RSE CONTROL SYSTEMS LIMITED

SC181373
MANSFIELD HOUSE MUIR OF ORD INDUSTRIAL ESTATE GREAT NORTH ROAD MUIR OF ORD IV6 7UA

Documents

Documents
Date Category Description Pages
12 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Dec 2024 capital Notice of name or other designation of class of shares 2 Buy now
12 Dec 2024 capital Notice of name or other designation of class of shares 2 Buy now
11 Sep 2024 officers Termination of appointment of director (Alan Harry Rayner) 1 Buy now
17 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Dec 2023 accounts Annual Accounts 22 Buy now
27 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 50 Buy now
27 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
27 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
29 Aug 2023 mortgage Mortgage Alter Floating Charge With Number 20 Buy now
25 Aug 2023 mortgage Mortgage Alter Floating Charge With Number 18 Buy now
24 Aug 2023 mortgage Registration of a charge 22 Buy now
23 Aug 2023 officers Termination of appointment of director (Andrew Campbell Matheson) 1 Buy now
23 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
22 Aug 2023 mortgage Registration of a charge 17 Buy now
26 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 May 2023 officers Termination of appointment of director (Jason Mark Smith) 1 Buy now
04 May 2023 officers Termination of appointment of director (Garfield Marc Turner) 1 Buy now
18 Jan 2023 accounts Annual Accounts 15 Buy now
18 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 47 Buy now
17 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
09 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
23 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Dec 2021 accounts Annual Accounts 12 Buy now
23 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 58 Buy now
23 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
23 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
26 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
20 Oct 2021 mortgage Registration of a charge 17 Buy now
10 Aug 2021 incorporation Memorandum Articles 30 Buy now
10 Aug 2021 resolution Resolution 2 Buy now
23 Jul 2021 officers Appointment of director (Mr Jason Mark Smith) 2 Buy now
23 Jul 2021 officers Appointment of director (Mr Garfield Turner) 2 Buy now
23 Jul 2021 officers Appointment of director (Mr Alan Harry Rayner) 2 Buy now
13 Jul 2021 officers Appointment of director (Mr Steven Robert Mclachlan) 2 Buy now
13 Jul 2021 officers Appointment of director (Mr Mark Livingston) 2 Buy now
13 Jul 2021 officers Appointment of director (Mr Martin James Mathers) 2 Buy now
13 Jul 2021 capital Return of Allotment of shares 3 Buy now
13 Jul 2021 capital Return of Allotment of shares 3 Buy now
08 Jul 2021 incorporation Memorandum Articles 30 Buy now
08 Jul 2021 capital Notice of name or other designation of class of shares 2 Buy now
08 Jul 2021 capital Return of Allotment of shares 3 Buy now
05 Jul 2021 resolution Resolution 2 Buy now
30 Apr 2021 change-of-name Certificate Change Of Name Company 3 Buy now
30 Apr 2021 resolution Resolution 1 Buy now
13 Apr 2021 officers Termination of appointment of director (James Clark Michie) 1 Buy now
17 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2020 accounts Annual Accounts 12 Buy now
23 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 46 Buy now
23 Dec 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
23 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
17 Dec 2019 accounts Annual Accounts 15 Buy now
17 Dec 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 38 Buy now
17 Dec 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
17 Dec 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
12 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2019 officers Termination of appointment of secretary (James Donald Macdonald) 1 Buy now
05 Mar 2019 accounts Amended Accounts 17 Buy now
04 Mar 2019 accounts Amended Accounts 17 Buy now
19 Feb 2019 officers Termination of appointment of director (Roderick James Macgregor) 1 Buy now
19 Feb 2019 officers Termination of appointment of director (James Donald Macdonald) 1 Buy now
19 Feb 2019 officers Appointment of director (Mr Andrew Campbell Matheson) 2 Buy now
19 Feb 2019 officers Appointment of director (Mr Iain Ross Macgregor) 2 Buy now
28 Jan 2019 accounts Annual Accounts 16 Buy now
28 Jan 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/18 3 Buy now
28 Jan 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/18 1 Buy now
27 Dec 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/18 43 Buy now
18 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2018 officers Termination of appointment of director (Stuart Johnston) 1 Buy now
27 Dec 2017 accounts Annual Accounts 17 Buy now
27 Dec 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/17 39 Buy now
27 Dec 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/03/17 1 Buy now
27 Dec 2017 other Audit exemption statement of guarantee by parent company for period ending 31/03/17 3 Buy now
14 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2017 officers Change of particulars for secretary (Mr James Donald Macdonald) 1 Buy now
23 Oct 2017 officers Change of particulars for director (Mr James Donald Macdonald) 2 Buy now
29 Dec 2016 accounts Annual Accounts 17 Buy now
29 Dec 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 01/04/16 39 Buy now
29 Dec 2016 other Notice of agreement to exemption from audit of accounts for period ending 01/04/16 1 Buy now
29 Dec 2016 other Audit exemption statement of guarantee by parent company for period ending 01/04/16 3 Buy now
20 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Aug 2016 mortgage Registration of a charge 15 Buy now
01 Jul 2016 mortgage Statement of satisfaction of a charge 1 Buy now
19 May 2016 mortgage Statement of satisfaction of a charge 1 Buy now
16 Dec 2015 annual-return Annual Return 8 Buy now
14 Dec 2015 annual-return Annual Return 9 Buy now
29 Sep 2015 accounts Annual Accounts 5 Buy now
25 Sep 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Apr 2015 mortgage Registration of a charge 17 Buy now
30 Mar 2015 officers Change of particulars for director (Mr Stuart Johnston) 2 Buy now
12 Mar 2015 officers Appointment of director (Mr Roderick James Macgregor) 2 Buy now
07 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jan 2015 officers Appointment of director (Mr Allan Dallas) 2 Buy now
07 Jan 2015 officers Appointment of director (Mr James Donald Macdonald) 2 Buy now
07 Jan 2015 officers Appointment of secretary (Mr James Donald Macdonald) 2 Buy now
05 Jan 2015 officers Termination of appointment of secretary (Fiona Johnston) 1 Buy now
24 Dec 2014 incorporation Memorandum Articles 13 Buy now
23 Dec 2014 resolution Resolution 1 Buy now
23 Dec 2014 capital Notice of name or other designation of class of shares 2 Buy now