Advanced company searchLink opens in new window

RCI SCOTLAND LTD

Company number SC282976

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
24 Sep 2012 4.26(Scot) Return of final meeting of voluntary winding up
19 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-04-20
08 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
19 May 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
Statement of capital on 2010-05-19
  • GBP 2
19 May 2010 CH01 Director's details changed for Mr Jesper Primdahl on 1 January 2010
13 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
28 Jan 2010 AP01 Appointment of Mr Jesper Primdahl as a director
23 Dec 2009 AD01 Registered office address changed from 26 Kelvin Avenue Hillington Industrial Estate Glasgow G52 4LT on 23 December 2009
17 Dec 2009 NM06 Change of name with request to seek comments from relevant body
17 Dec 2009 CERTNM Company name changed consol suncenter easterhouse LIMITED\certificate issued on 17/12/09
  • CONNOT ‐ Change of name notice
17 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-06
05 May 2009 363a Return made up to 08/04/09; full list of members
29 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
13 May 2008 363a Return made up to 08/04/08; full list of members
09 Feb 2008 AA Total exemption small company accounts made up to 30 June 2007
29 May 2007 363a Return made up to 08/04/07; full list of members
01 May 2007 AA Total exemption small company accounts made up to 30 June 2006
21 Jun 2006 363a Return made up to 08/04/06; full list of members
30 Jan 2006 225 Accounting reference date extended from 30/04/06 to 30/06/06
12 Apr 2005 288a New secretary appointed;new director appointed
12 Apr 2005 288a New director appointed
12 Apr 2005 288b Secretary resigned
12 Apr 2005 288b Director resigned
08 Apr 2005 NEWINC Incorporation