RBS BUILDERS & HOME IMPROVEMENTS LIMITED
Overview
| Company Name | RBS BUILDERS & HOME IMPROVEMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC322856 |
| 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 RBS BUILDERS & HOME IMPROVEMENTS LIMITED?
- Other construction installation (43290) / Construction
Where is RBS BUILDERS & HOME IMPROVEMENTS LIMITED located?
| Registered Office Address | Currie Road Galashiels TD1 2BP |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RBS BUILDERS & HOME IMPROVEMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for RBS BUILDERS & HOME IMPROVEMENTS LIMITED?
| Last Confirmation Statement Made Up To | May 04, 2026 |
|---|---|
| Next Confirmation Statement Due | May 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2025 |
| Overdue | No |
What are the latest filings for RBS BUILDERS & HOME IMPROVEMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 04, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||||||
Confirmation statement made on May 04, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||||||
Confirmation statement made on May 04, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||||||
Confirmation statement made on May 04, 2022 with updates | 6 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 02, 2021
| 4 pages | SH01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Termination of appointment of Peter James Roden as a director on Sep 02, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 04, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||||||
Confirmation statement made on May 04, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||||||
Confirmation statement made on May 04, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||||||
Confirmation statement made on May 04, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||||||
Confirmation statement made on May 04, 2017 with updates | 8 pages | CS01 | ||||||||||||||
Termination of appointment of Cameron Mcgregor Shand as a director on Feb 28, 2017 | 1 pages | TM01 | ||||||||||||||
Who are the officers of RBS BUILDERS & HOME IMPROVEMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RODEN, Lewis James | Secretary | Currie Road Galashiels TD1 2BP | British | Builder | 121720430001 | |||||
| BRYCE, Graeme Forsyth | Director | Currie Road Galashiels TD1 2BP | Scotland | British | Builder | 121720570002 | ||||
| RODEN, Lewis James | Director | Currie Road Galashiels TD1 2BP | United Kingdom | British | Builder | 121720430002 | ||||
| HOGG JOHNSTON SECRETARIES LTD. | Secretary | Suite 8 2 Commercial Street, Leith EH6 6JA Edinburgh | 120322760001 | |||||||
| RODEN, Peter James | Director | Currie Road Galashiels TD1 2BP | Scotland | British | Builder | 674220001 | ||||
| SHAND, Cameron Mcgregor | Director | Currie Road Galashiels TD1 2BP | Scotland | British | Builder | 121720650001 | ||||
| HOGG JOHNSTON DIRECTORS LTD. | Director | Suite 8 2 Commercial Street, Leith EH6 6JA Edinburgh | 120322750001 |
Who are the persons with significant control of RBS BUILDERS & HOME IMPROVEMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lewis James Roden | Apr 06, 2016 | Currie Road Galashiels TD1 2BP | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Peter James Roden | Apr 06, 2016 | Currie Road Galashiels TD1 2BP | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Graeme Bryce | Apr 06, 2016 | Currie Road Galashiels TD1 2BP | 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