Dissolved
Dissolved 2017-04-18
Company Information for RUTHRIESTON LIMITED
52-54 ROSE STREET, ABERDEEN, AB10,
|
Company Registration Number
SC421983
Private Limited Company
Dissolved Dissolved 2017-04-18 |
Company Name | |
---|---|
RUTHRIESTON LIMITED | |
Legal Registered Office | |
52-54 ROSE STREET ABERDEEN | |
Company Number | SC421983 | |
---|---|---|
Date formed | 2012-04-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-06-30 | |
Date Dissolved | 2017-04-18 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-17 12:59:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RUTHRIESTON COMMUNITY CENTRE ASSSOCIATION | Active | Company formed on the 2013-05-24 |
Officer | Role | Date Appointed |
---|---|---|
DAVID DOUGLAS ERNEST KENWRIGHT |
||
SYLVIA MARGARET DOUGLAS |
||
CHARLES ANGELO FERRARI |
||
DAVID DOUGLAS ERNEST KENWRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LC SECRETARIES LIMITED |
Company Secretary | ||
PAMELA SUMMERS LEIPER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAF PROPERTIES LIMITED | Director | 2011-08-18 | CURRENT | 2011-07-28 | Dissolved 2017-04-18 | |
KINGSWELLS DEVELOPMENT COMPANY (NO. 1) LIMITED | Director | 2017-02-01 | CURRENT | 2017-02-01 | Active | |
DONDREW LIMITED | Director | 2016-09-21 | CURRENT | 2016-09-21 | Active | |
WOOLMANHILL PROPERTIES LIMITED | Director | 2015-07-15 | CURRENT | 2015-07-15 | Active | |
CAF PROPERTIES (BON ACCORD) LIMITED | Director | 2015-07-02 | CURRENT | 2015-07-02 | Dissolved 2016-12-20 | |
CAF PROPERTIES (W10) LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Dissolved 2017-03-14 | |
CAF PROPERTIES NO 2 LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active - Proposal to Strike off | |
CAF PROPERTIES NO 1 LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active | |
KINGSWELLS DEVELOPMENT COMPANY (NO. 2) LIMITED | Director | 2013-04-24 | CURRENT | 2013-04-24 | Dissolved 2014-05-16 | |
CULTS PROPERTY DEVELOPMENT COMPANY LIMITED | Director | 2013-04-24 | CURRENT | 2013-04-24 | Active | |
KINGSWELLS DEVELOPMENT COMPANY LIMITED | Director | 2012-08-01 | CURRENT | 2012-08-01 | Active | |
CRIMOND ESTATES LTD. | Director | 2012-03-08 | CURRENT | 2009-07-22 | Liquidation | |
CAF PROPERTIES LIMITED | Director | 2011-07-28 | CURRENT | 2011-07-28 | Dissolved 2017-04-18 | |
CAF PROPERTIES LIMITED | Director | 2011-08-18 | CURRENT | 2011-07-28 | Dissolved 2017-04-18 | |
OXFORD ELECTROMAGNETIC SOLUTIONS LIMITED | Director | 2010-06-18 | CURRENT | 2010-05-07 | Active | |
ABERDEEN SEAFARERS CENTRE LIMITED | Director | 2008-09-18 | CURRENT | 2008-09-18 | Active | |
THE EMERGENCY RESPONSE AND RESCUE VESSEL ASSOCIATION LIMITED | Director | 2007-11-01 | CURRENT | 1979-12-31 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/04/16 FULL LIST | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/04/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/04/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA01 | PREVEXT FROM 30/04/2013 TO 30/06/2013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AR01 | 16/04/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR DAVID DOUGLAS ERNEST KENWRIGHT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LC SECRETARIES LIMITED | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / 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: 3 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED MR CHARLES ANGELO FERRARI | |
RES13 | AUTHORITY GIVEN TO ANY DIRECTOR TO SIGN FOR AND ON BEHALF OF THE COMPANY 29/06/2012 | |
RES01 | ADOPT ARTICLES 29/06/2012 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 29/06/12 STATEMENT OF CAPITAL GBP 2.00 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR DAVID DOUGLAS ERNEST KENWRIGHT | |
AP01 | DIRECTOR APPOINTED MISS SYLVIA MARGARET DOUGLAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA LEIPER | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | CLOSE BROTHERS LIMITED | |
BOND & FLOATING CHARGE | Satisfied | CLOSE BROTHERS LIMITED | |
STANDARD SECURITY | Outstanding | ABERDEEN CITY COUNCIL | |
FLOATING CHARGE | Satisfied | DAVID DOUGLAS ERNEST KENWRIGHT |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as RUTHRIESTON 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. |