| Company Name | RS2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC282618 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2005(19 years, 1 month ago) |
| Dissolution Date | 15 December 2016 (7 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Ross James Pearson |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2005(same day as company formation) |
| Role | TV & Film Rigger |
| Country of Residence | Scotland |
| Correspondence Address | 14 Ballagan Place Milngavie Glasgow Lanarkshire G62 7RQ Scotland |
| Secretary Name | Susan Carroll Pearson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Ballagan Place Milngavie Glasgow Lanarkshire G62 7RQ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2005(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2005(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 126 Drymen Road Bearsden Glasgow G61 3RB Scotland |
|---|---|
| Constituency | East Dunbartonshire |
| Ward | Bearsden North |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2010 |
|---|---|
| Net Worth | £259 |
| Current Liabilities | £35,002 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 December 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 December 2016 | Final Gazette dissolved following liquidation (1 page) |
| 15 September 2016 | Notice of final meeting of creditors (3 pages) |
| 15 September 2016 | Notice of final meeting of creditors (3 pages) |
| 22 May 2012 | Notice of winding up order (1 page) |
| 22 May 2012 | Court order notice of winding up (1 page) |
| 22 May 2012 | Notice of winding up order (1 page) |
| 22 May 2012 | Court order notice of winding up (1 page) |
| 24 September 2011 | Compulsory strike-off action has been suspended (1 page) |
| 24 September 2011 | Compulsory strike-off action has been suspended (1 page) |
| 12 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 27 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders Statement of capital on 2010-04-27
|
| 27 April 2010 | Director's details changed for Ross James Pearson on 4 April 2010 (2 pages) |
| 27 April 2010 | Director's details changed for Ross James Pearson on 4 April 2010 (2 pages) |
| 27 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders Statement of capital on 2010-04-27
|
| 27 April 2010 | Director's details changed for Ross James Pearson on 4 April 2010 (2 pages) |
| 27 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders Statement of capital on 2010-04-27
|
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 30 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 30 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 9 May 2008 | Return made up to 04/04/08; no change of members (6 pages) |
| 9 May 2008 | Return made up to 04/04/08; no change of members (6 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 1 May 2007 | Return made up to 04/04/07; full list of members (2 pages) |
| 1 May 2007 | Return made up to 04/04/07; full list of members (2 pages) |
| 18 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 18 December 2006 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 18 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 18 December 2006 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 21 April 2006 | Return made up to 04/04/06; full list of members (2 pages) |
| 21 April 2006 | Return made up to 04/04/06; full list of members (2 pages) |
| 6 June 2005 | New director appointed (1 page) |
| 6 June 2005 | New director appointed (1 page) |
| 11 May 2005 | New secretary appointed (1 page) |
| 11 May 2005 | New secretary appointed (1 page) |
| 6 April 2005 | Director resigned (1 page) |
| 6 April 2005 | Director resigned (1 page) |
| 6 April 2005 | Secretary resigned (1 page) |
| 6 April 2005 | Secretary resigned (1 page) |
| 4 April 2005 | Incorporation (16 pages) |
| 4 April 2005 | Incorporation (16 pages) |