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RL ENGINEERING SERVICES LIMITED

Company number SC209126

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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)
30 May 2017 CS01 Confirmation statement made on 30 May 2017 with updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
10 Aug 2016 AD01 Registered office address changed from C/O Wallace White Accountants 50 Wellington Street Suite 222 Baltic Chambers Glasgow G2 6HJ to Baltic Chambers Suite 401-403 50 Wellington Street Glasgow G2 6HJ on 10 August 2016
20 Jul 2016 MR01 Registration of charge SC2091260005, created on 15 July 2016
11 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100,002
30 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
12 Apr 2016 MR04 Satisfaction of charge 4 in full
08 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100,002
30 Jun 2015 AA Total exemption small company accounts made up to 31 July 2014
03 Jun 2015 AP01 Appointment of Mrs Eve Hamilton as a director on 1 January 2015
11 Sep 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100,002
11 Sep 2014 CH04 Secretary's details changed for Wallace White Chartered Accountants on 1 March 2014
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
13 Aug 2013 AA Total exemption small company accounts made up to 31 July 2012
27 Jun 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
Statement of capital on 2013-06-27
  • GBP 100,002
27 Jun 2013 AD01 Registered office address changed from Unit 3,Ballochmill Business Park Ballochmill Road Rutherglen Glasgow Lanarkshire G73 1PT on 27 June 2013
11 Oct 2012 CC04 Statement of company's objects
10 Sep 2012 SH01 Statement of capital following an allotment of shares on 3 September 2012
  • GBP 100,002
10 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
03 May 2012 AA Total exemption small company accounts made up to 31 July 2011
08 Aug 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
03 Jun 2011 AA Total exemption small company accounts made up to 31 July 2010
21 Dec 2010 MG01s Particulars of a mortgage or charge / charge no: 4
03 Aug 2010 AA Total exemption small company accounts made up to 31 July 2009