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R & R C BOND WHOLESALE (SCOTLAND) LTD

Company number SC794227

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Confirmation statements / Annual returns Incorporation Officers

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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)
03 Dec 2024	CS01	Confirmation statement made on 3 December 2024 with no updates	View PDF Confirmation statement made on 3 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2024	MR01	Registration of charge SC7942270002, created on 11 November 2024	View PDF Registration of charge SC7942270002, created on 11 November 2024 - link opens in a new window - 14 pages (14 pages)
28 Oct 2024	MR01	Registration of charge SC7942270001, created on 25 October 2024	View PDF Registration of charge SC7942270001, created on 25 October 2024 - link opens in a new window - 15 pages (15 pages)
18 Oct 2024	TM01	Termination of appointment of Ross Marshall as a director on 17 October 2024	View PDF Termination of appointment of Ross Marshall as a director on 17 October 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	AP01	Appointment of Mr Robert James Gibson as a director on 27 September 2024	View PDF Appointment of Mr Robert James Gibson as a director on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	TM01	Termination of appointment of Samantha Jayne Sinclair as a director on 4 September 2024	View PDF Termination of appointment of Samantha Jayne Sinclair as a director on 4 September 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	AA01	Current accounting period shortened from 31 January 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 January 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	AD01	Registered office address changed from 4th Floor, 115 George Street Edinburgh EH2 4JN United Kingdom to 34 Inchmuir Road Whitehill Industrial Estate Bathgate West Lothian EH48 2EP on 14 February 2024	View PDF Registered office address changed from 4th Floor, 115 George Street Edinburgh EH2 4JN United Kingdom to 34 Inchmuir Road Whitehill Industrial Estate Bathgate West Lothian EH48 2EP on 14 February 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	CH01	Director's details changed for Mrs Samantha Jayne Sinclair on 19 January 2024	View PDF Director's details changed for Mrs Samantha Jayne Sinclair on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	TM01	Termination of appointment of Jason Burgess as a director on 19 January 2024	View PDF Termination of appointment of Jason Burgess as a director on 19 January 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	AP01	Appointment of Mrs Samantha Jayne Sinclair as a director on 19 January 2024	View PDF Appointment of Mrs Samantha Jayne Sinclair as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	AP01	Appointment of Mr Robert Matthew Eeles as a director on 19 January 2024	View PDF Appointment of Mr Robert Matthew Eeles as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	AP01	Appointment of Mr Kevin Pickering as a director on 19 January 2024	View PDF Appointment of Mr Kevin Pickering as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	AP01	Appointment of Mr Simon John Ewbank as a director on 19 January 2024	View PDF Appointment of Mr Simon John Ewbank as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	AP01	Appointment of Mr Jason David Burgess as a director on 19 January 2024	View PDF Appointment of Mr Jason David Burgess as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	AP01	Appointment of Mr Ross Marshall as a director on 19 January 2024	View PDF Appointment of Mr Ross Marshall as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	AP01	Appointment of Mr Jason Burgess as a director on 19 January 2024	View PDF Appointment of Mr Jason Burgess as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Jan 2024	AP01	Appointment of Mr Ian Serginson as a director on 19 January 2024	View PDF Appointment of Mr Ian Serginson as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-01-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-01-05 GBP 100 - link opens in a new window - 31 pages (31 pages)

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