RG WIRE & CABLE LIMITED

Company number SC295395

Date	Type	Description	View / Download
18 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
05 Sep 2016	MR04	Satisfaction of charge 2 in full	(1 page)
09 May 2016	AD01	Registered office address changed from 67 Cavendish Way Glenrothes Fife KY6 2SB Scotland to 67 Cavendish Way Glenrothes Fife KY6 2SB on 9 May 2016	(1 page)
09 May 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 115,000	(6 pages)
09 May 2016	AD01	Registered office address changed from C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA Scotland to 67 Cavendish Way Glenrothes Fife KY6 2SB on 9 May 2016	(1 page)
29 Feb 2016	CH01	Director's details changed for Mr Jeffery John Siemers on 1 June 2015	(2 pages)
14 Jan 2016	MR01	Registration of charge SC2953950003, created on 7 January 2016	(17 pages)
08 Jun 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
05 Jun 2015	AP01	Appointment of Mr Jeffery John Siemers as a director on 1 June 2015	(2 pages)
05 Jun 2015	AP01	Appointment of Mr David Ingar Nestingen as a director on 1 June 2015	(2 pages)
05 Jun 2015	AD01	Registered office address changed from , 67 Cavendish Way, Southfield Industrial Estate, Glenrothes, Fife, KY6 2SB to C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA on 5 June 2015	(1 page)
05 Jun 2015	TM01	Termination of appointment of Keith Thomas Rennie as a director on 1 June 2015	(1 page)
05 Jun 2015	AP01	Appointment of Mr John Cory Mcfarlane as a director on 1 June 2015	(2 pages)
31 Mar 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 115,000	(4 pages)
30 Jan 2015	MR04	Satisfaction of charge 1 in full	(1 page)
18 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	(8 pages)
21 Mar 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 115,000	(4 pages)
03 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(8 pages)
20 Mar 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	(4 pages)
23 Jan 2013	AA	Total exemption small company accounts made up to 30 June 2012	(8 pages)
21 Nov 2012	RP04	Second filing of SH01 previously delivered to Companies House	(7 pages)
21 Mar 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders	(4 pages)
19 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
13 Mar 2012	SH01	Statement of capital following an allotment of shares on 22 February 2012 GBP 115,000 ANNOTATION A second filed SH01 was registered on 21/11/2012	(9 pages)
13 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)