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RSP (HOLDINGS) LIMITED

Company number SC257328

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jul 2025 AA Group of companies' accounts made up to 31 December 2024
10 Jul 2025 AD01 Registered office address changed from C/O Amey Precision House Mcneil Drive Motherwell ML1 4UR Scotland to 272 Bath Street Glasgow G2 4JR on 10 July 2025
14 May 2025 CS01 Confirmation statement made on 1 May 2025 with no updates
13 Mar 2025 CH01 Director's details changed for Mr Christopher Thomas Solley on 31 January 2025
13 Mar 2025 AP01 Appointment of Mr Christopher Thomas Solley as a director on 31 January 2025
13 Mar 2025 TM01 Termination of appointment of Martin Timothy Smith as a director on 31 January 2025
12 Dec 2024 CH01 Director's details changed for Mr David Epps on 22 November 2024
28 Nov 2024 AP01 Appointment of Ms Oytun Altasli Widmer as a director on 26 September 2024
28 Nov 2024 AP01 Appointment of Mr John Gerard Connelly as a director on 26 September 2024
28 Nov 2024 TM01 Termination of appointment of Oytun Altasli Widmer as a director on 26 September 2024
26 Nov 2024 AP01 Appointment of Mr David Epps as a director on 22 November 2024
26 Nov 2024 TM01 Termination of appointment of Alexandra Jane Hardwicke as a director on 22 November 2024
12 Aug 2024 AA Group of companies' accounts made up to 31 December 2023
13 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
12 Feb 2024 AP01 Appointment of Mr Neil Andrew Woodburn as a director on 9 February 2024
12 Feb 2024 TM01 Termination of appointment of Alasdair Campbell as a director on 9 February 2024
04 Jan 2024 TM01 Termination of appointment of Neeti Mukundrai Anand as a director on 31 December 2023
28 Nov 2023 AP01 Appointment of Mrs Alexandra Jane Hardwicke as a director on 27 November 2023
22 Nov 2023 AA Group of companies' accounts made up to 31 December 2022
21 Sep 2023 TM01 Termination of appointment of Nadiia Kaznacheieva as a director on 6 July 2023
27 Jul 2023 AP01 Appointment of Ms Neeti Mukundrai Anand as a director on 27 July 2023
27 Jul 2023 TM01 Termination of appointment of Neeti Mukundrai Anand as a director on 6 July 2023
27 Jul 2023 AP01 Appointment of Ms Oytun Altasli Widmer as a director on 27 July 2023
14 Jun 2023 AP04 Appointment of Albany Secretariat Limited as a secretary on 24 May 2023
14 Jun 2023 TM02 Termination of appointment of Paul James Hatcher as a secretary on 24 May 2023