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R & S SHARES LIMITED

Company number SC326489

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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)
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 2
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
11 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
07 Feb 2013 AA01 Current accounting period shortened from 30 June 2013 to 31 March 2013
10 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
10 Jul 2012 AD01 Registered office address changed from C/O Mclay, Mcalister & Mcgibbon Llp 1St Floor 145 St. Vincent Street Glasgow Strathclyde G2 5JF on 10 July 2012
20 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
14 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
25 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
20 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Scott Joseph Melvin on 28 June 2010
20 Jul 2010 CH01 Director's details changed for Ronald Thomas Melvin on 28 June 2010
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
24 Jul 2009 AA Total exemption small company accounts made up to 30 June 2008
14 Jul 2009 363a Return made up to 28/06/09; full list of members
22 Aug 2008 363s Return made up to 28/06/08; full list of members
26 Feb 2008 287 Registered office changed on 26/02/2008 from 53 bothwell street glasgow G2 6TS
24 Oct 2007 88(2)R Ad 28/06/07--------- £ si 1@1=1 £ ic 1/2
24 Oct 2007 288a New secretary appointed;new director appointed
24 Oct 2007 288a New director appointed
29 Jun 2007 288b Secretary resigned
29 Jun 2007 288b Director resigned
28 Jun 2007 NEWINC Incorporation