DUNDEE ANGUS DD1 1RJ | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
123 | NC INC ALREADY ADJUSTED 28/04/06 | |
RES04 | £ NC 1000/150000 28/04 | |
88(2)R | AD 28/04/06--------- £ SI 75000@1=75000 £ IC 2/75002 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/04/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED BELLSHELF (SEVENTYSEVEN) LIMITED CERTIFICATE ISSUED ON 23/10/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings of Creditors | 2012-02-24 |
Petitions to Wind Up (Companies) | 2012-02-03 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | BARWELL PLC | |
BOND & FLOATING CHARGE | Satisfied | BARWELL PLC | |
FLOATING CHARGE | Satisfied | BARWELL PLC | |
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
RSK TECH LIMITED owns 3 domain names.
rsktech.co.uk personaliseyourbrand.co.uk personalizeyourbrand.co.uk
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as RSK TECH LIMITED are:
Initiating party | Event Type | Meetings of Creditors | |
---|---|---|---|
Defending party | RSK TECH LIMITED | Event Date | 2012-02-24 |
(In Liquidation) Registered Office: 30-34 Reform Street, Dundee DD1 1RJ. I, Duncan Donald McGruther, Licensed Insolvency Practitioner, hereby give notice that by Interlocutor of the Sheriff of Court of Session dated 17 February 2012, I was appointed to act as Interim Liquidator of RSK Tech Limited. The first meeting in this Liquidation, called in terms of Section 138 (4) of the Insolvency Act 1986 and in terms of Rule 4.12 of the Insolvency (Scotland) Rules 1986 as amended by the Insolvency (Scotland) Amendment Rules 1987 will be held within the offices of Mazars LLP, 90 St Vincent Street, Glasgow G2 5UB on 29 March 2012 at 2.00 pm for the purposes of choosing a Liquidator, appointing a Liquidation Committee and considering other resolutions specified in Rule 4.12(3) of the aforementioned Rules. Creditors whose claims are unsecured, in whole or in part are entitled to vote or attend in person or by proxy, providing that their claims and proxies have been submitted and accepted at the meeting or lodged beforehand at the under-noted address. A resolution will be passed when a majority in value of those voting have voted in favour of it. For the purpose of formulating claims, creditors should note that the date of commencement of the liquidation is 31 January 2012. D D McGruther , Interim Liquidator Mazars LLP, 90 St Vincent Street, Glasgow G2 5UB | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | RSK TECH LIMITED | Event Date | 2012-02-03 |
Notice is hereby given that on 30 January 2012, a Petition was presented to the Court of Session by Alexander Charles Gordon Mackie and Anders Rask for an order to wind up RSK Tech Limited, a company incorporated under the Companies Acts and having its registered office at 30 & 34 Reform Street, Dundee DD1 1RJ (the Company), in which Petition Lord Hodge by Interlocutor dated 31 January 2012 appointed any party claiming an interest to lodge Answers with the Clerk at the Court of Session, 2 Parliament Square, Edinburgh, within 8 days after intimation or advertisement; and eo die appointed Duncan Donald McGruther Insolvency practitioner, Mazars LLP, 90 St Vincent Street, Glasgow G2 5UB, to be provisional liquidator of the Company with the powers specified in Parts II and III of Schedule 4 to the Insolvency Act 1986; all of which notice is hereby given. MacRoberts LLP , Capella, 60 York Street, Glasgow G2 8JX. Agents for the Petitioners | |||
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. |