RPS (SCOTLAND) LTD

Company Documents

DateDescription
05/11/235 November 2023 Registered office address changed from 45 the Foregate Kilmarnock KA1 1LU Scotland to 16 Poles Road Fenwick Kilmarnock KA3 6EB on 2023-11-05

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13/04/2313 April 2023 Registered office address changed from 9a St. Marnock Place Kilmarnock KA1 1DU Scotland to 45 the Foregate Kilmarnock KA1 1LU on 2023-04-13

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10/03/2310 March 2023 Voluntary strike-off action has been suspended

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10/03/2310 March 2023 Voluntary strike-off action has been suspended

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07/02/237 February 2023 First Gazette notice for voluntary strike-off

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07/02/237 February 2023 First Gazette notice for voluntary strike-off

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31/01/2331 January 2023 Application to strike the company off the register

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27/04/2227 April 2022 Micro company accounts made up to 2021-04-30

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02/04/222 April 2022 Compulsory strike-off action has been discontinued

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02/04/222 April 2022 Compulsory strike-off action has been discontinued

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29/03/2229 March 2022 First Gazette notice for compulsory strike-off

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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15/03/2115 March 2021 CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES

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15/03/2115 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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10/11/2010 November 2020 REGISTERED OFFICE CHANGED ON 10/11/2020 FROM 16 POLES ROAD FENWICK AYRSHIRE KA3 6EB

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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12/01/2012 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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27/07/1827 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/07/1727 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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05/02/175 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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22/06/1622 June 2016 Annual return made up to 10 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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24/10/1524 October 2015 DISS40 (DISS40(SOAD))

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21/10/1521 October 2015 Annual return made up to 10 April 2015 with full list of shareholders

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14/08/1514 August 2015 FIRST GAZETTE

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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09/08/149 August 2014 DISS40 (DISS40(SOAD))

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08/08/148 August 2014 Annual return made up to 10 April 2014 with full list of shareholders

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08/08/148 August 2014 FIRST GAZETTE

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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20/01/1420 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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21/08/1321 August 2013 Annual return made up to 10 April 2013 with full list of shareholders

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13/08/1313 August 2013 DISS40 (DISS40(SOAD))

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09/08/139 August 2013 FIRST GAZETTE

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25/01/1325 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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24/05/1224 May 2012 Annual return made up to 10 April 2012 with full list of shareholders

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20/01/1220 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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11/05/1111 May 2011 Annual return made up to 10 April 2011 with full list of shareholders

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11/05/1111 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMSON ROBERTSON / 10/04/2011

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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25/05/1025 May 2010 Annual return made up to 10 April 2010 with full list of shareholders

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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23/12/0923 December 2009 REGISTERED OFFICE CHANGED ON 23/12/2009 FROM 2B WARDS PLACE KILMARNOCK AYRSHIRE KA1 1RH

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMSON ROBERTSON / 16/12/2009

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06/08/096 August 2009 REGISTERED OFFICE CHANGED ON 06/08/2009 FROM 25 CROFTHEAD AVENUE KILMARNOCK KA3 2HA

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06/08/096 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ROBERTSON / 01/01/2009

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13/07/0913 July 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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17/06/0817 June 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS

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17/05/0717 May 2007 NEW SECRETARY APPOINTED

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17/04/0717 April 2007 NEW DIRECTOR APPOINTED

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10/04/0710 April 2007 SECRETARY RESIGNED

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10/04/0710 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/04/0710 April 2007 DIRECTOR RESIGNED

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