| Company Name | Rattray Pallet Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC472594 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2014(10 years, 1 month ago) |
| Dissolution Date | 19 November 2019 (4 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Gary Mark Rattray |
|---|---|
| Date of Birth | May 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2017(3 years after company formation) |
| Appointment Duration | 2 years, 7 months (closed 19 November 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 35 Maclellan Street Glasgow G41 1RR Scotland |
| Director Name | Mr Gary Archie Maxwell Rattray |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2014(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 44 Pine Court Greenhills East Kilbride G75 9HA Scotland |
| Director Name | Mr John Paton |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2015(9 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 31 March 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 35 Maclellan Street Glasgow G41 1RR Scotland |
Location
| Registered Address | 35 Maclellan Street Glasgow G41 1RR Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Govan |
Shareholders
| 100 at £1 | John Paton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £863 |
| Cash | £60,276 |
| Current Liabilities | £148,859 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 19 November 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2019 | Voluntary strike-off action has been suspended (1 page) |
| 1 July 2019 | Application to strike the company off the register (1 page) |
| 15 April 2019 | Confirmation statement made on 25 March 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 25 March 2018 | Confirmation statement made on 25 March 2018 with no updates (3 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 21 April 2017 | Amended total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 April 2017 | Amended total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 April 2017 | Confirmation statement made on 13 April 2017 with updates (6 pages) |
| 18 April 2017 | Confirmation statement made on 13 April 2017 with updates (6 pages) |
| 13 April 2017 | Registered office address changed from 31-35 Maclellan Street Glasgow G41 1RR to 35 Maclellan Street Glasgow G41 1RR on 13 April 2017 (1 page) |
| 13 April 2017 | Termination of appointment of John Paton as a director on 31 March 2017 (1 page) |
| 13 April 2017 | Appointment of Mr Gary Mark Rattray as a director on 1 April 2017 (2 pages) |
| 13 April 2017 | Registered office address changed from 31-35 Maclellan Street Glasgow G41 1RR to 35 Maclellan Street Glasgow G41 1RR on 13 April 2017 (1 page) |
| 13 April 2017 | Appointment of Mr Gary Mark Rattray as a director on 1 April 2017 (2 pages) |
| 13 April 2017 | Termination of appointment of John Paton as a director on 31 March 2017 (1 page) |
| 21 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 21 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 2 February 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 7 January 2015 | Termination of appointment of Gary Archie Maxwell Rattray as a director on 6 January 2015 (1 page) |
| 7 January 2015 | Appointment of Mr John Paton as a director on 6 January 2015 (2 pages) |
| 7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Appointment of Mr John Paton as a director on 6 January 2015 (2 pages) |
| 7 January 2015 | Termination of appointment of Gary Archie Maxwell Rattray as a director on 6 January 2015 (1 page) |
| 7 January 2015 | Appointment of Mr John Paton as a director on 6 January 2015 (2 pages) |
| 7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Termination of appointment of Gary Archie Maxwell Rattray as a director on 6 January 2015 (1 page) |
| 7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 30 April 2014 | Registered office address changed from 44 Pine Court Greenhills East Kilbride G75 9HA Scotland on 30 April 2014 (1 page) |
| 30 April 2014 | Registered office address changed from 31-15 Maclellan Street Glasgow G41 1RR Scotland on 30 April 2014 (1 page) |
| 30 April 2014 | Registered office address changed from 44 Pine Court Greenhills East Kilbride G75 9HA Scotland on 30 April 2014 (1 page) |
| 30 April 2014 | Registered office address changed from 31-15 Maclellan Street Glasgow G41 1RR Scotland on 30 April 2014 (1 page) |
| 17 March 2014 | Incorporation Statement of capital on 2014-03-17
|
| 17 March 2014 | Incorporation Statement of capital on 2014-03-17
|