RT Edinburgh Limited

Company Name	RT Edinburgh Limited
Company Status	Dissolved
Company Number	SC197253
Category	Private Limited Company
Incorporation Date	16 June 1999(24 years, 10 months ago)
Dissolution Date	12 June 2015 (8 years, 10 months ago)
Previous Name	T.C.I. Solutions Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Hamish Euan Robertson
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2008(8 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (closed 12 June 2015)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	17/7 Craig End Park Edinburgh EH16 5XX Scotland

Director Name	William Harding Woods
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(same day as company formation)
Role	Managing Director
Correspondence Address	1 Nursery Lane Kilmacolm PA13 4HP Scotland

Secretary Name	Christine Mitchell
Nationality	British
Status	Resigned
Appointed	16 June 1999(same day as company formation)
Role	Secretary
Correspondence Address	61 Edmiston Drive Linwood Paisley Renfrewshire PA3 3TD Scotland

Director Name	Mr Michael Kane
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(1 year, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 19 March 2008)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	155 Townhill Road Hamilton Lanarkshire ML3 9RL Scotland

Director Name	Thomas Kane
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(1 year, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 2002)
Role	Engineer
Correspondence Address	112 Carfin Road Newarthill Motherwell Lanarkshire ML1 5JX Scotland

Director Name	Michael Donald Macintyre
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(1 year, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 February 2002)
Role	IT Trainer
Correspondence Address	9 Cedar Court Ground 2, Woodside Glasgow Lanarkshire G20 7NT Scotland

Secretary Name	Mark Clayton
Nationality	British
Status	Resigned
Appointed	20 October 2000(1 year, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 19 March 2008)
Role	Accountant
Correspondence Address	PO Box 1782 Gawler South Australia 5118

Director Name	Neil Crawford Armstrong
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2001(1 year, 9 months after company formation)
Appointment Duration	7 years (resigned 19 March 2008)
Role	Technical Trainer (I.T.)
Correspondence Address	27 Hill Street Stirling FK7 0DW Scotland

Director Name	John Ross Polson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2001(1 year, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 January 2007)
Role	Technical Trainer
Correspondence Address	15 Nursery Lane Kilmacolm PA13 4HP Scotland

Secretary Name	Mrs Christine Mary Robertson
Nationality	British
Status	Resigned
Appointed	19 March 2008(8 years, 9 months after company formation)
Appointment Duration	6 years (resigned 31 March 2014)
Role	Company Director
Correspondence Address	17/7 Craigend Park Edinburgh EH16 5XX Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	16 June 1999(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	16 June 1999(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	2 Commercial Street Edinburgh EH6 6JA Scotland
Constituency	Edinburgh North and Leith
Ward	Leith
Address Matches	2 other UK companies use this postal address

Shareholders

9 at £1	Robertson Technologies LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£41,884
Current Liabilities	£57,306

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

12 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2015	First Gazette notice for voluntary strike-off (1 page)
20 February 2015	First Gazette notice for voluntary strike-off (1 page)
6 February 2015	Application to strike the company off the register (3 pages)
6 February 2015	Application to strike the company off the register (3 pages)
16 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 May 2014	Termination of appointment of Christine Mary Robertson as a secretary on 31 March 2014 (1 page)
7 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 9 (3 pages)
7 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 9 (3 pages)
7 May 2014	Termination of appointment of Christine Mary Robertson as a secretary on 31 March 2014 (1 page)
7 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 9 (3 pages)
7 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
7 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
9 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
9 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 August 2012	Registered office address changed from 121 Giles Street Leith Edinburgh Midlothian EH6 6BZ Scotland on 15 August 2012 (1 page)
15 August 2012	Registered office address changed from 121 Giles Street Leith Edinburgh Midlothian EH6 6BZ Scotland on 15 August 2012 (1 page)
19 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
19 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
22 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
22 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
15 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
7 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
16 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
16 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 August 2009	Return made up to 16/06/09; full list of members (3 pages)
7 August 2009	Return made up to 16/06/09; full list of members (3 pages)
9 May 2009	Company name changed T.C.I. solutions LIMITED\certificate issued on 11/05/09 (2 pages)
9 May 2009	Company name changed T.C.I. solutions LIMITED\certificate issued on 11/05/09 (2 pages)
10 April 2009	Registered office changed on 10/04/2009 from 3 restalrig road edinburgh EH6 8BB (1 page)
10 April 2009	Registered office changed on 10/04/2009 from 3 restalrig road edinburgh EH6 8BB (1 page)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
10 July 2008	Return made up to 16/06/08; full list of members (4 pages)
10 July 2008	Return made up to 16/06/08; full list of members (4 pages)
7 May 2008	Secretary's change of particulars / christine white / 21/04/2008 (1 page)
7 May 2008	Director's change of particulars / hamish robertson / 21/04/2008 (1 page)
7 May 2008	Director's change of particulars / hamish robertson / 21/04/2008 (1 page)
7 May 2008	Secretary's change of particulars / christine white / 21/04/2008 (1 page)
22 April 2008	Secretary appointed christine mary white (2 pages)
22 April 2008	Director appointed hamish euan robertson (2 pages)
22 April 2008	Director appointed hamish euan robertson (2 pages)
22 April 2008	Secretary appointed christine mary white (2 pages)
15 April 2008	Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page)
15 April 2008	Registered office changed on 15/04/2008 from 322 broomloan road govan glasgow G51 2JQ (1 page)
15 April 2008	Appointment terminated director michael kane (1 page)
15 April 2008	Appointment terminated director neil armstrong (1 page)
15 April 2008	Appointment terminated director michael kane (1 page)
15 April 2008	Appointment terminated secretary mark clayton (1 page)
15 April 2008	Appointment terminated director neil armstrong (1 page)
15 April 2008	Registered office changed on 15/04/2008 from 322 broomloan road govan glasgow G51 2JQ (1 page)
15 April 2008	Appointment terminated director william woods (1 page)
15 April 2008	Appointment terminated secretary mark clayton (1 page)
15 April 2008	Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page)
15 April 2008	Appointment terminated director william woods (1 page)
10 January 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
10 January 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
12 July 2007	Return made up to 16/06/07; full list of members (3 pages)
12 July 2007	Return made up to 16/06/07; full list of members (3 pages)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
24 April 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
24 April 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
14 September 2006	Â£ ic 9/8 01/09/06 Â£ sr 1@1=1 (1 page)
14 September 2006	Â£ ic 9/8 01/09/06 Â£ sr 1@1=1 (1 page)
7 July 2006	Director's particulars changed (1 page)
7 July 2006	Director's particulars changed (1 page)
7 July 2006	Director's particulars changed (1 page)
7 July 2006	Director's particulars changed (1 page)
7 July 2006	Return made up to 16/06/06; full list of members (3 pages)
7 July 2006	Return made up to 16/06/06; full list of members (3 pages)
19 April 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
19 April 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
4 July 2005	Return made up to 16/06/05; full list of members (3 pages)
4 July 2005	Return made up to 16/06/05; full list of members (3 pages)
19 May 2005	Registered office changed on 19/05/05 from: 61 edmiston drive linwood paisley renfrewshire PA3 3TD (1 page)
19 May 2005	Registered office changed on 19/05/05 from: 61 edmiston drive linwood paisley renfrewshire PA3 3TD (1 page)
20 April 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
20 April 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
5 July 2004	Return made up to 16/06/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
5 July 2004	Return made up to 16/06/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
23 July 2003	Total exemption full accounts made up to 30 June 2003 (11 pages)
23 July 2003	Total exemption full accounts made up to 30 June 2003 (11 pages)
16 July 2003	Return made up to 16/06/03; full list of members (8 pages)
16 July 2003	Return made up to 16/06/03; full list of members (8 pages)
4 April 2003	Total exemption full accounts made up to 30 June 2002 (11 pages)
4 April 2003	Total exemption full accounts made up to 30 June 2002 (11 pages)
25 July 2002	Return made up to 16/06/02; full list of members (8 pages)
25 July 2002	Return made up to 16/06/02; full list of members (8 pages)
25 July 2002	Director resigned (1 page)
25 July 2002	Ad 01/07/01--------- Â£ si 1@1=1 Â£ ic 8/9 (2 pages)
25 July 2002	Ad 01/07/01--------- Â£ si 1@1=1 Â£ ic 8/9 (2 pages)
25 July 2002	Director resigned (1 page)
22 March 2002	Total exemption full accounts made up to 30 June 2001 (11 pages)
22 March 2002	Director resigned (1 page)
22 March 2002	Director resigned (1 page)
22 March 2002	Total exemption full accounts made up to 30 June 2001 (11 pages)
9 July 2001	Return made up to 16/06/01; full list of members (9 pages)
9 July 2001	Return made up to 16/06/01; full list of members (9 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
12 April 2001	Full accounts made up to 30 June 2000 (11 pages)
12 April 2001	Full accounts made up to 30 June 2000 (11 pages)
4 April 2001	Ad 13/03/01--------- Â£ si 6@1=6 Â£ ic 2/8 (2 pages)
4 April 2001	Ad 13/03/01--------- Â£ si 6@1=6 Â£ ic 2/8 (2 pages)
16 November 2000	Secretary resigned (1 page)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	Secretary resigned (1 page)
27 October 2000	New director appointed (2 pages)
27 October 2000	New secretary appointed (2 pages)
27 October 2000	New secretary appointed (2 pages)
27 October 2000	New director appointed (2 pages)
17 July 2000	Registered office changed on 17/07/00 from: 13 glasgow road paisley renfrewshire PA1 3QS (1 page)
17 July 2000	Return made up to 16/06/00; full list of members (6 pages)
17 July 2000	Registered office changed on 17/07/00 from: 13 glasgow road paisley renfrewshire PA1 3QS (1 page)
17 July 2000	Return made up to 16/06/00; full list of members (6 pages)
22 June 1999	Registered office changed on 22/06/99 from: 13 glasgow road paisley renfrewshire PA1 3QS (1 page)
22 June 1999	New director appointed (2 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	Registered office changed on 22/06/99 from: 13 glasgow road paisley renfrewshire PA1 3QS (1 page)
21 June 1999	New secretary appointed (2 pages)
21 June 1999	New secretary appointed (2 pages)
18 June 1999	Director resigned (1 page)
18 June 1999	Director resigned (1 page)
18 June 1999	Secretary resigned (1 page)
18 June 1999	Secretary resigned (1 page)
16 June 1999	Incorporation (16 pages)
16 June 1999	Incorporation (16 pages)

RT Edinburgh Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland