Company Information for RAINBOW TECHNOLOGY SYSTEMS LIMITED
C/O Quantuma Advisory Ltd, Third Floor Turnberry House, 175 West George Street, Glasgow, G2 2LB,
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Company Registration Number
SC325395
Private Limited Company
Liquidation |
Company Name | |
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RAINBOW TECHNOLOGY SYSTEMS LIMITED | |
Legal Registered Office | |
C/O Quantuma Advisory Ltd, Third Floor Turnberry House 175 West George Street Glasgow G2 2LB Other companies in G52 | |
Company Number | SC325395 | |
---|---|---|
Company ID Number | SC325395 | |
Date formed | 2007-06-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-05-31 | |
Account next due | 28/02/2022 | |
Latest return | 12/03/2016 | |
Return next due | 09/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-08-30 12:20:27 |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES JONATHAN KENNETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN HUGH MACKILLOP |
Director | ||
COLIN HUGH MACKILLOP |
Company Secretary | ||
SHEILA HAMILTON |
Company Secretary | ||
SHEILA HAMILTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEKALL LTD | Director | 2000-05-26 | CURRENT | 2000-05-11 | Liquidation | |
T H GROUP LIMITED | Director | 2000-05-24 | CURRENT | 2000-05-04 | Dissolved 2015-11-28 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
AD01 | REGISTERED OFFICE CHANGED ON 24/08/21 FROM Rainbow Building 40 Kelvin Avenue Hillington Industrial Estate Glasgow G52 4LT | |
LRESEX | Resolutions passed:
| |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN HUGH MACKILLOP | |
LATEST SOC | 29/03/18 STATEMENT OF CAPITAL;GBP 1500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 1500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 12/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 12/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 12/03/14 ANNUAL RETURN FULL LIST | |
SH01 | 13/12/13 STATEMENT OF CAPITAL GBP 1500 | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CC04 | Statement of company's objects | |
RES13 | SECT 175 01/12/2012 | |
RES01 | ADOPT ARTICLES 10/10/13 | |
SH01 | 01/12/12 STATEMENT OF CAPITAL GBP 1003 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
AR01 | 12/03/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY COLIN MACKILLOP | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/12 | |
CH01 | Director's details changed for Charles Jonathan Kennett on 2012-06-08 | |
AP01 | DIRECTOR APPOINTED MR COLIN HUGH MACKILLOP | |
AR01 | 12/03/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Colin Hugh Mackillop as company secretary | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2011 FROM RIVER DRIVE INCHINNAN BUSINESS PARK INCHINNAN PA4 9RT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHEILA HAMILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEILA HAMILTON | |
AR01 | 12/03/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | |
AR01 | 13/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JONATHAN KENNETT / 16/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JONATHAN KENNETT / 16/03/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/05/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2021-08-27 |
Appointment of Liquidators | 2021-08-27 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RAINBOW TECHNOLOGY SYSTEMS LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as RAINBOW TECHNOLOGY SYSTEMS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84829900 | Parts of ball or roller bearings (excl. balls, needles and rollers), n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |