Company NameRonspec Ltd.
Company StatusDissolved
Company NumberSC277077
CategoryPrivate Limited Company
Incorporation Date6 December 2004(19 years, 4 months ago)
Dissolution Date11 January 2023 (1 year, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameRyan O'Neill
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed06 December 2004(same day as company formation)
RoleInspector
Country of ResidenceScotland
Correspondence Address19 Summer Place
Dyce
Aberdeen
AB21 7EJ
Scotland
Secretary NameShanida O'Neill
NationalityBritish
StatusClosed
Appointed06 December 2004(same day as company formation)
RoleAccounts Clerk
Correspondence Address19 Summer Place
Dyce
Aberdeen
Aberdeenshire
AB21 7EJ
Scotland
Director NameFirst Scottish International Services Limited (Corporation)
StatusResigned
Appointed06 December 2004(same day as company formation)
Correspondence AddressBonnington Bond
2 Anderson Place
Edinburgh
EH6 5NP
Scotland
Secretary NameFirstscottish Secretaries Limited (Corporation)
StatusResigned
Appointed06 December 2004(same day as company formation)
Correspondence AddressBonnington Bond
2 Anderson Place
Edinburgh
Midlothian
EH6 5NP
Scotland

Location

Registered AddressC/O Leonard Curtis Recovery Limited Fourth Floor
58 Waterloo Street
Glasgow
G2 7DA
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Financials

Year2012
Net Worth£1,509
Cash£25,886
Current Liabilities£97,775

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

4 December 2017Registered office address changed from C/O Leonard Curtis Recovery Limited Third Floor 2 West Regent Street Glasgow G2 1RW to C/O Leonard Curtis Recovery Limited Fourth Floor 58 Waterloo Street Glasgow G2 7DA on 4 December 2017 (2 pages)
4 December 2017Registered office address changed from C/O Leonard Curtis Recovery Limited Third Floor 2 West Regent Street Glasgow G2 1RW to C/O Leonard Curtis Recovery Limited Fourth Floor 58 Waterloo Street Glasgow G2 7DA on 4 December 2017 (2 pages)
13 November 2017Registered office address changed from 48 Queens Road Aberdeen AB15 4YE to C/O Leonard Curtis Recovery Limited Third Floor 2 West Regent Street Glasgow G2 1RW on 13 November 2017 (2 pages)
13 November 2017Court order notice of winding up (1 page)
13 November 2017Notice of winding up order (1 page)
13 November 2017Court order notice of winding up (1 page)
13 November 2017Registered office address changed from 48 Queens Road Aberdeen AB15 4YE to C/O Leonard Curtis Recovery Limited Third Floor 2 West Regent Street Glasgow G2 1RW on 13 November 2017 (2 pages)
13 November 2017Notice of winding up order (1 page)
24 May 2017Total exemption small company accounts made up to 31 December 2015 (6 pages)
24 May 2017Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 February 2017Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 February 2017Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 December 2016Confirmation statement made on 6 December 2016 with updates (5 pages)
8 December 2016Confirmation statement made on 6 December 2016 with updates (5 pages)
24 October 2016Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 October 2016Total exemption small company accounts made up to 31 December 2013 (6 pages)
18 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 7
(4 pages)
18 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 7
(4 pages)
18 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 7
(4 pages)
18 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 7
(4 pages)
18 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 7
(4 pages)
17 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 7
(4 pages)
17 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 7
(4 pages)
17 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 7
(4 pages)
12 June 2013Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 June 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 June 2013Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 June 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
26 January 2013Compulsory strike-off action has been discontinued (1 page)
26 January 2013Compulsory strike-off action has been discontinued (1 page)
24 January 2013Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
24 January 2013Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
24 January 2013Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
4 January 2013First Gazette notice for compulsory strike-off (1 page)
4 January 2013First Gazette notice for compulsory strike-off (1 page)
20 March 2012Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 March 2012Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 March 2012Statement of capital following an allotment of shares on 7 December 2011
  • GBP 7
(3 pages)
13 March 2012Statement of capital following an allotment of shares on 7 December 2011
  • GBP 7
(3 pages)
13 March 2012Statement of capital following an allotment of shares on 7 December 2011
  • GBP 7
(3 pages)
8 December 2011Secretary's details changed for Shanida Loganathan on 6 December 2010 (1 page)
8 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
8 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
8 December 2011Secretary's details changed for Shanida Loganathan on 6 December 2010 (1 page)
8 December 2011Secretary's details changed for Shanida Loganathan on 6 December 2010 (1 page)
8 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
11 February 2011Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
11 February 2011Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
11 February 2011Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
16 December 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 December 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 April 2010Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 April 2010Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 January 2010Director's details changed for Ryan O'neill on 6 December 2009 (2 pages)
8 January 2010Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
8 January 2010Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
8 January 2010Director's details changed for Ryan O'neill on 6 December 2009 (2 pages)
8 January 2010Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ on 8 January 2010 (1 page)
8 January 2010Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ on 8 January 2010 (1 page)
8 January 2010Director's details changed for Ryan O'neill on 6 December 2009 (2 pages)
8 January 2010Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ on 8 January 2010 (1 page)
8 January 2010Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
4 February 2009Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 February 2009Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 December 2008Return made up to 06/12/08; full list of members (3 pages)
19 December 2008Return made up to 06/12/08; full list of members (3 pages)
12 December 2007Return made up to 06/12/07; full list of members (2 pages)
12 December 2007Return made up to 06/12/07; full list of members (2 pages)
6 November 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 November 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 April 2007Return made up to 06/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
5 April 2007Return made up to 06/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
2 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
23 March 2006Return made up to 06/12/05; full list of members (6 pages)
23 March 2006Return made up to 06/12/05; full list of members (6 pages)
14 January 2005New director appointed (2 pages)
14 January 2005New director appointed (2 pages)
14 January 2005New secretary appointed (2 pages)
14 January 2005New secretary appointed (2 pages)
7 December 2004Secretary resigned (1 page)
7 December 2004Secretary resigned (1 page)
7 December 2004Director resigned (1 page)
7 December 2004Director resigned (1 page)
6 December 2004Incorporation (12 pages)
6 December 2004Incorporation (12 pages)