RSP (HOLDINGS) LIMITED

Company number SC257328

Date	Type	Description	View / Download
22 Oct 2015	AD04	Register(s) moved to registered office address C/O Macroberts Llp Excel House / 30 Semple Street Edinburgh EH3 8BL	(1 page)
22 Oct 2015	AD01	Registered office address changed from Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX to C/O Macroberts Llp Excel House / 30 Semple Street Edinburgh EH3 8BL on 22 October 2015	(1 page)
05 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(37 pages)
06 Nov 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 50,000	(10 pages)
31 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(37 pages)
26 Nov 2013	CH04	Secretary's details changed for Macroberts Corporate Services Limited on 1 April 2011	(2 pages)
01 Nov 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 50,000	(10 pages)
23 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	(36 pages)
07 Mar 2013	AP01	Appointment of Moira Turnbull-Fox as a director	(3 pages)
07 Mar 2013	TM01	Termination of appointment of Engel Koolhaas as a director	(2 pages)
05 Feb 2013	AUD	Auditor's resignation	(4 pages)
05 Feb 2013	MISC	Section 519	(2 pages)
05 Nov 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	(10 pages)
05 Nov 2012	CH01	Director's details changed for Asif Ghafoor on 5 November 2012	(2 pages)
05 Nov 2012	CH01	Director's details changed for Mr Geoffrey Alan Quaife on 5 November 2012	(2 pages)
28 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(35 pages)
13 Feb 2012	AP01	Appointment of Mr Christopher Thomas Solley as a director	(2 pages)
06 Feb 2012	TM01	Termination of appointment of Kenneth Gillespie as a director	(1 page)
19 Dec 2011	AP01	Appointment of Engel Johan Roelof as a director	(3 pages)
13 Dec 2011	TM01	Termination of appointment of Angela Roshier as a director	(1 page)
04 Nov 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders	(10 pages)
02 Nov 2011	TM01	Termination of appointment of Phillip Cooper as a director	(1 page)
16 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	(38 pages)
16 Dec 2010	TM01	Termination of appointment of Andrew Coppin as a director	(1 page)
24 Nov 2010	AA	Group of companies' accounts made up to 31 December 2009	(20 pages)