RS PLANNING LTD
Overview
| Company Name | RS PLANNING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC161312 |
| 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 RS PLANNING LTD?
- Other telecommunications activities (61900) / Information and communication
Where is RS PLANNING LTD located?
| Registered Office Address | 1823 Cumbernauld Road Stepps G33 6JT Glasgow Lanarkshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RS PLANNING LTD?
| Company Name | From | Until |
|---|---|---|
| CAREY ALARM COMMUNICATION & ELECTRICAL SYSTEMS LTD. | Dec 18, 1995 | Dec 18, 1995 |
| OREDRILL LIMITED | Nov 01, 1995 | Nov 01, 1995 |
What are the latest accounts for RS PLANNING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for RS PLANNING LTD?
| Last Confirmation Statement Made Up To | Nov 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2024 |
| Overdue | No |
What are the latest filings for RS PLANNING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Andrew D'arcy Carey as a secretary on Jul 31, 2024 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 7 Birdston Drive Stepps Lanarkshire G33 6FL to 1823 Cumbernauld Road Stepps Glasgow Lanarkshire G33 6JT on Oct 12, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2017 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2016 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2015 | 2 pages | AA | ||||||||||
Registered office address changed from 15 Peebles Path Coatbridge Lanarkshire ML5 4TJ to 7 Birdston Drive Stepps Lanarkshire G33 6FL on Mar 07, 2016 | 2 pages | AD01 | ||||||||||
Certificate of change of name Company name changed carey alarm communication & electrical systems LTD.\certificate issued on 04/03/16 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Nov 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of RS PLANNING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAREY, Raymond Andrew | Director | 47 Gadie Street Riddrie G33 2DR Glasgow Lanarkshire | Scotland | British | 89394640001 | |||||
| CAREY, James Andrew D'Arcy | Secretary | 15 Peebles Path ML5 4TJ Coatbridge Lanarkshire | British | 45641170001 | ||||||
| CAREY, James Andrew D'Arcy | Secretary | 15 Peebles Path ML5 4TJ Coatbridge Lanarkshire | British | Engineer | 45641170001 | |||||
| CAREY, Margaret Simpson Nisbet | Secretary | 15 Peebles Path ML5 4TJ Coatbridge Lanarkshire | British | Secretary | 126928430001 | |||||
| MCLEAN, John | Secretary | Armsheugh KA3 6HU Kilmarnock Ayrshire | British | Solicitor | 48038180001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| CAREY, James Andrew D'Arcy | Director | 15 Peebles Path ML5 4TJ Coatbridge Lanarkshire | Scotland | British | Installation Engineer | 45641170001 | ||||
| CAREY, Raymond Andrew | Director | 47 Gadie Street Riddrie G33 2DR Glasgow Lanarkshire | Scotland | British | Engineer | 89394640001 | ||||
| MCLEAN, John | Director | Armsheugh KA3 6HU Kilmarnock Ayrshire | British | Solicitor | 48038180001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of RS PLANNING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Raymond Andrew Carey | Nov 01, 2016 | Cumbernauld Road Stepps G33 6JT Glasgow 1823 Lanarkshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr James Andrew D'Arcy Carey | Oct 31, 2016 | Peebles Path Carnbroe ML5 4TJ Coatbridge 15 Scotland | No |
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