| Company Name | Rusler Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC295638 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2006(18 years, 3 months ago) |
| Dissolution Date | 22 November 2022 (1 year, 5 months ago) |
| Previous Name | Freelance Euro Services (McMxxix) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Stewart Russell |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2006(1 month, 2 weeks after company formation) |
| Appointment Duration | 16 years, 8 months (closed 22 November 2022) |
| Role | Senior Project Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Lawhead Road West St. Andrews Fife KY16 9NE Scotland |
| Secretary Name | Claire Elizabeth Russell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2007(1 year, 9 months after company formation) |
| Appointment Duration | 15 years (closed 22 November 2022) |
| Role | Local Authority |
| Correspondence Address | 6 Berryhill View Bennachie Grange, Oyne Insch Aberdeenshire AB52 6QY Scotland |
| Director Name | Alexander George Robertson |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2006(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 10 Norfolk Road Aberdeen Aberdeenshire AB10 6JR Scotland |
| Secretary Name | Freelance Euro Contracting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2006(same day as company formation) |
| Correspondence Address | Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL Scotland |
Location
| Registered Address | Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £100 |
| Cash | £24,159 |
| Current Liabilities | £172,390 |
Accounts
| Latest Accounts | 5 April 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 19 November 2018 | Registered office address changed from 16 Carden Place Aberdeen AB10 1FX to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 19 November 2018 (2 pages) |
|---|---|
| 19 September 2013 | Registered office address changed from Bishops Court 29 Albyn Place Aberdeen AB10 1YL on 19 September 2013 (2 pages) |
| 19 September 2013 | Registered office address changed from Bishops Court 29 Albyn Place Aberdeen AB10 1YL on 19 September 2013 (2 pages) |
| 16 August 2013 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL on 16 August 2013 (2 pages) |
| 16 August 2013 | Notice of winding up order (1 page) |
| 16 August 2013 | Court order notice of winding up (1 page) |
| 16 August 2013 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL on 16 August 2013 (2 pages) |
| 16 August 2013 | Notice of winding up order (1 page) |
| 16 August 2013 | Court order notice of winding up (1 page) |
| 29 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders Statement of capital on 2013-01-29
|
| 29 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders Statement of capital on 2013-01-29
|
| 16 November 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 16 November 2012 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 16 November 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 16 November 2012 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 16 November 2012 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 16 November 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 29 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 29 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2012 | Director's details changed for Stewart Russell on 1 February 2012 (3 pages) |
| 1 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
| 1 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
| 1 February 2012 | Director's details changed for Stewart Russell on 1 February 2012 (3 pages) |
| 1 February 2012 | Director's details changed for Stewart Russell on 1 February 2012 (3 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 20 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
| 20 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
| 28 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Director's details changed for Stewart Russell on 17 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Stewart Russell on 17 January 2010 (2 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 24 March 2009 | Memorandum and Articles of Association (12 pages) |
| 24 March 2009 | Memorandum and Articles of Association (12 pages) |
| 2 February 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 2 February 2009 | Secretary's change of particulars / claire russell / 17/01/2009 (1 page) |
| 2 February 2009 | Director's change of particulars / stewart russell / 17/01/2009 (1 page) |
| 2 February 2009 | Registered office changed on 02/02/2009 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page) |
| 2 February 2009 | Secretary's change of particulars / claire russell / 17/01/2009 (1 page) |
| 2 February 2009 | Director's change of particulars / stewart russell / 17/01/2009 (1 page) |
| 2 February 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 2 February 2009 | Registered office changed on 02/02/2009 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page) |
| 24 April 2008 | Registered office changed on 24/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL (1 page) |
| 24 April 2008 | Registered office changed on 24/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL (1 page) |
| 12 March 2008 | Return made up to 17/01/08; full list of members (3 pages) |
| 12 March 2008 | Return made up to 17/01/08; full list of members (3 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 22 November 2007 | Secretary resigned (1 page) |
| 22 November 2007 | New secretary appointed (1 page) |
| 22 November 2007 | Secretary resigned (1 page) |
| 22 November 2007 | New secretary appointed (1 page) |
| 20 November 2007 | Company name changed freelance euro services (mcmxxix ) LIMITED\certificate issued on 20/11/07 (2 pages) |
| 20 November 2007 | Company name changed freelance euro services (mcmxxix ) LIMITED\certificate issued on 20/11/07 (2 pages) |
| 5 March 2007 | Return made up to 17/01/07; full list of members (2 pages) |
| 5 March 2007 | Director's particulars changed (1 page) |
| 5 March 2007 | Director's particulars changed (1 page) |
| 5 March 2007 | Return made up to 17/01/07; full list of members (2 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 12 April 2006 | New director appointed (2 pages) |
| 12 April 2006 | New director appointed (2 pages) |
| 12 April 2006 | Director resigned (1 page) |
| 12 April 2006 | Director resigned (1 page) |
| 23 January 2006 | Accounting reference date shortened from 31/01/07 to 05/04/06 (1 page) |
| 23 January 2006 | Accounting reference date shortened from 31/01/07 to 05/04/06 (1 page) |
| 17 January 2006 | Incorporation (21 pages) |
| 17 January 2006 | Incorporation (21 pages) |