R & A CONTRACTS LTD.

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Company Documents

DateDescription
13/12/2413 December 2024 Confirmation statement made on 2024-12-12 with updates

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23/09/2423 September 2024 Total exemption full accounts made up to 2023-12-31

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03/06/243 June 2024 Termination of appointment of Gordon Robert Rae as a director on 2024-06-03

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/12/2312 December 2023 Confirmation statement made on 2023-12-12 with updates

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16/10/2316 October 2023 Registered office address changed from 2nd Floor (East) Belgrave Court Rosehall Road Bellshill North Lanarkshire ML4 3NR Scotland to 111 Coatbridge Road Glenmavis Airdrie ML60NJ on 2023-10-16

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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17/02/2317 February 2023 Registered office address changed from 20 Anderson Street Airdrie ML6 0AA to 2nd Floor (East) Belgrave Court Rosehall Road Bellshill North Lanarkshire ML4 3NR on 2023-02-17

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/12/2215 December 2022 Confirmation statement made on 2022-12-12 with no updates

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14/12/2214 December 2022 Director's details changed for Mr Gordon Robert Rae on 2022-10-01

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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02/03/222 March 2022 Compulsory strike-off action has been discontinued

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02/03/222 March 2022 Compulsory strike-off action has been discontinued

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01/03/221 March 2022 Confirmation statement made on 2021-12-12 with updates

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01/03/221 March 2022 First Gazette notice for compulsory strike-off

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01/03/221 March 2022 First Gazette notice for compulsory strike-off

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/12/209 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/12/1914 December 2019 DISS40 (DISS40(SOAD))

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES

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26/11/1926 November 2019 FIRST GAZETTE

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05/02/195 February 2019 DIRECTOR APPOINTED MR GORDON ROBERT RAE

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05/02/195 February 2019 APPOINTMENT TERMINATED, DIRECTOR ANNIE RAE

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05/02/195 February 2019 CESSATION OF ANNIE RAE AS A PSC

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES

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05/02/195 February 2019 DIRECTOR APPOINTED MR COLIN RAE

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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31/10/1731 October 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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02/03/162 March 2016 Annual return made up to 12 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/03/152 March 2015 Annual return made up to 12 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/07/1431 July 2014 APPOINTMENT TERMINATED, SECRETARY ANNIE RAE

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25/02/1425 February 2014 Annual return made up to 12 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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24/01/1324 January 2013 14/12/11 STATEMENT OF CAPITAL GBP 1000

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24/01/1324 January 2013 Annual return made up to 12 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/01/129 January 2012 Annual return made up to 12 December 2011 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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05/01/115 January 2011 Annual return made up to 12 December 2010 with full list of shareholders

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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29/12/0929 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR RAE / 01/10/2009

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29/12/0929 December 2009 Annual return made up to 12 December 2009 with full list of shareholders

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29/12/0929 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANNIE RAE / 01/10/2009

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09/10/099 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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26/01/0926 January 2009 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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05/11/085 November 2008 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS

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24/09/0824 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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12/02/0812 February 2008 PARTIC OF MORT/CHARGE *****

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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18/12/0618 December 2006 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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16/01/0616 January 2006 NEW DIRECTOR APPOINTED

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16/01/0616 January 2006 SECRETARY RESIGNED

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13/01/0613 January 2006 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS

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13/01/0613 January 2006 NEW DIRECTOR APPOINTED

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13/01/0613 January 2006 SECRETARY'S PARTICULARS CHANGED

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13/01/0613 January 2006 DIRECTOR RESIGNED

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13/10/0513 October 2005 SECRETARY RESIGNED

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13/10/0513 October 2005 NEW SECRETARY APPOINTED

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26/04/0526 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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09/12/049 December 2004 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS

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04/06/044 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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05/12/035 December 2003 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/01/0331 January 2003 NEW DIRECTOR APPOINTED

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08/01/038 January 2003 DIRECTOR RESIGNED

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08/01/038 January 2003 DIRECTOR RESIGNED

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08/01/038 January 2003 SECRETARY RESIGNED

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12/12/0212 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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