RSE CONTROL SYSTEMS LIMITED
Company number SC181373 · Monitor this company
161 filings
| Date | Filing | |
|---|---|---|
| 3 Jan 2026 | GUARANTEE2 · 2 pages | View document |
| 3 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 21 pages | View document |
| 3 Jan 2026 | PARENT_ACC · 61 pages | View document |
| 3 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 19 Dec 2025 | Confirmation statement made on 2025-12-12 with no updates · 3 pages | View document |
| 17 Dec 2025 | Director's details changed for Mr Allan Dallas on 2025-12-17 · 2 pages | View document |
| 7 Apr 2025 | Registration of charge SC1813730009, created on 2025-03-25 · 73 pages | View document |
| 26 Mar 2025 | Termination of appointment of Mark Livingston as a director on 2025-02-28 · 1 page | View document |
| 28 Dec 2024 | PARENT_ACC · 58 pages | View document |
| 28 Dec 2024 | GUARANTEE2 · 2 pages | View document |
| 28 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 28 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 22 pages | View document |
| 12 Dec 2024 | Confirmation statement made on 2024-12-12 with updates · 4 pages | View document |
| 12 Dec 2024 | Change of share class name or designation · 2 pages | View document |
| 12 Dec 2024 | Change of share class name or designation · 2 pages | View document |
| 17 Jan 2024 | Confirmation statement made on 2023-12-12 with updates · 4 pages | View document |
| 27 Dec 2023 | PARENT_ACC · 50 pages | View document |
| 27 Dec 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 22 pages | View document |
| 27 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 27 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 29 Aug 2023 | Alterations to floating charge SC1813730008 · 20 pages | View document |
| 25 Aug 2023 | Alterations to floating charge SC1813730007 · 18 pages | View document |
| 24 Aug 2023 | Registration of charge SC1813730008, created on 2023-08-18 · 22 pages | View document |
| 23 Aug 2023 | Termination of appointment of Andrew Campbell Matheson as a director on 2023-08-18 · 1 page | View document |
| 23 Aug 2023 | Satisfaction of charge SC1813730006 in full · 1 page | View document |
| 22 Aug 2023 | Registration of charge SC1813730007, created on 2023-08-18 · 17 pages | View document |
| 26 Jun 2023 | Change of details for Ross-Shire Engineering Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 4 May 2023 | Termination of appointment of Garfield Marc Turner as a director on 2023-04-27 · 1 page | View document |
| 4 May 2023 | Termination of appointment of Jason Mark Smith as a director on 2023-04-27 · 1 page | View document |
| 18 Jan 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 · 15 pages | View document |
| 18 Jan 2023 | PARENT_ACC · 47 pages | View document |
| 17 Jan 2023 | Confirmation statement made on 2022-12-12 with no updates · 3 pages | View document |
| 9 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 9 Jan 2023 | GUARANTEE2 · 3 pages | View document |
| 23 Dec 2021 | Confirmation statement made on 2021-12-12 with updates · 4 pages | View document |
| 23 Dec 2021 | AGREEMENT2 · 1 page | View document |
| 23 Dec 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 · 12 pages | View document |
| 23 Dec 2021 | GUARANTEE2 · 3 pages | View document |
| 23 Dec 2021 | PARENT_ACC · 58 pages | View document |
| 26 Oct 2021 | Satisfaction of charge SC1813730005 in full · 1 page | View document |
| 20 Oct 2021 | Registration of charge SC1813730006, created on 2021-10-13 · 17 pages | View document |
| 10 Aug 2021 | Resolutions | View document |
| 10 Aug 2021 | Memorandum and Articles of Association | View document |
| 23 Jul 2021 | Appointment of Mr Jason Mark Smith as a director on 2021-07-21 · 2 pages | View document |
| 23 Jul 2021 | Appointment of Mr Alan Harry Rayner as a director on 2021-07-21 · 2 pages | View document |
| 23 Jul 2021 | Appointment of Mr Garfield Turner as a director on 2021-07-21 · 2 pages | View document |
| 13 Jul 2021 | Appointment of Mr Steven Robert Mclachlan as a director on 2021-06-14 · 2 pages | View document |
| 13 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-15 · 3 pages | View document |
| 13 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-14 · 3 pages | View document |
| 13 Jul 2021 | Appointment of Mr Martin James Mathers as a director on 2021-06-14 · 2 pages | View document |
| 13 Jul 2021 | Appointment of Mr Mark Livingston as a director on 2021-06-14 · 2 pages | View document |
| 8 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-14 · 3 pages | View document |
| 8 Jul 2021 | Memorandum and Articles of Association · 30 pages | View document |
| 8 Jul 2021 | Change of share class name or designation · 2 pages | View document |
| 5 Jul 2021 | Resolutions · 2 pages | View document |
| 5 Jul 2021 | Resolutions | View document |
| 5 Jul 2021 | Resolutions | View document |
| 5 Jul 2021 | Resolutions | View document |
| 5 Mar 2019 | 31/03/17 AUDIT EXEMPTION SUBSIDIARY | View document |
| 4 Mar 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 01/04/16 | View document |
| 19 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR RODERICK MACGREGOR | View document |
| 19 Feb 2019 | DIRECTOR APPOINTED MR IAIN ROSS MACGREGOR | View document |
| 19 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACDONALD | View document |
| 19 Feb 2019 | DIRECTOR APPOINTED MR ANDREW CAMPBELL MATHESON | View document |
| 28 Jan 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 28 Jan 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 | View document |
| 28 Jan 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 | View document |
| 27 Dec 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 | View document |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES | View document |
| 28 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART JOHNSTON | View document |
| 27 Dec 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 27 Dec 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 | View document |
| 27 Dec 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 | View document |
| 27 Dec 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 | View document |
| 14 Dec 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES | View document |
| 23 Oct 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES DONALD MACDONALD / 01/09/2017 | View document |
| 23 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DONALD MACDONALD / 01/09/2017 | View document |
| 29 Dec 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 01/04/16 | View document |
| 29 Dec 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/04/16 | View document |
| 29 Dec 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/04/16 | View document |
| 29 Dec 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 01/04/16 | View document |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | View document |
| 15 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1813730005 | View document |
| 1 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1813730004 | View document |
| 19 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 16 Dec 2015 | Annual return made up to 16 December 2015 with full list of shareholders | View document |
| 14 Dec 2015 | Annual return made up to 27 November 2015 with full list of shareholders | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 25 Sep 2015 | CURREXT FROM 31/12/2015 TO 31/03/2016 | View document |
| 2 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1813730004 | View document |
| 30 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHNSTON / 30/03/2015 | View document |
| 12 Mar 2015 | DIRECTOR APPOINTED MR RODERICK JAMES MACGREGOR | View document |
| 7 Jan 2015 | SECRETARY APPOINTED MR JAMES DONALD MACDONALD | View document |
| 7 Jan 2015 | DIRECTOR APPOINTED MR ALLAN DALLAS | View document |
| 7 Jan 2015 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM UNIT 12 RIDGE WAY DONIBRISTLE INDUSTRIAL ESTATE DALGETY BAY FIFE KY11 9JN | View document |
| 7 Jan 2015 | DIRECTOR APPOINTED MR JAMES DONALD MACDONALD | View document |
| 5 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY FIONA JOHNSTON | View document |
| 24 Dec 2014 | ARTICLES OF ASSOCIATION | View document |
| 23 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 23 Dec 2014 | ADOPT ARTICLES 18/12/2014 | View document |
| 4 Dec 2014 | Annual return made up to 27 November 2014 with full list of shareholders | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 4 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK HODDINOTT | View document |
| 27 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1813730003 | View document |
| 12 Dec 2013 | Annual return made up to 27 November 2013 with full list of shareholders | View document |
| 21 Nov 2013 | REGISTERED OFFICE CHANGED ON 21/11/2013 FROM ROSS HOUSE,CENTRAL WAY HILLEND INDUSTRIAL ESTATE DALGETY BAY,FIFE KY11 9JJ | View document |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 15 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1813730003 | View document |
| 3 Apr 2013 | DIRECTOR APPOINTED MR JAMES CLARK MICHIE | View document |
| 14 Jan 2013 | Annual return made up to 27 November 2012 with full list of shareholders | View document |
| 31 Dec 2012 | 31/12/12 STATEMENT OF CAPITAL GBP 8160 | View document |
| 11 Dec 2012 | AMEND NUMBER OF ORDINARY SHARES ON FORM SH03 SIGNED ON 18 JULY 2012 FROM 2000 TO 2005 05/12/2012 | View document |
| 19 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JARVIE | View document |
| 21 Sep 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 May 2012 | 27/11/07 FULL LIST AMEND | View document |
| 24 May 2012 | SECOND FILING WITH MUD 27/11/09 FOR FORM AR01 | View document |
| 24 May 2012 | SECOND FILING WITH MUD 27/11/10 FOR FORM AR01 | View document |
| 24 May 2012 | SECOND FILING WITH MUD 27/11/11 FOR FORM AR01 | View document |
| 29 Nov 2011 | Annual return made up to 27 November 2011 with full list of shareholders · 5 pages | View document |
| 8 Nov 2011 | DIRECTOR APPOINTED MR MARK WILLIAM HODDINOTT · 2 pages | View document |
| 13 May 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2010 | Annual return made up to 27 November 2010 with full list of shareholders | View document |
| 5 May 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 3 Dec 2009 | Annual return made up to 27 November 2009 with full list of shareholders | View document |
| 22 Jun 2009 | GBP NC 10000/15000 29/05/09 | View document |
| 22 Jun 2009 | NC INC ALREADY ADJUSTED 29/05/2009 | View document |
| 26 May 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | View document |
| 10 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Dec 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Feb 2006 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | View document |
| 1 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2005 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | View document |
| 1 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 1 Dec 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | View document |
| 25 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 17 Dec 2002 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS | View document |
| 31 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 1 Mar 2002 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS | View document |
| 21 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 16 Jan 2001 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS | View document |
| 1 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 17 Aug 2000 | DIRECTOR RESIGNED | View document |
| 19 Jul 2000 | REGISTERED OFFICE CHANGED ON 19/07/00 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | View document |
| 19 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 13 Dec 1999 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS | View document |
| 8 Dec 1999 | SECRETARY RESIGNED | View document |
| 26 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 1 Apr 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 | View document |
| 10 Dec 1998 | RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS | View document |
| 13 Jan 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 | View document |
| 12 Jan 1998 | PARTIC OF MORT/CHARGE ***** | View document |
| 4 Dec 1997 | NEW SECRETARY APPOINTED | View document |
| 4 Dec 1997 | SECRETARY RESIGNED | View document |
| 3 Dec 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |