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R G ELECTRICAL (SCOTLAND) LIMITED

Company number SC351836

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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)
04 Jul 2024 AA Total exemption full accounts made up to 29 February 2024
09 Feb 2024 PSC02 Notification of R G Electrical Trustee Limited as a person with significant control on 5 February 2024
09 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Authorise directors to establish a trust and make contributions by the company up to the value of £1500000 05/02/2024
09 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Establish an employee ownership trust and contribute £1500000 into this trust 05/02/2024
09 Feb 2024 MA Memorandum and Articles of Association
09 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2024 TM01 Termination of appointment of Leigh Bannatyne Geddes as a director on 5 February 2024
08 Feb 2024 PSC07 Cessation of Robert Geddes as a person with significant control on 5 February 2024
11 Dec 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
13 Jun 2023 AA Total exemption full accounts made up to 28 February 2023
28 Nov 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
08 Sep 2022 AA Total exemption full accounts made up to 28 February 2022
14 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
02 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
01 Dec 2020 CS01 Confirmation statement made on 29 November 2020 with no updates
23 Oct 2020 AA Total exemption full accounts made up to 29 February 2020
02 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
16 Jul 2019 AA Total exemption full accounts made up to 28 February 2019
28 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
03 Jul 2018 AA Total exemption full accounts made up to 28 February 2018
29 Nov 2017 CS01 Confirmation statement made on 29 November 2017 with updates
29 Nov 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
25 Jul 2017 AA Total exemption full accounts made up to 28 February 2017
01 Feb 2017 AP01 Appointment of Mrs Leigh Bannatyne Geddes as a director on 1 February 2017
02 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates