RTK DEVELOPMENTS (SCOTLAND) LIMITED

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Company Documents

DateDescription
09/10/189 October 2018 SPECIAL RESOLUTION TO WIND UP

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09/10/189 October 2018 REGISTERED OFFICE CHANGED ON 09/10/2018 FROM UNIT 2 MILL HOUSE GRANDHOLM CRESCENT BRIDGE OF DON ABERDEEN AB22 8BB

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24/09/1824 September 2018 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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05/10/175 October 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/08/1622 August 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD TINTO

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21/07/1621 July 2016 20/06/16 STATEMENT OF CAPITAL GBP 60

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18/07/1618 July 2016 RETURN OF PURCHASE OF OWN SHARES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/01/1622 January 2016 Annual return made up to 16 January 2016 with full list of shareholders

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06/08/156 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/03/1520 March 2015 DIRECTOR APPOINTED MR GREG KEITH

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22/01/1522 January 2015 Annual return made up to 16 January 2015 with full list of shareholders

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23/07/1423 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/01/1420 January 2014 Annual return made up to 16 January 2014 with full list of shareholders

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19/06/1319 June 2013 ADOPT ARTICLES 14/06/2013

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14/06/1314 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAURIE TINTO / 13/06/2013

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14/06/1314 June 2013 COMPANY NAME CHANGED BLENDFAB LIMITED CERTIFICATE ISSUED ON 14/06/13

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14/06/1314 June 2013 14/06/13 STATEMENT OF CAPITAL GBP 90

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13/06/1313 June 2013 CURREXT FROM 31/01/2014 TO 31/03/2014

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13/06/1313 June 2013 REGISTERED OFFICE CHANGED ON 13/06/2013 FROM 7-9 BON ACCORD CRESCENT ABERDEEN AB11 6DN SCOTLAND

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29/05/1329 May 2013 DIRECTOR APPOINTED MR RICHARD LAURIE TINTO

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29/05/1329 May 2013 DIRECTOR APPOINTED MR KENNETH ALEXANDER ROBERTSON

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29/04/1329 April 2013 REGISTERED OFFICE CHANGED ON 29/04/2013 FROM 27 LAURISTON STREET EDINBURGH MIDLOTHIAN EH3 9DQ SCOTLAND

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05/03/135 March 2013 APPOINTMENT TERMINATED, DIRECTOR SUSAN MCINTOSH

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05/03/135 March 2013 APPOINTMENT TERMINATED, DIRECTOR PETER TRAINER

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05/03/135 March 2013 APPOINTMENT TERMINATED, SECRETARY PETER TRAINER

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16/01/1316 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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