| Company Name | Rascal Enterprises Of Aberdeen Limited |
|---|---|
| Director | Thomas Edwin McNamara |
| Company Status | Active |
| Company Number | SC339024 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2008(16 years, 1 month ago) |
| Previous Name | Framedrill Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Thomas Edwin McNamara |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 13 March 2008(1 week after company formation) |
| Appointment Duration | 16 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Compulsion Lodge Kingcausie Estate Newtonhill Aberdeenshire AB39 3PE Scotland |
| Secretary Name | AC Morrison & Richards Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 July 2015(7 years, 3 months after company formation) |
| Appointment Duration | 8 years, 9 months |
| Correspondence Address | 18 Bon Accord Crescent Aberdeen Grampian AB11 6XY Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2008(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2008(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | A.C. Morrison & Richards (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2008(1 week after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 01 July 2015) |
| Correspondence Address | 18 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6XY Scotland |
Location
| Registered Address | 18 Bon-Accord Crescent Aberdeen AB11 6XY Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £297,882 |
| Cash | £139,790 |
| Current Liabilities | £37,759 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 20 March 2025 (11 months from now) |
Filing History
| 15 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 24 March 2023 | Confirmation statement made on 6 March 2023 with no updates (3 pages) |
| 13 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 5 April 2022 | Confirmation statement made on 6 March 2022 with no updates (3 pages) |
| 8 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 4 May 2021 | Confirmation statement made on 6 March 2021 with no updates (3 pages) |
| 18 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 17 March 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
| 13 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 7 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 14 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
| 6 April 2017 | Appointment of Ac Morrison & Richards Llp as a secretary on 1 July 2015 (3 pages) |
| 6 April 2017 | Appointment of Ac Morrison & Richards Llp as a secretary on 1 July 2015 (3 pages) |
| 10 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 10 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 24 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 11 March 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 11 March 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 9 November 2015 | Termination of appointment of A.C. Morrison & Richards as a secretary on 1 July 2015 (2 pages) |
| 9 November 2015 | Termination of appointment of A.C. Morrison & Richards as a secretary on 1 July 2015 (2 pages) |
| 8 June 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 8 June 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 11 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 11 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 10 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 7 April 2015 | Director's details changed for Mr Thomas Edwin Mcnamara on 25 October 2013 (2 pages) |
| 7 April 2015 | Director's details changed for Mr Thomas Edwin Mcnamara on 25 October 2013 (2 pages) |
| 11 June 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 18 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
| 18 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
| 18 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 25 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Secretary's details changed for A.C. Morrison & Richards on 1 October 2009 (2 pages) |
| 14 April 2010 | Director's details changed for Mr Thomas Edwin Mcnamara on 1 October 2009 (2 pages) |
| 14 April 2010 | Director's details changed for Mr Thomas Edwin Mcnamara on 1 October 2009 (2 pages) |
| 14 April 2010 | Secretary's details changed for A.C. Morrison & Richards on 1 October 2009 (2 pages) |
| 14 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Director's details changed for Mr Thomas Edwin Mcnamara on 1 October 2009 (2 pages) |
| 14 April 2010 | Secretary's details changed for A.C. Morrison & Richards on 1 October 2009 (2 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 6 March 2009 | Secretary's change of particulars / A.C. morrison & richards / 06/03/2009 (1 page) |
| 6 March 2009 | Director's change of particulars / thomas edwin mcnamara / 06/03/2009 (1 page) |
| 6 March 2009 | Secretary's change of particulars / A.C. morrison & richards / 06/03/2009 (1 page) |
| 6 March 2009 | Return made up to 06/03/09; full list of members (3 pages) |
| 6 March 2009 | Return made up to 06/03/09; full list of members (3 pages) |
| 6 March 2009 | Director's change of particulars / thomas edwin mcnamara / 06/03/2009 (1 page) |
| 1 May 2008 | Company name changed framedrill LIMITED\certificate issued on 07/05/08 (2 pages) |
| 1 May 2008 | Company name changed framedrill LIMITED\certificate issued on 07/05/08 (2 pages) |
| 17 March 2008 | Director appointed mr thomas edwin mcnamara (1 page) |
| 17 March 2008 | Director appointed mr thomas edwin mcnamara (1 page) |
| 17 March 2008 | Secretary appointed A.C. morrison & richards (1 page) |
| 17 March 2008 | Appointment terminated secretary oswalds of edinburgh LIMITED (1 page) |
| 17 March 2008 | Appointment terminated director jordans (scotland) LIMITED (1 page) |
| 17 March 2008 | Appointment terminated secretary oswalds of edinburgh LIMITED (1 page) |
| 17 March 2008 | Appointment terminated director jordans (scotland) LIMITED (1 page) |
| 17 March 2008 | Registered office changed on 17/03/2008 from 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 17 March 2008 | Registered office changed on 17/03/2008 from 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 17 March 2008 | Secretary appointed A.C. morrison & richards (1 page) |
| 6 March 2008 | Incorporation (17 pages) |
| 6 March 2008 | Incorporation (17 pages) |