RD & S CONSULTANCY LTD.
Company Documents
| Date | Description |
|---|---|
| 25/08/2525 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/08/2422 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/02/241 February 2024 | Registered office address changed from 6 Redheughs Rigg Edinburgh EH12 9DQ to 5 South Gyle Crescent Lane Edinburgh EH12 9EG on 2024-02-01 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-18 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-18 with updates |
| 25/01/2325 January 2023 | Cessation of Sybil Dixon as a person with significant control on 2022-06-22 |
| 25/01/2325 January 2023 | Change of details for Mr James Richard Dixon as a person with significant control on 2022-06-22 |
| 25/01/2325 January 2023 | Director's details changed for Mr James Richard Dixon on 2023-01-25 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/04/2226 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-18 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/05/1825 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/04/1712 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 02/03/162 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/01/1622 January 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 12/02/1512 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/01/1522 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 07/03/147 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/02/143 February 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/04/1322 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/01/1324 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 20/12/1220 December 2012 | CURRSHO FROM 31/01/2013 TO 31/12/2012 |
| 12/06/1212 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 06/02/126 February 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 07/07/117 July 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 04/02/114 February 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 17/02/1017 February 2010 | SECRETARY APPOINTED SYBIL DIXON |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED JAMES RICHARD DIXON |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED SYBIL DIXON |
| 17/02/1017 February 2010 | 19/01/10 STATEMENT OF CAPITAL GBP 100 |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, SECRETARY PETER TRAINER |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MCINTOSH |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER TRAINER |
| 19/01/1019 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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