| Company Name | R2 Computers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC241132 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2002(20 years, 5 months ago) |
| Dissolution Date | 20 March 2015 (8 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Robert Waldron |
|---|---|
| Date of Birth | September 1957 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2002(same day as company formation) |
| Role | Computer Director |
| Country of Residence | Scotland |
| Correspondence Address | 16 Bridgend Road Avonbridge Falkirk Stirlingshire FK1 2NT Scotland |
| Secretary Name | Mr Ross Hamish Wilkie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Wester Muirhouse Muirhouse Linlithgow West Lothian EH49 7RQ Scotland |
| Director Name | Mr Ross Hamish Wilkie |
|---|---|
| Date of Birth | July 1963 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2004(1 year, 1 month after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 03 December 2010) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Wester Muirhouse Muirhouse Linlithgow West Lothian EH49 7RQ Scotland |
| Director Name | Pf & S (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2002(same day as company formation) |
| Correspondence Address | Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland |
| Secretary Name | Pf & S (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2002(same day as company formation) |
| Correspondence Address | Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland |
Contact
| Website | rhw-computers.co.uk |
|---|---|
| Telephone | 01324 635761 |
| Telephone region | Falkirk |
Location
| Registered Address | 48 Cow Wynd Falkirk FK1 1PU Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Falkirk North |
Shareholders
| 70 at £0.1 | Robert Waldron 35.00% Ordinary B |
|---|---|
| 50 at £0.1 | Robert Waldron 25.00% Ordinary A |
| 50 at £0.1 | Ross H. Wilkie 25.00% Ordinary A |
| 30 at £0.1 | Ross H. Wilkie 15.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£37,943 |
| Cash | £209 |
| Current Liabilities | £38,152 |
Accounts
| Latest Accounts | 31 December 2009 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2014 | Compulsory strike-off action has been suspended (1 page) |
| 13 May 2014 | Compulsory strike-off action has been suspended (1 page) |
| 21 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 31 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 28 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2012 | Termination of appointment of Robert Waldron as a director on 1 March 2011 (1 page) |
| 29 June 2012 | Termination of appointment of Robert Waldron as a director on 1 March 2011 (1 page) |
| 29 June 2012 | Termination of appointment of Robert Waldron as a director on 1 March 2011 (1 page) |
| 31 January 2012 | Compulsory strike-off action has been suspended (1 page) |
| 31 January 2012 | Compulsory strike-off action has been suspended (1 page) |
| 13 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2011 | Annual return made up to 13 December 2010 with a full list of shareholders Statement of capital on 2011-02-26
|
| 26 February 2011 | Annual return made up to 13 December 2010 with a full list of shareholders Statement of capital on 2011-02-26
|
| 15 December 2010 | Termination of appointment of Ross Wilkie as a secretary (1 page) |
| 15 December 2010 | Termination of appointment of Ross Wilkie as a director (1 page) |
| 15 December 2010 | Termination of appointment of Ross Wilkie as a secretary (1 page) |
| 15 December 2010 | Termination of appointment of Ross Wilkie as a director (1 page) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 27 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 27 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 25 February 2010 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 25 February 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (6 pages) |
| 25 February 2010 | Director's details changed for Robert Waldron on 1 October 2009 (2 pages) |
| 25 February 2010 | Registered office address changed from 16 Cow Wynd Falkirk FK1 1PU on 25 February 2010 (1 page) |
| 25 February 2010 | Director's details changed for Robert Waldron on 1 October 2009 (2 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 25 February 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (6 pages) |
| 25 February 2010 | Director's details changed for Robert Waldron on 1 October 2009 (2 pages) |
| 25 February 2010 | Registered office address changed from 16 Cow Wynd Falkirk FK1 1PU on 25 February 2010 (1 page) |
| 5 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2009 | Return made up to 13/12/08; full list of members (4 pages) |
| 28 January 2009 | Return made up to 13/12/08; full list of members (4 pages) |
| 12 February 2008 | Return made up to 13/12/07; full list of members (3 pages) |
| 12 February 2008 | Return made up to 13/12/07; full list of members (3 pages) |
| 9 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 9 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 14 February 2007 | Return made up to 13/12/06; full list of members (3 pages) |
| 14 February 2007 | Return made up to 13/12/06; full list of members (3 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 27 October 2006 | Registered office changed on 27/10/06 from: 22 cow wynd falkirk stirlingshire FK1 1PU (1 page) |
| 27 October 2006 | Registered office changed on 27/10/06 from: 22 cow wynd falkirk stirlingshire FK1 1PU (1 page) |
| 31 January 2006 | Return made up to 13/12/05; full list of members (3 pages) |
| 31 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 January 2006 | Return made up to 13/12/05; full list of members (3 pages) |
| 31 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 11 January 2005 | Return made up to 13/12/04; full list of members (7 pages) |
| 11 January 2005 | Return made up to 13/12/04; full list of members (7 pages) |
| 16 June 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 16 June 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 17 March 2004 | Partic of mort/charge * (5 pages) |
| 17 March 2004 | Partic of mort/charge * (5 pages) |
| 17 February 2004 | Partic of mort/charge * (6 pages) |
| 17 February 2004 | Partic of mort/charge * (6 pages) |
| 13 February 2004 | New director appointed (2 pages) |
| 13 February 2004 | New director appointed (2 pages) |
| 23 December 2003 | Return made up to 13/12/03; full list of members (6 pages) |
| 23 December 2003 | Return made up to 13/12/03; full list of members (6 pages) |
| 6 January 2003 | Secretary resigned (1 page) |
| 6 January 2003 | Director resigned (1 page) |
| 6 January 2003 | Ad 13/12/02--------- £ si [email protected] (2 pages) |
| 6 January 2003 | Resolutions
|
| 6 January 2003 | Secretary resigned (1 page) |
| 6 January 2003 | Director resigned (1 page) |
| 6 January 2003 | Ad 13/12/02--------- £ si [email protected] (2 pages) |
| 6 January 2003 | Resolutions
|
| 31 December 2002 | New director appointed (2 pages) |
| 31 December 2002 | New secretary appointed (2 pages) |
| 31 December 2002 | New director appointed (2 pages) |
| 31 December 2002 | New secretary appointed (2 pages) |
| 13 December 2002 | Incorporation (15 pages) |
| 13 December 2002 | Incorporation (15 pages) |