Company NameRymor Tech Services Ltd
Company StatusDissolved
Company NumberSC447880
CategoryPrivate Limited Company
Incorporation Date17 April 2013(9 years, 1 month ago)
Dissolution Date20 December 2019 (2 years, 5 months ago)

Business Activity

Section BMining and Quarrying
SIC 1120Services to oil and gas extraction
SIC 09100Support activities for petroleum and natural gas mining

Directors

Director NameMrs Jacqui Anderson
Date of BirthNovember 1974 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed17 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address12 Bannoch Rise
Broughty Ferry
Dundee
DD5 3US
Scotland
Director NameMr Mark Anderson
Date of BirthNovember 1970 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed17 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address12 Bannoch Rise
Broughty Ferry
Dundee
DD5 3US
Scotland

Location

Registered AddressRiver Court
5 West Victoria Dock Road
Dundee
DD1 3JT
Scotland
ConstituencyDundee East
WardMaryfield
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2017 (5 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

20 December 2019Final Gazette dissolved following liquidation (1 page)
20 September 2019Court order for early dissolution in a winding-up by the court (4 pages)
22 March 2019Registered office address changed from 7 Queen's Gardens Aberdeen AB15 4YD to River Court 5 West Victoria Dock Road Dundee DD1 3JT on 22 March 2019 (2 pages)
3 July 2018Registered office address changed from 12 Traill Drive Montrose Angus DD10 8SW to 7 Queen's Gardens Aberdeen AB15 4YD on 3 July 2018 (2 pages)
3 July 2018Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-06-25
(1 page)
19 April 2018Confirmation statement made on 17 April 2018 with no updates (3 pages)
14 November 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
14 November 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
25 April 2017Confirmation statement made on 17 April 2017 with updates (7 pages)
25 April 2017Confirmation statement made on 17 April 2017 with updates (7 pages)
21 October 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 October 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
2 May 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-05-02
  • GBP 3
(4 pages)
2 May 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-05-02
  • GBP 3
(4 pages)
11 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 May 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-05-04
  • GBP 3
(4 pages)
4 May 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-05-04
  • GBP 3
(4 pages)
10 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
10 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
6 May 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 3
(4 pages)
6 May 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 3
(4 pages)
11 June 2013Current accounting period shortened from 30 April 2014 to 31 March 2014 (3 pages)
11 June 2013Current accounting period shortened from 30 April 2014 to 31 March 2014 (3 pages)
17 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(32 pages)
17 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)
17 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)