| Company Name | RIN Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC345393 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2008(15 years, 9 months ago) |
| Dissolution Date | 16 May 2023 (11 months, 2 weeks ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5186 | Wholesale of other electronic parts & equipment |
| SIC 46520 | Wholesale of electronic and telecommunications equipment and parts |
| SIC 46711 | Wholesale of petroleum and petroleum products |
Directors
| Director Name | Mr Alexander Taranov |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Nationality | Cypriot |
| Status | Closed |
| Appointed | 08 December 2020(12 years, 5 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 16 May 2023) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | Flat 102 52 Aglantzias Avenue Aglantzia 2108 Cyprus |
| Director Name | Eleana Christodoulou |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 07 July 2008(same day as company formation) |
| Role | Business Woman |
| Correspondence Address | Apt. 202 22 Constantinopoleous Street 2107 Aglantzia Nicosia Cyprus |
| Secretary Name | Olga Demosthenous |
|---|---|
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 07 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | Apt. 102 35 Kerynias Street Strovolos Nicosia Cyprus |
Location
| Registered Address | Suite 1, 4 Queen Street Edinburgh EH2 1JE Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Shareholders
| 100 at £1 | Eleana Christodoulou 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,266 |
| Cash | £571 |
| Current Liabilities | £6,042 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 16 May 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 2022 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 25 November 2021 | Confirmation statement made on 25 November 2021 with updates (5 pages) |
| 25 November 2021 | Total exemption full accounts made up to 31 July 2021 (5 pages) |
| 21 July 2021 | Confirmation statement made on 9 July 2021 with no updates (3 pages) |
| 15 April 2021 | Total exemption full accounts made up to 31 July 2020 (5 pages) |
| 22 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 21 December 2020 | Registered office address changed from , Suite 20 196 Rose Street, Edinburgh, EH2 4AT, United Kingdom to Suite 1, 4 Queen Street Edinburgh Scotland EH2 1JE on 21 December 2020 (1 page) |
| 21 December 2020 | Registered office address changed from Suite 20 196 Rose Street Edinburgh EH2 4AT United Kingdom to Suite 1, 4 Queen Street Edinburgh Scotland EH2 1JE on 21 December 2020 (1 page) |
| 21 December 2020 | Termination of appointment of Eleana Christodoulou as a director on 8 December 2020 (1 page) |
| 21 December 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
| 21 December 2020 | Appointment of Mr Alexander Taranov as a director on 8 December 2020 (2 pages) |
| 27 October 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2020 | Total exemption full accounts made up to 31 July 2019 (5 pages) |
| 19 May 2020 | Notification of Tolstikov Vasily as a person with significant control on 14 May 2020 (2 pages) |
| 19 May 2020 | Cessation of Alexandre Goussatchenko Goussatchenko as a person with significant control on 14 May 2020 (1 page) |
| 9 July 2019 | Confirmation statement made on 9 July 2019 with updates (4 pages) |
| 8 July 2019 | Termination of appointment of Olga Demosthenous as a secretary on 5 July 2019 (1 page) |
| 4 December 2018 | Total exemption full accounts made up to 31 July 2018 (5 pages) |
| 28 August 2018 | Confirmation statement made on 9 July 2018 with no updates (3 pages) |
| 11 April 2018 | Total exemption full accounts made up to 31 July 2017 (5 pages) |
| 18 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 18 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 28 February 2017 | Confirmation statement made on 9 July 2016 with updates (4 pages) |
| 28 February 2017 | Confirmation statement made on 9 July 2016 with updates (4 pages) |
| 24 February 2017 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 24 February 2017 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 30 September 2016 | Registered office address changed from Suite 20 44 - 46 Morningside Road Edinburgh EH10 4BF to Suite 20 196 Rose Street Edinburgh EH2 4AT on 30 September 2016 (1 page) |
| 30 September 2016 | Registered office address changed from Suite 20 44 - 46 Morningside Road Edinburgh EH10 4BF to Suite 20 196 Rose Street Edinburgh EH2 4AT on 30 September 2016 (1 page) |
| 30 September 2016 | Registered office address changed from , Suite 20 44 - 46 Morningside Road, Edinburgh, EH10 4BF to Suite 1, 4 Queen Street Edinburgh Scotland EH2 1JE on 30 September 2016 (1 page) |
| 11 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 11 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 4 November 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 4 November 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 8 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
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| 8 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
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| 8 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
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| 13 March 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 13 March 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 19 August 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
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| 19 August 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
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| 19 August 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
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| 13 September 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 13 September 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 13 September 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-09-13
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| 13 September 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-09-13
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| 13 September 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-09-13
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| 22 August 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 22 August 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 7 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
| 7 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
| 7 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
| 23 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 23 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 18 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 18 August 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 18 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 18 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 18 August 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 14 August 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 14 August 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 9 July 2009 | Return made up to 07/07/09; full list of members (3 pages) |
| 9 July 2009 | Return made up to 07/07/09; full list of members (3 pages) |
| 5 June 2009 | Director's change of particulars / eleana christodoulou / 07/07/2008 (1 page) |
| 5 June 2009 | Director's change of particulars / eleana christodoulou / 07/07/2008 (1 page) |
| 7 July 2008 | Incorporation (13 pages) |
| 7 July 2008 | Incorporation (13 pages) |