| Company Name | Rmschneider Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC251819 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2003(20 years, 10 months ago) |
| Dissolution Date | 5 October 2021 (2 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62030 | Computer facilities management activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Robert Schneider |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 26 June 2003(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 2 March Pines Edinburgh EH4 3PF Scotland |
| Secretary Name | Queensferry Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2003(same day as company formation) |
| Correspondence Address | Orchard Brae House 30 Queensferry Road Edinburgh Lothian EH4 2HG Scotland |
| Secretary Name | Queensferry Square Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2007(4 years after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 05 February 2016) |
| Correspondence Address | 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland |
Contact
| Website | www.rmschneider.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 6 Redheughs Rigg Edinburgh EH12 9DQ Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Drum Brae/Gyle |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £138,966 |
| Cash | £177,351 |
| Current Liabilities | £45,984 |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 5 October 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 July 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2021 | Application to strike the company off the register (1 page) |
| 28 July 2020 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 30 June 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
| 15 August 2019 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 2 July 2019 | Confirmation statement made on 26 June 2019 with no updates (3 pages) |
| 30 July 2018 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 9 July 2018 | Confirmation statement made on 26 June 2018 with no updates (3 pages) |
| 24 August 2017 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 24 August 2017 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 6 July 2017 | Registered office address changed from 25 Castle Terrace Edinburgh EH1 2ER Scotland to 6 Redheughs Rigg Edinburgh EH12 9DQ on 6 July 2017 (1 page) |
| 6 July 2017 | Registered office address changed from 25 Castle Terrace Edinburgh EH1 2ER Scotland to 6 Redheughs Rigg Edinburgh EH12 9DQ on 6 July 2017 (1 page) |
| 28 June 2017 | Confirmation statement made on 26 June 2017 with updates (4 pages) |
| 28 June 2017 | Confirmation statement made on 26 June 2017 with updates (4 pages) |
| 26 June 2017 | Notification of Robert Schneider as a person with significant control on 26 June 2017 (2 pages) |
| 26 June 2017 | Notification of Robert Schneider as a person with significant control on 26 June 2017 (2 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 27 June 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 5 February 2016 | Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to 25 Castle Terrace Edinburgh EH1 2ER on 5 February 2016 (1 page) |
| 5 February 2016 | Termination of appointment of Queensferry Square Limited as a secretary on 5 February 2016 (1 page) |
| 5 February 2016 | Termination of appointment of Queensferry Square Limited as a secretary on 5 February 2016 (1 page) |
| 5 February 2016 | Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to 25 Castle Terrace Edinburgh EH1 2ER on 5 February 2016 (1 page) |
| 28 August 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 26 June 2015 | Secretary's details changed for Queensferry Square Limited on 1 January 2015 (1 page) |
| 26 June 2015 | Secretary's details changed for Queensferry Square Limited on 1 January 2015 (1 page) |
| 26 June 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Secretary's details changed for Queensferry Square Limited on 1 January 2015 (1 page) |
| 29 December 2014 | Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 29 December 2014 (2 pages) |
| 29 December 2014 | Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 29 December 2014 (2 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 4 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 10 September 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 10 September 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 9 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (4 pages) |
| 9 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (4 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 9 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Secretary's details changed for Queensferry Square Limited on 26 June 2012 (2 pages) |
| 9 July 2012 | Secretary's details changed for Queensferry Square Limited on 26 June 2012 (2 pages) |
| 30 January 2012 | Registered office address changed from 32 Charlotte Square Edinburgh EH2 4ET on 30 January 2012 (1 page) |
| 30 January 2012 | Registered office address changed from 32 Charlotte Square Edinburgh EH2 4ET on 30 January 2012 (1 page) |
| 16 September 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 5 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (4 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 16 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (4 pages) |
| 16 July 2010 | Director's details changed for Robert Schneider on 26 June 2010 (2 pages) |
| 16 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (4 pages) |
| 16 July 2010 | Director's details changed for Robert Schneider on 26 June 2010 (2 pages) |
| 16 July 2010 | Secretary's details changed for Queensferry Square Limited on 26 June 2010 (2 pages) |
| 16 July 2010 | Secretary's details changed for Queensferry Square Limited on 26 June 2010 (2 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 26 June 2009 | Return made up to 26/06/09; full list of members (3 pages) |
| 26 June 2009 | Return made up to 26/06/09; full list of members (3 pages) |
| 5 September 2008 | Return made up to 26/06/08; full list of members (3 pages) |
| 5 September 2008 | Return made up to 26/06/08; full list of members (3 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 12 July 2007 | New secretary appointed (2 pages) |
| 12 July 2007 | Secretary resigned (1 page) |
| 12 July 2007 | Secretary resigned (1 page) |
| 12 July 2007 | New secretary appointed (2 pages) |
| 10 July 2007 | Return made up to 26/06/07; full list of members (2 pages) |
| 10 July 2007 | Return made up to 26/06/07; full list of members (2 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 4 July 2006 | Return made up to 26/06/06; full list of members (2 pages) |
| 4 July 2006 | Return made up to 26/06/06; full list of members (2 pages) |
| 27 March 2006 | Total exemption small company accounts made up to 30 June 2005 (10 pages) |
| 27 March 2006 | Total exemption small company accounts made up to 30 June 2005 (10 pages) |
| 24 February 2006 | Registered office changed on 24/02/06 from: orchard brae house 30 queensferry road edinburgh EH4 2HG (1 page) |
| 24 February 2006 | Registered office changed on 24/02/06 from: orchard brae house 30 queensferry road edinburgh EH4 2HG (1 page) |
| 29 June 2005 | Return made up to 26/06/05; full list of members (2 pages) |
| 29 June 2005 | Return made up to 26/06/05; full list of members (2 pages) |
| 8 December 2004 | Resolutions
|
| 8 December 2004 | Resolutions
|
| 3 November 2004 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 3 November 2004 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 9 July 2004 | Return made up to 26/06/04; full list of members
|
| 9 July 2004 | Return made up to 26/06/04; full list of members
|
| 26 June 2003 | Incorporation (21 pages) |
| 26 June 2003 | Incorporation (21 pages) |