| Company Name | Rubygate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC172286 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 1997(27 years, 2 months ago) |
| Dissolution Date | 3 June 2014 (9 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9271 | Gambling and betting activities |
| SIC 92000 | Gambling and betting activities |
Directors
| Director Name | Laurina June Inkster |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Balgownie Road Bridge Of Don Aberdeen Aberdeenshire AB23 8JN Scotland |
| Director Name | John Charles Plenderleath |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1997(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Brimmondside Kingswells Aberdeen AB1 8SJ Scotland |
| Director Name | Mr Neil Beresford Robb |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1997(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 1 Graigton Drive Peterculter Aberdeen AB14 0SF Scotland |
| Secretary Name | Cohen & Co Solicitors (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1997(same day as company formation) |
| Correspondence Address | 1 St Swithin Row Aberdeen AB10 6DL Scotland |
Location
| Registered Address | 12 Carden Place Aberdeen AB10 1UR Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,837 |
| Cash | £200 |
| Current Liabilities | £159,068 |
Accounts
| Latest Accounts | 28 February 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 28 February |
Filing History
| 3 June 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 June 2014 | Final Gazette dissolved following liquidation (1 page) |
| 3 March 2014 | Notice of final meeting of creditors (2 pages) |
| 3 March 2014 | Notice of final meeting of creditors (2 pages) |
| 26 February 2002 | Appointment of a provisional liquidator (1 page) |
| 26 February 2002 | Appointment of a provisional liquidator (1 page) |
| 21 February 2002 | Court order notice of winding up (1 page) |
| 21 February 2002 | Notice of winding up order (1 page) |
| 21 February 2002 | Court order notice of winding up (1 page) |
| 21 February 2002 | Notice of winding up order (1 page) |
| 21 February 2002 | Registered office changed on 21/02/02 from: c/o cohen & co advocates 1 st swithin row aberdeen AB10 6DL (1 page) |
| 21 February 2002 | Registered office changed on 21/02/02 from: c/o cohen & co advocates 1 st swithin row aberdeen AB10 6DL (1 page) |
| 14 November 2001 | Voluntary strike-off action has been suspended (1 page) |
| 14 November 2001 | Voluntary strike-off action has been suspended (1 page) |
| 26 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2001 | Application for striking-off (1 page) |
| 11 September 2001 | Application for striking-off (1 page) |
| 24 May 2001 | Secretary resigned (1 page) |
| 24 May 2001 | Secretary resigned (1 page) |
| 1 March 2001 | Return made up to 12/02/01; full list of members
|
| 1 March 2001 | Return made up to 12/02/01; full list of members
|
| 7 December 2000 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 7 December 2000 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 16 February 2000 | Return made up to 12/02/00; full list of members (6 pages) |
| 16 February 2000 | Return made up to 12/02/00; full list of members (6 pages) |
| 14 April 1999 | Return made up to 12/02/99; no change of members (4 pages) |
| 14 April 1999 | Return made up to 12/02/99; no change of members (4 pages) |
| 9 April 1999 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 9 April 1999 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 23 February 1999 | Partic of mort/charge * (6 pages) |
| 23 February 1999 | Partic of mort/charge * (6 pages) |
| 30 March 1998 | Return made up to 12/02/98; full list of members
|
| 30 March 1998 | Return made up to 12/02/98; full list of members
|
| 8 December 1997 | £ nc 1000000/1999000 12/02/97 (1 page) |
| 8 December 1997 | Resolutions
|
| 8 December 1997 | £ nc 1000000/1999000 12/02/97 (1 page) |
| 4 April 1997 | Ad 12/02/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 April 1997 | Ad 12/02/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 March 1997 | Director resigned (1 page) |
| 24 March 1997 | New director appointed (2 pages) |
| 24 March 1997 | Director resigned (1 page) |
| 24 March 1997 | Director resigned (1 page) |
| 24 March 1997 | Director resigned (1 page) |
| 24 March 1997 | New director appointed (2 pages) |
| 28 February 1997 | Resolutions
|
| 28 February 1997 | Resolutions
|
| 28 February 1997 | Memorandum and Articles of Association (18 pages) |
| 28 February 1997 | Memorandum and Articles of Association (18 pages) |
| 12 February 1997 | Incorporation (24 pages) |
| 12 February 1997 | Incorporation (24 pages) |