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R & S MANAGEMENT LTD.

Company number SC233067

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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)
07 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
02 Sep 2010 DS01 Application to strike the company off the register
09 Jul 2009 363a Return made up to 20/06/09; no change of members
27 Apr 2009 AA Total exemption small company accounts made up to 31 August 2008
06 Apr 2009 287 Registered office changed on 06/04/2009 from park house 34 gilcomston park aberdeen AB25 1PL
06 Apr 2009 288b Appointment Terminated Secretary marion scott wilson
06 Apr 2009 288b Appointment Terminated Director alexander scott-wilson
06 Apr 2009 288a Director and secretary appointed myrtle baird
06 Apr 2009 288a Director appointed nicol robert baird
06 Apr 2009 288a Director appointed robert mackie baird
06 Apr 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Mar 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Mar 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Dec 2008 363a Return made up to 20/06/08; full list of members
04 Nov 2008 AAMD Amended accounts made up to 31 August 2006
04 Nov 2008 AAMD Amended accounts made up to 31 August 2005
04 Nov 2008 AAMD Amended accounts made up to 31 August 2004
04 Nov 2008 AAMD Amended accounts made up to 31 August 2003
04 Nov 2008 AAMD Amended accounts made up to 31 August 2007
01 Aug 2008 AA Total exemption small company accounts made up to 31 August 2007
11 Mar 2008 88(2) Ad 29/02/08 gbp si 13@1=13 gbp ic 20/33
05 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2008 288b Appointment Terminated Secretary alexander scott wilson
05 Mar 2008 288b Appointment Terminated Director russell macdonald