Rendezvous Gallery Limited

Rendezvous Gallery Limited is a dissolved company incorporated on 6 July 1978 with the registered office located in Aberdeen, City of Aberdeen. Rendezvous Gallery Limited was registered 47 years ago.

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Status

Dissolved

Dissolved on 16 November 2024 (11 months ago)

Was 46 years old at the time of dissolution

Following liquidation

Company No

SC065332

Private limited company

Scottish Company

Age

47 years

Incorporated 6 July 1978

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Submitted

Dated 10 May 2023 (2 years 5 months ago)

Next confirmation dated 1 January 1970

No changes occurred since incorporation

Accounts

Not Submitted

Awaiting first accounts

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Contact Update Details

Address

C/O Meston Reid & Co
12 Carden Place
Aberdeen
AB10 1UR

Address changed on 3 Aug 2023 (2 years 2 months ago)

Previous address was Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland

Companies in AB10 1UR

Telephone

01224323247

Email

Available in Endole App

Website

Rendezvous-gallery.co.uk

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People

Officers

2

Shareholders

2

Controllers (PSC)

1

Carl Duane Mead

Director • PSC • Antique Dealer • American • Lives in Scotland • Born in Jan 1939

Burnett & Reid LLP

Secretary

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Shareholders, PSCs & Group Structure

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Mutual Companies

No mutual companies found

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Financials

Net Assets, Total Assets & Total Liabilities (2013–2022)

Period Ended

31 Dec 2022

For period 1 Jul ⟶ 31 Dec 2022

Traded for 18 months

Cash in Bank

Unreported

Same as previous period

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£304.31K

Decreased by £78.1K (-20%)

Total Liabilities

-£6.56K

Decreased by £13K (-66%)

Net Assets

£297.75K

Decreased by £65.1K (-18%)

Debt Ratio (%)

2%

Decreased by 2.96% (-58%)

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Latest Activity

Dissolved After Liquidation

11 Months Ago on 16 Nov 2024

Registered Address Changed

2 Years 2 Months Ago on 3 Aug 2023

Confirmation Submitted

2 Years 4 Months Ago on 12 Jun 2023

Micro Accounts Submitted

2 Years 6 Months Ago on 29 Mar 2023

Charge Satisfied

2 Years 8 Months Ago on 13 Feb 2023

Accounting Period Extended

2 Years 9 Months Ago on 11 Jan 2023

Confirmation Submitted

3 Years Ago on 27 Jun 2022

Micro Accounts Submitted

3 Years Ago on 25 Mar 2022

Confirmation Submitted

4 Years Ago on 25 Jun 2021

Registered Address Changed

4 Years Ago on 25 May 2021

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Documents

Final Gazette dissolved following liquidation

Submitted on 16 Nov 2024

Submitted on 16 Aug 2024

Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to C/O Meston Reid & Co 12 Carden Place Aberdeen AB10 1UR on 3 August 2023

Submitted on 3 Aug 2023

Resolutions

Submitted on 1 Aug 2023

Confirmation statement made on 10 May 2023 with no updates

Submitted on 12 Jun 2023

Micro company accounts made up to 31 December 2022

Submitted on 29 Mar 2023

Satisfaction of charge 1 in full

Submitted on 13 Feb 2023

Previous accounting period extended from 30 June 2022 to 31 December 2022

Submitted on 11 Jan 2023

Confirmation statement made on 10 May 2022 with no updates