| Company Name | Rimfire Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC314461 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2007(17 years, 3 months ago) |
| Dissolution Date | 26 June 2015 (8 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Simon Squair Hodgson |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Atholl Crescent Edinburgh EH3 8EJ Scotland |
| Director Name | Mr Alister William Jack |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Atholl Crescent Edinburgh EH3 8EJ Scotland |
| Director Name | Mr Peter David Roper Landale |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Atholl Crescent Edinburgh EH3 8EJ Scotland |
| Secretary Name | Gillespie Macandrew Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 January 2007(same day as company formation) |
| Correspondence Address | 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2007(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 5 Atholl Crescent Edinburgh EH3 8EJ Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 40 at £1 | Alister William Jack 40.00% Ordinary |
|---|---|
| 35 at £1 | Simon Squair Hodgson 35.00% Ordinary |
| 25 at £1 | Peter David Roper Landale 25.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 26 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2015 | Application to strike the company off the register (3 pages) |
| 18 February 2015 | Application to strike the company off the register (3 pages) |
| 5 February 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 5 February 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 5 February 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 14 November 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 14 November 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 13 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 18 November 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 18 November 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 24 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (4 pages) |
| 24 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (4 pages) |
| 14 November 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 14 November 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 31 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (4 pages) |
| 26 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 26 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 26 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (4 pages) |
| 26 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (4 pages) |
| 17 September 2010 | Accounts for a dormant company made up to 31 January 2010 (5 pages) |
| 17 September 2010 | Accounts for a dormant company made up to 31 January 2010 (5 pages) |
| 26 January 2010 | Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 January 2010 (2 pages) |
| 26 January 2010 | Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 January 2010 (2 pages) |
| 26 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 January 2010 (2 pages) |
| 11 December 2009 | Director's details changed for Mr Simon Squair Hodgson on 4 December 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Mr Simon Squair Hodgson on 4 December 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Mr Simon Squair Hodgson on 4 December 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Mr Peter David Roper Landale on 10 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Mr Alister William Jack on 10 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Mr Peter David Roper Landale on 10 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Mr Alister William Jack on 10 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Mr Simon Squair Hodgson on 10 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Mr Simon Squair Hodgson on 10 November 2009 (2 pages) |
| 7 November 2009 | Accounts for a dormant company made up to 31 January 2009 (5 pages) |
| 7 November 2009 | Accounts for a dormant company made up to 31 January 2009 (5 pages) |
| 28 January 2009 | Return made up to 11/01/09; full list of members (4 pages) |
| 28 January 2009 | Return made up to 11/01/09; full list of members (4 pages) |
| 17 October 2008 | Accounts for a dormant company made up to 31 January 2008 (5 pages) |
| 17 October 2008 | Accounts for a dormant company made up to 31 January 2008 (5 pages) |
| 28 January 2008 | Return made up to 11/01/08; full list of members (3 pages) |
| 28 January 2008 | Return made up to 11/01/08; full list of members (3 pages) |
| 11 January 2007 | Incorporation (18 pages) |
| 11 January 2007 | Secretary resigned (1 page) |
| 11 January 2007 | Incorporation (18 pages) |
| 11 January 2007 | Secretary resigned (1 page) |