RCT LIMITED
Overview
| Company Name | RCT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC514665 |
| 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 RCT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is RCT LIMITED located?
| Registered Office Address | Flat 4/2 1 Meadowside Quay Square Glasgow Harbour G11 6BS Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RCT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RCT LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for RCT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Heyward Alexander Property Investments Limited as a person with significant control on Dec 16, 2021 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Jun 30, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 14 pages | AA | ||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 14 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2020 | 15 pages | AA | ||
Confirmation statement made on Sep 01, 2021 with updates | 3 pages | CS01 | ||
Registered office address changed from 38 Auchingramont Road Hamilton Lanarkshire ML3 6JT Scotland to Flat 4/2 1 Meadowside Quay Square Glasgow Harbour Glasgow G11 6BS on Aug 26, 2021 | 1 pages | AD01 | ||
Current accounting period shortened from Dec 31, 2021 to Jun 30, 2021 | 1 pages | AA01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 14 pages | AA | ||
Confirmation statement made on Sep 01, 2020 with updates | 4 pages | CS01 | ||
Notification of Heyward Alexander Property Investments Limited as a person with significant control on Jun 30, 2020 | 2 pages | PSC02 | ||
Cessation of Revie Property Limited as a person with significant control on Jun 30, 2020 | 1 pages | PSC07 | ||
Notification of Revie Property Limited as a person with significant control on Jun 25, 2020 | 2 pages | PSC02 | ||
Termination of appointment of Joan Christina Revie as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Termination of appointment of Alan Livingstone Revie as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Termination of appointment of John Irvine Caldwell as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Termination of appointment of Ann Elizabeth Caldwell as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Cessation of Alan Livingstone Revie as a person with significant control on Jun 25, 2020 | 1 pages | PSC07 | ||
Who are the officers of RCT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, John Alexander | Director | 1 Meadowside Quay Square Glasgow Harbour G11 6BS Glasgow Flat 4/2 Scotland | England | British | 126740020001 | |||||
| TAYLOR, Julie Marie | Director | 1 Meadowside Quay Square Glasgow Harbour G11 6BS Glasgow Flat 4/2 Scotland | United Kingdom | British | 192056080001 | |||||
| CALDWELL, Ann Elizabeth | Director | Auchingramont Road ML3 6JT Hamilton 38 Lanarkshire Scotland | Scotland | British | 192056210001 | |||||
| CALDWELL, John Irvine | Director | Auchingramont Road ML3 6JT Hamilton 38 Lanarkshire Scotland | Scotland | British | 79812020002 | |||||
| REVIE, Alan Livingstone | Director | Auchingramont Road ML3 6JT Hamilton 38 Lanarkshire Scotland | Scotland | Scottish | 39978710001 | |||||
| REVIE, Joan Christina | Director | Auchingramont Road ML3 6JT Hamilton 38 Lanarkshire Scotland | Scotland | British | 64738150001 |
Who are the persons with significant control of RCT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Heyward Alexander Property Investments Limited | Jun 30, 2020 | Tower Building 22 Water Street L3 1BH Liverpool 63 England | No | ||||||||||
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Natures of Control
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| Revie Property Limited | Jun 25, 2020 | Auchingramont Road ML3 6JT Hamilton 40 Scotland | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Alan Livingstone Revie | Apr 06, 2016 | Auchingramont Road ML3 6JT Hamilton 38 Lanarkshire Scotland | Yes | ||||||||||
Nationality: Scottish Country of Residence: Scotland | |||||||||||||
Natures of Control
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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