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R&A GROUP SERVICES LIMITED

Company number SC247048

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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 Sep 2024 AP01 Appointment of Mr Martin Edward Michael Hattrell as a director on 19 September 2024
30 Sep 2024 TM01 Termination of appointment of Jeremy Robert Monroe as a director on 19 September 2024
06 Sep 2024 AA Full accounts made up to 31 December 2023
03 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
28 Sep 2023 AP01 Appointment of Mr Jeremy Robert Monroe as a director on 21 September 2023
28 Sep 2023 TM01 Termination of appointment of Claire Dowling as a director on 21 September 2023
18 Aug 2023 AA Full accounts made up to 31 December 2022
03 May 2023 AP03 Appointment of Mr John Daniel Brink as a secretary on 2 May 2023
03 May 2023 TM02 Termination of appointment of John Fraser Murray as a secretary on 2 May 2023
13 Apr 2023 RP04AP01 Second filing for the appointment of Mrs Claire Dowling as a director
12 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with no updates
06 Oct 2022 AP01 Appointment of Mr David Scott Paterson as a director on 23 September 2022
05 Oct 2022 AP01 Appointment of Mrs Claire Dowling as a director on 23 September 2022
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 13/04/2023
04 Oct 2022 TM01 Termination of appointment of Alexander Melville Bisset as a director on 23 September 2022
04 Oct 2022 TM01 Termination of appointment of Martin Edward Michael Hattrell as a director on 23 September 2022
26 Jul 2022 AA Full accounts made up to 31 December 2021
05 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Authorisation given with section 175 of the companies act 2006 03/05/2022
07 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
06 Oct 2021 AP01 Appointment of Mr Colin James Marshall Skinner as a director on 23 September 2021
06 Oct 2021 TM01 Termination of appointment of Niall Archibald Farquharson as a director on 23 September 2021
01 Sep 2021 AA Full accounts made up to 31 December 2020
06 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
09 Oct 2020 AP01 Appointment of Mr Alexander Melville Bisset as a director on 9 October 2020
08 Oct 2020 AP01 Appointment of Mr Martin Edward Michael Hattrell as a director on 24 September 2020
07 Oct 2020 TM01 Termination of appointment of Charles Philip Harrison as a director on 24 September 2020