Company NameRainbow Soft (Ice Cream) Ltd.
DirectorsJames Henry Douthwaite and Patricia Douthwaite
Company StatusLiquidation
Company NumberSC237187
CategoryPrivate Limited Company
Incorporation Date23 September 2002(21 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJames Henry Douthwaite
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2002(same day as company formation)
RoleCompany Director
Correspondence Address46 Thomson Crescent
Falkirk
FK1 5PZ
Scotland
Director NamePatricia Douthwaite
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2002(same day as company formation)
RoleCompany Director
Correspondence Address46 Thomson Crescent
Falkirk
FK1 5PZ
Scotland
Secretary NameJames Henry Douthwaite
NationalityBritish
StatusCurrent
Appointed23 September 2002(same day as company formation)
RoleCompany Director
Correspondence Address46 Thomson Crescent
Falkirk
FK1 5PZ
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed23 September 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed23 September 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered AddressPkf (Uk) Llp
78 Carlton Place
Glasgow
G5 9TH
Scotland
ConstituencyGlasgow Central
WardSouthside Central

Accounts

Next Accounts Due23 July 2004 (overdue)
Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Returns

Next Return Due7 October 2016 (overdue)

Filing History

22 August 2005Registered office changed on 22/08/05 from: sherwood house 7 glasgow road paisley PA1 3QS (1 page)
22 August 2005Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
22 August 2005Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
22 August 2005Registered office changed on 22/08/05 from: sherwood house 7 glasgow road paisley PA1 3QS (1 page)
16 June 2005Return made up to 23/09/04; full list of members (7 pages)
16 June 2005Return made up to 23/09/04; full list of members (7 pages)
11 June 2004Partic of mort/charge * (6 pages)
11 June 2004Partic of mort/charge * (6 pages)
9 January 2004Return made up to 23/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
9 January 2004Return made up to 23/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
7 December 2002New director appointed (2 pages)
7 December 2002New director appointed (2 pages)
7 December 2002New director appointed (2 pages)
7 December 2002New director appointed (2 pages)
2 December 2002Ad 23/09/02--------- £ si 2@1=2 £ ic 2/4 (2 pages)
2 December 2002Ad 23/09/02--------- £ si 2@1=2 £ ic 2/4 (2 pages)
2 December 2002New secretary appointed (2 pages)
2 December 2002Registered office changed on 02/12/02 from: sherwood house 7 glasgow road paisley PA1 3QS (1 page)
2 December 2002New secretary appointed (2 pages)
2 December 2002Registered office changed on 02/12/02 from: sherwood house 7 glasgow road paisley PA1 3QS (1 page)
26 September 2002Secretary resigned (1 page)
26 September 2002Director resigned (1 page)
26 September 2002Secretary resigned (1 page)
26 September 2002Director resigned (1 page)
23 September 2002Incorporation (16 pages)
23 September 2002Incorporation (16 pages)