Rainbow (aberdeen) Limited in Craigshaw Road, West Tullos ABERDEEN

Rainbow (aberdeen) Limited ABERDEEN

Founded in 2006, Rainbow (aberdeen), classified under reg no. SC302651 is an active company. Currently registered at Rainbow House AB12 3AR, Aberdeen the company has been in the business for eighteen years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2022.

The company has 3 directors, namely Lauren M., Steven M. and Russell M.. Of them, Russell M. has been with the company the longest, being appointed on 24 May 2006 and Lauren M. and Steven M. have been with the company for the least time - from 4 April 2022. As of 9 May 2024, there was 1 ex director - Robert G.. There were no ex secretaries.

Rainbow (aberdeen) Limited Address / Contact

Office Address	Rainbow House
Office Address2	Craigshaw Road, West Tullos
Town	Aberdeen
Post code	AB12 3AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC302651
Date of Incorporation	Fri, 19th May 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st July
Company age	18 years old
Account next due date	Tue, 30th Apr 2024 (9 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Lauren M.

Position: Director

Appointed: 04 April 2022

Steven M.

Position: Director

Appointed: 04 April 2022

Russell M.

Position: Director

Appointed: 24 May 2006

Clp Secretaries Limited

Position: Corporate Secretary

Appointed: 19 May 2006

Robert G.

Position: Director

Appointed: 23 January 2015

Resigned: 05 April 2022

Mma Nominees Limited

Position: Nominee Director

Appointed: 19 May 2006

Resigned: 24 May 2006

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Russell M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Russell M.

Notified on	26 May 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 31, 2023 filed on: 26th, March 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 31, 2023 filed on: 26th, March 2024	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 23rd, March 2023	accounts	Free Download (6 pages)
CH01	On January 23, 2023 director's details were changed filed on: 24th, January 2023	officers	Free Download (2 pages)
CH04	Secretary's name changed on May 9, 2022 filed on: 8th, June 2022	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on April 5, 2022 filed on: 5th, April 2022	officers	Free Download (1 page)
AP01	On April 4, 2022 new director was appointed. filed on: 4th, April 2022	officers	Free Download (2 pages)
AP01	On April 4, 2022 new director was appointed. filed on: 4th, April 2022	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2021 filed on: 18th, February 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2020 filed on: 29th, April 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 24th, April 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 26th, April 2019	accounts	Free Download (8 pages)
CH04	Secretary's name changed on June 13, 2018 filed on: 19th, October 2018	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to July 31, 2017 filed on: 13th, April 2018	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 5th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 19, 2016 filed on: 19th, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on May 19, 2016: 500001.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 2nd, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 19, 2015 filed on: 19th, May 2015	annual return	Free Download (4 pages)
AP01	On January 23, 2015 new director was appointed. filed on: 28th, January 2015	officers	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2014 filed on: 18th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 19, 2014 filed on: 20th, May 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 17th, December 2013	accounts	Free Download (5 pages)
AUD	Auditor's resignation filed on: 1st, November 2013	auditors	Free Download (1 page)
AA01	Accounting period ending changed to April 30, 2013 (was July 31, 2013). filed on: 30th, August 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 19, 2013 filed on: 28th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 22nd, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 19, 2012 filed on: 31st, May 2012	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to April 30, 2011 filed on: 30th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 19, 2011 filed on: 24th, May 2011	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to April 30, 2010 filed on: 2nd, November 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 19, 2010 filed on: 19th, May 2010	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to April 30, 2009 filed on: 6th, January 2010	accounts	Free Download (5 pages)
363a	Period up to May 19, 2009 - Annual return with full member list filed on: 19th, May 2009	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to April 30, 2008 filed on: 25th, February 2009	accounts	Free Download (6 pages)
363a	Period up to December 22, 2008 - Annual return with full member list filed on: 22nd, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 19th, December 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 19th, December 2007	accounts	Free Download (6 pages)
363a	Period up to May 31, 2007 - Annual return with full member list filed on: 31st, May 2007	annual return	Free Download (2 pages)
363a	Period up to May 31, 2007 - Annual return with full member list filed on: 31st, May 2007	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/07 to 30/04/07 filed on: 15th, February 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 30/04/07 filed on: 15th, February 2007	accounts	Free Download (1 page)
88(2)R	Alloted 500000 shares on December 28, 2006. Value of each share 1 £, total number of shares: 500001. filed on: 5th, January 2007	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 5th, January 2007	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 5th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 500000 shares on December 28, 2006. Value of each share 1 £, total number of shares: 500001. filed on: 5th, January 2007	capital	Free Download (2 pages)
410(Scot)	Partic of mort/charge ***** filed on: 3rd, January 2007	mortgage	Free Download (3 pages)
410(Scot)	Partic of mort/charge ***** filed on: 3rd, January 2007	mortgage	Free Download (3 pages)
288a	On June 1, 2006 New director appointed filed on: 1st, June 2006	officers	Free Download (3 pages)
288b	On June 1, 2006 Director resigned filed on: 1st, June 2006	officers	Free Download (1 page)
288a	On June 1, 2006 New director appointed filed on: 1st, June 2006	officers	Free Download (3 pages)
288b	On June 1, 2006 Director resigned filed on: 1st, June 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, May 2006	incorporation	Free Download (44 pages)
NEWINC	Certificate of incorporation filed on: 19th, May 2006	incorporation	Free Download (44 pages)

Rainbow (aberdeen) Limited ABERDEEN

Rainbow (aberdeen) Limited Address / Contact

Company Information / Profile

Company staff

Lauren M.

Steven M.

Russell M.

Clp Secretaries Limited

Robert G.

Mma Nominees Limited

People with significant control

Company filings

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