| Company Name | Rawlinson Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC312739 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2006(17 years, 5 months ago) |
| Dissolution Date | 28 July 2014 (9 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Directors
| Director Name | Mr Jeremy Rawlinson |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2006(same day as company formation) |
| Role | Director/Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 (3f2) Merchiston Crescent Edinburgh Midlothian EH10 5AL Scotland |
| Director Name | Ms Susan Patricia White |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 29 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 (3f2) Merchiston Crescent Edinburgh Midlothian EH10 5AL Scotland |
| Secretary Name | Mr Jeremy Rawlinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2006(same day as company formation) |
| Role | Director/Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 (3f2) Merchiston Crescent Edinburgh Midlothian EH10 5AL Scotland |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2006(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2006(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | 4 Polwarth Gardens Edinburgh Midlothian EH11 1LW Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Fountainbridge/Craiglockhart |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jeremy Rawlinson 50.00% Ordinary |
|---|---|
| 1 at £1 | Susan Patricia White 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 28 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 28 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 30 May 2014 | Previous accounting period shortened from 30 November 2013 to 31 August 2013 (1 page) |
| 30 May 2014 | Previous accounting period shortened from 30 November 2013 to 31 August 2013 (1 page) |
| 28 April 2014 | Return of final meeting of voluntary winding up (3 pages) |
| 28 April 2014 | Return of final meeting of voluntary winding up (3 pages) |
| 2 September 2013 | Resolutions
|
| 2 September 2013 | Resolutions
|
| 21 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 21 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 31 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders Statement of capital on 2012-12-31
|
| 31 December 2012 | Director's details changed for Susan Patricia White on 31 January 2012 (2 pages) |
| 31 December 2012 | Director's details changed for Susan Patricia White on 31 January 2012 (2 pages) |
| 31 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders Statement of capital on 2012-12-31
|
| 3 September 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 22 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (5 pages) |
| 22 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (5 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 4 February 2011 | Annual return made up to 29 November 2010 with a full list of shareholders (5 pages) |
| 4 February 2011 | Annual return made up to 29 November 2010 with a full list of shareholders (5 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 6 January 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Director's details changed for Jeremy Rawlinson on 2 October 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Jeremy Rawlinson on 2 October 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Jeremy Rawlinson on 2 October 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Susan Patricia White on 2 October 2009 (2 pages) |
| 6 January 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Director's details changed for Susan Patricia White on 2 October 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Susan Patricia White on 2 October 2009 (2 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 1 January 2009 | Return made up to 29/11/08; full list of members (4 pages) |
| 1 January 2009 | Return made up to 29/11/08; full list of members (4 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 2 January 2008 | Return made up to 29/11/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 29/11/07; full list of members (2 pages) |
| 13 April 2007 | Registered office changed on 13/04/07 from: 9 (3F2) merchiston crescent edinburgh EH10 5AL (1 page) |
| 13 April 2007 | Registered office changed on 13/04/07 from: 9 (3F2) merchiston crescent edinburgh EH10 5AL (1 page) |
| 13 February 2007 | New director appointed (2 pages) |
| 13 February 2007 | New director appointed (2 pages) |
| 13 February 2007 | New secretary appointed;new director appointed (2 pages) |
| 13 February 2007 | New secretary appointed;new director appointed (2 pages) |
| 29 November 2006 | Secretary resigned (1 page) |
| 29 November 2006 | Director resigned (1 page) |
| 29 November 2006 | Incorporation (13 pages) |
| 29 November 2006 | Secretary resigned (1 page) |
| 29 November 2006 | Director resigned (1 page) |
| 29 November 2006 | Incorporation (13 pages) |