Active - Proposal to Strike off
Company Information for RN2009 LIMITED
C/O Johnston Carmichael, 7-11, Melville Street, Edinburgh, EH3 7PE,
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Company Registration Number
SC474342
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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RN2009 LIMITED | ||||
Legal Registered Office | ||||
C/O Johnston Carmichael, 7-11 Melville Street Edinburgh EH3 7PE Other companies in EH3 | ||||
Previous Names | ||||
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Company Number | SC474342 | |
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Company ID Number | SC474342 | |
Date formed | 2014-04-03 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-04-30 | |
Account next due | 2023-01-31 | |
Latest return | 2022-11-29 | |
Return next due | 2023-12-13 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-07-25 01:01:19 |
Companies House |
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Officer | Role | Date Appointed |
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ALISON ANNE COWE |
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THOMAS WILLIAM JOHN NIMMO |
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MARKUS SCHARBERT |
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EDWARD CHARLES PAUL SLOAN |
Officer | Role | Date Appointed | Date Resigned |
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GEORGE FRANCIS JOHN PETO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RN1 LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active - Proposal to Strike off | |
NIMMO W.S. LIMITED | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active - Proposal to Strike off | |
24HAYMARKET NOMINEES LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active | |
NMWS SAM LTD | Director | 2014-11-12 | CURRENT | 2014-11-12 | Dissolved 2016-08-30 | |
NMWS ESCROW LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active - Proposal to Strike off | |
NMWS CO SEC LIMITED | Director | 2012-05-18 | CURRENT | 2012-05-18 | Active - Proposal to Strike off | |
RN1 LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active - Proposal to Strike off | |
NIMMO W.S. LIMITED | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active - Proposal to Strike off | |
24HAYMARKET NOMINEES LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active |
Date | Document Type | Document Description |
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SECOND GAZETTE not voluntary dissolution | ||
CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES | ||
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Company name changed rooney nimmo LIMITED\certificate issued on 09/09/22 | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR GRANT EUAN TURNER DOCHERTY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT EUAN TURNER DOCHERTY | |
APPOINTMENT TERMINATED, DIRECTOR CATRIONA GAIL MACKIE REID | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATRIONA GAIL MACKIE REID | |
APPOINTMENT TERMINATED, DIRECTOR DAWN ELIZABETH ROBERTSON | ||
CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAWN ELIZABETH ROBERTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ROBERT ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CHARLES PAUL SLOAN | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES | |
CH01 | Director's details changed for Miss Catriona Gail Mackie Reid on 2020-02-14 | |
AP01 | DIRECTOR APPOINTED MISS CATRIONA GAIL MACKIE REID | |
TM02 | Termination of appointment of Alison Anne Cowe on 2020-08-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARKUS SCHARBERT | |
AP01 | DIRECTOR APPOINTED MR NEIL ROBERT ANDERSON | |
RES01 | ADOPT ARTICLES 13/02/20 | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR GRANT EUAN TURNER DOCHERTY | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS DAWN ELIZABETH ROBERTSON | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/18 FROM 8 Walker Street Edinburgh EH3 7LH | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed nimmo W.S. LIMITED\certificate issued on 22/02/18 | |
RES15 | CHANGE OF COMPANY NAME 22/12/21 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE FRANCIS JOHN PETO | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP .61 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
AP03 | Appointment of Alison Anne Cowe as company secretary on 2016-07-07 | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP .61 | |
AR01 | 03/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARKUS SCHARBERT | |
AP01 | DIRECTOR APPOINTED GEORGE FRANCIS JOHN PETO | |
SH01 | 11/01/16 STATEMENT OF CAPITAL GBP 0.61 | |
AP01 | DIRECTOR APPOINTED MR EDWARD CHARLES PAUL SLOAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP .01 | |
AR01 | 03/04/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP .01 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors
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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 RN2009 LIMITED
The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as RN2009 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. |