| Company Name | RUTE Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC276140 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2004(19 years, 5 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John McFarlane Gibson |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2004(same day as company formation) |
| Role | Training Director |
| Country of Residence | Scotland |
| Correspondence Address | 45 Speirs Road Bearsden Glasgow G61 2LX Scotland |
| Secretary Name | Mr John McFarlane Gibson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 45 Speirs Road Bearsden Glasgow G61 2LX Scotland |
| Director Name | Douglas MacDonald |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2004(same day as company formation) |
| Role | Facilities Management Construc |
| Country of Residence | Scotland |
| Correspondence Address | 1 Weaver Avenue Newton Mearns Glasgow G77 6AS Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2004(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 25 Sandyford Place Glasgow G3 7NG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | John Gibson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2020 | Application to strike the company off the register (3 pages) |
| 18 November 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
| 15 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 18 December 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
| 21 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 22 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 3 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 3 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 18 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 18 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 8 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 8 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 18 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 8 December 2014 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 8 December 2014 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 17 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 12 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 12 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 19 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 11 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 11 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 20 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
| 14 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 14 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 21 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 26 July 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 17 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (4 pages) |
| 17 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 24 May 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 5 May 2010 | Termination of appointment of Douglas Macdonald as a director (1 page) |
| 5 May 2010 | Termination of appointment of Douglas Macdonald as a director (1 page) |
| 17 November 2009 | Director's details changed for Douglas Macdonald on 17 November 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Director's details changed for Douglas Macdonald on 17 November 2009 (2 pages) |
| 10 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 10 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 17 November 2008 | Return made up to 17/11/08; full list of members (4 pages) |
| 17 November 2008 | Return made up to 17/11/08; full list of members (4 pages) |
| 17 November 2008 | Registered office changed on 17/11/2008 from 25 sandyford place glasgow G3 7NJ (1 page) |
| 17 November 2008 | Registered office changed on 17/11/2008 from 25 sandyford place glasgow G3 7NJ (1 page) |
| 10 December 2007 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 10 December 2007 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 20 November 2007 | Return made up to 17/11/07; full list of members (2 pages) |
| 20 November 2007 | Return made up to 17/11/07; full list of members (2 pages) |
| 15 December 2006 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 15 December 2006 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 20 November 2006 | Return made up to 17/11/06; full list of members (2 pages) |
| 20 November 2006 | Return made up to 17/11/06; full list of members (2 pages) |
| 8 May 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 8 May 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 2 December 2005 | Return made up to 17/11/05; full list of members (3 pages) |
| 2 December 2005 | Return made up to 17/11/05; full list of members (3 pages) |
| 26 November 2004 | Ad 18/11/04--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
| 26 November 2004 | Ad 18/11/04--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
| 17 November 2004 | Secretary resigned (1 page) |
| 17 November 2004 | Incorporation (17 pages) |
| 17 November 2004 | Incorporation (17 pages) |
| 17 November 2004 | Secretary resigned (1 page) |