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RS ENVIRONMENTAL LIMITED

Company number SC310286

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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)
09 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
09 Jun 2023 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
12 Oct 2021 CH01 Director's details changed for Mr Richard Anthony Stocks on 12 October 2021
12 Oct 2021 PSC04 Change of details for Mr Richard Anthony Stocks as a person with significant control on 7 October 2021
25 Feb 2020 AD01 Registered office address changed from Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD Scotland to Finlay House 10-14 West Nile Street Glasgow G1 2PP on 25 February 2020
19 Feb 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-02-04
16 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
03 Jan 2019 AA Micro company accounts made up to 5 April 2018
16 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
17 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
12 Sep 2017 AA Micro company accounts made up to 5 April 2017
21 Dec 2016 AA Total exemption small company accounts made up to 5 April 2016
17 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
23 Jun 2016 AD01 Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on 23 June 2016
10 Dec 2015 AA Total exemption small company accounts made up to 5 April 2015
22 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
28 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
28 Oct 2014 CH03 Secretary's details changed for Edward Stocks on 28 October 2014
20 Aug 2014 AA Total exemption small company accounts made up to 5 April 2014
24 Dec 2013 AA Total exemption small company accounts made up to 5 April 2013
24 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100
24 Oct 2013 CH03 Secretary's details changed for Edward Stocks on 24 October 2013
27 Dec 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 5 April 2012
16 Jul 2012 CERTNM Company name changed richard stocks LIMITED\certificate issued on 16/07/12
  • RES15 ‐ Change company name resolution on 2012-07-13
  • NM01 ‐ Change of name by resolution