RTS MANUFACTURING LTD
Overview
| Company Name | RTS MANUFACTURING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC138734 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RTS MANUFACTURING LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is RTS MANUFACTURING LTD located?
| Registered Office Address | Donaldson House Saltire Centre Pentland Park KY6 2AG Glenrothes Fife Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RTS MANUFACTURING LTD?
| Company Name | From | Until |
|---|---|---|
| ROWAN PROPERTY INVESTMENTS LIMITED | Jun 10, 1992 | Jun 10, 1992 |
What are the latest accounts for RTS MANUFACTURING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for RTS MANUFACTURING LTD?
| Last Confirmation Statement Made Up To | Jun 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2025 |
| Overdue | No |
What are the latest filings for RTS MANUFACTURING LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 10 pages | AA | ||
legacy | 58 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 10, 2025 with no updates | 3 pages | CS01 | ||
Amended audit exemption subsidiary accounts made up to Sep 30, 2023 | 10 pages | AAMD | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 10 pages | AA | ||
legacy | 52 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 10, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Alyson Donaldson as a director on Jul 31, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jun 10, 2023 with updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 9 pages | AA | ||
legacy | 58 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Arlene Cairns as a director on Apr 07, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 10 pages | AA | ||
Satisfaction of charge SC1387340003 in full | 4 pages | MR04 | ||
Satisfaction of charge SC1387340004 in full | 4 pages | MR04 | ||
Satisfaction of charge SC1387340005 in full | 5 pages | MR04 | ||
Satisfaction of charge SC1387340008 in full | 4 pages | MR04 | ||
Satisfaction of charge SC1387340006 in full | 4 pages | MR04 | ||
Who are the officers of RTS MANUFACTURING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCMILLAN, Neil John | Secretary | Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Fife Scotland | 281746790001 | |||||||
| DONALDSON, Alyson | Director | Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Fife Scotland | Scotland | British | 282000890001 | |||||
| DONALDSON, Andrew Robert | Director | Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Fife Scotland | Scotland | British | 252343430001 | |||||
| DONALDSON, Michael James | Director | Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Fife Scotland | Scotland | British | 245667360001 | |||||
| BEGLEY, Gerard | Secretary | Strathnaver Crescent ML6 6ES Airdrie 5 | British | 130315270002 | ||||||
| HAWKINS, Ian Richard | Secretary | Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Fife Scotland | 266800780001 | |||||||
| BEGLEY, Gerard | Director | Strathnaver Crescent ML6 6ES Airdrie 5 | Scotland | British | 130315270002 | |||||
| CAIRNS, Arlene | Director | Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Fife Scotland | United Kingdom | British | 235587060001 | |||||
| CAIRNS, Scott | Director | Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Fife Scotland | Scotland | British | 252343330001 | |||||
| HIGGINS, Eleanor | Director | Victoria Place ML6 9BY Airdrie Marchmont, 57 Lanarkshire Scotland | Scotland | British | 199353170001 | |||||
| HIGGINS, Nicholas John | Director | Marchmont 57 Victoria Place ML6 9BY Airdrie Lanarkshire | Scotland | British | 70120001 |
Who are the persons with significant control of RTS MANUFACTURING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rowan Group Ltd | Jan 31, 2020 | Pentland Park KY6 2AG Glenrothes Donaldson House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Eleanor Higgins | Apr 06, 2016 | Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Fife Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0