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RENDEZVOUS GALLERY LIMITED

Company number SC065332

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Aug 2024 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
03 Aug 2023 AD01 Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to C/O Meston Reid & Co 12 Carden Place Aberdeen AB10 1UR on 3 August 2023
01 Aug 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-07-26
12 Jun 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
29 Mar 2023 AA Micro company accounts made up to 31 December 2022
13 Feb 2023 MR04 Satisfaction of charge 1 in full
11 Jan 2023 AA01 Previous accounting period extended from 30 June 2022 to 31 December 2022
27 Jun 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
25 Mar 2022 AA Micro company accounts made up to 30 June 2021
25 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
25 May 2021 CH04 Secretary's details changed for Burnett & Reid Llp on 12 May 2021
25 May 2021 AD01 Registered office address changed from 15 Golden Square Aberdeen Aberdeenshire AB10 1WF to Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL on 25 May 2021
23 Mar 2021 AA Micro company accounts made up to 30 June 2020
22 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
24 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
18 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
22 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
25 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
14 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
26 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with no updates
26 Jun 2017 PSC01 Notification of Carl Duane Mead as a person with significant control on 6 April 2016
27 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
01 Jul 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 15,176
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
06 Jul 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 15,176