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R.T.A. BUILDING & CONSTRUCTION CO. LIMITED

Company number SC177982

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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)
25 Aug 2004 363s Return made up to 15/08/04; full list of members
30 Sep 2003 363s Return made up to 15/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Apr 2003 AA Total exemption small company accounts made up to 31 January 2003
21 Oct 2002 AA Total exemption small company accounts made up to 31 January 2002
19 Aug 2002 363s Return made up to 15/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 Nov 2001 AA Total exemption small company accounts made up to 31 January 2001
12 Sep 2001 363s Return made up to 15/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
30 Nov 2000 AA Accounts for a small company made up to 31 January 2000
03 Oct 2000 363s Return made up to 15/08/00; full list of members
  • 363(287) ‐ Registered office changed on 03/10/00
09 Jun 2000 287 Registered office changed on 09/06/00 from: 15 leny road deanston doune perthshire FK16 6AP
25 Aug 1999 363s Return made up to 15/08/99; no change of members
27 Jul 1999 410(Scot) Partic of mort/charge *
11 May 1999 AA Accounts for a small company made up to 31 January 1999
06 Nov 1998 288a New secretary appointed;new director appointed
30 Oct 1998 363s Return made up to 15/08/98; full list of members
26 Jan 1998 410(Scot) Partic of mort/charge *
09 Dec 1997 MEM/ARTS Memorandum and Articles of Association
09 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Nov 1997 287 Registered office changed on 28/11/97 from: 50 castle street dundee DD1 3RU
28 Nov 1997 225 Accounting reference date extended from 31/08/98 to 31/01/99
28 Nov 1997 88(2)R Ad 13/10/97--------- £ si 99@1=99 £ ic 1/100
28 Nov 1997 288b Secretary resigned
28 Nov 1997 288b Director resigned
28 Nov 1997 288a New secretary appointed
28 Nov 1997 288a New director appointed