| Company Name | RSL Contracts Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC378687 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2010(13 years, 11 months ago) |
| Dissolution Date | 17 December 2014 (9 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mr Derek William Cook |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 200 Muiryfauld Drive Glasgow G31 5LD Scotland |
| Director Name | Mr Brian Edington Moore |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Badenoch Road Kirkintilloch Glasgow G66 3NX Scotland |
Location
| Registered Address | 168 Bath Street Glasgow G2 4TP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Gary Moore 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£38,402 |
| Cash | £6,680 |
| Current Liabilities | £37,438 |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 17 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 December 2014 | Final Gazette dissolved following liquidation (1 page) |
| 17 December 2014 | Final Gazette dissolved following liquidation (1 page) |
| 17 September 2014 | Notice of final meeting of creditors (2 pages) |
| 17 September 2014 | Notice of final meeting of creditors (2 pages) |
| 31 October 2013 | Registered office address changed from Ker & Co Accountants Ltd Park Lane House 974 Pollokshaws Road Glasgow G41 2HA Scotland on 31 October 2013 (2 pages) |
| 31 October 2013 | Registered office address changed from Ker & Co Accountants Ltd Park Lane House 974 Pollokshaws Road Glasgow G41 2HA Scotland on 31 October 2013 (2 pages) |
| 30 September 2013 | Court order notice of winding up (1 page) |
| 30 September 2013 | Court order notice of winding up (1 page) |
| 30 September 2013 | Notice of winding up order (1 page) |
| 30 September 2013 | Notice of winding up order (1 page) |
| 12 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 12 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 7 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2012 | Annual return made up to 18 May 2012 with a full list of shareholders Statement of capital on 2012-08-07
|
| 7 August 2012 | Annual return made up to 18 May 2012 with a full list of shareholders Statement of capital on 2012-08-07
|
| 28 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 28 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 25 July 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 25 July 2012 | Registered office address changed from 100 Boden Street Glasgow G40 3PX United Kingdom on 25 July 2012 (1 page) |
| 25 July 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 25 July 2012 | Registered office address changed from 100 Boden Street Glasgow G40 3PX United Kingdom on 25 July 2012 (1 page) |
| 18 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 22 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 22 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 October 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
| 19 October 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
| 19 October 2011 | Termination of appointment of Brian Edington Moore as a director on 18 October 2011 (1 page) |
| 19 October 2011 | Termination of appointment of Brian Edington Moore as a director on 18 October 2011 (1 page) |
| 16 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2010 | Director's details changed for Mr Derek Cook on 15 June 2010 (2 pages) |
| 15 June 2010 | Director's details changed for Mr Brian Moore on 15 June 2010 (2 pages) |
| 15 June 2010 | Director's details changed for Mr Brian Moore on 15 June 2010 (2 pages) |
| 15 June 2010 | Director's details changed for Mr Derek Cook on 15 June 2010 (2 pages) |
| 18 May 2010 | Incorporation (22 pages) |
| 18 May 2010 | Incorporation (22 pages) |