| Company Name | RTM Structural Consultants Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC395526 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2011(13 years, 1 month ago) |
| Dissolution Date | 18 September 2018 (5 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Robert Thomson MacDonald |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2011(same day as company formation) |
| Role | Chartered Structural Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Devonshire Road Aberdeen AB10 6XQ Scotland |
| Secretary Name | Mrs Franciska MacDonald |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 165 Great Western Road Aberdeen AB10 6PS Scotland |
Location
| Registered Address | 11a Dublin Street Edinburgh EH1 3PG Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £29,947 |
| Cash | £45,954 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 September 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 June 2018 | Return of final meeting of voluntary winding up (18 pages) |
| 6 April 2017 | Registered office address changed from Unit G6 the Granary Business Centre Coal Road Cupar Fife KY15 5YQ to 11a Dublin Street Edinburgh EH1 3PG on 6 April 2017 (2 pages) |
| 6 April 2017 | Registered office address changed from Unit G6 the Granary Business Centre Coal Road Cupar Fife KY15 5YQ to 11a Dublin Street Edinburgh EH1 3PG on 6 April 2017 (2 pages) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2017 | Resolutions
|
| 13 March 2017 | Resolutions
|
| 6 April 2016 | Director's details changed for Mr Robert Thomson Macdonald on 1 December 2015 (2 pages) |
| 6 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Director's details changed for Mr Robert Thomson Macdonald on 1 December 2015 (2 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 31 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 24 December 2014 | Registered office address changed from Unit G1 the Granary Business Centre Coal Road Cupar KY15 5YQ to Unit G6 the Granary Business Centre Coal Road Cupar Fife KY15 5YQ on 24 December 2014 (1 page) |
| 24 December 2014 | Registered office address changed from Unit G1 the Granary Business Centre Coal Road Cupar KY15 5YQ to Unit G6 the Granary Business Centre Coal Road Cupar Fife KY15 5YQ on 24 December 2014 (1 page) |
| 28 April 2014 | Director's details changed for Mr Robert Thomson Macdonald on 15 September 2013 (2 pages) |
| 28 April 2014 | Director's details changed for Mr Robert Thomson Macdonald on 15 September 2013 (2 pages) |
| 28 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 3 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (3 pages) |
| 3 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (3 pages) |
| 2 April 2013 | Termination of appointment of Franciska Macdonald as a secretary (1 page) |
| 2 April 2013 | Termination of appointment of Franciska Macdonald as a secretary (1 page) |
| 18 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 10 April 2012 | Secretary's details changed for Mrs Franciska Macdonald on 15 March 2012 (2 pages) |
| 10 April 2012 | Director's details changed for Mr Robert Thomson Macdonald on 15 March 2012 (2 pages) |
| 10 April 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
| 10 April 2012 | Secretary's details changed for Mrs Franciska Macdonald on 15 March 2012 (2 pages) |
| 10 April 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
| 10 April 2012 | Director's details changed for Mr Robert Thomson Macdonald on 15 March 2012 (2 pages) |
| 15 March 2011 | Incorporation (23 pages) |
| 15 March 2011 | Incorporation (23 pages) |