RWT UK Ltd.

Company Name	RWT UK Ltd.
Company Status	Dissolved
Company Number	SC255344
Category	Private Limited Company
Incorporation Date	4 September 2003(20 years, 8 months ago)
Dissolution Date	21 November 2014 (9 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Richard William Thomas
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2003(same day as company formation)
Role	IT Consultant
Country of Residence	Scotland
Correspondence Address	5 Buckstone Drive Edinburgh EH10 6PH Scotland

Director Name	Mrs Fiona Thomas
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	26 May 2006(2 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (closed 21 November 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Buckstone Drive Edinburgh EH10 6PH Scotland

Secretary Name	Grants Scotland Limited (Corporation)
Status	Closed
Appointed	04 September 2003(same day as company formation)
Correspondence Address	Moncrieff House 69 West Nile Street Glasgow G1 2QB Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	04 September 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	04 September 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Moncrieff House 69 West Nile Street Glasgow G1 2QB Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

2 at £1	Fiona Thomas 100.00% Ordinary A

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

21 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2014	First Gazette notice for voluntary strike-off (1 page)
1 August 2014	First Gazette notice for voluntary strike-off (1 page)
21 July 2014	Application to strike the company off the register (3 pages)
21 July 2014	Application to strike the company off the register (3 pages)
10 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
10 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
4 July 2014	Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
4 July 2014	Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
19 September 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
19 September 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
13 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 2 (5 pages)
13 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 2 (5 pages)
13 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 2 (5 pages)
21 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
21 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
5 June 2013	Current accounting period shortened from 31 March 2014 to 30 June 2013 (1 page)
5 June 2013	Current accounting period shortened from 31 March 2014 to 30 June 2013 (1 page)
20 February 2013	Secretary's details changed for Grants Scotland Limited on 25 January 2013 (2 pages)
20 February 2013	Secretary's details changed for Grants Scotland Limited on 25 January 2013 (2 pages)
20 February 2013	Registered office address changed from C/O Grants Scotland Limited Centrum House 38 Queen Street Glasgow G1 3DX on 20 February 2013 (1 page)
20 February 2013	Registered office address changed from C/O Grants Scotland Limited Centrum House 38 Queen Street Glasgow G1 3DX on 20 February 2013 (1 page)
4 October 2012	Amended accounts made up to 31 March 2012 (6 pages)
4 October 2012	Amended accounts made up to 31 March 2012 (6 pages)
18 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
18 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
18 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
24 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
13 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
13 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
8 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
8 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
24 September 2010	Director's details changed for Richard William Thomas on 4 September 2010 (2 pages)
24 September 2010	Secretary's details changed for Grants Scotland Limited on 4 September 2010 (2 pages)
24 September 2010	Director's details changed for Richard William Thomas on 4 September 2010 (2 pages)
24 September 2010	Secretary's details changed for Grants Scotland Limited on 4 September 2010 (2 pages)
24 September 2010	Director's details changed for Fiona Thomas on 4 September 2010 (2 pages)
24 September 2010	Director's details changed for Richard William Thomas on 4 September 2010 (2 pages)
24 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
24 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
24 September 2010	Director's details changed for Fiona Thomas on 4 September 2010 (2 pages)
24 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
24 September 2010	Secretary's details changed for Grants Scotland Limited on 4 September 2010 (2 pages)
24 September 2010	Director's details changed for Fiona Thomas on 4 September 2010 (2 pages)
23 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
23 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
17 September 2009	Return made up to 04/09/09; full list of members (4 pages)
17 September 2009	Return made up to 04/09/09; full list of members (4 pages)
9 June 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
9 June 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
8 October 2008	Secretary's change of particulars / houston rooney holdings LIMITED / 01/10/2008 (2 pages)
8 October 2008	Secretary's change of particulars / houston rooney holdings LIMITED / 01/10/2008 (2 pages)
17 September 2008	Return made up to 04/09/08; full list of members (4 pages)
17 September 2008	Return made up to 04/09/08; full list of members (4 pages)
16 September 2008	Director's change of particulars / richard thomas / 30/09/2007 (1 page)
16 September 2008	Director's change of particulars / richard thomas / 30/09/2007 (1 page)
16 September 2008	Location of register of members (1 page)
16 September 2008	Location of debenture register (1 page)
16 September 2008	Location of debenture register (1 page)
16 September 2008	Location of register of members (1 page)
16 September 2008	Director's change of particulars / fiona thomas / 30/09/2007 (1 page)
16 September 2008	Director's change of particulars / fiona thomas / 30/09/2007 (1 page)
11 June 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
11 June 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
26 February 2008	Registered office changed on 26/02/2008 from c/o houston rooney holdings LTD 82 mitchell street glasgow G1 3NA (1 page)
26 February 2008	Registered office changed on 26/02/2008 from c/o houston rooney holdings LTD 82 mitchell street glasgow G1 3NA (1 page)
25 February 2008	Secretary's change of particulars / houston rooney holdings LIMITED / 22/02/2008 (1 page)
25 February 2008	Secretary's change of particulars / houston rooney holdings LIMITED / 22/02/2008 (1 page)
20 September 2007	Return made up to 04/09/07; full list of members (2 pages)
20 September 2007	Return made up to 04/09/07; full list of members (2 pages)
14 May 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
14 May 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
20 October 2006	Return made up to 04/09/06; full list of members (2 pages)
20 October 2006	Return made up to 04/09/06; full list of members (2 pages)
2 June 2006	New director appointed (1 page)
2 June 2006	New director appointed (1 page)
2 May 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
2 May 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
5 September 2005	Return made up to 04/09/05; full list of members (2 pages)
5 September 2005	Return made up to 04/09/05; full list of members (2 pages)
5 September 2005	Location of register of members (1 page)
5 September 2005	Location of register of members (1 page)
11 July 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
11 July 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
3 September 2004	Return made up to 04/09/04; full list of members 363(287) ‐ Registered office changed on 03/09/04 363(288) ‐ Director's particulars changed (6 pages)
3 September 2004	Return made up to 04/09/04; full list of members 363(287) ‐ Registered office changed on 03/09/04 363(288) ‐ Director's particulars changed (6 pages)
30 July 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
30 July 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
13 January 2004	Registered office changed on 13/01/04 from: c/o houston rooney holdings LIMITED 82 mitchell street glasgow, G1 3NA (1 page)
13 January 2004	Registered office changed on 13/01/04 from: c/o houston rooney holdings LIMITED 82 mitchell street glasgow, G1 3NA (1 page)
30 September 2003	New director appointed (2 pages)
30 September 2003	Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
30 September 2003	New director appointed (2 pages)
30 September 2003	Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
15 September 2003	New secretary appointed (2 pages)
15 September 2003	Registered office changed on 15/09/03 from: 82 mitchell street glasgow G1 3NA (1 page)
15 September 2003	New secretary appointed (2 pages)
15 September 2003	Registered office changed on 15/09/03 from: 82 mitchell street glasgow G1 3NA (1 page)
9 September 2003	Director resigned (1 page)
9 September 2003	Secretary resigned (1 page)
9 September 2003	Director resigned (1 page)
9 September 2003	Secretary resigned (1 page)
4 September 2003	Incorporation (15 pages)
4 September 2003	Incorporation (15 pages)

RWT UK Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland