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RCT LIMITED

Company number SC514665

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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)
27 Jul 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jul 2020 SH19 Statement of capital on 23 July 2020
  • GBP 22,891
23 Jul 2020 SH20 Statement by Directors
23 Jul 2020 CAP-SS Solvency Statement dated 25/06/20
23 Jul 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
04 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
03 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with updates
05 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
23 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
15 Nov 2016 AA01 Current accounting period extended from 31 March 2016 to 31 December 2016
05 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
29 Jul 2016 SH01 Statement of capital following an allotment of shares on 18 July 2016
  • GBP 22,891.1
26 Jul 2016 SH08 Change of share class name or designation
26 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Mar 2016 AD01 Registered office address changed from 40 Auchingramont Road Hamilton Lanarkshire ML3 6JT to 38 Auchingramont Road Hamilton Lanarkshire ML3 6JT on 8 March 2016
13 Oct 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 16,024.00
13 Oct 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2015 AD01 Registered office address changed from 26-32 Millbrae Road Langside Glasgow G42 9TU United Kingdom to 40 Auchingramont Road Hamilton Lanarkshire ML3 6JT on 3 October 2015
03 Oct 2015 AA01 Current accounting period shortened from 30 September 2016 to 31 March 2016
29 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-02
  • GBP 16,008
  • MODEL ARTICLES ‐ Model articles adopted