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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 Dec 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
17 Dec 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
12 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
13 Sep 2019 TM02 Termination of appointment of James Donald Macdonald as a secretary on 1 February 2019
05 Mar 2019 AAMD Amended audit exemption subsidiary accounts made up to 31 March 2017
04 Mar 2019 AAMD Amended total exemption full accounts made up to 1 April 2016
19 Feb 2019 TM01 Termination of appointment of Roderick James Macgregor as a director on 1 February 2019
19 Feb 2019 TM01 Termination of appointment of James Donald Macdonald as a director on 1 February 2019
19 Feb 2019 AP01 Appointment of Mr Andrew Campbell Matheson as a director on 1 February 2019
19 Feb 2019 AP01 Appointment of Mr Iain Ross Macgregor as a director on 1 February 2019
28 Jan 2019 AA Audit exemption subsidiary accounts made up to 31 March 2018
28 Jan 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
28 Jan 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
27 Dec 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
18 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with updates
28 Jun 2018 TM01 Termination of appointment of Stuart Johnston as a director on 3 May 2018
27 Dec 2017 AA Audit exemption subsidiary accounts made up to 31 March 2017
27 Dec 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
27 Dec 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
27 Dec 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
14 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
23 Oct 2017 CH03 Secretary's details changed for Mr James Donald Macdonald on 1 September 2017
23 Oct 2017 CH01 Director's details changed for Mr James Donald Macdonald on 1 September 2017
29 Dec 2016 AA Audit exemption subsidiary accounts made up to 1 April 2016
29 Dec 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 01/04/16