Michael Rasmussen Associates Limited

Dissolved
Incorporated on 12 Nov 2003

Reg Address: Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA

Company Number SC259132
Company Status Dissolved on 30 Oct 2018
Incorporation Date 12 Nov 2003
Total Assets £32.81K £+6.21K (+23.4%)
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 31 Mar 2017
Accounts Type -
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees 1

Previous Names:
Rasmussen Levie Architects Limited - 12 Nov 2003

Summary The company with name "Michael Rasmussen Associates Limited" is a ltd and located in Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA. Michael Rasmussen Associates Limited is currently in dissolved status and it was incorporated on 12 Nov 2003 (20 years 10 months 9 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2016
Accounts Period Covered End Date

31 Mar 2017
Total Assets

£32.81K ^{£+6.21K (+23.4%)} _{change vs prev year}
Total Liabilities

£-38.63K
Equity

£12.87K
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-18.69K
Current Assets

£32.81K ^{£+6.21K (+23.4%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£12.87K ^{£-3.21K (-20%)} _{change vs prev year}
Total Assets Less Current Liabilities

£12.87K ^{£-3.91K (-23.3%)} _{change vs prev year}
Debtors

£2.65K ^{£-21.61K (-89.1%)} _{change vs prev year}
Cash In Bank

£30.16K
Fixed Assets

-
Property, Plant and Equipments

£0
Accounts Currency

GBP
Average Number of Employees

1

Directors and Secretaries

List of all Directors and Secretaries in Michael Rasmussen Associates Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	LC SECRETARIES LIMITED	Corporate Secretary	3 Apr 2006	-	Active
2	Kathleen Mary Rasmussen	Director	30 Jun 2005	-	Active
3	LEDINGHAM CHALMERS	Corporate Secretary	30 Jun 2005	-	Resigned 3 Apr 2006
4	Michael James Rasmussen	Director	12 Nov 2003	British	Active
5	BURNETT & REID	Corporate Secretary	12 Nov 2003	-	Resigned 30 Jun 2005
6	Michael Stuart Craigen Levie	Director	12 Nov 2003	British	Resigned 11 Jan 2005

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	12 Nov 2016	-	Active
2	Mr Michael James Rasmussen Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Michael Rasmussen Associates Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	30 Oct 2018	Download PDF 1 Pages
2	Gazette - Notice Voluntary	14 Aug 2018	Download PDF 1 Pages
3	Dissolution - Application Strike Off Company	3 Aug 2018	Download PDF 3 Pages
4	Persons With Significant Control - Notification Of A Person With Significant Control	20 Nov 2017	Download PDF 2 Pages
5	Confirmation Statement - No Updates	20 Nov 2017	Download PDF 3 Pages
6	Accounts - Total Exemption Full	12 Jul 2017	Download PDF 9 Pages
7	Confirmation Statement - Updates	15 Nov 2016	Download PDF 5 Pages
8	Accounts - Total Exemption Small	6 Jul 2016	Download PDF 9 Pages
9	Accounts - Change Account Reference Date Company Current Extended	14 Dec 2015	Download PDF 1 Pages
10	Annual Return - Company With Made Up Date Full List Shareholders	17 Nov 2015	Download PDF 6 Pages
11	Accounts - Total Exemption Small	23 Mar 2015	Download PDF 8 Pages
12	Annual Return - Company With Made Up Date Full List Shareholders	18 Nov 2014	Download PDF 6 Pages
13	Accounts - Total Exemption Small	6 May 2014	Download PDF 7 Pages
14	Annual Return - Company With Made Up Date Full List Shareholders	22 Nov 2013	Download PDF 6 Pages
15	Accounts - Total Exemption Small	24 Jun 2013	Download PDF 7 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	10 Dec 2012	Download PDF 6 Pages
17	Accounts - Total Exemption Small	11 May 2012	Download PDF 7 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	9 Dec 2011	Download PDF 6 Pages
19	Accounts - Total Exemption Small	8 Jun 2011	Download PDF 8 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	23 Nov 2010	Download PDF 6 Pages
21	Accounts - Total Exemption Small	13 May 2010	Download PDF 8 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	2 Dec 2009	Download PDF 5 Pages
23	Accounts - Total Exemption Small	11 Aug 2009	Download PDF 7 Pages
24	Annual Return - Legacy	21 Nov 2008	Download PDF 4 Pages
25	Accounts - Total Exemption Small	27 Jun 2008	Download PDF 8 Pages
26	Annual Return - Legacy	22 Nov 2007	Download PDF 3 Pages
27	Accounts - Total Exemption Small	19 Jul 2007	Download PDF 8 Pages
28	Annual Return - Legacy	20 Dec 2006	Download PDF 3 Pages
29	Officers - Legacy	20 Jun 2006	Download PDF 1 Pages
30	Officers - Legacy	20 Jun 2006	Download PDF 1 Pages
31	Accounts - Total Exemption Small	8 May 2006	Download PDF 7 Pages
32	Resolution	11 Jan 2006	Download PDF
33	Resolution	11 Jan 2006	Download PDF
34	Resolution	11 Jan 2006	Download PDF 1 Pages
35	Annual Return - Legacy	24 Nov 2005	Download PDF 3 Pages
36	Accounts - Total Exemption Small	19 Oct 2005	Download PDF 7 Pages
37	Officers - Legacy	15 Jul 2005	Download PDF 2 Pages
38	Officers - Legacy	15 Jul 2005	Download PDF 2 Pages
39	Address - Legacy	15 Jul 2005	Download PDF 1 Pages
40	Officers - Legacy	15 Jul 2005	Download PDF 1 Pages
41	Change Of Name - Certificate Company	27 Jan 2005	Download PDF 2 Pages
42	Incorporation - Memorandum Articles	27 Jan 2005	Download PDF 14 Pages
43	Officers - Legacy	26 Jan 2005	Download PDF 1 Pages
44	Officers - Legacy	17 Jan 2005	Download PDF 1 Pages
45	Annual Return - Legacy	26 Nov 2004	Download PDF 7 Pages
46	Mortgage - Legacy	5 Aug 2004	Download PDF 6 Pages
47	Incorporation - Company	12 Nov 2003	Download PDF 19 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Heritage Properties Scotland Limited Mutual People: Kathleen Mary Rasmussen	Liquidation
2	Heritage Properties Scotland (Tayport) Limited Mutual People: Michael James Rasmussen	Receivership
3	Mid Deeside Community Trust Mutual People: Michael James Rasmussen	Active
4	Grampian Transport Museum Trust Mutual People: Michael James Rasmussen	Active