RTS CONTRACTS LIMITED
Overview
| Company Name | RTS CONTRACTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC205745 |
| 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 CONTRACTS LIMITED?
- Joinery installation (43320) / Construction
Where is RTS CONTRACTS LIMITED located?
| Registered Office Address | Ellersley House 30 Miller Road KA7 2AY Ayr South Ayrshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RTS CONTRACTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROSE TURNKEY SOLUTIONS LIMITED | Apr 18, 2000 | Apr 18, 2000 |
| TM 1153 LIMITED | Apr 03, 2000 | Apr 03, 2000 |
What are the latest accounts for RTS CONTRACTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for RTS CONTRACTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for RTS CONTRACTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 06, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Nov 06, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 34 Melville Street Edinburgh EH3 7HA to Ellersley House 30 Miller Road Ayr South Ayrshire KA7 2AY on Jul 25, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 10 pages | AA | ||
Confirmation statement made on Nov 06, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anna Helen Houghton as a director on Jul 07, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Apr 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Nov 20, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 20, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Lee Rose on Mar 15, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Lambert on Mar 15, 2022 | 2 pages | CH01 | ||
Director's details changed for Ms Anna Helen Houghton on Mar 15, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Anna Helen Houghton on Mar 15, 2022 | 1 pages | CH03 | ||
Accounts for a small company made up to Apr 30, 2021 | 10 pages | AA | ||
Accounts for a small company made up to Apr 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Nov 20, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 20, 2019 with no updates | 3 pages | CS01 | ||
Notification of Rts Construction Group Limited as a person with significant control on Nov 20, 2017 | 2 pages | PSC02 | ||
Cessation of David Lee Rose as a person with significant control on Nov 20, 2017 | 1 pages | PSC07 | ||
Accounts for a small company made up to Apr 30, 2019 | 10 pages | AA | ||
Full accounts made up to Apr 30, 2018 | 27 pages | AA | ||
Confirmation statement made on Nov 20, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2017 | 31 pages | AA | ||
Confirmation statement made on Nov 20, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of RTS CONTRACTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOUGHTON, Anna Helen | Secretary | St. Johns Business Park LE17 4HB Lutterworth 13 England | 193548610001 | |||||||
| LAMBERT, Michael | Director | St. Johns Business Park LE17 4HB Lutterworth 13 England | England | British | 105356900002 | |||||
| ROSE, David Lee | Director | St. Johns Business Park LE17 4HB Lutterworth 13 England | United Kingdom | British | 88040470002 | |||||
| MURDOCH, Keith David | Secretary | Hazelbank 4 Marmion Road EH39 4PG North Berwick East Lothian | British | 41679950001 | ||||||
| TM COMPANY SERVICES LIMITED | Nominee Secretary | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900003420001 | |||||||
| HOUGHTON, Anna Helen | Director | St. Johns Business Park LE17 4HB Lutterworth 13 England | England | British | 138503790001 | |||||
| MURDOCH, Keith David | Director | Hazelbank 4 Marmion Road EH39 4PG North Berwick East Lothian | Scotland | British | 41679950001 | |||||
| REYNARD NOMINEES LIMITED | Nominee Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900011050001 | |||||||
| TM COMPANY SERVICES LIMITED | Nominee Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900003410001 |
Who are the persons with significant control of RTS CONTRACTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rts Construction Group Limited | Nov 20, 2017 | Merus Court Meridian Business Park LE19 1RJ Leicester 11 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Lee Rose | May 01, 2016 | St. Johns Business Park LE17 4HB Lutterworth 13 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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