| Company Name | RMS Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC387532 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2010(13 years, 6 months ago) |
| Dissolution Date | 14 November 2017 (6 years, 5 months ago) |
| Previous Names | August Country Estates Ltd and Sullivan & Sons Ltd |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Robert Sullivan |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Millduan Premnay Insch AB52 6QH Scotland |
| Secretary Name | Mrs Michelle Mandy Sullivan |
|---|---|
| Status | Closed |
| Appointed | 01 October 2013(2 years, 11 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 14 November 2017) |
| Role | Company Director |
| Correspondence Address | Millduan Premnay Insch AB52 6QH Scotland |
Contact
| Website | www.beanorthernlight.com |
|---|
Location
| Registered Address | Millduan Premnay Insch AB52 6QH Scotland |
|---|---|
| Constituency | Gordon |
| Ward | West Garioch |
Shareholders
| 1 at £1 | Robert Sullivan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13 |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 14 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 29 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2017 | Application to strike the company off the register (3 pages) |
| 22 August 2017 | Application to strike the company off the register (3 pages) |
| 14 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 14 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 11 February 2017 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 11 February 2017 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 17 October 2016 | Registered office address changed from Orchard Farm Claygate Canonbie DG14 0RZ Scotland to Millduan Premnay Insch AB52 6QH on 17 October 2016 (1 page) |
| 17 October 2016 | Registered office address changed from Orchard Farm Claygate Canonbie DG14 0RZ Scotland to Millduan Premnay Insch AB52 6QH on 17 October 2016 (1 page) |
| 14 October 2016 | Micro company accounts made up to 31 October 2015 (2 pages) |
| 14 October 2016 | Micro company accounts made up to 31 October 2015 (2 pages) |
| 29 February 2016 | Registered office address changed from Moss-Side Tomnavoulin Ballindalloch Banffshire AB37 9JA to Orchard Farm Claygate Canonbie DG14 0RZ on 29 February 2016 (1 page) |
| 29 February 2016 | Registered office address changed from Moss-Side Tomnavoulin Ballindalloch Banffshire AB37 9JA to Orchard Farm Claygate Canonbie DG14 0RZ on 29 February 2016 (1 page) |
| 2 February 2016 | Company name changed sullivan & sons LTD\certificate issued on 02/02/16
|
| 2 February 2016 | Company name changed sullivan & sons LTD\certificate issued on 02/02/16
|
| 23 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 1 October 2015 | Director's details changed for Mr Wainwright Sullivan on 1 October 2015 (2 pages) |
| 1 October 2015 | Director's details changed for Mr Wainwright Sullivan on 1 October 2015 (2 pages) |
| 30 June 2015 | Micro company accounts made up to 31 October 2014 (2 pages) |
| 30 June 2015 | Micro company accounts made up to 31 October 2014 (2 pages) |
| 27 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 25 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 25 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 10 December 2013 | Appointment of Mrs Michelle Mandy Sullivan as a secretary (2 pages) |
| 10 December 2013 | Appointment of Mrs Michelle Mandy Sullivan as a secretary (2 pages) |
| 7 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 2 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 28 October 2013 | Registered office address changed from Mid Morile Tomatin Inverness-Shire IV13 7YA on 28 October 2013 (1 page) |
| 28 October 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 28 October 2013 | Registered office address changed from Mid Morile Tomatin Inverness-Shire IV13 7YA on 28 October 2013 (1 page) |
| 23 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (3 pages) |
| 23 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (3 pages) |
| 14 June 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 14 June 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 23 December 2011 | Company name changed august country estates LTD\certificate issued on 23/12/11
|
| 23 December 2011 | Company name changed august country estates LTD\certificate issued on 23/12/11
|
| 21 December 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (3 pages) |
| 21 December 2011 | Director's details changed for Mr Wainwright Sullivan on 20 December 2011 (2 pages) |
| 21 December 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (3 pages) |
| 21 December 2011 | Director's details changed for Mr Wainwright Sullivan on 20 December 2011 (2 pages) |
| 29 November 2011 | Registered office address changed from Holly Tree Lodge Bridge of Cally Blairgowrie Perthshire PH10 7LJ Scotland on 29 November 2011 (4 pages) |
| 29 November 2011 | Registered office address changed from Holly Tree Lodge Bridge of Cally Blairgowrie Perthshire PH10 7LJ Scotland on 29 November 2011 (4 pages) |
| 22 October 2010 | Incorporation
|
| 22 October 2010 | Incorporation
|