Rambling Mind Ltd

Company Name	Rambling Mind Ltd
Company Status	Dissolved
Company Number	SC248631
Category	Private Limited Company
Incorporation Date	30 April 2003(21 years ago)
Dissolution Date	12 November 2019 (4 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Secretary Name	Alan Xaiver Greensill
Nationality	British
Status	Closed
Appointed	15 May 2003(2 weeks, 1 day after company formation)
Appointment Duration	16 years, 6 months (closed 12 November 2019)
Role	Computer Analyst
Correspondence Address	14 Rutland Square Edinburgh EH1 2BD Scotland

Director Name	Mr Kenneth Fowler
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2008(5 years after company formation)
Appointment Duration	11 years, 6 months (closed 12 November 2019)
Role	Marketing Executive
Country of Residence	Scotland
Correspondence Address	14 Rutland Square Edinburgh EH1 2BD Scotland

Director Name	Mr Simon Robert James Greensill
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	08 June 2009(6 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (closed 12 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Rutland Square Edinburgh EH1 2BD Scotland

Director Name	Simon Robert James Greensill
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2003(2 weeks, 1 day after company formation)
Appointment Duration	5 years (resigned 16 May 2008)
Role	Company Director
Correspondence Address	71/3 Henderson Row Edinburgh EH3 5DL Scotland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	30 April 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	30 April 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.ramblingmind.com
Email address	[email protected]

Location

Registered Address	14 Rutland Square Edinburgh EH1 2BD Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Simon Robert James Greensill 100.00% Ordinary

Financials

Year	2014
Net Worth	£21,508
Cash	£33,739
Current Liabilities	£15,550

Accounts

Latest Accounts	30 April 2017 (6 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

12 November 2019	Final Gazette dissolved via compulsory strike-off (1 page)
27 August 2019	First Gazette notice for compulsory strike-off (1 page)
21 May 2019	Compulsory strike-off action has been discontinued (1 page)
20 May 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
7 May 2019	First Gazette notice for compulsory strike-off (1 page)
25 March 2019	Registered office address changed from 13 Rutland Street Edinburgh EH1 2AE Scotland to 14 Rutland Square Edinburgh EH1 2BD on 25 March 2019 (1 page)
25 April 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
3 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
3 April 2018	Change of details for Mr Kenneth Fowler as a person with significant control on 3 April 2018 (2 pages)
3 April 2018	Secretary's details changed for Alan Xaiver Greensill on 3 April 2018 (1 page)
3 April 2018	Director's details changed for Mr Kenneth Fowler on 3 April 2018 (2 pages)
3 April 2018	Director's details changed for Mr Simon Robert James Greensill on 3 April 2018 (2 pages)
3 April 2018	Change of details for Mr Simon Robert James Greensill as a person with significant control on 3 April 2018 (2 pages)
14 September 2017	Registered office address changed from 14 Rutland Square Edinburgh EH1 2BD to 13 Rutland Street Edinburgh EH1 2AE on 14 September 2017 (1 page)
14 September 2017	Registered office address changed from 14 Rutland Square Edinburgh EH1 2BD to 13 Rutland Street Edinburgh EH1 2AE on 14 September 2017 (1 page)
2 May 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
2 May 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
6 September 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
6 September 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
9 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1 (5 pages)
9 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1 (5 pages)
15 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
15 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
19 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1 (5 pages)
19 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1 (5 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
8 July 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1 (5 pages)
8 July 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1 (5 pages)
10 July 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
10 July 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
7 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
3 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
3 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
4 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
6 September 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
6 September 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
6 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
2 August 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
2 August 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
17 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for Simon Robert James Greensill on 30 April 2010 (2 pages)
17 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for Simon Robert James Greensill on 30 April 2010 (2 pages)
21 July 2009	Director appointed simon robert james greensill (1 page)
21 July 2009	Director appointed simon robert james greensill (1 page)
16 July 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
16 July 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
19 May 2009	Return made up to 30/04/09; full list of members (3 pages)
19 May 2009	Return made up to 30/04/09; full list of members (3 pages)
26 September 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
26 September 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
26 September 2008	Director appointed kenneth fowler (2 pages)
26 September 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
26 September 2008	Appointment terminated director simon greensill (1 page)
26 September 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
26 September 2008	Appointment terminated director simon greensill (1 page)
26 September 2008	Director appointed kenneth fowler (2 pages)
22 September 2008	Return made up to 30/04/08; full list of members (3 pages)
22 September 2008	Return made up to 30/04/08; full list of members (3 pages)
7 June 2007	Return made up to 30/04/07; full list of members (2 pages)
7 June 2007	Return made up to 30/04/07; full list of members (2 pages)
2 August 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
2 August 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
12 May 2006	Return made up to 30/04/06; full list of members (2 pages)
12 May 2006	Return made up to 30/04/06; full list of members (2 pages)
24 October 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
24 October 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
19 October 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
19 October 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
15 June 2005	Return made up to 30/04/05; full list of members (6 pages)
15 June 2005	Return made up to 30/04/05; full list of members (6 pages)
29 June 2004	Return made up to 30/04/04; full list of members (6 pages)
29 June 2004	Return made up to 30/04/04; full list of members (6 pages)
28 May 2003	New secretary appointed (2 pages)
28 May 2003	New secretary appointed (2 pages)
28 May 2003	New director appointed (2 pages)
28 May 2003	New director appointed (2 pages)
6 May 2003	Secretary resigned (1 page)
6 May 2003	Director resigned (1 page)
6 May 2003	Secretary resigned (1 page)
6 May 2003	Director resigned (1 page)
30 April 2003	Incorporation (9 pages)
30 April 2003	Incorporation (9 pages)

Rambling Mind Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland