Active
Company Information for RAINBOW (ABERDEEN) LIMITED
RAINBOW HOUSE, CRAIGSHAW ROAD, WEST TULLOS, ABERDEEN, AB12 3AR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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RAINBOW (ABERDEEN) LIMITED | |
Legal Registered Office | |
RAINBOW HOUSE CRAIGSHAW ROAD, WEST TULLOS ABERDEEN AB12 3AR Other companies in AB12 | |
Company Number | SC302651 | |
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Company ID Number | SC302651 | |
Date formed | 2006-05-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 19/05/2016 | |
Return next due | 16/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 19:49:33 |
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Officer | Role | Date Appointed |
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CLP SECRETARIES LIMITED |
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ROBERT JOHN GORDON |
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RUSSELL MCLEOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MMA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABERDEEN TAXI METERS LIMITED | Nominated Secretary | 2007-07-17 | CURRENT | 2007-07-17 | Active | |
ZEDESS ENERGY LIMITED | Nominated Secretary | 2007-05-18 | CURRENT | 2007-05-18 | Dissolved 2017-07-18 | |
CRAIGNAPIER VENTURES LIMITED | Nominated Secretary | 2007-03-23 | CURRENT | 2007-03-23 | Dissolved 2014-11-14 | |
THE MOORINGS BAR (ABERDEEN) LIMITED | Nominated Secretary | 2007-03-16 | CURRENT | 2007-03-16 | Active - Proposal to Strike off | |
RAINBOW CHAUFFEUR DRIVE LIMITED | Nominated Secretary | 2007-01-25 | CURRENT | 2007-01-25 | Active | |
IIITEC LIMITED | Nominated Secretary | 2006-11-23 | CURRENT | 2006-11-23 | Active | |
MSD HOLDINGS LIMITED | Nominated Secretary | 2006-04-26 | CURRENT | 2006-04-26 | Active | |
RAEBURN ENERGY LIMITED | Nominated Secretary | 2006-04-05 | CURRENT | 2006-04-05 | Liquidation | |
MLR PROPERTIES (ABERDEEN) LIMITED | Nominated Secretary | 2006-03-24 | CURRENT | 2006-03-24 | Active | |
SCAFFPAD EUROPE LIMITED | Nominated Secretary | 2005-11-09 | CURRENT | 2005-11-09 | Active | |
ABERDEEN PILATES STUDIO LIMITED | Nominated Secretary | 2005-03-18 | CURRENT | 2005-03-18 | Active | |
FIRST ENERGY DEVELOPMENT LIMITED | Nominated Secretary | 2005-03-01 | CURRENT | 2005-03-01 | Active | |
COLLECTIVE IMPORTS LIMITED | Nominated Secretary | 2004-11-29 | CURRENT | 2004-11-29 | Dissolved 2014-06-26 | |
HURTH MT LIMITED | Nominated Secretary | 2004-11-08 | CURRENT | 2004-11-08 | Dissolved 2017-06-27 | |
CRAIGIEBURN CONSULTING LIMITED | Nominated Secretary | 2004-11-05 | CURRENT | 2004-11-05 | Dissolved 2015-09-25 | |
FALCON PROPERTY INVESTMENTS LIMITED | Nominated Secretary | 2004-08-31 | CURRENT | 2004-08-31 | Active | |
TENSILA PROPERTIES LIMITED | Nominated Secretary | 2004-08-09 | CURRENT | 2004-08-09 | Dissolved 2018-06-26 | |
MPCNHS LIMITED | Nominated Secretary | 2004-06-09 | CURRENT | 2004-06-09 | Liquidation | |
MEAD MEDICAL HOLDINGS LIMITED | Nominated Secretary | 2004-04-01 | CURRENT | 2004-04-01 | Active | |
GREENWELL PROPERTIES LIMITED | Nominated Secretary | 2004-01-23 | CURRENT | 2004-01-23 | Active | |
RHINO CREATIVE LIMITED | Nominated Secretary | 2004-01-15 | CURRENT | 2004-01-15 | Dissolved 2016-08-16 | |
RAINBOW AIRPORT TAXIS LIMITED | Nominated Secretary | 2003-12-18 | CURRENT | 2003-12-18 | Active | |
ROSE RECRUITMENT LIMITED | Nominated Secretary | 2003-10-27 | CURRENT | 2003-10-27 | Liquidation | |
THE BLINDING GROUP LIMITED | Nominated Secretary | 2003-02-13 | CURRENT | 2003-02-13 | Dissolved 2013-08-13 | |
ANDERSON & CLUNESS LIMITED | Nominated Secretary | 2002-12-02 | CURRENT | 2002-12-02 | Active | |
ADEPT KNOWLEDGE MANAGEMENT LIMITED | Nominated Secretary | 2002-10-21 | CURRENT | 2002-10-21 | Liquidation | |
ABERDEEN AUDIO VISUAL LIMITED | Nominated Secretary | 2002-06-17 | CURRENT | 2002-06-17 | Active | |
PATRIOT INTERNATIONAL LIMITED | Nominated Secretary | 2002-05-17 | CURRENT | 2002-05-17 | Active | |
INDEPENDENT TAXIS LIMITED | Nominated Secretary | 2002-04-05 | CURRENT | 2002-04-05 | Active | |
TRILOGY ENVIRONMENTAL SOLUTIONS LIMITED | Director | 2016-04-11 | CURRENT | 2008-06-06 | Dissolved 2018-02-27 | |
R G PROPERTY SERVICES ( ABERDEEN) LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active - Proposal to Strike off | |
BROAD CAIRN INVESTMENTS LIMITED | Director | 2013-06-25 | CURRENT | 2007-01-24 | Active | |
FOCUS INTERNATIONAL GROUP LIMITED | Director | 2013-03-15 | CURRENT | 2013-03-15 | In Administration/Administrative Receiver | |
RAINBOW CARS LIMITED | Director | 2012-05-01 | CURRENT | 1999-01-06 | Active | |
PORTLETHEN OILFIELD SERVICES LIMITED | Director | 2011-06-21 | CURRENT | 2007-09-26 | Dissolved 2017-01-04 | |
MONDAIR LTD | Director | 2011-05-24 | CURRENT | 2011-05-24 | Dissolved 2016-07-05 | |
HELIUS FINANCIAL SOFTWARE (HOLDINGS) LIMITED | Director | 2011-04-30 | CURRENT | 2011-01-17 | Active - Proposal to Strike off | |
KERLOCH OIL TOOLS LTD | Director | 2011-03-11 | CURRENT | 2011-03-11 | Active | |
RG 4 LIMITED | Director | 2010-11-12 | CURRENT | 2010-11-12 | Active | |
FOCUS OPTIMISATION SOLUTIONS LIMITED | Director | 2008-10-02 | CURRENT | 2008-09-18 | Liquidation | |
GILBURT LIMITED | Director | 2007-09-04 | CURRENT | 2004-10-21 | Dissolved 2015-01-20 | |
QT ENGINEERING COMPANY (UK) | Director | 2007-09-04 | CURRENT | 1992-11-18 | Dissolved 2015-01-20 | |
BROAD CAIRN SERVICES LIMITED | Director | 2007-06-05 | CURRENT | 2007-05-16 | Active - Proposal to Strike off | |
THE WASHBAY LIMITED | Director | 2015-03-02 | CURRENT | 1998-04-23 | Active | |
ABERDEEN CAB COMPANY LIMITED | Director | 2012-12-05 | CURRENT | 2010-09-15 | Active | |
CITY WIDE TAXIS LIMITED | Director | 2010-08-06 | CURRENT | 1989-12-28 | Active | |
ABERDEEN AIRPORT TAXIS LIMITED | Director | 2008-10-07 | CURRENT | 2008-09-09 | Active | |
ABERDEEN TAXI METERS LIMITED | Director | 2007-07-17 | CURRENT | 2007-07-17 | Active | |
CABEEZ LIMITED | Director | 2007-07-10 | CURRENT | 2007-06-27 | Active | |
RAINBOW CHAUFFEUR DRIVE LIMITED | Director | 2007-01-25 | CURRENT | 2007-01-25 | Active | |
BUCKSBURN TAXIS LIMITED | Director | 2005-01-31 | CURRENT | 2003-04-14 | Active | |
RAINBOW AIRPORT TAXIS LIMITED | Director | 2003-12-18 | CURRENT | 2003-12-18 | Active | |
INDEPENDENT TAXIS LIMITED | Director | 2002-04-05 | CURRENT | 2002-04-05 | Active | |
RAINBOW CITY TAXIS LIMITED | Director | 2001-02-07 | CURRENT | 2001-02-07 | Active | |
TODA TAXIS LIMITED | Director | 2000-06-01 | CURRENT | 2000-04-17 | Active | |
RAINBOW CARS LIMITED | Director | 1999-05-14 | CURRENT | 1999-01-06 | Active |
Date | Document Type | Document Description |
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Director's details changed for Lauren Tracy Mcleod on 2024-07-13 | ||
CONFIRMATION STATEMENT MADE ON 21/06/24, WITH NO UPDATES | ||
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Russell Mcleod as a person with significant control on 2023-01-23 | ||
Director's details changed for Russell Mcleod on 2023-01-23 | ||
CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SHEPHERD & WEDDERBURN SECRETARIES LIMITED on 2022-05-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN GORDON | |
AP01 | DIRECTOR APPOINTED LAUREN TRACY MCLEOD | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CLP SECRETARIES LIMITED on 2018-06-13 | |
LATEST SOC | 29/05/18 STATEMENT OF CAPITAL;GBP 500001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 500001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 500001 | |
AR01 | 19/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 500001 | |
AR01 | 19/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ROBERT JOHN GORDON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 500001 | |
AR01 | 19/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | Previous accounting period extended from 30/04/13 TO 31/07/13 | |
AR01 | 19/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/05/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 19/05/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 19/05/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/09 | |
363a | Return made up to 19/05/09; full list of members | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/04/07 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 28/12/06--------- £ SI 500000@1=500000 £ IC 1/500001 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 RAINBOW (ABERDEEN) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as RAINBOW (ABERDEEN) LIMITED 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. |