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Company Information for

R&H FUND SERVICES (UK) LIMITED

SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EG,
Company Registration Number
SC332741
Private Limited Company
Liquidation

Company Overview

About R&h Fund Services (uk) Ltd
R&H FUND SERVICES (UK) LIMITED was founded on 2007-10-22 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". R&h Fund Services (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
R&H FUND SERVICES (UK) LIMITED
 
Legal Registered Office
SALTIRE COURT
20 CASTLE TERRACE
EDINBURGH
EH1 2EG
Other companies in KY11
 
Previous Names
IONA FUND SERVICES LIMITED25/07/2011
PACIFIC SHELF 1473 LIMITED27/12/2007
Filing Information
Company Number SC332741
Company ID Number SC332741
Date formed 2007-10-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts FULL
Last Datalog update: 2018-09-04 22:23:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R&H FUND SERVICES (UK) LIMITED
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Company Officers of R&H FUND SERVICES (UK) LIMITED

Current Directors
Officer Role Date Appointed
STEVEN GEORGE ROSS
 Director 2014-01-01
CRAIG ANDREW STEWART
 Director 2014-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
LAURA DA SILVA
 Company Secretary 2007-12-17 2017-09-01
LAURA DA SILVA
 Director 2007-12-17 2017-09-01
GRAEME ROSS
 Director 2007-12-17 2017-08-01
MURRAY DOUGLAS KEILLER
 Director 2011-01-04 2011-02-21
CRAIG ANDREW STEWART
 Director 2011-01-04 2011-01-04
MD SECRETARIES LIMITED
 Company Secretary 2007-10-22 2007-12-17
MD DIRECTORS LIMITED
 Nominated Director 2007-10-22 2007-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN GEORGE ROSS R&H FUND ACCOUNTING SERVICES (UK) LIMITED Director 2014-01-01 CURRENT 2011-09-16 Liquidation
CRAIG ANDREW STEWART R&H FUND ACCOUNTING SERVICES (UK) LIMITED Director 2014-01-01 CURRENT 2011-09-16 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2018 FROM OFFICE 14 EVANS BUSINESS CENTRE PITREAVIE BUSINESS PARK DUNFERMLINE FIFE KY11 8UU
2018-04-23LRESSPSPECIAL RESOLUTION TO WIND UP
2018-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2018 FROM OFFICE 14 EVANS BUSINESS CENTRE PITREAVIE BUSINESS PARK DUNFERMLINE FIFE KY11 8UU
2018-04-23LRESSPSPECIAL RESOLUTION TO WIND UP
2017-11-02LATEST SOC02/11/17 STATEMENT OF CAPITAL;GBP 430
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES
2017-09-01TM01APPOINTMENT TERMINATED, DIRECTOR LAURA DA SILVA
2017-09-01TM02APPOINTMENT TERMINATED, SECRETARY LAURA DA SILVA
2017-08-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-08TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME ROSS
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 375
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-05-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-14AUDAUDITOR'S RESIGNATION
2016-02-16AUDAUDITOR'S RESIGNATION
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 300
2015-11-18AR0122/10/15 FULL LIST
2015-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2015 FROM OFFICE 14 OFFICE 14, EVANS BUSINESS CENTRE PITREAVIE BUSINESS PARK DUNFERMLINE FIFE KY11 8UU SCOTLAND
2015-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2015 FROM OFFICE 35 EVANS BUSINESS CENTRE PITREAVIE BUSINESS PARK DUNFERMLINE FIFE KY11 8UU
2015-05-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 300
2014-10-24AR0122/10/14 FULL LIST
2014-04-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-03AP01DIRECTOR APPOINTED MR CRAIG ANDREW STEWART
2014-01-06AP01DIRECTOR APPOINTED MR STEVEN GEORGE ROSS
2013-10-31AR0122/10/13 FULL LIST
2013-05-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2013 FROM LOCHSIDE HOUSE 7 LOCHSIDE AVENUE EDINBURGH PARK EDINBURGH EH12 9DJ
2013-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA DA SILVA / 08/03/2013
2013-03-08CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA DA SILVA / 08/03/2013
2012-12-03AR0122/10/12 FULL LIST
2012-10-11SH0107/09/12 STATEMENT OF CAPITAL GBP 226
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-24RP04SECOND FILING WITH MUD 22/10/11 FOR FORM AR01
2012-08-24ANNOTATIONClarification
2012-08-24SH0101/09/11 STATEMENT OF CAPITAL GBP 201
2011-10-25AR0122/10/11 FULL LIST
2011-09-06AA31/12/10 TOTAL EXEMPTION FULL
2011-07-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-25CERTNMCOMPANY NAME CHANGED IONA FUND SERVICES LIMITED CERTIFICATE ISSUED ON 25/07/11
2011-07-25NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2011-07-14RES15CHANGE OF NAME 01/07/2011
2011-03-08TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG STEWART
2011-02-21TM01APPOINTMENT TERMINATED, DIRECTOR MURRAY KEILLER
2011-01-17AP01DIRECTOR APPOINTED MR CRAIG ANDREW STEWART
2011-01-17AP01DIRECTOR APPOINTED MR MURRAY DOUGLAS KEILLER
2010-10-26AR0122/10/10 FULL LIST
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA MACINTYRE / 08/05/2010
2010-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / LAURA MACINTYRE / 08/05/2010
2010-09-30AA31/12/09 TOTAL EXEMPTION FULL
2009-11-17AR0122/10/09 FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ROSS / 01/10/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA MACINTYRE / 01/10/2009
2009-08-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-17363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-12-1788(2)CAPITALS NOT ROLLED UP
2008-01-18225ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08
2008-01-11288bSECRETARY RESIGNED
2008-01-11288bDIRECTOR RESIGNED
2008-01-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-11288aNEW DIRECTOR APPOINTED
2008-01-11287REGISTERED OFFICE CHANGED ON 11/01/08 FROM: C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD
2007-12-27CERTNMCOMPANY NAME CHANGED PACIFIC SHELF 1473 LIMITED CERTIFICATE ISSUED ON 27/12/07
2007-10-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64304 - Activities of open-ended investment companies




Licences & Regulatory approval
We could not find any licences issued to R&H FUND SERVICES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2018-09-17
Resolution2018-04-20
Notices to2018-04-20
Appointmen2018-04-20
Fines / Sanctions
No fines or sanctions have been issued against R&H FUND SERVICES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
R&H FUND SERVICES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.029
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.286

This shows the max and average number of mortgages for companies with the same SIC code of 64304 - Activities of open-ended investment companies

Intangible Assets
Patents
We have not found any records of R&H FUND SERVICES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R&H FUND SERVICES (UK) LIMITED
Trademarks
We have not found any records of R&H FUND SERVICES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R&H FUND SERVICES (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64304 - Activities of open-ended investment companies) as R&H FUND SERVICES (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where R&H FUND SERVICES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meet
Defending partyR&H FUND SERVICES (UK) LIMITEDEvent Date2018-09-17
R&H FUND SERVICES (UK) LIMITED Company Number: SC332741 (IN MEMBERS’ VOLUNTARY LIQUIDATION) Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members…
 
Initiating party Event TypeResolution
Defending partyR&H FUND SERVICES (UK) LIMITEDEvent Date2018-04-20
 
Initiating party Event TypeNotices to
Defending partyR&H FUND SERVICES (UK) LIMITEDEvent Date2018-04-20
 
Initiating party Event TypeAppointmen
Defending partyR&H FUND SERVICES (UK) LIMITEDEvent Date2018-04-20
Company Number: SC332741 Name of Company: R&H FUND SERVICES (UK) LIMITED Previous Name of Company: Iona Fund Services Limited (until 25/07/11); Pacific Shelf 1473 Limited (until 27/12/07) Nature of Bu…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R&H FUND SERVICES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded R&H FUND SERVICES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EH1 2EG