RCA LETTINGS LIMITED

Company Documents

DateDescription
15/08/2515 August 2025 NewRegistered office address changed from 33 West High Street Inverurie AB51 3QQ Scotland to C/O Begbies Traynor (Central) Llp River West Victoria Dock Road Dundee DD1 3JT on 2025-08-15

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14/08/2514 August 2025 NewResolutions

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03/09/243 September 2024 Confirmation statement made on 2024-08-21 with no updates

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05/02/245 February 2024 Previous accounting period extended from 2023-08-31 to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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24/08/2324 August 2023 Confirmation statement made on 2023-08-21 with updates

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24/08/2324 August 2023 Notification of Adam Mclaughlin as a person with significant control on 2023-08-01

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24/08/2324 August 2023 Cessation of Craig Patrick Mclaughlin as a person with significant control on 2023-08-01

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13/06/2313 June 2023 Termination of appointment of Craig Patrick Mclaughlin as a director on 2023-05-31

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03/02/233 February 2023 Registered office address changed from 19 the Academy Belmont Street Aberdeen AB10 1LB Scotland to 33 West High Street Inverurie AB51 3QQ on 2023-02-03

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03/02/233 February 2023 Accounts for a dormant company made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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24/09/2124 September 2021 Confirmation statement made on 2021-08-21 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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22/04/2122 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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15/02/2115 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG PATRICK MCLAUGHLIN

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15/02/2115 February 2021 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/02/2021

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15/02/2115 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JAMES MCLAUGHLIN

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES

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01/05/201 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES

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29/04/1929 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES

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24/04/1824 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES

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22/08/1622 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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