Rx-Comm Limited

Company Name	Rx-Comm Limited
Company Status	Dissolved
Company Number	SC280620
Category	Private Limited Company
Incorporation Date	24 February 2005(19 years, 2 months ago)
Dissolution Date	14 April 2015 (9 years ago)

Business Activity

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

Directors

Director Name	Keith Robertson
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2005(same day as company formation)
Role	Technical Sales Exec
Country of Residence	West Lothian
Correspondence Address	9 Stewartfield Crescent Broxburn West Lothian EH52 5ET Scotland

Director Name	Mr Mark Robertson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2011(6 years after company formation)
Appointment Duration	4 years, 1 month (closed 14 April 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	37 Burnside Dechmont Broxburn West Lothian EH52 6LQ Scotland

Secretary Name	Laura Suzanne Docherty
Nationality	British
Status	Resigned
Appointed	24 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	9 Stewartfield Crescent Broxburn West Lothian EH52 5ET Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	24 February 2005(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	24 February 2005(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	24 February 2005(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	www.rx-comm.co.uk

Location

Registered Address	Ami Financial Solutions Ltd St. James Business Centre Linwood Road Paisley PA3 3AT Scotland
Constituency	Paisley and Renfrewshire North
Ward	Paisley North West

Shareholders

85 at £1	Keith Robertson 85.00% Ordinary
15 at £1	Mark Robertson 15.00% Ordinary

Financials

Year	2014
Net Worth	£13,593
Current Liabilities	£245,125

Accounts

Latest Accounts	28 February 2012 (12 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

14 April 2015	Final Gazette dissolved following liquidation (1 page)
14 April 2015	Final Gazette dissolved following liquidation (1 page)
14 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
25 February 2015	Notice of final meeting of creditors ANNOTATION Amended form (5 pages)
25 February 2015	Notice of final meeting of creditors ANNOTATION Amended form (5 pages)
14 January 2015	Return of final meeting of voluntary winding up (4 pages)
14 January 2015	Notice of final meeting of creditors (5 pages)
14 January 2015	Notice of final meeting of creditors (5 pages)
14 January 2015	Return of final meeting of voluntary winding up (4 pages)
4 November 2013	Registered office address changed from C/O Irene Harbottle Ami Financial Solutions Ltd St. James Business Centre Linwood Road Paisley PA3 3AT on 4 November 2013 (2 pages)
4 November 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 November 2013	Registered office address changed from C/O Irene Harbottle Ami Financial Solutions Ltd St. James Business Centre Linwood Road Paisley PA3 3AT on 4 November 2013 (2 pages)
4 November 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 November 2013	Registered office address changed from C/O Irene Harbottle Ami Financial Solutions Ltd St. James Business Centre Linwood Road Paisley PA3 3AT on 4 November 2013 (2 pages)
1 November 2013	Registered office address changed from 1 Cambuslang Court Glasgow G32 8FH Scotland on 1 November 2013 (2 pages)
1 November 2013	Registered office address changed from 1 Cambuslang Court Glasgow G32 8FH Scotland on 1 November 2013 (2 pages)
1 November 2013	Registered office address changed from 1 Cambuslang Court Glasgow G32 8FH Scotland on 1 November 2013 (2 pages)
28 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders Statement of capital on 2013-02-28 GBP 100 (4 pages)
28 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders Statement of capital on 2013-02-28 GBP 100 (4 pages)
12 December 2012	Termination of appointment of Laura Suzanne Docherty as a secretary on 1 October 2009 (1 page)
12 December 2012	Registered office address changed from 9 Stewartfield Crescent Broxburn West Lothian EH52 5ET on 12 December 2012 (1 page)
12 December 2012	Termination of appointment of Laura Suzanne Docherty as a secretary on 1 October 2009 (1 page)
12 December 2012	Termination of appointment of Laura Suzanne Docherty as a secretary on 1 October 2009 (1 page)
12 December 2012	Registered office address changed from 9 Stewartfield Crescent Broxburn West Lothian EH52 5ET on 12 December 2012 (1 page)
15 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
15 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
5 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
28 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
28 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
16 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (4 pages)
16 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (4 pages)
16 March 2011	Appointment of Mr Mark Robertson as a director (2 pages)
16 March 2011	Appointment of Mr Mark Robertson as a director (2 pages)
14 January 2011	Alterations to floating charge 2 (5 pages)
14 January 2011	Alterations to floating charge 1 (5 pages)
14 January 2011	Alterations to floating charge 2 (5 pages)
14 January 2011	Alterations to floating charge 1 (5 pages)
14 January 2011	Alterations to floating charge 2 (5 pages)
14 January 2011	Alterations to floating charge 2 (5 pages)
18 October 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
18 October 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
13 July 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
13 July 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 April 2010	Annual return made up to 24 February 2010 with a full list of shareholders (4 pages)
23 April 2010	Annual return made up to 24 February 2010 with a full list of shareholders (4 pages)
23 January 2010	Total exemption small company accounts made up to 28 February 2009 (5 pages)
23 January 2010	Total exemption small company accounts made up to 28 February 2009 (5 pages)
1 April 2009	Total exemption small company accounts made up to 29 February 2008 (5 pages)
1 April 2009	Total exemption small company accounts made up to 29 February 2008 (5 pages)
24 March 2009	Return made up to 24/02/09; full list of members (3 pages)
24 March 2009	Return made up to 24/02/09; full list of members (3 pages)
23 March 2008	Return made up to 24/02/08; full list of members (3 pages)
23 March 2008	Return made up to 24/02/08; full list of members (3 pages)
5 January 2008	Total exemption small company accounts made up to 28 February 2007 (5 pages)
5 January 2008	Total exemption small company accounts made up to 28 February 2007 (5 pages)
4 April 2007	Partic of mort/charge * (3 pages)
4 April 2007	Partic of mort/charge * (3 pages)
20 March 2007	Return made up to 24/02/07; full list of members (2 pages)
20 March 2007	Return made up to 24/02/07; full list of members (2 pages)
25 September 2006	Ad 01/09/06-01/09/06 Â£ si 26999@1=26999 Â£ ic 1/27000 (2 pages)
25 September 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
25 September 2006	Ad 01/09/06-01/09/06 Â£ si 26999@1=26999 Â£ ic 1/27000 (2 pages)
25 September 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
24 March 2006	Return made up to 24/02/06; full list of members (2 pages)
24 March 2006	Return made up to 24/02/06; full list of members (2 pages)
10 March 2005	New director appointed (2 pages)
10 March 2005	New secretary appointed (2 pages)
10 March 2005	New secretary appointed (2 pages)
10 March 2005	New director appointed (2 pages)
8 March 2005	Secretary resigned (1 page)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
8 March 2005	Secretary resigned (1 page)
24 February 2005	Incorporation (15 pages)
24 February 2005	Incorporation (15 pages)

Rx-Comm Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland