Rs Direct (2002) Ltd.

Company Name	Rs Direct (2002) Ltd.
Company Status	Dissolved
Company Number	SC237424
Category	Private Limited Company
Incorporation Date	27 September 2002(21 years, 2 months ago)
Dissolution Date	24 April 2019 (4 years, 7 months ago)

Business Activity

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

Directors

Director Name	Ms Elizabeth Houghton
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2002(same day as company formation)
Role	Diretor
Country of Residence	Scotland
Correspondence Address	10 Dalkeith Avenue Glasgow Lanarkshire G41 5BJ Scotland

Secretary Name	Ms Elizabeth Houghton
Nationality	British
Status	Closed
Appointed	27 September 2002(same day as company formation)
Role	Diretory
Country of Residence	Scotland
Correspondence Address	10 Dalkeith Avenue Glasgow Lanarkshire G41 5BJ Scotland

Director Name	Kenneth Henry Spicer
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Dalkeith Avenue Glasgow Lanarkshire G41 5BJ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	27 September 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	27 September 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	rsdirect.co.uk

Location

Registered Address	C/O Johnston Carmichael 227 West George Street Glasgow G2 2ND Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 40 other UK companies use this postal address

Shareholders

94 at £1	Elizabeth L. Houghton 94.00% Ordinary
6 at £1	Executors Of K. Spicer 6.00% Ordinary

Financials

Year	2014
Net Worth	£303,784
Cash	£340,449
Current Liabilities	£37,461

Accounts

Latest Accounts	30 September 2016 (7 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

24 April 2019	Final Gazette dissolved following liquidation (1 page)
24 January 2019	Return of final meeting of voluntary winding up (3 pages)
9 August 2017	Registered office address changed from 10 Dalkeith Avenue Dumbreck Glasgow G41 5BJ to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 9 August 2017 (2 pages)
9 August 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-03 (1 page)
9 August 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-03 (1 page)
9 August 2017	Registered office address changed from 10 Dalkeith Avenue Dumbreck Glasgow G41 5BJ to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 9 August 2017 (2 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
27 September 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
6 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (4 pages)
6 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
28 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (4 pages)
28 October 2014	Termination of appointment of Kenneth Henry Spicer as a director on 7 May 2014 (1 page)
28 October 2014	Termination of appointment of Kenneth Henry Spicer as a director on 7 May 2014 (1 page)
28 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (4 pages)
28 October 2014	Termination of appointment of Kenneth Henry Spicer as a director on 7 May 2014 (1 page)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
18 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (5 pages)
18 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (5 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
10 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
10 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
12 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
12 November 2010	Director's details changed for Elizabeth Houghton on 27 September 2010 (2 pages)
12 November 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
12 November 2010	Director's details changed for Kenneth Henry Spicer on 27 September 2010 (2 pages)
12 November 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
12 November 2010	Director's details changed for Elizabeth Houghton on 27 September 2010 (2 pages)
12 November 2010	Director's details changed for Kenneth Henry Spicer on 27 September 2010 (2 pages)
18 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
18 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
11 November 2009	Annual return made up to 27 September 2009 (10 pages)
11 November 2009	Annual return made up to 27 September 2009 (10 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
28 November 2008	Return made up to 27/09/08; full list of members (10 pages)
28 November 2008	Return made up to 27/09/08; full list of members (10 pages)
23 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
23 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
24 October 2007	Return made up to 27/09/07; no change of members (7 pages)
24 October 2007	Return made up to 27/09/07; no change of members (7 pages)
13 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
13 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
25 October 2006	Return made up to 27/09/06; full list of members (7 pages)
25 October 2006	Return made up to 27/09/06; full list of members (7 pages)
24 May 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
24 May 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
25 October 2005	Return made up to 27/09/05; full list of members (7 pages)
25 October 2005	Return made up to 27/09/05; full list of members (7 pages)
25 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
25 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
25 October 2004	Return made up to 27/09/04; full list of members (7 pages)
25 October 2004	Return made up to 27/09/04; full list of members (7 pages)
2 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
2 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
25 October 2003	Return made up to 27/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2003	Return made up to 27/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 December 2002	Ad 12/11/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 December 2002	Ad 12/11/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	New secretary appointed;new director appointed (2 pages)
24 October 2002	New secretary appointed;new director appointed (2 pages)
1 October 2002	Secretary resigned (1 page)
1 October 2002	Director resigned (1 page)
1 October 2002	Director resigned (1 page)
1 October 2002	Secretary resigned (1 page)
27 September 2002	Incorporation (16 pages)
27 September 2002	Incorporation (16 pages)

Rs Direct (2002) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland