| Company Name | Michael Rasmussen Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC259132 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2003(20 years, 5 months ago) |
| Dissolution Date | 30 October 2018 (5 years, 5 months ago) |
| Previous Name | Rasmussen Levie Architects Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Michael James Rasmussen |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2003(same day as company formation) |
| Role | Architect |
| Country of Residence | Scotland |
| Correspondence Address | Allach Lodge Low Road Aboyne Aberdeenshire AB34 5GW Scotland |
| Director Name | Kathleen Mary Rasmussen |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2005(1 year, 7 months after company formation) |
| Appointment Duration | 13 years, 4 months (closed 30 October 2018) |
| Role | Schoolteacher |
| Correspondence Address | Allach Lodge Low Road Aboyne Aberdeenshire AB34 5GW Scotland |
| Secretary Name | Lc Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 April 2006(2 years, 4 months after company formation) |
| Appointment Duration | 12 years, 7 months (closed 30 October 2018) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1HA Scotland |
| Director Name | Michael Stuart Craigen Levie |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2003(same day as company formation) |
| Role | Architect |
| Correspondence Address | Garden Flat,Gordon Lodge Aboyne Aberdeenshire AB34 5EL Scotland |
| Secretary Name | Burnett & Reid (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2003(same day as company formation) |
| Correspondence Address | 15 Golden Square Aberdeen AB10 1WF Scotland |
| Secretary Name | Ledingham Chalmers Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2005(1 year, 7 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 03 April 2006) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland |
Contact
| Website | rasarc.com |
|---|
Location
| Registered Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kathleen Mary Rasmussen 50.00% Ordinary B |
|---|---|
| 1 at £1 | Michael James Rasmussen 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,795 |
| Cash | £24,646 |
| Current Liabilities | £49,932 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Charges
| 3 August 2004 | Delivered on: 5 August 2004 Persons entitled: Lloyds Tsb Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|
Filing History
| 30 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2018 | Application to strike the company off the register (3 pages) |
| 20 November 2017 | Notification of Michael James Rasmussen as a person with significant control on 6 April 2016 (2 pages) |
| 20 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 20 November 2017 | Notification of Michael James Rasmussen as a person with significant control on 6 April 2016 (2 pages) |
| 12 July 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 12 July 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 15 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 15 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 14 December 2015 | Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page) |
| 14 December 2015 | Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page) |
| 17 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 23 March 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 23 March 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 18 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 6 May 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 6 May 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 22 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 24 June 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 10 December 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (6 pages) |
| 10 December 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (6 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 9 December 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (6 pages) |
| 9 December 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (6 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 30 November 2010 (8 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 30 November 2010 (8 pages) |
| 23 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (6 pages) |
| 23 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (6 pages) |
| 13 May 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 13 May 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 2 December 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 21 November 2008 | Return made up to 12/11/08; full list of members (4 pages) |
| 21 November 2008 | Return made up to 12/11/08; full list of members (4 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
| 22 November 2007 | Return made up to 12/11/07; full list of members (3 pages) |
| 22 November 2007 | Return made up to 12/11/07; full list of members (3 pages) |
| 19 July 2007 | Total exemption small company accounts made up to 30 November 2006 (8 pages) |
| 19 July 2007 | Total exemption small company accounts made up to 30 November 2006 (8 pages) |
| 20 December 2006 | Return made up to 12/11/06; full list of members (3 pages) |
| 20 December 2006 | Return made up to 12/11/06; full list of members (3 pages) |
| 20 June 2006 | New secretary appointed (1 page) |
| 20 June 2006 | Secretary resigned (1 page) |
| 20 June 2006 | Secretary resigned (1 page) |
| 20 June 2006 | New secretary appointed (1 page) |
| 8 May 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 8 May 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 11 January 2006 | Resolutions
|
| 11 January 2006 | Resolutions
|
| 24 November 2005 | Return made up to 12/11/05; full list of members (3 pages) |
| 24 November 2005 | Return made up to 12/11/05; full list of members (3 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 15 July 2005 | Secretary resigned (1 page) |
| 15 July 2005 | New secretary appointed (2 pages) |
| 15 July 2005 | New director appointed (2 pages) |
| 15 July 2005 | New director appointed (2 pages) |
| 15 July 2005 | New secretary appointed (2 pages) |
| 15 July 2005 | Registered office changed on 15/07/05 from: 15 golden square aberdeen AB10 1WF (1 page) |
| 15 July 2005 | Secretary resigned (1 page) |
| 15 July 2005 | Registered office changed on 15/07/05 from: 15 golden square aberdeen AB10 1WF (1 page) |
| 27 January 2005 | Company name changed rasmussen levie architects limit ed\certificate issued on 27/01/05 (2 pages) |
| 27 January 2005 | Memorandum and Articles of Association (14 pages) |
| 27 January 2005 | Memorandum and Articles of Association (14 pages) |
| 27 January 2005 | Company name changed rasmussen levie architects limit ed\certificate issued on 27/01/05 (2 pages) |
| 26 January 2005 | Director resigned (1 page) |
| 26 January 2005 | Director resigned (1 page) |
| 17 January 2005 | Director's particulars changed (1 page) |
| 17 January 2005 | Director's particulars changed (1 page) |
| 26 November 2004 | Return made up to 12/11/04; full list of members (7 pages) |
| 26 November 2004 | Return made up to 12/11/04; full list of members (7 pages) |
| 5 August 2004 | Partic of mort/charge * (6 pages) |
| 5 August 2004 | Partic of mort/charge * (6 pages) |
| 12 November 2003 | Incorporation (19 pages) |
| 12 November 2003 | Incorporation (19 pages) |