MR

MICHAEL RASMUSSEN ASSOCIATES LIMITED

Dissolved

Company number SC259132

Aberdeen · Incorporated 12 November 2003

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

Last updated on 21 September 2026

Other engineering activities · SIC 71129

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RASMUSSEN LEVIE ARCHITECTS LIMITED · 12 November 2003 – 27 January 2005

Company overview

MICHAEL RASMUSSEN ASSOCIATES LIMITED, a private limited company registered in Scotland, was dissolved on 30 October 2018 having been incorporated on 12 November 2003. It changed its name from RASMUSSEN LEVIE ARCHITECTS LIMITED on 12 November 2003. Its registered office is at Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA. Its principal activity is other engineering activities (SIC 71129).

Mr Michael James Rasmussen is a person with significant control who holds 50-75% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: RASMUSSEN, Michael James (appointed 12 November 2003) and RASMUSSEN, Kathleen Mary (appointed 30 June 2005). LC SECRETARIES LIMITED acts as corporate secretary. The company has been served by three former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent accounts, covering the period to 31 March 2017, on 12 July 2017. 47 filings are recorded against the company at Companies House, most recently a gazette filing on 30 October 2018.

Compliance

Annual accounts Up to date
Last filed
31 March 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 March 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LS
LC SECRETARIES LIMITED
Corporate Secretary
3 April 2006
RK
RASMUSSEN, Kathleen Mary
Director
30 June 2005
RM
RASMUSSEN, Michael James
Director
12 November 2003
LC
LEDINGHAM CHALMERS LLP
Corporate Secretary · Resigned
30 June 2005
LM
LEVIE, Michael Stuart Craigen
Director · Resigned
12 November 2003
BR
BURNETT & REID
Corporate Secretary · Resigned
12 November 2003

Persons with significant control

PS
Mr Michael James Rasmussen
Born November 1947
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 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
30 October 2018 View
Gazette Notice Voluntary
Gazette
14 August 2018 View
Dissolution Application Strike Off Company
Dissolution
3 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2016 View
Change Account Reference Date Company Current Extended
Accounts
14 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2009 View
Legacy
Annual Return
21 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2008 View
Legacy
Annual Return
22 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2007 View
Legacy
Annual Return
20 December 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Officers
20 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 May 2006 View
Resolution
Resolution
11 January 2006 View
Resolution
Resolution
11 January 2006 View
Resolution
Resolution
11 January 2006 View
Legacy
Annual Return
24 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2005 View
Legacy
Officers
15 July 2005 View
Legacy
Officers
15 July 2005 View
Legacy
Address
15 July 2005 View
Legacy
Officers
15 July 2005 View
Memorandum Articles
Incorporation
27 January 2005 View
Certificate Change Of Name Company
Change Of Name
27 January 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Officers
17 January 2005 View
Legacy
Annual Return
26 November 2004 View
Legacy
Mortgage
5 August 2004 View
Incorporation Company
Incorporation
12 November 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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