About

Registered Number: SC369648
Date of Incorporation: 04/12/2009 (14 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 24/09/2019 (4 years and 7 months ago)
Registered Address: 272 Bath Street, Glasgow, G2 4JR,

 

Founded in 2009, Rt Motion Systems Ltd has its registered office in Glasgow. The current directors of the organisation are listed as Bolton, Jonathan Mark, Bird, Kris Richard, Mullaney, Jamie Glover, Mullaney, Jamie Glover in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MULLANEY, Jamie Glover 08 March 2012 20 September 2017 1
MULLANEY, Jamie Glover 04 December 2009 21 July 2010 1
Secretary Name Appointed Resigned Total Appointments
BOLTON, Jonathan Mark 20 September 2017 - 1
BIRD, Kris Richard 04 December 2009 20 September 2017 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 24 September 2019
GAZ1(A) - First notification of strike-off in London Gazette) 09 July 2019
DS01 - Striking off application by a company 02 July 2019
AA01 - Change of accounting reference date 28 March 2019
RESOLUTIONS - N/A 27 March 2019
SH19 - Statement of capital 27 March 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 27 March 2019
CAP-SS - N/A 27 March 2019
CH01 - Change of particulars for director 23 November 2018
CS01 - N/A 03 September 2018
AA01 - Change of accounting reference date 10 July 2018
CS01 - N/A 14 December 2017
PSC02 - N/A 24 October 2017
PSC07 - N/A 24 October 2017
PSC07 - N/A 24 October 2017
PSC07 - N/A 24 October 2017
RESOLUTIONS - N/A 12 October 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 12 October 2017
SH19 - Statement of capital 12 October 2017
CAP-SS - N/A 12 October 2017
AA - Annual Accounts 28 September 2017
AP01 - Appointment of director 21 September 2017
AP01 - Appointment of director 21 September 2017
AP01 - Appointment of director 21 September 2017
AP03 - Appointment of secretary 21 September 2017
TM01 - Termination of appointment of director 21 September 2017
TM01 - Termination of appointment of director 21 September 2017
TM02 - Termination of appointment of secretary 21 September 2017
CS01 - N/A 16 December 2016
AD01 - Change of registered office address 16 December 2016
CH01 - Change of particulars for director 16 December 2016
CH01 - Change of particulars for director 16 December 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 31 December 2015
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 26 December 2014
CH01 - Change of particulars for director 26 December 2014
CH01 - Change of particulars for director 26 December 2014
CH03 - Change of particulars for secretary 26 December 2014
AA - Annual Accounts 30 September 2014
AD01 - Change of registered office address 18 June 2014
AR01 - Annual Return 23 December 2013
CH01 - Change of particulars for director 23 December 2013
CH01 - Change of particulars for director 23 December 2013
CH03 - Change of particulars for secretary 23 December 2013
SH01 - Return of Allotment of shares 23 December 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 30 September 2012
CH03 - Change of particulars for secretary 29 March 2012
AP01 - Appointment of director 29 March 2012
CH03 - Change of particulars for secretary 28 March 2012
AR01 - Annual Return 01 January 2012
AA - Annual Accounts 21 October 2011
AD01 - Change of registered office address 06 June 2011
AR01 - Annual Return 21 February 2011
CH01 - Change of particulars for director 21 February 2011
CH03 - Change of particulars for secretary 21 February 2011
TM01 - Termination of appointment of director 20 August 2010
AD01 - Change of registered office address 30 July 2010
TM01 - Termination of appointment of director 30 July 2010
NEWINC - New incorporation documents 04 December 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.