Company NameRTB Instruments Limited
Company StatusDissolved
Company NumberSC421612
CategoryPrivate Limited Company
Incorporation Date11 April 2012(12 years ago)
Dissolution Date28 July 2017 (6 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Director

Director NameRoy Thomson Beattie
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed11 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address10 Cairnhill Drive
Fraserburgh
AB43 9ST
Scotland

Location

Registered AddressChapelshade House 78-84 Bell Street
Dundee
Tayside
DD1 1HN
Scotland
ConstituencyDundee West
WardMaryfield
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£72,607
Cash£88,515
Current Liabilities£16,342

Accounts

Latest Accounts31 March 2015 (9 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

28 July 2017Final Gazette dissolved following liquidation (1 page)
28 April 2017Return of final meeting of voluntary winding up (5 pages)
28 April 2017Return of final meeting of voluntary winding up (5 pages)
4 August 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-07-23
(1 page)
30 July 2015Registered office address changed from 10 Cairnhill Drive Fraserburgh AB43 9st to Chapelshade House 78-84 Bell Street Dundee Tayside DD1 1HN on 30 July 2015 (1 page)
30 July 2015Registered office address changed from 10 Cairnhill Drive Fraserburgh AB43 9st to Chapelshade House 78-84 Bell Street Dundee Tayside DD1 1HN on 30 July 2015 (1 page)
7 July 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 July 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 April 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2
(3 pages)
21 April 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2
(3 pages)
10 June 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 June 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 April 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 2
(3 pages)
14 April 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 2
(3 pages)
5 June 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 June 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 April 2013Annual return made up to 11 April 2013 with a full list of shareholders (3 pages)
15 April 2013Annual return made up to 11 April 2013 with a full list of shareholders (3 pages)
13 June 2012Current accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
13 June 2012Current accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
11 April 2012Incorporation (35 pages)
11 April 2012Incorporation (35 pages)