RSE CONTROL SYSTEMS LIMITED

Company number SC181373

Date	Type	Description	View / Download
29 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/04/16	(1 page)
29 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/04/16	(3 pages)
20 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	(5 pages)
15 Aug 2016	MR01	Registration of charge SC1813730005, created on 10 August 2016	(15 pages)
01 Jul 2016	MR04	Satisfaction of charge SC1813730004 in full	(1 page)
19 May 2016	MR04	Satisfaction of charge 1 in full	(1 page)
16 Dec 2015	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 8,160	(8 pages)
14 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 8,160	(9 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
25 Sep 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
02 Apr 2015	MR01	Registration of charge SC1813730004, created on 1 April 2015	(17 pages)
30 Mar 2015	CH01	Director's details changed for Mr Stuart Johnston on 30 March 2015	(2 pages)
12 Mar 2015	AP01	Appointment of Mr Roderick James Macgregor as a director on 18 December 2014	(2 pages)
07 Jan 2015	AD01	Registered office address changed from Unit 12 Ridge Way Donibristle Industrial Estate Dalgety Bay Fife KY11 9JN to Mansfield House Muir of Ord Industrial Estate Great North Road Muir of Ord Ross-Shire IV6 7UA on 7 January 2015	(1 page)
07 Jan 2015	AP01	Appointment of Mr Allan Dallas as a director on 18 December 2014	(2 pages)
07 Jan 2015	AP01	Appointment of Mr James Donald Macdonald as a director on 18 December 2014	(2 pages)
07 Jan 2015	AP03	Appointment of Mr James Donald Macdonald as a secretary on 18 December 2014	(2 pages)
05 Jan 2015	TM02	Termination of appointment of Fiona Johnston as a secretary on 18 December 2014	(1 page)
24 Dec 2014	MA	Memorandum and Articles of Association	(13 pages)
23 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(1 page)
23 Dec 2014	SH08	Change of share class name or designation	(2 pages)
23 Dec 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
04 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 8,160	(6 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
04 Jun 2014	TM01	Termination of appointment of Mark Hoddinott as a director	(1 page)