Company NameRb Measurement Solutions Ltd
Company StatusDissolved
Company NumberSC413302
CategoryPrivate Limited Company
Incorporation Date16 December 2011(12 years, 4 months ago)
Dissolution Date6 June 2023 (11 months ago)

Business Activity

Section BMining and Quarrying
SIC 06200Extraction of natural gas

Directors

Director NameMr Richard Bell
Date of BirthMay 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed16 December 2011(same day as company formation)
RoleMetering Specialist
Country of ResidenceScotland
Correspondence AddressKildonan Station Road
Conon Bridge
Dingwall
IV7 8BJ
Scotland
Director NameMrs Andrea Bell
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2016(4 years, 11 months after company formation)
Appointment Duration6 years, 6 months (closed 06 June 2023)
RoleAdministrator
Country of ResidenceScotland
Correspondence Address6 Lochlann Court
Culloden
Inverness
IV2 7UF
Scotland

Location

Registered Address6 Lochlann Court
Culloden
Inverness
IV2 7UF
Scotland
ConstituencyInverness, Nairn, Badenoch and Strathspey
WardCulloden and Ardersier
Address Matches2 other UK companies use this postal address

Financials

Year2012
Net Worth£20,421
Cash£29,042
Current Liabilities£13,379

Accounts

Latest Accounts31 May 2021 (2 years, 11 months ago)
Accounts CategoryMicro
Accounts Year End31 May

Filing History

8 October 2020Registered office address changed from Kildonan Station Road Conon Bridge Dingwall IV7 8BJ to 6 Lochlann Court Culloden Inverness IV2 7UF on 8 October 2020 (1 page)
30 December 2019Confirmation statement made on 16 December 2019 with no updates (3 pages)
17 September 2019Micro company accounts made up to 31 May 2019 (2 pages)
19 December 2018Confirmation statement made on 16 December 2018 with no updates (3 pages)
31 August 2018Micro company accounts made up to 31 May 2018 (2 pages)
8 February 2018Confirmation statement made on 16 December 2017 with no updates (3 pages)
17 October 2017Micro company accounts made up to 31 May 2017 (2 pages)
17 October 2017Micro company accounts made up to 31 May 2017 (2 pages)
6 February 2017Appointment of Mrs Andrea Bell as a director on 1 December 2016 (2 pages)
6 February 2017Appointment of Mrs Andrea Bell as a director on 1 December 2016 (2 pages)
6 February 2017Confirmation statement made on 16 December 2016 with updates (6 pages)
6 February 2017Confirmation statement made on 16 December 2016 with updates (6 pages)
30 September 2016Total exemption small company accounts made up to 31 May 2016 (3 pages)
30 September 2016Total exemption small company accounts made up to 31 May 2016 (3 pages)
3 January 2016Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2016-01-03
  • GBP 2
(4 pages)
3 January 2016Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2016-01-03
  • GBP 2
(4 pages)
22 November 2015Total exemption small company accounts made up to 31 May 2015 (4 pages)
22 November 2015Total exemption small company accounts made up to 31 May 2015 (4 pages)
6 January 2015Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
(4 pages)
6 January 2015Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
(4 pages)
1 October 2014Total exemption small company accounts made up to 31 May 2014 (4 pages)
1 October 2014Total exemption small company accounts made up to 31 May 2014 (4 pages)
21 May 2014Current accounting period extended from 31 December 2013 to 31 May 2014 (1 page)
21 May 2014Current accounting period extended from 31 December 2013 to 31 May 2014 (1 page)
6 January 2014Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
(4 pages)
6 January 2014Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
(4 pages)
8 May 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 May 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 December 2012Annual return made up to 16 December 2012 with a full list of shareholders (3 pages)
19 December 2012Annual return made up to 16 December 2012 with a full list of shareholders (3 pages)
16 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
16 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)