| Company Name | RCL Analysis Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07110837 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2009(14 years, 4 months ago) |
| Dissolution Date | 29 October 2019 (4 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Colin Laing |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2009(same day as company formation) |
| Role | Business Analyst |
| Country of Residence | Ireland |
| Correspondence Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
| Secretary Name | Mrs Siobhan Laing |
|---|---|
| Status | Closed |
| Appointed | 22 December 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
| Director Name | Miss Vikki Steward |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Park Road Moseley Birmingham West Midlands B13 8AB |
Location
| Registered Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £3 |
| Cash | £61,859 |
| Current Liabilities | £69,227 |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 29 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 5 August 2019 | Application to strike the company off the register (4 pages) |
| 29 January 2019 | Micro company accounts made up to 31 May 2018 (4 pages) |
| 28 December 2018 | Confirmation statement made on 28 December 2018 with updates (4 pages) |
| 19 December 2018 | Previous accounting period extended from 31 March 2018 to 31 May 2018 (1 page) |
| 31 October 2018 | Change of details for Mr Colin Laing as a person with significant control on 5 June 2018 (2 pages) |
| 30 October 2018 | Director's details changed for Mr Colin Laing on 5 June 2018 (2 pages) |
| 30 October 2018 | Change of details for Mrs Siobhan Laing as a person with significant control on 5 June 2018 (2 pages) |
| 11 January 2018 | Change of details for Mr Colin Laing as a person with significant control on 6 April 2016 (2 pages) |
| 11 January 2018 | Change of details for Mr Colin Laing as a person with significant control on 6 April 2016 (2 pages) |
| 11 January 2018 | Change of details for Mr Colin Laing as a person with significant control on 6 April 2016 (2 pages) |
| 11 January 2018 | Change of details for Mr Colin Laing as a person with significant control on 6 April 2016 (2 pages) |
| 10 January 2018 | Cessation of Colin Laing as a person with significant control on 10 January 2018 (1 page) |
| 10 January 2018 | Cessation of Colin Laing as a person with significant control on 10 January 2018 (1 page) |
| 10 January 2018 | Confirmation statement made on 28 December 2017 with updates (4 pages) |
| 10 January 2018 | Confirmation statement made on 28 December 2017 with updates (4 pages) |
| 9 January 2018 | Notification of Siobhan Laing as a person with significant control on 6 April 2016 (2 pages) |
| 9 January 2018 | Change of details for Mr Colin Laing as a person with significant control on 9 January 2018 (2 pages) |
| 9 January 2018 | Notification of Colin Laing as a person with significant control on 6 April 2016 (2 pages) |
| 9 January 2018 | Change of details for Mr Colin Laing as a person with significant control on 9 January 2018 (2 pages) |
| 9 January 2018 | Notification of Colin Laing as a person with significant control on 6 April 2016 (2 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 13 February 2017 | Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017 (1 page) |
| 13 February 2017 | Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017 (1 page) |
| 28 December 2016 | Confirmation statement made on 28 December 2016 with updates (6 pages) |
| 28 December 2016 | Confirmation statement made on 28 December 2016 with updates (6 pages) |
| 13 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 13 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 19 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 27 November 2015 | Micro company accounts made up to 31 March 2015 (4 pages) |
| 27 November 2015 | Micro company accounts made up to 31 March 2015 (4 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 23 December 2014 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 9 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 2 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (3 pages) |
| 2 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (3 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 December 2011 | Annual return made up to 22 December 2011 with a full list of shareholders (3 pages) |
| 28 December 2011 | Annual return made up to 22 December 2011 with a full list of shareholders (3 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 February 2011 | Director's details changed for Mr Colin Laing on 31 July 2010 (3 pages) |
| 22 February 2011 | Director's details changed for Mr Colin Laing on 31 July 2010 (3 pages) |
| 17 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (14 pages) |
| 17 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (14 pages) |
| 28 January 2010 | Current accounting period extended from 31 December 2010 to 31 March 2011 (2 pages) |
| 28 January 2010 | Current accounting period extended from 31 December 2010 to 31 March 2011 (2 pages) |
| 22 December 2009 | Incorporation (29 pages) |
| 22 December 2009 | Appointment of Mrs Siobhan Laing as a secretary (1 page) |
| 22 December 2009 | Incorporation (29 pages) |
| 22 December 2009 | Appointment of Mrs Siobhan Laing as a secretary (1 page) |
| 22 December 2009 | Termination of appointment of Vikki Steward as a director (1 page) |
| 22 December 2009 | Appointment of Mr Colin Laing as a director (2 pages) |
| 22 December 2009 | Termination of appointment of Vikki Steward as a director (1 page) |
| 22 December 2009 | Appointment of Mr Colin Laing as a director (2 pages) |