10 Rise Holdings Limited

Company Registration Number: SC405194

Scottish Company

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10 Rise Holdings Limited is a Private Company Limited by Shares first registered on 11 August 2011. Its current registered address is in Glasgow.

Registered Address

458-462 CROW ROAD
GLASGOW
G11 7DR

There are 4 companies currently registered at this postcode, including this one.

All companies at G11 7DR

Registration Data

Company Number

SC405194

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

11 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 August 2015

Returns Next Due

8 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£52,000£52,000£52,000£52,000
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£52,000£52,000£52,000£52,000
Current Liabilities £0£51,000£51,000£51,000£51,000
Net Current Assets £0£-51,000£-51,000£-51,000£-51,000
Total Net Worth £0£1,000£1,000£1,000£1,000

Previous Names

  • PACIFIC SHELF 1665 LIMITED, active until 13 October 2011

Company Officers

  • ROBESON, Ian Glen

    Secretary

    Appointed on 23 September 2011

     

    Nationality: British

    458-462
    Crow Road
    Glasgow
    G11 7DR
    United Kingdom

  • ROBESON, Ian Glen

    Director

    Appointed on 23 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1968

    458-462
    Crow Road
    Glasgow
    G11 7DR
    United Kingdom

  • ROBESON, Kirsten Karolina

    Director

    Appointed on 23 September 2011

     

    Nationality: British

    Occupation: Interior Designer

    Month of birth: June 1971

    458-462
    Crow Road
    Glasgow
    G11 7DR
    United Kingdom

  • MD SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 11 August 2011

    Resigned on 23 September 2011

    141
    Bothwell Street
    Glasgow
    G2 7EQ

  • CONNON, Roger Gordon

    Director

    Appointed on 11 August 2011

    Resigned on 23 September 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1959

    Johnstone House, 52-54
    Rose Street
    Aberdeen
    AB10 1UD

  • MCEWING, David

    Director

    Appointed on 11 August 2011

    Resigned on 23 September 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1967

    Johnstone House, 52-54
    Rose Street
    Aberdeen
    AB10 1UD

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 31 August 2016 Director's details changed for Mr Ian Glen Robeson on 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Officers. Type: CH01. Barcode: X5EKBHD6. Transaction: MzE1NjI1MDY2NWFkaXF6a2N4.

  2. 31 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKBGPV. Transaction: MzE1NjI1MDM5M2FkaXF6a2N4.

  3. 31 August 2016 Secretary's details changed for Ian Robeson on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: CH03. Barcode: X5EKB0HW. Transaction: MzE1NjI0NTkyNmFkaXF6a2N4.

  4. 29 June 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5A4ZY5D. Transaction: MzE1MTkzNzUxN2FkaXF6a2N4.

  5. 3 November 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4JFAQ4X. Transaction: MzEzNDM4ODQzM2FkaXF6a2N4.

  6. 16 September 2015 Annual return made up to 11 August 2015 with full list of shareholders [View PDF]

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: X4G35FQ0. Transaction: MzEzMTEwNDUxMWFkaXF6a2N4.

  7. 13 October 2014 Annual return made up to 11 August 2014 with full list of shareholders [View PDF]

    Action Date: 11 August 2014. Category: Annual return. Type: AR01. Barcode: X3IGAKGA. Transaction: MzEwOTMyNjUwN2FkaXF6a2N4.

  8. 12 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X37PJ32A. Transaction: MzA5OTg2NzM0M2FkaXF6a2N4.

  9. 22 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HFOX4Q. Transaction: MzA4NTUyNTg2MWFkaXF6a2N4.

  10. 16 September 2013 Annual return made up to 11 August 2013 with full list of shareholders [View PDF]

    Action Date: 11 August 2013. Category: Annual return. Type: AR01. Barcode: X2H07FS2. Transaction: MzA4NTEzNjYyN2FkaXF6a2N4.

  11. 24 September 2012 Second filing of AR01 previously delivered to Companies House made up to 11 August 2012 [View PDF]

    Action Date: 11 August 2012. Category: Document replacement. Type: RP04. Barcode: S1I5B423. Transaction: MzA2NDYzNjM1MGFkaXF6a2N4.

  12. 29 August 2012 Annual return made up to 11 August 2012 with full list of shareholders [View PDF]

    Action Date: 11 August 2012. Category: Annual return. Type: AR01. Barcode: X1GBFGGQ. Transaction: MzA2MzE1NDg5MmFkaXF6a2N4.

  13. 25 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1BOJX28. Transaction: MzA1OTcwNjkxNWFkaXF6a2N4.

  14. 10 April 2012 Previous accounting period shortened from 31 August 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: S15ZF9IZ. Transaction: MzA1NTYwMzA4MWFkaXF6a2N4.

  15. 10 December 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SPCHAZYH. Transaction: MzA0ODg3NjE3NWFkaXF6a2N4.

  16. 13 October 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SQVCVYCU. Transaction: MzA0NTQ2MDk0MmFkaXF6a2N4.

  17. 13 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTQ2MDc4NWFkaXF6a2N4.

  18. 10 October 2011 Statement of capital following an allotment of shares on 23 September 2011 [View PDF]

    Action Date: 23 September 2011. Category: Capital. Type: SH01. Barcode: SQRS6Y05. Transaction: MzA0NTIxNjE2OGFkaXF6a2N4.

  19. 10 October 2011 Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 10 October 2011 [View PDF]

    Action Date: 10 October 2011. Category: Address. Type: AD01. Barcode: SQRS5Y04. Transaction: MzA0NTIxNjA3MmFkaXF6a2N4.

  20. 10 October 2011 Termination of appointment of Md Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: SQRS4Y03. Transaction: MzA0NTIxNjAwOWFkaXF6a2N4.

  21. 10 October 2011 Termination of appointment of David Mcewing as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SQRS3Y02. Transaction: MzA0NTIxNTk0N2FkaXF6a2N4.

  22. 10 October 2011 Termination of appointment of Roger Connon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SQRS2Y01. Transaction: MzA0NTIxNTg5NGFkaXF6a2N4.

  23. 10 October 2011 Appointment of Ian Robeson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: SQRSFY0E. Transaction: MzA0NTIxNTgzMGFkaXF6a2N4.

  24. 10 October 2011 Appointment of Ian Robeson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SQRSGY0F. Transaction: MzA0NTIxNTY2NmFkaXF6a2N4.

  25. 10 October 2011 Appointment of Kirsten Karolina Robeson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SQRS1Y00. Transaction: MzA0NTIxNTQ1MmFkaXF6a2N4.

  26. 10 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTIwOTk4NmFkaXF6a2N4.

  27. 11 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: SSDJCWL9. Transaction: MzA0MTk1Mzc1MGFkaXF6a2N4.

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