RDB BUILDING AND CONSULTANCY SERVICES LIMITED

Company Documents

DateDescription
25/08/2525 August 2025 NewTermination of appointment of Regan David Bryce as a director on 2025-02-05

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06/01/256 January 2025 Registered office address changed from 3 Office 789 3 Fitzroy Place Sauchiehall Street Glasgow Scotland G3 7RH Scotland to 19 Northall Quadrant Motherwell ML1 4BY on 2025-01-06

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06/01/256 January 2025 Appointment of Mr William Mcshane as a director on 2024-10-01

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06/01/256 January 2025 Notification of William Mcshane as a person with significant control on 2024-10-01

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06/07/246 July 2024 Compulsory strike-off action has been discontinued

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06/07/246 July 2024 Compulsory strike-off action has been discontinued

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04/07/244 July 2024 Appointment of Mr Gordon Marshall as a director on 2024-07-01

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04/07/244 July 2024 Confirmation statement made on 2023-12-19 with no updates

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04/07/244 July 2024 Registered office address changed from 121 Barfillan Drive Craigton Glasgow G52 1BD to 3 Office 789 3 Fitzroy Place Sauchiehall Street Glasgow Scotland G3 7RH on 2024-07-04

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04/07/244 July 2024 Notification of Gordon Marshall as a person with significant control on 2024-07-01

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15/05/2415 May 2024 Termination of appointment of Robert Ellis as a director on 2024-05-03

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15/05/2415 May 2024 Cessation of Robert Ellis as a person with significant control on 2024-05-03

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16/04/2416 April 2024 Compulsory strike-off action has been suspended

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16/04/2416 April 2024 Compulsory strike-off action has been suspended

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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02/11/232 November 2023 Total exemption full accounts made up to 2022-12-31

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18/01/2318 January 2023 Compulsory strike-off action has been discontinued

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18/01/2318 January 2023 Total exemption full accounts made up to 2021-12-31

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18/01/2318 January 2023 Compulsory strike-off action has been discontinued

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17/01/2317 January 2023 Compulsory strike-off action has been suspended

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17/01/2317 January 2023 Confirmation statement made on 2022-12-19 with no updates

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17/01/2317 January 2023 Compulsory strike-off action has been suspended

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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24/01/2224 January 2022 Confirmation statement made on 2021-12-19 with no updates

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11/01/2211 January 2022 Compulsory strike-off action has been discontinued

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11/01/2211 January 2022 Compulsory strike-off action has been discontinued

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10/01/2210 January 2022 Total exemption full accounts made up to 2020-12-31

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08/01/228 January 2022 Compulsory strike-off action has been suspended

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08/01/228 January 2022 Compulsory strike-off action has been suspended

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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23/05/2023 May 2020 DIRECTOR APPOINTED MR ROBERT ELLIS

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23/05/2023 May 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD BURCH

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20/05/2020 May 2020 CESSATION OF RICHARD BURCH AS A PSC

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20/05/2020 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ELLIS

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19/05/2019 May 2020 DIRECTOR APPOINTED MR RICHARD JOHN BURCH

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19/05/2019 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD BURCH

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19/05/2019 May 2020 CESSATION OF ROBERT ELLIS AS A PSC

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19/05/2019 May 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIS

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31/03/2031 March 2020 DISS40 (DISS40(SOAD))

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29/03/2029 March 2020 DIRECTOR APPOINTED MR ROBERT ELLIS

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29/03/2029 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ELLIS

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29/03/2029 March 2020 CESSATION OF JAMIE CHALMERS AS A PSC

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29/03/2029 March 2020 CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES

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29/03/2029 March 2020 APPOINTMENT TERMINATED, DIRECTOR JAMIE CHALMERS

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10/03/2010 March 2020 FIRST GAZETTE

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05/02/205 February 2020 REGISTERED OFFICE CHANGED ON 05/02/2020 FROM 30 THE FOREGATE KILMARNOCK KA1 1LU UNITED KINGDOM

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05/02/205 February 2020 Registered office address changed from , 30 the Foregate, Kilmarnock, KA1 1LU, United Kingdom to 3 Office 789 3 Fitzroy Place Sauchiehall Street Glasgow Scotland G3 7RH on 2020-02-05

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20/12/1820 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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