R88 (Scotland) Limited

Company Name	R88 (Scotland) Limited
Company Status	Dissolved
Company Number	SC321217
Category	Private Limited Company
Incorporation Date	17 April 2007(17 years ago)
Dissolution Date	14 September 2021 (2 years, 7 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Secretary Name	Barbara Ann Purvis
Nationality	British
Status	Closed
Appointed	17 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Brora Drive Dean Park Renfrew PA4 0XA Scotland

Director Name	Barbara Ann Purvis
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2019(11 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (closed 14 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Brora Drive Dean Park Renfrew PA4 0XA Scotland

Director Name	James Purvis
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2007(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	41 Brora Drive Dean Park Renfrew PA4 0XA Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Date of Birth	February 1999 (Born 25 years ago)
Status	Resigned
Appointed	17 April 2007(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	17 April 2007(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Johnston Carmichael Llp First Floor 227 West George Street Glasgow G2 2ND Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£686
Cash	£20,873
Current Liabilities	£20,242

Accounts

Latest Accounts	30 April 2019 (4 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

14 September 2021	Final Gazette dissolved via compulsory strike-off (1 page)
29 June 2021	First Gazette notice for compulsory strike-off (1 page)
29 May 2020	Confirmation statement made on 13 April 2020 with updates (4 pages)
6 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
12 June 2019	Termination of appointment of James Purvis as a director on 18 January 2019 (1 page)
12 June 2019	Confirmation statement made on 13 April 2019 with updates (4 pages)
21 January 2019	Appointment of Barbara Ann Purvis as a director on 18 January 2019 (2 pages)
11 December 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
13 April 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
6 December 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
6 December 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
3 May 2017	Confirmation statement made on 13 April 2017 with updates (6 pages)
3 May 2017	Confirmation statement made on 13 April 2017 with updates (6 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
13 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (4 pages)
13 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (4 pages)
14 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
14 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
18 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (4 pages)
18 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (4 pages)
26 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
26 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
30 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (4 pages)
30 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (4 pages)
29 April 2014	Registered office address changed from 505 Great Western Road Glasgow G12 8HN on 29 April 2014 (1 page)
29 April 2014	Registered office address changed from 505 Great Western Road Glasgow G12 8HN on 29 April 2014 (1 page)
20 March 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
20 March 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
7 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
16 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
16 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
17 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (4 pages)
17 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (4 pages)
29 November 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
29 November 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
19 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (4 pages)
19 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (4 pages)
13 October 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
13 October 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
14 April 2010	Director's details changed for James Purvis on 13 April 2010 (2 pages)
14 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (4 pages)
14 April 2010	Director's details changed for James Purvis on 13 April 2010 (2 pages)
14 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (4 pages)
12 November 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
12 November 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
16 April 2009	Return made up to 16/04/09; full list of members (3 pages)
16 April 2009	Return made up to 16/04/09; full list of members (3 pages)
18 September 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
18 September 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
28 April 2008	Return made up to 17/04/08; full list of members (3 pages)
28 April 2008	Return made up to 17/04/08; full list of members (3 pages)
10 May 2007	Ad 04/05/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 May 2007	Ad 04/05/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 May 2007	New secretary appointed (2 pages)
8 May 2007	New director appointed (2 pages)
8 May 2007	New secretary appointed (2 pages)
8 May 2007	New director appointed (2 pages)
24 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
24 April 2007	Director resigned (1 page)
24 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
24 April 2007	Secretary resigned (1 page)
24 April 2007	Secretary resigned (1 page)
24 April 2007	Director resigned (1 page)
17 April 2007	Incorporation (17 pages)
17 April 2007	Incorporation (17 pages)

R88 (Scotland) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland