RCAP (Xpas) Gp Limited

Company Name	RCAP (Xpas) Gp Limited
Company Status	Dissolved
Company Number	SC439275
Category	Private Limited Company
Incorporation Date	21 December 2012(11 years, 4 months ago)
Dissolution Date	13 June 2017 (6 years, 10 months ago)
Previous Name	MM&S (5749) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Ian Graham Maidens
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2013(1 month, 1 week after company formation)
Appointment Duration	4 years, 4 months (closed 13 June 2017)
Role	Finance Services Professional
Country of Residence	United Kingdom
Correspondence Address	7 Melville Crescent Edinburgh EH3 7JA Scotland

Secretary Name	NCM Fund Services Limited (Corporation)
Status	Closed
Appointed	01 February 2013(1 month, 1 week after company formation)
Appointment Duration	4 years, 4 months (closed 13 June 2017)
Correspondence Address	7 Melville Crescent Edinburgh EH3 7JA Scotland

Director Name	Christine Truesdale
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2012(same day as company formation)
Role	Legal Executive
Country of Residence	United Kingdom
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Mr Patrick Noel Butler
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 February 2013(2 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 03 December 2014)
Role	Finance Services Professional
Country of Residence	England
Correspondence Address	7 Melville Crescent Edinburgh EH3 7JA Scotland

Director Name	Ms Elizabeth Critchley
Date of Birth	May 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2013(2 months, 1 week after company formation)
Appointment Duration	4 years (resigned 09 March 2017)
Role	Finance Services Professional
Country of Residence	United Kingdom
Correspondence Address	7 Melville Crescent Edinburgh EH3 7JA Scotland

Director Name	Mr Jonathan Nicholas Bewick Hack
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2013(2 months, 1 week after company formation)
Appointment Duration	4 years (resigned 13 March 2017)
Role	Finance Services Professional
Country of Residence	United Kingdom
Correspondence Address	7 Melville Crescent Edinburgh EH3 7JA Scotland

Director Name	Mr Brendan Joseph Meehan
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2013(2 months, 1 week after company formation)
Appointment Duration	4 years (resigned 08 March 2017)
Role	Finance Services Professional
Country of Residence	United Kingdom
Correspondence Address	7 Melville Crescent Edinburgh EH3 7JA Scotland

Director Name	Mr James Allen Newman
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2013(2 months, 1 week after company formation)
Appointment Duration	4 years (resigned 09 March 2017)
Role	Finance Services Professional
Country of Residence	United Kingdom
Correspondence Address	7 Melville Crescent Edinburgh EH3 7JA Scotland

Director Name	Mr Stephen Paul Taylor-Gooby
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2013(2 months, 1 week after company formation)
Appointment Duration	4 years (resigned 09 March 2017)
Role	Finance Services Professional
Country of Residence	United Kingdom
Correspondence Address	7 Melville Crescent Edinburgh EH3 7JA Scotland

Director Name	Mr John Ivan Tiner
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2013(2 months, 1 week after company formation)
Appointment Duration	4 years (resigned 10 March 2017)
Role	Finance Services Professional
Country of Residence	England
Correspondence Address	7 Melville Crescent Edinburgh EH3 7JA Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	21 December 2012(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	21 December 2012(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	21 December 2012(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Location

Registered Address	7 Melville Crescent Edinburgh EH3 7JA Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £1	Ian Graham Maidens 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Current Liabilities	£2

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

13 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2017	First Gazette notice for voluntary strike-off (1 page)
28 March 2017	First Gazette notice for voluntary strike-off (1 page)
22 March 2017	Application to strike the company off the register (3 pages)
22 March 2017	Application to strike the company off the register (3 pages)
13 March 2017	Termination of appointment of Jonathan Nicholas Bewick Hack as a director on 13 March 2017 (1 page)
13 March 2017	Termination of appointment of Jonathan Nicholas Bewick Hack as a director on 13 March 2017 (1 page)
10 March 2017	Termination of appointment of John Ivan Tiner as a director on 10 March 2017 (1 page)
10 March 2017	Termination of appointment of John Ivan Tiner as a director on 10 March 2017 (1 page)
9 March 2017	Termination of appointment of Stephen Paul Taylor-Gooby as a director on 9 March 2017 (1 page)
9 March 2017	Termination of appointment of Elizabeth Critchley as a director on 9 March 2017 (1 page)
9 March 2017	Termination of appointment of Brendan Joseph Meehan as a director on 8 March 2017 (1 page)
9 March 2017	Termination of appointment of Brendan Joseph Meehan as a director on 8 March 2017 (1 page)
9 March 2017	Termination of appointment of James Allen Newman as a director on 9 March 2017 (1 page)
9 March 2017	Termination of appointment of James Allen Newman as a director on 9 March 2017 (1 page)
9 March 2017	Termination of appointment of Elizabeth Critchley as a director on 9 March 2017 (1 page)
9 March 2017	Termination of appointment of Stephen Paul Taylor-Gooby as a director on 9 March 2017 (1 page)
29 December 2016	Total exemption full accounts made up to 31 March 2016 (22 pages)
29 December 2016	Total exemption full accounts made up to 31 March 2016 (22 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
21 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 8 (11 pages)
21 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 8 (11 pages)
1 July 2015	Total exemption full accounts made up to 31 March 2015 (18 pages)
1 July 2015	Total exemption full accounts made up to 31 March 2015 (18 pages)
22 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (10 pages)
22 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (10 pages)
3 December 2014	Termination of appointment of Patrick Noel Butler as a director on 3 December 2014 (1 page)
3 December 2014	Termination of appointment of Patrick Noel Butler as a director on 3 December 2014 (1 page)
3 December 2014	Termination of appointment of Patrick Noel Butler as a director on 3 December 2014 (1 page)
12 September 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
12 September 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
7 January 2014	Director's details changed for Mr Ian Graham Maidens on 7 January 2014 (2 pages)
7 January 2014	Director's details changed for Mr Ian Graham Maidens on 7 January 2014 (2 pages)
7 January 2014	Director's details changed for Mr Ian Graham Maidens on 7 January 2014 (2 pages)
23 December 2013	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (11 pages)
23 December 2013	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (11 pages)
4 March 2013	Appointment of Mr Brendan Joseph Meehan as a director (3 pages)
4 March 2013	Appointment of Ms Elizabeth Critchley as a director (3 pages)
4 March 2013	Appointment of Mr Stephen Paul Taylor-Gooby as a director (3 pages)
4 March 2013	Appointment of Mr Jonathan Nicholas Bewick Hack as a director (3 pages)
4 March 2013	Appointment of Mr John Ivan Tiner as a director (3 pages)
4 March 2013	Appointment of Mr Patrick Noel Butler as a director (3 pages)
4 March 2013	Appointment of Mr James Allen Newman as a director (3 pages)
4 March 2013	Appointment of Mr Patrick Noel Butler as a director (3 pages)
4 March 2013	Director's details changed for Mr Ian Graham Maidens on 28 February 2013 (3 pages)
4 March 2013	Appointment of Ms Elizabeth Critchley as a director (3 pages)
4 March 2013	Appointment of Mr Stephen Paul Taylor-Gooby as a director (3 pages)
4 March 2013	Director's details changed for Mr Ian Graham Maidens on 28 February 2013 (3 pages)
4 March 2013	Appointment of Mr Brendan Joseph Meehan as a director (3 pages)
4 March 2013	Appointment of Mr Jonathan Nicholas Bewick Hack as a director (3 pages)
4 March 2013	Appointment of Mr John Ivan Tiner as a director (3 pages)
4 March 2013	Appointment of Mr James Allen Newman as a director (3 pages)
1 March 2013	Statement of capital following an allotment of shares on 28 February 2013 GBP 8.00 (4 pages)
1 March 2013	Statement of capital following an allotment of shares on 28 February 2013 GBP 8.00 (4 pages)
12 February 2013	Appointment of Ncm Fund Services Limited as a secretary (3 pages)
12 February 2013	Appointment of Ncm Fund Services Limited as a secretary (3 pages)
8 February 2013	Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page)
8 February 2013	Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page)
1 February 2013	Appointment of Mr Ian Graham Maidens as a director (3 pages)
1 February 2013	Appointment of Mr Ian Graham Maidens as a director (3 pages)
30 January 2013	Company name changed mm&s (5749) LIMITED\certificate issued on 30/01/13 CONNOT ‐ (3 pages)
30 January 2013	Termination of appointment of Vindex Services Limited as a director (2 pages)
30 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
30 January 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (3 pages)
30 January 2013	Termination of appointment of Vindex Limited as a director (2 pages)
30 January 2013	Termination of appointment of Vindex Services Limited as a director (2 pages)
30 January 2013	Termination of appointment of Vindex Limited as a director (2 pages)
30 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
30 January 2013	Company name changed mm&s (5749) LIMITED\certificate issued on 30/01/13 CONNOT ‐ (3 pages)
30 January 2013	Registered office address changed from 1 George Square Glasgow G2 1AL on 30 January 2013 (2 pages)
30 January 2013	Registered office address changed from 1 George Square Glasgow G2 1AL on 30 January 2013 (2 pages)
30 January 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (3 pages)
24 January 2013	Termination of appointment of Christine Truesdale as a director (1 page)
24 January 2013	Termination of appointment of Christine Truesdale as a director (1 page)
21 December 2012	Incorporation (44 pages)
21 December 2012	Incorporation (44 pages)

RCAP (Xpas) Gp Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland