- Company Overview for RT812 LIMITED (SC475697)
- Filing history for RT812 LIMITED (SC475697)
- People for RT812 LIMITED (SC475697)
- Charges for RT812 LIMITED (SC475697)
- More for RT812 LIMITED (SC475697)
| 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) |
|---|---|---|---|
| 20 Aug 2018 | PSC04 | Change of details for Mr Mohammed Rehan Tahir as a person with significant control on 10 August 2018 | |
| 13 Mar 2018 | PSC07 | Cessation of Mohammad Rehan Tahir as a person with significant control on 23 October 2017 | |
| 13 Mar 2018 | CS01 | Confirmation statement made on 13 March 2018 with updates | |
| 13 Mar 2018 | PSC01 | Notification of Mohammed Rehan Tahir as a person with significant control on 23 October 2017 | |
| 30 Jan 2018 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 24 Nov 2017 | PSC01 | Notification of Mohammed Rehan Tahir as a person with significant control on 23 October 2017 | |
| 19 Oct 2017 | SH01 |
Statement of capital following an allotment of shares on 26 September 2017
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| 21 Aug 2017 | CS01 | Confirmation statement made on 21 August 2017 with no updates | |
| 29 Apr 2017 | AP01 | Appointment of Mr Keith Mcgregor Leisk as a director on 29 April 2017 | |
| 09 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 22 Aug 2016 | CS01 | Confirmation statement made on 21 August 2016 with updates | |
| 26 May 2016 | MA | Memorandum and Articles of Association | |
| 21 Apr 2016 | RESOLUTIONS |
Resolutions
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| 12 Apr 2016 | TM02 | Termination of appointment of Keith Leisk as a secretary on 12 April 2016 | |
| 22 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 21 Aug 2015 | AR01 |
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
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| 05 Jul 2015 | AR01 |
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-05
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| 08 Apr 2015 | AD01 | Registered office address changed from 18 Springkell Gate Glasgow G41 4BY to 9 Melrose Road Galashiels Selkirkshire TD1 2AE on 8 April 2015 | |
| 14 Aug 2014 | CH01 | Director's details changed for Mr Rehan Tahir on 14 August 2014 | |
| 01 Jul 2014 | AR01 |
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-01
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| 01 Jul 2014 | AP03 | Appointment of Mr Keith Leisk as a secretary | |
| 22 Apr 2014 | NEWINC | Incorporation |