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Company Information for

RN2009 LIMITED

C/O Johnston Carmichael, 7-11, Melville Street, Edinburgh, EH3 7PE,
Company Registration Number
SC474342
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Rn2009 Ltd
RN2009 LIMITED was founded on 2014-04-03 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Rn2009 Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RN2009 LIMITED
 
Legal Registered Office
C/O Johnston Carmichael, 7-11
Melville Street
Edinburgh
EH3 7PE
Other companies in EH3
 
Previous Names
ROONEY NIMMO LIMITED09/09/2022
NIMMO W.S. LIMITED22/02/2018
Filing Information
Company Number SC474342
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
Primary Source:Companies House
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Company Officers of RN2009 LIMITED

Current Directors
Officer Role Date Appointed
ALISON ANNE COWE
Company Secretary 2016-07-07
THOMAS WILLIAM JOHN NIMMO
Director 2014-04-03
MARKUS SCHARBERT
Director 2016-01-11
EDWARD CHARLES PAUL SLOAN
Director 2016-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE FRANCIS JOHN PETO
Director 2016-01-11 2017-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARKUS SCHARBERT RN1 LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active - Proposal to Strike off
MARKUS SCHARBERT NIMMO W.S. LIMITED Director 2018-01-15 CURRENT 2018-01-15 Active - Proposal to Strike off
MARKUS SCHARBERT 24HAYMARKET NOMINEES LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active
MARKUS SCHARBERT NMWS SAM LTD Director 2014-11-12 CURRENT 2014-11-12 Dissolved 2016-08-30
MARKUS SCHARBERT NMWS ESCROW LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active - Proposal to Strike off
MARKUS SCHARBERT NMWS CO SEC LIMITED Director 2012-05-18 CURRENT 2012-05-18 Active - Proposal to Strike off
EDWARD CHARLES PAUL SLOAN RN1 LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active - Proposal to Strike off
EDWARD CHARLES PAUL SLOAN NIMMO W.S. LIMITED Director 2018-01-15 CURRENT 2018-01-15 Active - Proposal to Strike off
EDWARD CHARLES PAUL SLOAN 24HAYMARKET NOMINEES LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active

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
2023-08-01SECOND GAZETTE not voluntary dissolution
2023-01-19CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES
2023-01-12Voluntary dissolution strike-off suspended
2022-12-27FIRST GAZETTE notice for voluntary strike-off
2022-12-21Application to strike the company off the register
2022-09-09Company name changed rooney nimmo LIMITED\certificate issued on 09/09/22
2022-04-20AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14APPOINTMENT TERMINATED, DIRECTOR GRANT EUAN TURNER DOCHERTY
2022-02-14TM01APPOINTMENT TERMINATED, DIRECTOR GRANT EUAN TURNER DOCHERTY
2022-02-04APPOINTMENT TERMINATED, DIRECTOR CATRIONA GAIL MACKIE REID
2022-02-04TM01APPOINTMENT TERMINATED, DIRECTOR CATRIONA GAIL MACKIE REID
2022-01-10APPOINTMENT TERMINATED, DIRECTOR DAWN ELIZABETH ROBERTSON
2022-01-10CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2022-01-10TM01APPOINTMENT TERMINATED, DIRECTOR DAWN ELIZABETH ROBERTSON
2021-08-26TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ROBERT ANDERSON
2021-07-15TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD CHARLES PAUL SLOAN
2021-07-15AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES
2021-01-12CH01Director's details changed for Miss Catriona Gail Mackie Reid on 2020-02-14
2021-01-12AP01DIRECTOR APPOINTED MISS CATRIONA GAIL MACKIE REID
2020-09-02TM02Termination of appointment of Alison Anne Cowe on 2020-08-19
2020-09-02TM01APPOINTMENT TERMINATED, DIRECTOR MARKUS SCHARBERT
2020-06-02AP01DIRECTOR APPOINTED MR NEIL ROBERT ANDERSON
2020-02-13RES01ADOPT ARTICLES 13/02/20
2020-01-21AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-06-14RES13Resolutions passed:
  • Charitable donations ratified 03/06/2019
2019-03-07AP01DIRECTOR APPOINTED MR GRANT EUAN TURNER DOCHERTY
2019-02-05AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES
2018-10-15AP01DIRECTOR APPOINTED MS DAWN ELIZABETH ROBERTSON
2018-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/18 FROM 8 Walker Street Edinburgh EH3 7LH
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES
2018-02-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-02-22CERTNMCompany name changed nimmo W.S. LIMITED\certificate issued on 22/02/18
2018-02-22RES15CHANGE OF COMPANY NAME 22/12/21
2018-02-02AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-08TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE FRANCIS JOHN PETO
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP .61
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-07-12AP03Appointment of Alison Anne Cowe as company secretary on 2016-07-07
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP .61
2016-05-16AR0103/04/16 ANNUAL RETURN FULL LIST
2016-01-27AP01DIRECTOR APPOINTED MR MARKUS SCHARBERT
2016-01-27AP01DIRECTOR APPOINTED GEORGE FRANCIS JOHN PETO
2016-01-27SH0111/01/16 STATEMENT OF CAPITAL GBP 0.61
2016-01-27AP01DIRECTOR APPOINTED MR EDWARD CHARLES PAUL SLOAN
2015-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP .01
2015-04-07AR0103/04/15 ANNUAL RETURN FULL LIST
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP .01
2014-04-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors




Licences & Regulatory approval
We could not find any licences issued to RN2009 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RN2009 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RN2009 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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

Intangible Assets
Patents
We have not found any records of RN2009 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RN2009 LIMITED
Trademarks
We have not found any records of RN2009 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RN2009 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 (69102 - Solicitors) as RN2009 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RN2009 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RN2009 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 RN2009 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.
    Need more information?
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