Company NameRWAM Investments Limited
Company StatusDissolved
Company NumberSC592688
CategoryPrivate Limited Company
Incorporation Date28 March 2018(6 years, 1 month ago)
Dissolution Date29 June 2021 (2 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Director

Director NameMr Robert William Alexander Morrison
Date of BirthMay 1979 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed28 March 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 3 District 10
Greenmarket
Dundee
DD1 4QB
Scotland

Location

Registered AddressUnit 3 District 10
Greenmarket
Dundee
DD1 4QB
Scotland
ConstituencyDundee West
WardWest End

Accounts

Latest Accounts31 March 2019 (5 years ago)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Charges

7 September 2018Delivered on: 14 September 2018
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A floating charge over all assets and undertaking.
Outstanding

Filing History

24 June 2020Confirmation statement made on 27 March 2020 with no updates (3 pages)
16 December 2019Unaudited abridged accounts made up to 31 March 2019 (8 pages)
3 May 2019Confirmation statement made on 27 March 2019 with updates (4 pages)
20 February 2019Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company enter into option agreement and adopt enterprise management incentive share option scheme 31/01/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
(13 pages)
19 December 2018Sub-division of shares on 30 November 2018 (6 pages)
14 September 2018Registration of charge SC5926880001, created on 7 September 2018 (18 pages)
17 April 2018Registered office address changed from Suite 4 Kingfisher House Barlow Park Broughty Ferry Dundee DD5 3UB United Kingdom to Unit 3 District 10 Greenmarket Dundee DD1 4QB on 17 April 2018 (1 page)
28 March 2018Incorporation
Statement of capital on 2018-03-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)