Company NameRag Publications Limited
Company StatusDissolved
Company NumberSC091276
CategoryPrivate Limited Company
Incorporation Date18 January 1985(39 years, 3 months ago)
Dissolution Date22 August 2014 (9 years, 8 months ago)
Previous NameBruce Barron Investments Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameRosemary Barron
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1988(3 years, 11 months after company formation)
Appointment Duration25 years, 7 months (closed 22 August 2014)
RoleSecretary
Country of ResidenceScotland
Correspondence AddressBridgun
65 Manse Road
Nairn
Morayshire
IV12 4RS
Scotland
Director NameThomas Bruce Barron
Date of BirthNovember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1988(3 years, 11 months after company formation)
Appointment Duration21 years, 6 months (resigned 28 June 2010)
RoleCompany Director
Correspondence Address65 Manse Road
Nairn
IV12 4RS
Scotland
Secretary NameThomas Bruce Barron
NationalityBritish
StatusResigned
Appointed31 December 1988(3 years, 11 months after company formation)
Appointment Duration21 years, 6 months (resigned 28 June 2010)
RoleCompany Director
Correspondence Address65 Manse Road
Nairn
IV12 4RS
Scotland

Location

Registered Address27 Huntly Street
Inverness
IV3 5PR
Scotland
ConstituencyInverness, Nairn, Badenoch and Strathspey
WardInverness Central

Shareholders

2 at £1Mrs Rosemary Barron
100.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

22 August 2014Final Gazette dissolved via compulsory strike-off (1 page)
22 August 2014Final Gazette dissolved via compulsory strike-off (1 page)
2 May 2014First Gazette notice for compulsory strike-off (1 page)
2 May 2014First Gazette notice for compulsory strike-off (1 page)
10 January 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 January 2013Annual return made up to 31 December 2012 with a full list of shareholders
Statement of capital on 2013-01-10
  • GBP 2
(3 pages)
10 January 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 January 2013Annual return made up to 31 December 2012 with a full list of shareholders
Statement of capital on 2013-01-10
  • GBP 2
(3 pages)
21 September 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
21 September 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
2 February 2012Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
2 February 2012Director's details changed for Rosemary Barron on 31 December 2011 (2 pages)
2 February 2012Director's details changed for Rosemary Barron on 31 December 2011 (2 pages)
2 February 2012Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
22 September 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
22 September 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
14 January 2011Termination of appointment of Thomas Barron as a director (1 page)
14 January 2011Termination of appointment of Thomas Barron as a director (1 page)
14 January 2011Annual return made up to 31 December 2010 (14 pages)
14 January 2011Termination of appointment of Thomas Barron as a secretary (1 page)
14 January 2011Termination of appointment of Thomas Barron as a secretary (1 page)
14 January 2011Annual return made up to 31 December 2010 (14 pages)
28 July 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 July 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
9 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
9 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
27 May 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
27 May 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
9 January 2009Return made up to 31/12/08; no change of members (4 pages)
9 January 2009Return made up to 31/12/08; no change of members (4 pages)
13 October 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
13 October 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
28 January 2008Return made up to 31/12/07; no change of members (7 pages)
28 January 2008Return made up to 31/12/07; no change of members (7 pages)
18 October 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
18 October 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
5 March 2007Return made up to 31/12/06; full list of members (7 pages)
5 March 2007Return made up to 31/12/06; full list of members (7 pages)
31 March 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
31 March 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
13 February 2006Company name changed bruce barron investments LIMITED\certificate issued on 13/02/06 (2 pages)
13 February 2006Company name changed bruce barron investments LIMITED\certificate issued on 13/02/06 (2 pages)
10 January 2006Return made up to 31/12/05; full list of members (7 pages)
10 January 2006Return made up to 31/12/05; full list of members (7 pages)
30 September 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
30 September 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
10 January 2005Return made up to 31/12/04; full list of members (7 pages)
10 January 2005Return made up to 31/12/04; full list of members (7 pages)
29 September 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
29 September 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
6 January 2004Return made up to 31/12/03; full list of members (7 pages)
6 January 2004Return made up to 31/12/03; full list of members (7 pages)
21 February 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
21 February 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
15 January 2003Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
15 January 2003Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
7 June 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
7 June 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
14 January 2002Return made up to 31/12/01; full list of members (6 pages)
14 January 2002Return made up to 31/12/01; full list of members (6 pages)
22 February 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
22 February 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
8 January 2001Return made up to 31/12/00; full list of members (6 pages)
8 January 2001Return made up to 31/12/00; full list of members (6 pages)
3 April 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
3 April 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
12 January 2000Return made up to 31/12/99; full list of members (6 pages)
12 January 2000Return made up to 31/12/99; full list of members (6 pages)
28 September 1999Full accounts made up to 31 December 1998 (1 page)
28 September 1999Full accounts made up to 31 December 1998 (1 page)
12 January 1999Return made up to 31/12/98; no change of members (4 pages)
12 January 1999Return made up to 31/12/98; no change of members (4 pages)
11 February 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
11 February 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
9 January 1998Return made up to 31/12/97; no change of members (4 pages)
9 January 1998Return made up to 31/12/97; no change of members (4 pages)
23 September 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
23 September 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
23 September 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
23 September 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
10 January 1997Return made up to 31/12/96; full list of members (6 pages)
10 January 1997Return made up to 31/12/96; full list of members (6 pages)
23 October 1996Full accounts made up to 31 December 1995 (1 page)
23 October 1996Full accounts made up to 31 December 1995 (1 page)
2 August 1995Full accounts made up to 31 December 1994 (1 page)
2 August 1995Full accounts made up to 31 December 1994 (1 page)