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RAT RACE (EVENTS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rat Race (events) Limited. The company was founded 20 years ago and was given the registration number SC259949. The firm's registered office is in GLASGOW. You can find them at 272 Bath Street, , Glasgow, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:RAT RACE (EVENTS) LIMITED
Company Number:SC259949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2003
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:272 Bath Street, Glasgow, G2 4JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
272, Bath Street, Glasgow, G2 4JR

Secretary24 July 2020Active
G10, Ground Floor, Hurstwood Business Centre, York Road, Thirsk, United Kingdom, YO7 3BX

Director27 November 2003Active
Adventure House, Station Lane, Shipton By Beningbrough, York, England, YO30 1BS

Secretary28 March 2007Active
30 Ormidale Terrace, Edinburgh, EH12 6EQ

Secretary27 November 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary27 November 2003Active
14, White House Gardens, York, England, YO24 1EA

Director01 January 2019Active
Adventure House, Station Lane, Shipton By Beningbrough, York, England, YO30 1BS

Director04 January 2007Active

People with Significant Control

Rat Race Adventure Group Limited
Notified on:07 February 2023
Status:Active
Country of residence:United Kingdom
Address:G10, Ground Floor, Hurstwood Business Centre, Thirsk, United Kingdom, YO7 3BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Alexander Mee
Notified on:24 July 2020
Status:Active
Date of birth:January 1978
Nationality:British
Address:272, Bath Street, Glasgow, G2 4JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Powell
Notified on:27 November 2016
Status:Active
Date of birth:October 1977
Nationality:British
Address:272, Bath Street, Glasgow, G2 4JR
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-10-29Accounts

Accounts with accounts type unaudited abridged.

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2023-08-11Officers

Change person director company with change date.

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2023-08-11Persons with significant control

Change to a person with significant control.

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2023-05-02Officers

Termination director company with name termination date.

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2023-02-28Persons with significant control

Change to a person with significant control.

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2023-02-28Confirmation statement

Confirmation statement with updates.

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2023-02-28Capital

Capital allotment shares.

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2023-02-07Persons with significant control

Cessation of a person with significant control.

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2023-02-07Persons with significant control

Notification of a person with significant control.

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2022-10-31Accounts

Accounts with accounts type unaudited abridged.

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2022-08-13Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type unaudited abridged.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2020-11-21Accounts

Accounts with accounts type unaudited abridged.

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2020-08-17Incorporation

Memorandum articles.

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2020-08-17Resolution

Resolution.

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2020-08-13Confirmation statement

Confirmation statement with updates.

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2020-08-13Capital

Capital allotment shares.

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2020-08-13Persons with significant control

Notification of a person with significant control.

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2020-08-13Persons with significant control

Cessation of a person with significant control.

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2020-08-13Officers

Appoint person secretary company with name date.

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2020-08-13Officers

Termination director company with name termination date.

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2020-08-13Officers

Termination secretary company with name termination date.

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2020-07-24Mortgage

Mortgage create with deed with charge number charge creation date.

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