RSD Scotland Ltd

Company Name	RSD Scotland Ltd
Company Status	Dissolved
Company Number	SC101570
Category	Private Limited Company
Incorporation Date	28 October 1986(37 years, 6 months ago)
Dissolution Date	7 January 2022 (2 years, 3 months ago)
Previous Name	Robinsons Self Drive Limited

Business Activity

Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	Alan Robinson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	21 September 1989(2 years, 10 months after company formation)
Appointment Duration	32 years, 3 months (closed 07 January 2022)
Role	Car Hirer
Country of Residence	Scotland
Correspondence Address	7 Kingseat Place Falkirk FK1 2PF Scotland

Secretary Name	Nicola Robinson
Nationality	British
Status	Closed
Appointed	24 November 1994(8 years after company formation)
Appointment Duration	27 years, 1 month (closed 07 January 2022)
Role	Clerkess
Correspondence Address	7 Kingseat Place Falkirk FK1 5PH Scotland

Director Name	William Robinson
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1989(2 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 24 November 1994)
Role	Car Hirer
Correspondence Address	Cuthelton Greens Denny FK6 5LR Scotland

Secretary Name	William Robinson
Nationality	British
Status	Resigned
Appointed	21 September 1989(2 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 24 November 1994)
Role	Company Director
Correspondence Address	Cuthelton Greens Denny FK6 5LR Scotland

Director Name	Nicola Robinson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1994(8 years after company formation)
Appointment Duration	5 years, 3 months (resigned 01 March 2000)
Role	Clerkess
Correspondence Address	7 Kingseat Place Falkirk FK1 5PH Scotland

Contact

Website	www.robinsonshiredrive.com
Telephone	01324 634399
Telephone region	Falkirk

Location

Registered Address	Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew North

Shareholders

500 at £1	Alan Robinson 50.00% Ordinary
500 at £1	Nicola Robinson 50.00% Ordinary

Financials

Year	2014
Net Worth	£802,305
Cash	£83,947
Current Liabilities	£102,467

Accounts

Latest Accounts	30 September 2020 (3 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Charges

14 April 1994	Delivered on: 22 April 1994 Persons entitled: Mercedes-Benz Finance Limited Classification: First fixed charge Secured details: All sums due or to become due. Particulars: (1) all sub-lease agreements (2) full benefit and advantage of the moneys payable under the sub-lease agreements, all guarantees and indemnities. Outstanding

Filing History

7 December 2020	Registered office address changed from 1 Main Street Bainsford Falkirk FK2 7PQ Scotland to Titanium 1 King's Inch Place Renfrew PA4 8WF on 7 December 2020 (2 pages)
7 December 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-29 (1 page)
2 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
1 October 2020	Previous accounting period shortened from 31 December 2020 to 30 September 2020 (1 page)
1 October 2020	Total exemption full accounts made up to 30 September 2020 (4 pages)
25 September 2020	Total exemption full accounts made up to 31 December 2019 (4 pages)
13 March 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-12 (3 pages)
15 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
10 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
28 November 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
9 November 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
9 November 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
4 November 2016	Registered office address changed from 22 Baronhill Cumbernauld Glasgow G67 2SB to 1 Main Street Bainsford Falkirk FK2 7PQ on 4 November 2016 (1 page)
4 November 2016	Registered office address changed from 22 Baronhill Cumbernauld Glasgow G67 2SB to 1 Main Street Bainsford Falkirk FK2 7PQ on 4 November 2016 (1 page)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
14 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1,000 (4 pages)
14 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1,000 (4 pages)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
28 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1,000 (4 pages)
28 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1,000 (4 pages)
28 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1,000 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
4 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 1,000 (4 pages)
4 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 1,000 (4 pages)
4 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 1,000 (4 pages)
12 August 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
12 August 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
9 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 October 2011	Registered office address changed from Main Street 22 Baronhill the Village Cumbernauld G67 2RS on 3 October 2011 (1 page)
3 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
3 October 2011	Registered office address changed from Main Street 22 Baronhill the Village Cumbernauld G67 2RS on 3 October 2011 (1 page)
3 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
3 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
3 October 2011	Registered office address changed from Main Street 22 Baronhill the Village Cumbernauld G67 2RS on 3 October 2011 (1 page)
27 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
8 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
8 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
6 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
6 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
21 December 2009	Director's details changed for Alan Robinson on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Alan Robinson on 1 October 2009 (2 pages)
21 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
21 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
21 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
21 December 2009	Director's details changed for Alan Robinson on 1 October 2009 (2 pages)
11 September 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
11 September 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
7 January 2009	Return made up to 01/10/08; full list of members (3 pages)
7 January 2009	Return made up to 01/10/08; full list of members (3 pages)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
8 October 2007	Return made up to 01/10/07; no change of members (6 pages)
8 October 2007	Return made up to 01/10/07; no change of members (6 pages)
5 September 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
5 September 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
18 October 2006	Return made up to 01/10/06; full list of members (6 pages)
18 October 2006	Return made up to 01/10/06; full list of members (6 pages)
2 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
2 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
20 September 2005	Return made up to 01/10/05; full list of members (6 pages)
20 September 2005	Return made up to 01/10/05; full list of members (6 pages)
13 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
13 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
22 September 2004	Return made up to 01/10/04; full list of members (6 pages)
22 September 2004	Return made up to 01/10/04; full list of members (6 pages)
15 September 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
15 September 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
19 September 2003	Return made up to 01/10/03; full list of members (6 pages)
19 September 2003	Return made up to 01/10/03; full list of members (6 pages)
27 May 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
27 May 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
9 October 2002	Return made up to 01/10/02; full list of members (6 pages)
9 October 2002	Return made up to 01/10/02; full list of members (6 pages)
25 April 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
25 April 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
24 September 2001	Return made up to 01/10/01; full list of members (6 pages)
24 September 2001	Return made up to 01/10/01; full list of members (6 pages)
1 August 2001	Total exemption small company accounts made up to 31 December 2000 (8 pages)
1 August 2001	Total exemption small company accounts made up to 31 December 2000 (8 pages)
26 September 2000	Return made up to 01/10/00; full list of members (6 pages)
26 September 2000	Return made up to 01/10/00; full list of members (6 pages)
14 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
14 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
25 November 1999	Return made up to 01/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 November 1999	Return made up to 01/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
29 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
24 November 1998	Return made up to 01/10/98; full list of members (6 pages)
24 November 1998	Return made up to 01/10/98; full list of members (6 pages)
19 August 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
19 August 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
29 September 1997	Return made up to 01/10/97; no change of members (4 pages)
29 September 1997	Return made up to 01/10/97; no change of members (4 pages)
31 May 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
31 May 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
1 October 1996	Return made up to 01/10/96; no change of members (4 pages)
1 October 1996	Return made up to 01/10/96; no change of members (4 pages)
6 August 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
6 August 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
24 October 1995	Return made up to 01/10/95; full list of members (6 pages)
24 October 1995	Return made up to 01/10/95; full list of members (6 pages)
15 August 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
15 August 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
14 August 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
14 August 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)

RSD Scotland Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland