RTB WEALTH PLANNING LIMITED

Company number SC559646 ·

Active

41 filings

Date Filing
21 Aug 2026 Group of companies' accounts made up to 2025-12-31 · 15 pages View document
6 Mar 2026 Confirmation statement made on 2026-03-06 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
16 May 2025 Total exemption full accounts made up to 2024-12-31 · 15 pages View document
6 Mar 2025 Confirmation statement made on 2025-03-06 with updates · 4 pages View document
15 May 2024 Total exemption full accounts made up to 2023-12-31 · 15 pages View document
2 May 2024 Resolutions View document
2 May 2024 Statement of capital following an allotment of shares on 2024-04-24 · 4 pages View document
2 May 2024 Resolutions · 2 pages View document
2 May 2024 Resolutions View document
2 May 2024 Resolutions View document
2 May 2024 Memorandum and Articles of Association · 23 pages View document
10 Apr 2024 Purchase of own shares. · 4 pages View document
6 Mar 2024 Confirmation statement made on 2024-03-06 with updates · 4 pages View document
29 Feb 2024 Cancellation of shares. Statement of capital on 2024-01-26 · 6 pages View document
12 Feb 2024 Resolutions View document
12 Feb 2024 Resolutions · 1 page View document
27 Jun 2023 Director's details changed for Mrs Valerie Jane Barr on 2023-06-27 · 2 pages View document
12 May 2023 Total exemption full accounts made up to 2022-12-31 · 15 pages View document
7 Mar 2023 Confirmation statement made on 2023-03-06 with no updates · 3 pages View document
20 Apr 2022 Group of companies' accounts made up to 2021-12-31 · 17 pages View document
29 Sep 2021 Satisfaction of charge SC5596460001 in full · 4 pages View document
18 Aug 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 View document
10 Mar 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES View document
5 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE JANE BARR / 01/12/2019 View document
9 Jul 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
8 Mar 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES View document
9 Jul 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
14 Mar 2018 PREVSHO FROM 31/03/2018 TO 31/12/2017 View document
12 Mar 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES View document
8 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD DOUGLAS MCGHEE / 26/01/2018 View document
20 Jun 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 Jun 2017 ADOPT ARTICLES 15/05/2017 View document
13 Jun 2017 15/05/17 STATEMENT OF CAPITAL GBP 248149 View document
15 Apr 2017 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC5596460001 View document
13 Apr 2017 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC5596460002 View document
13 Apr 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC5596460002 View document
13 Apr 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC5596460001 View document
21 Mar 2017 DIRECTOR APPOINTED MR EDWARD DOUGLAS MCGHEE View document
21 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WILSON View document
7 Mar 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document