RN2009 LIMITED

Company number SC474342

Date	Type	Description	View / Download
01 Aug 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Mar 2023	AD01	Registered office address changed from 8 Walker Street Edinburgh EH3 7LA Scotland to C/O Johnston Carmichael, 7-11 Melville Street Edinburgh EH3 7PE on 3 March 2023	(1 page)
19 Jan 2023	CS01	Confirmation statement made on 29 November 2022 with no updates	(3 pages)
12 Jan 2023	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
27 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Dec 2022	DS01	Application to strike the company off the register	(1 page)
09 Sep 2022	CERTNM	Company name changed rooney nimmo LIMITED\certificate issued on 09/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-07	(3 pages)
20 Apr 2022	AA	Total exemption full accounts made up to 30 April 2021	(9 pages) Download iXBRL
14 Feb 2022	TM01	Termination of appointment of Grant Euan Turner Docherty as a director on 4 February 2022	(1 page)
04 Feb 2022	TM01	Termination of appointment of Catriona Gail Mackie Reid as a director on 28 January 2022	(1 page)
10 Jan 2022	CS01	Confirmation statement made on 29 November 2021 with no updates	(3 pages)
10 Jan 2022	TM01	Termination of appointment of Dawn Elizabeth Robertson as a director on 31 December 2021	(1 page)
26 Aug 2021	TM01	Termination of appointment of Neil Robert Anderson as a director on 19 August 2021	(1 page)
15 Jul 2021	TM01	Termination of appointment of Edward Charles Paul Sloan as a director on 30 June 2021	(1 page)
15 Jul 2021	AA	Total exemption full accounts made up to 30 April 2020	(10 pages) Download iXBRL
18 Jan 2021	CS01	Confirmation statement made on 29 November 2020 with updates	(4 pages)
12 Jan 2021	CH01	Director's details changed for Miss Catriona Gail Mackie Reid on 14 February 2020	(2 pages)
12 Jan 2021	AP01	Appointment of Miss Catriona Gail Mackie Reid as a director on 14 February 2020	(2 pages)
02 Sep 2020	TM02	Termination of appointment of Alison Anne Cowe as a secretary on 19 August 2020	(1 page)
02 Sep 2020	TM01	Termination of appointment of Markus Scharbert as a director on 19 August 2020	(1 page)
02 Jun 2020	AP01	Appointment of Mr Neil Robert Anderson as a director on 29 May 2020	(2 pages)
13 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
21 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	(10 pages)
08 Jan 2020	CS01	Confirmation statement made on 29 November 2019 with no updates	(3 pages)
14 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Charitable donations ratified 03/06/2019	(1 page)

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