R&H FUND SERVICES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

SC332741

Incorporation date

22/10/2007

Size

Full

Classification

Activities of open-ended investment companies (64.30/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/2007)

26/01/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/10/2018

Return of final meeting of voluntary winding up

View PDF (6 pages)

23/04/2018

Registered office address changed from Office 14 Evans Business Centre Pitreavie Business Park Dunfermline Fife KY11 8UU to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 2018-04-23

View PDF (2 pages)

23/04/2018

Resolutions

View PDF (1 pages)

02/11/2017

Confirmation statement made on 2017-10-22 with updates

View PDF (5 pages)

01/09/2017

Termination of appointment of Laura Da Silva as a director on 2017-09-01

View PDF (1 pages)

01/09/2017

Termination of appointment of Laura Da Silva as a secretary on 2017-09-01

View PDF (1 pages)

21/08/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

08/08/2017

Termination of appointment of Graeme Ross as a director on 2017-08-01

View PDF (1 pages)

04/11/2016

Confirmation statement made on 2016-10-22 with updates

View PDF (6 pages)

09/05/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

14/03/2016

Auditor's resignation

View PDF (1 pages)

16/02/2016

Auditor's resignation

View PDF (2 pages)

18/11/2015

Annual return made up to 2015-10-22 with full list of shareholders

View PDF (5 pages)

18/11/2015

Registered office address changed from Office 14 Office 14, Evans Business Centre Pitreavie Business Park Dunfermline Fife KY11 8UU Scotland to Office 14 Evans Business Centre Pitreavie Business Park Dunfermline Fife KY11 8UU on 2015-11-18

View PDF (1 pages)

13/11/2015

Registered office address changed from Office 35 Evans Business Centre Pitreavie Business Park Dunfermline Fife KY11 8UU to Office 14 Office 14, Evans Business Centre Pitreavie Business Park Dunfermline Fife KY11 8UU on 2015-11-13

View PDF (1 pages)

07/05/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

24/10/2014

Annual return made up to 2014-10-22 with full list of shareholders

View PDF (5 pages)

16/04/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

03/02/2014

Appointment of Mr Craig Andrew Stewart as a director

View PDF (2 pages)

06/01/2014

Appointment of Mr Steven George Ross as a director

View PDF (2 pages)

31/10/2013

Annual return made up to 2013-10-22 with full list of shareholders

View PDF (4 pages)

17/05/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

08/03/2013

Registered office address changed from Lochside House 7 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ on 2013-03-08

View PDF (1 pages)

08/03/2013

Director's details changed for Mrs Laura Da Silva on 2013-03-08

View PDF (2 pages)

08/03/2013

Secretary's details changed for Mrs Laura Da Silva on 2013-03-08

View PDF (1 pages)

03/12/2012

Annual return made up to 2012-10-22 with full list of shareholders

View PDF (5 pages)

11/10/2012

Statement of capital following an allotment of shares on 2012-09-07

View PDF (4 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

24/08/2012

Statement of capital following an allotment of shares on 2011-09-01

View PDF (4 pages)

24/08/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-10-22

View PDF (18 pages)

25/10/2011

Annual return made up to 2011-10-22 with full list of shareholders

View PDF (6 pages)

06/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (13 pages)

25/07/2011

Certificate of change of name

View PDF (3 pages)

25/07/2011

Change of name with request to seek comments from relevant body

View PDF (2 pages)

14/07/2011

Resolutions

View PDF (1 pages)

08/03/2011

Termination of appointment of Craig Stewart as a director

View PDF (1 pages)

21/02/2011

Termination of appointment of Murray Keiller as a director

View PDF (1 pages)

17/01/2011

Appointment of Mr Craig Andrew Stewart as a director

View PDF (2 pages)

17/01/2011

Appointment of Mr Murray Douglas Keiller as a director

View PDF (2 pages)

26/10/2010

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (5 pages)

26/10/2010

Director's details changed for Laura Macintyre on 2010-05-08

View PDF (2 pages)

26/10/2010

Secretary's details changed for Laura Macintyre on 2010-05-08

View PDF (1 pages)

30/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (13 pages)

17/11/2009

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (5 pages)

17/11/2009

Director's details changed for Graeme Ross on 2009-10-01

View PDF (2 pages)

17/11/2009

Director's details changed for Laura Macintyre on 2009-10-01

View PDF (2 pages)

24/08/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

17/12/2008

Capitals not rolled up

View PDF (2 pages)

17/12/2008

Return made up to 22/10/08; full list of members

View PDF (3 pages)

18/01/2008

Accounting reference date extended from 31/10/08 to 31/12/08

View PDF (1 pages)

11/01/2008

Secretary resigned

View PDF (1 pages)

11/01/2008

Director resigned

View PDF (1 pages)

11/01/2008

New secretary appointed;new director appointed

View PDF (2 pages)

11/01/2008

New director appointed

View PDF (2 pages)

11/01/2008

Registered office changed on 11/01/08 from: c/o mcgrigors LLP johnstone house 52-54 rose street aberdeen AB10 1UD

View PDF (1 pages)

27/12/2007

Certificate of change of name

View PDF (2 pages)

22/10/2007

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2016

Last change occurred

31/12/2016

Accounts

Full

Last made up date

31/12/2016

Next account date

31/12/2017

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Keiller, Murray Douglas	Director	04/01/2011 - 21/02/2011	-
Da Silva, Laura	Secretary	17/12/2007 - 01/09/2017	-
Da Silva, Laura	Director	17/12/2007 - 01/09/2017	1
Mr Steven George Ross	Director	01/01/2014 - Present	41
Ross, Graeme	Director	17/12/2007 - 01/08/2017	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About R&H FUND SERVICES (UK) LIMITED

R&H FUND SERVICES (UK) LIMITED is an(a) Dissolved company incorporated on 22/10/2007 with the registered office located at Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of R&H FUND SERVICES (UK) LIMITED?

R&H FUND SERVICES (UK) LIMITED is currently Dissolved. It was registered on 22/10/2007 and dissolved on 26/01/2019.

Where is R&H FUND SERVICES (UK) LIMITED located?

R&H FUND SERVICES (UK) LIMITED is registered at Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG.

What does R&H FUND SERVICES (UK) LIMITED do?

R&H FUND SERVICES (UK) LIMITED operates in the Activities of open-ended investment companies (64.30/4 - SIC 2007) sector.

What is the latest filing for R&H FUND SERVICES (UK) LIMITED?

The latest filing was on 26/01/2019: Final Gazette dissolved following liquidation.