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RONSPEC LTD.

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

This company is commonly known as Ronspec Ltd.. The company was founded 19 years ago and was given the registration number SC277077. The firm's registered office is in GLASGOW. You can find them at C/o Leonard Curtis Recovery Limited Fourth Floor, 58 Waterloo Street, Glasgow, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:RONSPEC LTD.
Company Number:SC277077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:06 December 2004
End of financial year:31 December 2015
Jurisdiction:Scotland
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:C/o Leonard Curtis Recovery Limited Fourth Floor, 58 Waterloo Street, Glasgow, G2 7DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Summer Place, Dyce, Aberdeen, AB21 7EJ

Secretary06 December 2004Active
19 Summer Place, Dyce, Aberdeen, AB21 7EJ

Director06 December 2004Active
Bonnington Bond, 2 Anderson Place, Edinburgh, EH6 5NP

Secretary06 December 2004Active
Bonnington Bond, 2 Anderson Place, Edinburgh, EH6 5NP

Director06 December 2004Active

People with Significant Control

Ryan O'Neill
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Address:C/O Leonard Curtis Recovery Limited, Fourth Floor, Glasgow, G2 7DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-11Gazette

Gazette dissolved liquidation.

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2022-10-11Insolvency

Liquidation compulsory return final meeting court scotland.

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2017-12-04Address

Change registered office address company with date old address new address.

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2017-11-13Address

Change registered office address company with date old address new address.

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2017-11-13Insolvency

Liquidation compulsory notice winding up scotland.

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2017-11-13Insolvency

Liquidation compulsory winding up order scotland.

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2017-05-24Accounts

Accounts with accounts type total exemption small.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-10-24Accounts

Accounts with accounts type total exemption small.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Annual return

Annual return company with made up date full list shareholders.

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2013-12-17Annual return

Annual return company with made up date full list shareholders.

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2013-06-12Accounts

Accounts with accounts type total exemption small.

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2013-06-12Accounts

Accounts with accounts type total exemption small.

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2013-01-26Gazette

Gazette filings brought up to date.

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2013-01-24Annual return

Annual return company with made up date full list shareholders.

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2013-01-04Gazette

Gazette notice compulsary.

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2012-03-20Accounts

Accounts with accounts type total exemption small.

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2012-03-13Capital

Capital allotment shares.

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2011-12-08Annual return

Annual return company with made up date full list shareholders.

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2011-12-08Officers

Change person secretary company with change date.

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2011-02-11Annual return

Annual return company with made up date full list shareholders.

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2010-12-16Accounts

Accounts with accounts type total exemption small.

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2010-04-26Accounts

Accounts with accounts type total exemption small.

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