RSE CONTROL SYSTEMS LIMITED filing history - Find and update company information

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RSE CONTROL SYSTEMS LIMITED

Company number SC181373

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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)
17 Jan 2024	CS01	Confirmation statement made on 12 December 2023 with updates	View PDF Confirmation statement made on 12 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 22 pages (22 pages)
27 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 50 pages (50 pages)
27 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
27 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	466(Scot)	Alterations to floating charge SC1813730008	View PDF Alterations to floating charge SC1813730008 - link opens in a new window - 20 pages (20 pages)
25 Aug 2023	466(Scot)	Alterations to floating charge SC1813730007	View PDF Alterations to floating charge SC1813730007 - link opens in a new window - 18 pages (18 pages)
24 Aug 2023	MR01	Registration of charge SC1813730008, created on 18 August 2023	View PDF Registration of charge SC1813730008, created on 18 August 2023 - link opens in a new window - 22 pages (22 pages)
23 Aug 2023	TM01	Termination of appointment of Andrew Campbell Matheson as a director on 18 August 2023	View PDF Termination of appointment of Andrew Campbell Matheson as a director on 18 August 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	MR04	Satisfaction of charge SC1813730006 in full	View PDF Satisfaction of charge SC1813730006 in full - link opens in a new window - 1 page (1 page)
22 Aug 2023	MR01	Registration of charge SC1813730007, created on 18 August 2023	View PDF Registration of charge SC1813730007, created on 18 August 2023 - link opens in a new window - 17 pages (17 pages)
26 Jun 2023	PSC05	Change of details for Ross-Shire Engineering Limited as a person with significant control on 6 April 2016	View PDF Change of details for Ross-Shire Engineering Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 May 2023	TM01	Termination of appointment of Jason Mark Smith as a director on 27 April 2023	View PDF Termination of appointment of Jason Mark Smith as a director on 27 April 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	TM01	Termination of appointment of Garfield Marc Turner as a director on 27 April 2023	View PDF Termination of appointment of Garfield Marc Turner as a director on 27 April 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 15 pages (15 pages)
18 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 47 pages (47 pages)
17 Jan 2023	CS01	Confirmation statement made on 12 December 2022 with no updates	View PDF Confirmation statement made on 12 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
09 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with updates	View PDF Confirmation statement made on 12 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	View PDF Audit exemption subsidiary accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages)
23 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/21 - link opens in a new window - 58 pages (58 pages)
23 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/21 - link opens in a new window - 1 page (1 page)
23 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/21 - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	MR04	Satisfaction of charge SC1813730005 in full	View PDF Satisfaction of charge SC1813730005 in full - link opens in a new window - 1 page (1 page)

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