R.S.T. PROJECTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/07/1418 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 05/02/145 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/08/136 August 2013 | DIRECTOR APPOINTED MR NEIL ALEXANDER MACLEOD |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, SECRETARY BRIAN MONCUR |
| 06/08/136 August 2013 | SECRETARY APPOINTED MRS GEMMA ROSE-GARVIE |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MONCUR |
| 19/07/1319 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/07/132 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 13/09/1213 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FULTON |
| 07/09/127 September 2012 | DIRECTOR APPOINTED MR EUAN ROBERTSON PRENTICE |
| 07/09/127 September 2012 | DIRECTOR APPOINTED MS JULIE MARY THOMSON |
| 09/07/129 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 05/07/115 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GRAY FULTON / 20/06/2011 |
| 20/06/1120 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN MONCUR / 20/06/2011 |
| 13/06/1113 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/05/1112 May 2011 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM WEATHERFORD HOUSE LAWSON DRIVE DYCE ABERDEEN AB21 0DR |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED MR BRIAN MONCUR |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HENRY |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH O'CONNOR |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH O'CONNOR / 27/06/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH CLAUDE HENRY / 27/06/2010 |
| 20/07/1020 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 06/05/106 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/11/096 November 2009 | DIRECTOR APPOINTED MR WILLIAM GRAY FULTON |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, SECRETARY WILLIAM FULTON |
| 23/10/0923 October 2009 | SECRETARY APPOINTED MR BRIAN MONCUR |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR IAIN FRASER |
| 24/07/0924 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED JOSEPH CLAUDE HENRY |
| 15/07/0915 July 2009 | DIRECTOR RESIGNED BURT MARTIN |
| 07/04/097 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/07/081 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/07/067 July 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/02/0413 February 2004 | NEW DIRECTOR APPOINTED |
| 30/01/0430 January 2004 | NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/07/035 July 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/07/02 |
| 04/07/024 July 2002 | NEW DIRECTOR APPOINTED |
| 04/07/024 July 2002 | NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | DEC MORT/CHARGE ***** |
| 14/06/0214 June 2002 | DEC MORT/CHARGE ***** |
| 14/06/0214 June 2002 | DEC MORT/CHARGE ***** |
| 13/06/0213 June 2002 | DIRECTOR RESIGNED |
| 13/06/0213 June 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 13/06/0213 June 2002 | REGISTERED OFFICE CHANGED ON 13/06/02 FROM: WEATHERFIELD HOUSE LAWSON DRIVE DYCE ABERDEEN |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | NEW SECRETARY APPOINTED |
| 13/06/0213 June 2002 | SECRETARY RESIGNED |
| 13/06/0213 June 2002 | DIRECTOR RESIGNED |
| 13/06/0213 June 2002 | DIRECTOR RESIGNED |
| 13/06/0213 June 2002 | DIRECTOR RESIGNED |
| 10/06/0210 June 2002 | REGISTERED OFFICE CHANGED ON 10/06/02 FROM: 151/155 HIGH STREET MUSSELBURGH EAST LOTHIAN EH21 7DD |
| 30/05/0230 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/05/0216 May 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 24/07/0124 July 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 25/05/0125 May 2001 | LOCATION OF REGISTER OF MEMBERS |
| 08/03/018 March 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 08/03/018 March 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 28/02/0128 February 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 26/02/0126 February 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 26/02/0126 February 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 14/02/0114 February 2001 | � NC 17188/18589 09/02/01 |
| 14/02/0114 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/02/0114 February 2001 | ADOPT ARTICLES 09/02/01 |
| 30/10/0030 October 2000 | NEW DIRECTOR APPOINTED |
| 18/09/0018 September 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 22/11/9922 November 1999 | ALTERATION TO MORTGAGE/CHARGE |
| 10/11/9910 November 1999 | PARTIC OF MORT/CHARGE ***** |
| 10/11/9910 November 1999 | PARTIC OF MORT/CHARGE ***** |
| 10/11/9910 November 1999 | ALTERATION TO MORTGAGE/CHARGE |
| 10/11/9910 November 1999 | ALTERATION TO MORTGAGE/CHARGE |
| 09/11/999 November 1999 | � NC 20000/17188 03/11/99 |
| 09/11/999 November 1999 | CONVE 03/11/99 |
| 09/11/999 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/11/999 November 1999 | ADOPTARTICLES03/11/99 |
| 09/11/999 November 1999 | VARYING SHARE RIGHTS AND NAMES 03/11/99 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS |
| 11/01/9911 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 12/08/9812 August 1998 | RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS |
| 29/06/9829 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 18/07/9718 July 1997 | RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS |
| 25/06/9725 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 16/12/9616 December 1996 | SECRETARY'S PARTICULARS CHANGED |
| 09/07/969 July 1996 | RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS |
| 01/02/961 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 25/07/9525 July 1995 | RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS |
| 30/03/9530 March 1995 | PARTIC OF MORT/CHARGE ***** |
| 08/01/958 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/08/9418 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/08/9416 August 1994 | COMPANY NAME CHANGED ELMZONE LIMITED CERTIFICATE ISSUED ON 17/08/94 |
| 11/08/9411 August 1994 | ALTER MEM AND ARTS 21/07/94 |
| 11/08/9411 August 1994 | NEW DIRECTOR APPOINTED |
| 11/08/9411 August 1994 | REGISTERED OFFICE CHANGED ON 11/08/94 FROM: G OFFICE CHANGED 11/08/94 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 11/08/9411 August 1994 | NC INC ALREADY ADJUSTED 21/07/94 |
| 11/08/9411 August 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/07/94 |
| 11/08/9411 August 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 11/08/9411 August 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/06/9427 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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