| Company Name | RNA International Ltd. |
|---|---|
| Director | Robert Nicol |
| Company Status | Active |
| Company Number | SC289507 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 2005(18 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80300 | Investigation activities |
Directors
| Director Name | Mr Robert Nicol |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 2005(same day as company formation) |
| Role | Fraud Investigator |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 West George Street Glasgow G2 1PJ Scotland |
| Director Name | Richard Hayward |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2005(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 17 October 2007) |
| Role | Debt Collector |
| Correspondence Address | 28a Seymour Place London Wih 5jw |
| Secretary Name | Mr Thomas Murray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2005(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 17 October 2007) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Treetops Buchanan Castle Estate Glasgow Stirlingshire G63 0HX Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 2005(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 2005(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | rnaltd.co.uk |
|---|
Location
| Registered Address | 100 West George Street Glasgow G2 1PJ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 2 at £1 | Robert Nicol 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,963 |
| Cash | £29,199 |
| Current Liabilities | £15,918 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 12 October 2024 (5 months, 2 weeks from now) |
Filing History
| 28 September 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
|---|---|
| 1 July 2020 | Registered office address changed from 69 Buchanan Street Glasgow G1 3HL Scotland to 100 West George Street Glasgow G2 1PJ on 1 July 2020 (1 page) |
| 3 April 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 30 September 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
| 20 June 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 5 October 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
| 21 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 29 September 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 29 September 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 28 July 2017 | Registered office address changed from C/O Bissets Ltd 135 Buchanan Street Glasgow Strathclyde G1 2JA to 69 Buchanan Street Glasgow G1 3HL on 28 July 2017 (1 page) |
| 28 July 2017 | Registered office address changed from C/O Bissets Ltd 135 Buchanan Street Glasgow Strathclyde G1 2JA to 69 Buchanan Street Glasgow G1 3HL on 28 July 2017 (1 page) |
| 21 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 21 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 20 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 9 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 22 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 22 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 28 September 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-09-28
|
| 28 September 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-09-28
|
| 26 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 26 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 27 December 2013 | Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page) |
| 27 December 2013 | Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page) |
| 3 September 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 18 February 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 18 February 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 14 September 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (3 pages) |
| 14 September 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (3 pages) |
| 19 June 2012 | Registered office address changed from C/O Bissets Murray& Co 149 Dalsetter Avenue Glasgow Strathclyde G15 8TE Scotland on 19 June 2012 (1 page) |
| 19 June 2012 | Registered office address changed from C/O Bissets Murray& Co 149 Dalsetter Avenue Glasgow Strathclyde G15 8TE Scotland on 19 June 2012 (1 page) |
| 20 April 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 9 September 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (3 pages) |
| 9 September 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (3 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 1 January 2011 | Registered office address changed from C/O Tree Tops Tree Tops Buchanan Castle Estate Drymen Glasgow G63 0HX Scotland on 1 January 2011 (1 page) |
| 1 January 2011 | Registered office address changed from C/O Tree Tops Tree Tops Buchanan Castle Estate Drymen Glasgow G63 0HX Scotland on 1 January 2011 (1 page) |
| 1 January 2011 | Director's details changed for Mr Robert Nicol on 1 January 2011 (2 pages) |
| 1 January 2011 | Registered office address changed from C/O Tree Tops Tree Tops Buchanan Castle Estate Drymen Glasgow G63 0HX Scotland on 1 January 2011 (1 page) |
| 1 January 2011 | Director's details changed for Mr Robert Nicol on 1 January 2011 (2 pages) |
| 30 September 2010 | Director's details changed for Robert Nicol on 28 May 2010 (2 pages) |
| 30 September 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (3 pages) |
| 30 September 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (3 pages) |
| 30 September 2010 | Director's details changed for Robert Nicol on 28 May 2010 (2 pages) |
| 19 September 2010 | Registered office address changed from Tree Tops Buchanan Castle Estate Drymen Glasgow G63 0HX United Kingdom on 19 September 2010 (1 page) |
| 19 September 2010 | Registered office address changed from Tree Tops Buchanan Castle Estate Drymen Glasgow G63 0HX United Kingdom on 19 September 2010 (1 page) |
| 2 August 2010 | Registered office address changed from Tree Tops Buchanan Castle Estate Drymen Glasgow G63 0HX Scotland on 2 August 2010 (1 page) |
| 2 August 2010 | Registered office address changed from Tree Tops Buchanan Castle Estate Drymen Glasgow G63 0HX Scotland on 2 August 2010 (1 page) |
| 2 August 2010 | Registered office address changed from Tree Tops Buchanan Castle Estate Drymen Glasgow G63 0HX Scotland on 2 August 2010 (1 page) |
| 13 July 2010 | Registered office address changed from 149 Dalsetter Avenue Glasgow G15 8TE on 13 July 2010 (1 page) |
| 13 July 2010 | Registered office address changed from 149 Dalsetter Avenue Glasgow G15 8TE on 13 July 2010 (1 page) |
| 29 December 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 25 August 2009 | Return made up to 25/08/09; full list of members (3 pages) |
| 25 August 2009 | Return made up to 25/08/09; full list of members (3 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 5 September 2008 | Return made up to 26/08/08; full list of members (3 pages) |
| 5 September 2008 | Return made up to 26/08/08; full list of members (3 pages) |
| 17 April 2008 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 17 April 2008 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 2 November 2007 | Secretary resigned (1 page) |
| 2 November 2007 | Secretary resigned (1 page) |
| 2 November 2007 | Director resigned (1 page) |
| 2 November 2007 | Director resigned (1 page) |
| 4 September 2007 | Return made up to 26/08/07; full list of members (2 pages) |
| 4 September 2007 | Return made up to 26/08/07; full list of members (2 pages) |
| 5 September 2006 | Return made up to 26/08/06; full list of members (2 pages) |
| 5 September 2006 | Return made up to 26/08/06; full list of members (2 pages) |
| 5 December 2005 | New director appointed (1 page) |
| 5 December 2005 | New director appointed (1 page) |
| 2 December 2005 | New secretary appointed (1 page) |
| 2 December 2005 | New secretary appointed (1 page) |
| 16 November 2005 | New director appointed (1 page) |
| 16 November 2005 | New director appointed (1 page) |
| 31 August 2005 | Director resigned (1 page) |
| 31 August 2005 | Secretary resigned (1 page) |
| 31 August 2005 | Secretary resigned (1 page) |
| 31 August 2005 | Director resigned (1 page) |
| 26 August 2005 | Incorporation (16 pages) |
| 26 August 2005 | Incorporation (16 pages) |