RSE CONTROL SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Registration of charge SC1813730009, created on 2025-03-25 |
| 26/03/2526 March 2025 | Termination of appointment of Mark Livingston as a director on 2025-02-28 |
| 28/12/2428 December 2024 | |
| 28/12/2428 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 28/12/2428 December 2024 | |
| 28/12/2428 December 2024 | |
| 12/12/2412 December 2024 | Change of share class name or designation |
| 12/12/2412 December 2024 | Change of share class name or designation |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-12 with updates |
| 17/01/2417 January 2024 | Confirmation statement made on 2023-12-12 with updates |
| 27/12/2327 December 2023 | |
| 27/12/2327 December 2023 | |
| 27/12/2327 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 27/12/2327 December 2023 | |
| 29/08/2329 August 2023 | Alterations to floating charge SC1813730008 |
| 25/08/2325 August 2023 | Alterations to floating charge SC1813730007 |
| 24/08/2324 August 2023 | Registration of charge SC1813730008, created on 2023-08-18 |
| 23/08/2323 August 2023 | Satisfaction of charge SC1813730006 in full |
| 23/08/2323 August 2023 | Termination of appointment of Andrew Campbell Matheson as a director on 2023-08-18 |
| 22/08/2322 August 2023 | Registration of charge SC1813730007, created on 2023-08-18 |
| 26/06/2326 June 2023 | Change of details for Ross-Shire Engineering Limited as a person with significant control on 2016-04-06 |
| 04/05/234 May 2023 | Termination of appointment of Garfield Marc Turner as a director on 2023-04-27 |
| 04/05/234 May 2023 | Termination of appointment of Jason Mark Smith as a director on 2023-04-27 |
| 18/01/2318 January 2023 | |
| 18/01/2318 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 17/01/2317 January 2023 | Confirmation statement made on 2022-12-12 with no updates |
| 09/01/239 January 2023 | |
| 09/01/239 January 2023 | |
| 23/12/2123 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 23/12/2123 December 2021 | |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-12 with updates |
| 23/12/2123 December 2021 | |
| 23/12/2123 December 2021 | |
| 26/10/2126 October 2021 | Satisfaction of charge SC1813730005 in full |
| 20/10/2120 October 2021 | Registration of charge SC1813730006, created on 2021-10-13 |
| 10/08/2110 August 2021 | Memorandum and Articles of Association |
| 10/08/2110 August 2021 | Resolutions |
| 23/07/2123 July 2021 | Appointment of Mr Garfield Turner as a director on 2021-07-21 |
| 23/07/2123 July 2021 | Appointment of Mr Jason Mark Smith as a director on 2021-07-21 |
| 23/07/2123 July 2021 | Appointment of Mr Alan Harry Rayner as a director on 2021-07-21 |
| 13/07/2113 July 2021 | Statement of capital following an allotment of shares on 2021-06-15 |
| 13/07/2113 July 2021 | Statement of capital following an allotment of shares on 2021-06-14 |
| 13/07/2113 July 2021 | Appointment of Mr Martin James Mathers as a director on 2021-06-14 |
| 13/07/2113 July 2021 | Appointment of Mr Mark Livingston as a director on 2021-06-14 |
| 13/07/2113 July 2021 | Appointment of Mr Steven Robert Mclachlan as a director on 2021-06-14 |
| 08/07/218 July 2021 | Statement of capital following an allotment of shares on 2021-06-14 |
| 08/07/218 July 2021 | Change of share class name or designation |
| 08/07/218 July 2021 | Memorandum and Articles of Association |
| 05/07/215 July 2021 | Resolutions |
| 05/07/215 July 2021 | Resolutions |
| 05/07/215 July 2021 | Resolutions |
| 05/07/215 July 2021 | Resolutions |
| 05/03/195 March 2019 | 31/03/17 AUDIT EXEMPTION SUBSIDIARY |
| 04/03/194 March 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 01/04/16 |
| 19/02/1919 February 2019 | DIRECTOR APPOINTED MR ANDREW CAMPBELL MATHESON |
| 19/02/1919 February 2019 | DIRECTOR APPOINTED MR IAIN ROSS MACGREGOR |
| 19/02/1919 February 2019 | APPOINTMENT TERMINATED, DIRECTOR RODERICK MACGREGOR |
| 19/02/1919 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACDONALD |
| 28/01/1928 January 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 28/01/1928 January 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 28/01/1928 January 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 27/12/1827 December 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART JOHNSTON |
| 27/12/1727 December 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 27/12/1727 December 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 27/12/1727 December 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 27/12/1727 December 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 23/10/1723 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DONALD MACDONALD / 01/09/2017 |
| 23/10/1723 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES DONALD MACDONALD / 01/09/2017 |
| 29/12/1629 December 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/04/16 |
| 29/12/1629 December 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 01/04/16 |
| 29/12/1629 December 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 01/04/16 |
| 29/12/1629 December 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/04/16 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 15/08/1615 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1813730005 |
| 01/07/161 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1813730004 |
| 19/05/1619 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/12/1516 December 2015 | Annual return made up to 16 December 2015 with full list of shareholders |
| 14/12/1514 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/09/1525 September 2015 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 02/04/152 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1813730004 |
| 30/03/1530 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHNSTON / 30/03/2015 |
| 12/03/1512 March 2015 | DIRECTOR APPOINTED MR RODERICK JAMES MACGREGOR |
| 07/01/157 January 2015 | SECRETARY APPOINTED MR JAMES DONALD MACDONALD |
| 07/01/157 January 2015 | DIRECTOR APPOINTED MR ALLAN DALLAS |
| 07/01/157 January 2015 | DIRECTOR APPOINTED MR JAMES DONALD MACDONALD |
| 07/01/157 January 2015 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM UNIT 12 RIDGE WAY DONIBRISTLE INDUSTRIAL ESTATE DALGETY BAY FIFE KY11 9JN |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, SECRETARY FIONA JOHNSTON |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/12/1424 December 2014 | ARTICLES OF ASSOCIATION |
| 23/12/1423 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/12/1423 December 2014 | ADOPT ARTICLES 18/12/2014 |
| 04/12/144 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK HODDINOTT |
| 27/01/1427 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1813730003 |
| 12/12/1312 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 21/11/1321 November 2013 | REGISTERED OFFICE CHANGED ON 21/11/2013 FROM ROSS HOUSE,CENTRAL WAY HILLEND INDUSTRIAL ESTATE DALGETY BAY,FIFE KY11 9JJ |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/04/1315 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1813730003 |
| 03/04/133 April 2013 | DIRECTOR APPOINTED MR JAMES CLARK MICHIE |
| 14/01/1314 January 2013 | Annual return made up to 27 November 2012 with full list of shareholders |
| 31/12/1231 December 2012 | 31/12/12 STATEMENT OF CAPITAL GBP 8160 |
| 11/12/1211 December 2012 | AMEND NUMBER OF ORDINARY SHARES ON FORM SH03 SIGNED ON 18 JULY 2012 FROM 2000 TO 2005 05/12/2012 |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JARVIE |
| 21/09/1221 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 22/08/1222 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 24/05/1224 May 2012 | 27/11/07 FULL LIST AMEND |
| 24/05/1224 May 2012 | SECOND FILING WITH MUD 27/11/10 FOR FORM AR01 |
| 24/05/1224 May 2012 | SECOND FILING WITH MUD 27/11/11 FOR FORM AR01 |
| 24/05/1224 May 2012 | SECOND FILING WITH MUD 27/11/09 FOR FORM AR01 |
| 29/11/1129 November 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 08/11/118 November 2011 | DIRECTOR APPOINTED MR MARK WILLIAM HODDINOTT |
| 13/05/1113 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 15/12/1015 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 05/05/105 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 30/04/1030 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/12/093 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 22/06/0922 June 2009 | NC INC ALREADY ADJUSTED 29/05/2009 |
| 22/06/0922 June 2009 | GBP NC 10000/15000 29/05/09 |
| 26/05/0926 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 03/12/083 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 06/12/076 December 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/11/051 November 2005 | NEW DIRECTOR APPOINTED |
| 23/01/0523 January 2005 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 01/12/031 December 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 01/03/021 March 2002 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 19/07/0019 July 2000 | REGISTERED OFFICE CHANGED ON 19/07/00 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 19/07/0019 July 2000 | NEW SECRETARY APPOINTED |
| 13/12/9913 December 1999 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | SECRETARY RESIGNED |
| 26/10/9926 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 01/04/991 April 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 10/12/9810 December 1998 | RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS |
| 13/01/9813 January 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 12/01/9812 January 1998 | PARTIC OF MORT/CHARGE ***** |
| 04/12/974 December 1997 | NEW SECRETARY APPOINTED |
| 04/12/974 December 1997 | SECRETARY RESIGNED |
| 03/12/973 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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