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R J S (SCOTLAND) LIMITED

Company number SC167727

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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)
28 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
26 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
01 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
17 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
15 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
08 Jun 2022 CH04 Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on 9 May 2022
17 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
06 Dec 2021 AD01 Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE to 37 Albyn Place Aberdeen Aberdeen City AB10 1YN on 6 December 2021
18 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
01 Apr 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
24 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
16 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
11 Jul 2019 AA Unaudited abridged accounts made up to 31 December 2018
08 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with updates
19 Oct 2018 CH04 Secretary's details changed for Clp Secretaries Limited on 13 June 2018
25 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
07 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with updates
10 Jan 2018 SH19 Statement of capital on 10 January 2018
  • GBP 100.00
10 Jan 2018 SH08 Change of share class name or designation
10 Jan 2018 SH08 Change of share class name or designation
10 Jan 2018 SH20 Statement by Directors
10 Jan 2018 CAP-SS Solvency Statement dated 28/12/17
10 Jan 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share premium account cancelled and credited to a reserve 28/12/2017
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2017 PSC04 Change of details for Gladys Catherine Merchant Simpson as a person with significant control on 18 December 2017
19 Dec 2017 TM01 Termination of appointment of Raymond Simpson, Senior as a director on 1 November 2017