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RESPONSE (BUILDING REWARDING RELATIONSHIPS) LIMITED

Company number SC129877

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
02 Dec 2011 TM01 Termination of appointment of Douglas Mcloughlan as a director
01 Nov 2011 TM01 Termination of appointment of Alan Dickie as a director
14 Sep 2011 TM01 Termination of appointment of Keith Geddes as a director
12 Jul 2011 TM01 Termination of appointment of Kevin Clark as a director
05 Apr 2011 AA Group of companies' accounts made up to 30 June 2010
28 Mar 2011 AP01 Appointment of Donald Weir Muir as a director
27 Jan 2011 AP01 Appointment of Grazyna Rose Swiercz as a director
27 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
23 Dec 2010 AD01 Registered office address changed from 9 Charlotte Square Edinburgh EH2 4DR on 23 December 2010
29 Jun 2010 AP01 Appointment of Jane Helen Hext as a director
22 Jun 2010 AP01 Appointment of Alan Dickie as a director
22 Jun 2010 AP01 Appointment of Kevin Peter Clark as a director
22 Jun 2010 AP01 Appointment of Brian Bannantyne as a director
22 Jun 2010 AP01 Appointment of Douglas Mcloughlan as a director
22 Jun 2010 AP01 Appointment of Julie Mcintosh as a director
22 Jun 2010 AP01 Appointment of Justene Charlotte Donnelly as a director
14 Jun 2010 CERTNM Company name changed response handling LIMITED\certificate issued on 14/06/10
  • CONNOT ‐
14 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-10
06 May 2010 SH01 Statement of capital following an allotment of shares on 21 April 2010
  • GBP 852,770
06 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 May 2010 AA Group of companies' accounts made up to 30 June 2009
04 May 2010 MG01s Particulars of a mortgage or charge / charge no: 2
16 Apr 2010 AP01 Appointment of Michael Scott Mcgill as a director
23 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association