R & S MANAGEMENT LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/01/117 January 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/09/1017 September 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/09/102 September 2010 | APPLICATION FOR STRIKING-OFF |
| 09/07/099 July 2009 | RETURN MADE UP TO 20/06/09; NO CHANGE OF MEMBERS |
| 27/04/0927 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 06/04/096 April 2009 | DIRECTOR APPOINTED ROBERT MACKIE BAIRD |
| 06/04/096 April 2009 | SECRETARY RESIGNED MARION SCOTT WILSON |
| 06/04/096 April 2009 | DIRECTOR RESIGNED ALEXANDER SCOTT-WILSON |
| 06/04/096 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/04/096 April 2009 | REGISTERED OFFICE CHANGED ON 06/04/09 FROM: PARK HOUSE 34 GILCOMSTON PARK ABERDEEN AB25 1PL |
| 06/04/096 April 2009 | DIRECTOR AND SECRETARY APPOINTED MYRTLE BAIRD |
| 06/04/096 April 2009 | DIRECTOR APPOINTED NICOL ROBERT BAIRD |
| 04/03/094 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/03/094 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/12/084 December 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 04/11/084 November 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 04/11/084 November 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 04/11/084 November 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 04/11/084 November 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 05/03/085 March 2008 | DIRECTOR RESIGNED RUSSELL MACDONALD |
| 05/03/085 March 2008 | SECRETARY APPOINTED MARION SCOTT WILSON |
| 05/03/085 March 2008 | SECRETARY RESIGNED ALEXANDER SCOTT WILSON |
| 05/03/085 March 2008 | VARYING SHARE RIGHTS AND NAMES |
| 18/02/0818 February 2008 | � SR 5@1 16/05/07 |
| 30/01/0830 January 2008 | PARTIC OF MORT/CHARGE ***** |
| 06/08/076 August 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/04/0720 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 01/08/061 August 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 05/07/045 July 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 08/08/038 August 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/08/03 |
| 07/03/037 March 2003 | PARTIC OF MORT/CHARGE ***** |
| 10/12/0210 December 2002 | PARTIC OF MORT/CHARGE ***** |
| 26/09/0226 September 2002 | NEW DIRECTOR APPOINTED |
| 19/08/0219 August 2002 | NEW DIRECTOR APPOINTED |
| 19/08/0219 August 2002 | NEW SECRETARY APPOINTED |
| 21/06/0221 June 2002 | SECRETARY RESIGNED |
| 21/06/0221 June 2002 | DIRECTOR RESIGNED |
| 20/06/0220 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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