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R G ELECTRICAL TRUSTEE LIMITED

Company number SC784672

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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)
19 Nov 2024 AA Accounts for a dormant company made up to 31 October 2024
08 Oct 2024 CS01 Confirmation statement made on 2 October 2024 with updates
22 Aug 2024 AP01 Appointment of Mr Robert Hewitt as a director on 13 August 2024
09 Feb 2024 MA Memorandum and Articles of Association
09 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2023 PSC02 Notification of R G Electrical (Scotland) Limited as a person with significant control on 8 December 2023
11 Dec 2023 CERTNM Company name changed sllp 404 LIMITED\certificate issued on 11/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-08
08 Dec 2023 AP01 Appointment of Ms Carole Leslie as a director on 8 December 2023
08 Dec 2023 PSC07 Cessation of Stronachs Nominees Limited as a person with significant control on 8 December 2023
08 Dec 2023 TM01 Termination of appointment of Ross Scott Gardner as a director on 8 December 2023
08 Dec 2023 AP01 Appointment of Mr Robert Geddes as a director on 8 December 2023
08 Dec 2023 TM01 Termination of appointment of Neil David Forbes as a director on 8 December 2023
03 Oct 2023 NEWINC Incorporation
Statement of capital on 2023-10-03
  • GBP 1