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RCR INDUSTRIAL LTD

Company number SC520281

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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)
11 Dec 2019 MR01 Registration of charge SC5202810006, created on 5 December 2019
07 Dec 2019 MR01 Registration of charge SC5202810005, created on 4 December 2019
11 Nov 2019 AD01 Registered office address changed from 47-49 the Square Kelso Roxburghshire TD5 7HW Scotland to 6 Logie Mill Beaverbank Business Park Edinburgh Lothian EH7 4HG on 11 November 2019
28 Jun 2019 AA Total exemption full accounts made up to 30 November 2018
08 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with updates
22 Mar 2019 PSC01 Notification of Emma Catherine Currie as a person with significant control on 16 January 2019
24 Jan 2019 SH01 Statement of capital following an allotment of shares on 16 January 2019
  • GBP 120.00
30 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
13 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with updates
10 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
04 Jul 2017 MR01 Registration of charge SC5202810003, created on 28 June 2017
04 Jul 2017 MR01 Registration of charge SC5202810004, created on 28 June 2017
09 May 2017 CS01 Confirmation statement made on 8 April 2017 with updates
23 Jun 2016 MR01 Registration of charge SC5202810002, created on 21 June 2016
08 Jun 2016 MR01 Registration of charge SC5202810001, created on 6 June 2016
19 Apr 2016 TM01 Termination of appointment of Rosemary Georgina Ross Campbell as a director on 18 April 2016
08 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 90
19 Feb 2016 AD01 Registered office address changed from 6 Logie Mill Beaverbank Business Park Edinburgh EH7 4HG United Kingdom to 47-49 the Square Kelso Roxburghshire TD5 7HW on 19 February 2016
01 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 90
16 Dec 2015 CH01 Director's details changed for Mr Charles Robson on 16 December 2015
16 Dec 2015 CH01 Director's details changed for Mr Philip Robson on 16 December 2015
16 Dec 2015 CH01 Director's details changed for Mrs Rosemary Campbell on 16 December 2015
13 Dec 2015 AP01 Appointment of Mr Charles Robson as a director on 11 December 2015
13 Dec 2015 AP01 Appointment of Mr Philip Robson as a director on 11 December 2015
13 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-13
  • GBP 90
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)