| Company Name | R.M.S. Engineering (Prestwick) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC193471 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1999(25 years, 2 months ago) |
| Dissolution Date | 9 May 2017 (6 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2722 | Manufacture of steel tubes |
| SIC 24200 | Manufacture of tubes, pipes, hollow profiles and related fittings, of steel |
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Colin Graeme McQuiston |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2015(16 years after company formation) |
| Appointment Duration | 2 years, 2 months (closed 09 May 2017) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 19 Wellington Square Ayr KA7 1EZ Scotland |
| Director Name | Mr Dennis George Nutt |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2015(16 years after company formation) |
| Appointment Duration | 2 years, 2 months (closed 09 May 2017) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 19 Wellington Square Ayr KA7 1EZ Scotland |
| Secretary Name | Mr Dennis George Nutt |
|---|---|
| Status | Closed |
| Appointed | 02 March 2015(16 years after company formation) |
| Appointment Duration | 2 years, 2 months (closed 09 May 2017) |
| Role | Company Director |
| Correspondence Address | 19 Wellington Square Ayr KA7 1EZ Scotland |
| Director Name | Mr George Leslie Nutt |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 15 February 1999(same day as company formation) |
| Role | Engineer Fabricator |
| Country of Residence | Scotland |
| Correspondence Address | Barmoodie Cottage Maybole Ayrshire KA19 8LP Scotland |
| Director Name | Margaret Geddes |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1999(same day as company formation) |
| Role | Staff Nurse |
| Country of Residence | Scotland |
| Correspondence Address | Barmoodie Cottage Maybole Ayrshire KA19 8LP Scotland |
| Secretary Name | Margaret Geddes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1999(same day as company formation) |
| Role | Staff Nurse |
| Country of Residence | Scotland |
| Correspondence Address | Barmoodie Cottage Maybole Ayrshire KA19 8LP Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1999(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1999(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | rmsexhausts.com |
|---|---|
| Telephone | 01292 671160 |
| Telephone region | Ayr |
Location
| Registered Address | 19 Wellington Square Ayr KA7 1EZ Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr West |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | George Nutt 50.00% Ordinary |
|---|---|
| 1 at £1 | Margaret Geddes 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£28,133 |
| Cash | £5,367 |
| Current Liabilities | £42,516 |
Accounts
| Latest Accounts | 28 February 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 9 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 21 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 May 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 19 May 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 17 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 20 March 2015 | Termination of appointment of Margaret Geddes as a secretary on 2 March 2015 (1 page) |
| 20 March 2015 | Appointment of Mr Colin Graeme Mcquiston as a director on 2 March 2015 (2 pages) |
| 20 March 2015 | Appointment of Mr Dennis George Nutt as a director on 2 March 2015 (2 pages) |
| 20 March 2015 | Appointment of Mr Dennis George Nutt as a director on 2 March 2015 (2 pages) |
| 20 March 2015 | Appointment of Mr Dennis George Nutt as a director on 2 March 2015 (2 pages) |
| 20 March 2015 | Termination of appointment of Margaret Geddes as a director on 2 March 2015 (1 page) |
| 20 March 2015 | Termination of appointment of George Leslie Nutt as a director on 2 March 2015 (1 page) |
| 20 March 2015 | Termination of appointment of Margaret Geddes as a secretary on 2 March 2015 (1 page) |
| 20 March 2015 | Termination of appointment of Margaret Geddes as a secretary on 2 March 2015 (1 page) |
| 20 March 2015 | Termination of appointment of George Leslie Nutt as a director on 2 March 2015 (1 page) |
| 20 March 2015 | Appointment of Mr Colin Graeme Mcquiston as a director on 2 March 2015 (2 pages) |
| 20 March 2015 | Termination of appointment of Margaret Geddes as a director on 2 March 2015 (1 page) |
| 20 March 2015 | Appointment of Mr Dennis George Nutt as a secretary on 2 March 2015 (2 pages) |
| 20 March 2015 | Appointment of Mr Dennis George Nutt as a secretary on 2 March 2015 (2 pages) |
| 20 March 2015 | Appointment of Mr Colin Graeme Mcquiston as a director on 2 March 2015 (2 pages) |
| 20 March 2015 | Appointment of Mr Dennis George Nutt as a secretary on 2 March 2015 (2 pages) |
| 20 March 2015 | Termination of appointment of George Leslie Nutt as a director on 2 March 2015 (1 page) |
| 20 March 2015 | Termination of appointment of Margaret Geddes as a director on 2 March 2015 (1 page) |
| 19 March 2015 | Registered office address changed from 36 West Portland Street Troon Ayrshire KA10 6AB to 19 Wellington Square Ayr KA7 1EZ on 19 March 2015 (1 page) |
| 19 March 2015 | Registered office address changed from 36 West Portland Street Troon Ayrshire KA10 6AB to 19 Wellington Square Ayr KA7 1EZ on 19 March 2015 (1 page) |
| 19 March 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 28 April 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 7 March 2014 | Appointment of Mr George Leslie Nutt as a director (2 pages) |
| 7 March 2014 | Appointment of Mr George Leslie Nutt as a director (2 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 20 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 20 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 5 April 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 28 February 2011 (12 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 28 February 2011 (12 pages) |
| 8 April 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
| 8 April 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 18 March 2010 | Termination of appointment of George Nutt as a director (1 page) |
| 18 March 2010 | Termination of appointment of George Nutt as a director (1 page) |
| 26 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
| 26 February 2010 | Director's details changed for George Nutt on 15 February 2010 (2 pages) |
| 26 February 2010 | Director's details changed for Margaret Geddes on 15 February 2010 (2 pages) |
| 26 February 2010 | Director's details changed for Margaret Geddes on 15 February 2010 (2 pages) |
| 26 February 2010 | Director's details changed for George Nutt on 15 February 2010 (2 pages) |
| 26 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 27 March 2009 | Return made up to 15/02/09; full list of members (4 pages) |
| 27 March 2009 | Return made up to 15/02/09; full list of members (4 pages) |
| 27 March 2009 | Director and secretary's change of particulars / margaret geddes / 01/12/2008 (1 page) |
| 27 March 2009 | Director's change of particulars / george nutt / 01/12/2008 (1 page) |
| 27 March 2009 | Director's change of particulars / george nutt / 01/12/2008 (1 page) |
| 27 March 2009 | Director and secretary's change of particulars / margaret geddes / 01/12/2008 (1 page) |
| 29 December 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 29 December 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 23 April 2008 | Return made up to 15/02/08; full list of members (7 pages) |
| 23 April 2008 | Return made up to 15/02/08; full list of members (7 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 30 August 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 20 March 2007 | Return made up to 15/02/07; full list of members (7 pages) |
| 20 March 2007 | Return made up to 15/02/07; full list of members (7 pages) |
| 10 October 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 10 October 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 23 March 2006 | Return made up to 15/02/06; full list of members
|
| 23 March 2006 | Return made up to 15/02/06; full list of members
|
| 21 December 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 5 March 2005 | Total exemption small company accounts made up to 29 February 2004 (7 pages) |
| 5 March 2005 | Total exemption small company accounts made up to 29 February 2004 (7 pages) |
| 15 February 2005 | Return made up to 15/02/05; full list of members (7 pages) |
| 15 February 2005 | Return made up to 15/02/05; full list of members (7 pages) |
| 16 March 2004 | Return made up to 15/02/04; full list of members (7 pages) |
| 16 March 2004 | Return made up to 15/02/04; full list of members (7 pages) |
| 10 March 2004 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
| 10 March 2004 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
| 3 March 2003 | Return made up to 15/02/03; full list of members (7 pages) |
| 3 March 2003 | Return made up to 15/02/03; full list of members (7 pages) |
| 27 February 2003 | Total exemption small company accounts made up to 28 February 2002 (8 pages) |
| 27 February 2003 | Total exemption small company accounts made up to 28 February 2002 (8 pages) |
| 9 August 2002 | Total exemption small company accounts made up to 28 February 2001 (8 pages) |
| 9 August 2002 | Total exemption small company accounts made up to 28 February 2001 (8 pages) |
| 9 March 2002 | Return made up to 15/02/02; full list of members (6 pages) |
| 9 March 2002 | Return made up to 15/02/02; full list of members (6 pages) |
| 6 March 2001 | Return made up to 15/02/01; full list of members (6 pages) |
| 6 March 2001 | Return made up to 15/02/01; full list of members (6 pages) |
| 25 January 2001 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 25 January 2001 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 9 May 2000 | Ad 15/02/99--------- £ si 4000@1 (2 pages) |
| 9 May 2000 | Ad 15/02/99--------- £ si 4000@1 (2 pages) |
| 25 April 2000 | Return made up to 15/02/00; full list of members
|
| 25 April 2000 | Return made up to 15/02/00; full list of members
|
| 4 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 4 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 23 February 1999 | Registered office changed on 23/02/99 from: 36 west portland street troon ayrshire KA10 6AB (1 page) |
| 23 February 1999 | Registered office changed on 23/02/99 from: 36 west portland street troon ayrshire KA10 6AB (1 page) |
| 23 February 1999 | New director appointed (2 pages) |
| 23 February 1999 | New director appointed (2 pages) |
| 18 February 1999 | Secretary resigned (1 page) |
| 18 February 1999 | Director resigned (1 page) |
| 18 February 1999 | Director resigned (1 page) |
| 18 February 1999 | Secretary resigned (1 page) |
| 15 February 1999 | Incorporation (16 pages) |
| 15 February 1999 | Incorporation (16 pages) |