RRS Contracts Ltd

Company Name	RRS Contracts Ltd
Director	Matthew George Henney
Company Status	Liquidation
Company Number	SC027933
Category	Private Limited Company
Incorporation Date	2 October 1950(73 years, 7 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Matthew George Henney
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	27 March 2018(67 years, 6 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O The Prg Partnership Solicitors 12a Bridgewater Erskine PA8 7AA Scotland

Director Name	Alexander Currie
Nationality	British
Status	Resigned
Appointed	30 December 1988(38 years, 3 months after company formation)
Appointment Duration	4 months (resigned 30 April 1989)
Role	Estimator
Correspondence Address	164 Brownside Road Rutherglen Glasgow Lanarkshire G73 5AZ Scotland

Director Name	Angus Mackenzie MacDougall
Nationality	British
Status	Resigned
Appointed	30 December 1988(38 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 May 1998)
Role	Building Contractor
Correspondence Address	50 Newtonlea Avenue Newton Mearns G77 5QF Scotland

Director Name	James Russell
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1988(38 years, 3 months after company formation)
Appointment Duration	14 years, 4 months (resigned 25 May 2003)
Role	General Manager
Correspondence Address	42 Largo Road St Andrews Fife KY16 8RW Scotland

Secretary Name	Alexander Gow Donaldson
Nationality	British
Status	Resigned
Appointed	30 December 1988(38 years, 3 months after company formation)
Appointment Duration	4 months (resigned 30 April 1989)
Role	Company Director
Correspondence Address	14 Jamieson Drive East Kilbride Glasgow Lanarkshire G74 3EA Scotland

Secretary Name	Anne MacDougall
Nationality	British
Status	Resigned
Appointed	30 April 1989(38 years, 7 months after company formation)
Appointment Duration	9 years (resigned 01 May 1998)
Role	Company Director
Correspondence Address	50 Newtonlea Avenue Newton Mearns Glasgow G77 5QF Scotland

Director Name	George Gordon MacDougall
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(47 years, 7 months after company formation)
Appointment Duration	19 years, 7 months (resigned 20 December 2017)
Role	Manager
Country of Residence	Scotland
Correspondence Address	18 Glen Street Barrhead Glasgow G78 1QA Scotland

Secretary Name	Evelyn Erskine
Nationality	British
Status	Resigned
Appointed	01 May 1998(47 years, 7 months after company formation)
Appointment Duration	11 years, 5 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	1 School Road Balmullo St Andrews Fife KY16 0BA Scotland

Secretary Name	Lesley Mackay
Status	Resigned
Appointed	10 November 2016(66 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 28 December 2017)
Role	Company Director
Correspondence Address	18 Glen Street Barrhead Glasgow G78 1QA Scotland

Director Name	Mr Matthew Henney
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2017(66 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 March 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Glen Street Barrhead Glasgow G78 1QA Scotland

Contact

Website	www.gmacdougall.com

Location

Registered Address	C/O The Prg Partnership Solicitors 12a Bridgewater Place Erskine PA8 7AA Scotland
Constituency	Paisley and Renfrewshire North
Ward	Erskine & Inchinnan

Shareholders

5k at £1	George Gordon Macdougall 100.00% Ordinary

Financials

Year	2014
Net Worth	-£70,153
Current Liabilities	£70,599

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Next Accounts Due	29 September 2020 (overdue)
Accounts Category	Micro Entity
Accounts Year End	29 September

Returns

Latest Return	20 December 2019 (4 years, 4 months ago)
Next Return Due	31 January 2021 (overdue)

Charges

18 June 1973	Delivered on: 27 June 1973 Satisfied on: 6 December 1993 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

20 December 2017	Termination of appointment of George Gordon Macdougall as a director on 20 December 2017 (1 page)
20 December 2017	Cessation of Gordon Macdougall as a person with significant control on 20 December 2017 (1 page)
9 June 2017	Director's details changed for Mr Mathew Heaney on 20 February 2017 (2 pages)
9 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-09 (3 pages)
27 February 2017	Appointment of Mr Mathew Heaney as a director on 20 February 2017 (2 pages)
27 February 2017	Registered office address changed from Caledonia House Evanton Drive Thornliebank Glasgow G46 8JT Scotland to 18 Glen Street Barrhead Glasgow G78 1QA on 27 February 2017 (1 page)
23 December 2016	Confirmation statement made on 20 December 2016 with updates (7 pages)
11 November 2016	Appointment of Lesley Mackay as a secretary on 10 November 2016 (2 pages)
6 October 2016	Registered office address changed from 50 Newtonlea Avenue Newton Mearns Glasgow East Renfrewshire G77 5QF to Caledonia House Evanton Drive Thornliebank Glasgow G46 8JT on 6 October 2016 (1 page)
25 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-24 (3 pages)
14 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
21 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 5,000 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
22 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 5,000 (3 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
7 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 5,000 (3 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
3 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (3 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
22 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (3 pages)
15 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
15 March 2011	Annual return made up to 20 December 2010 with a full list of shareholders (3 pages)
15 March 2011	Registered office address changed from Kinness Park Works 15 Kinnessburn Road St Andrews KY16 8AG on 15 March 2011 (1 page)
9 November 2010	Company name changed angus M. macdougall & co. (St. Andrews) LIMITED\certificate issued on 09/11/10 RES15 ‐ Change company name resolution on 2010-11-09 NM01 ‐ Change of name by resolution (3 pages)
25 June 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
16 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
16 February 2010	Director's details changed for George Gordon Macdougall on 1 February 2010 (2 pages)
16 February 2010	Director's details changed for George Gordon Macdougall on 1 February 2010 (2 pages)
16 February 2010	Termination of appointment of Evelyn Erskine as a secretary (1 page)
31 July 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
27 February 2009	Return made up to 20/12/08; full list of members (3 pages)
31 July 2008	Group of companies' accounts made up to 30 September 2007 (5 pages)
11 January 2008	Return made up to 20/12/07; full list of members (2 pages)
31 July 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
4 January 2007	Return made up to 20/12/06; full list of members (2 pages)
31 July 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
8 February 2006	Registered office changed on 08/02/06 from: kinnes park works 15 kinnesburn road st. Andrews KY16 8AG (1 page)
8 February 2006	Return made up to 20/12/05; full list of members (2 pages)
18 January 2006	Return made up to 20/12/04; full list of members (2 pages)
18 January 2006	Registered office changed on 18/01/06 from: 15 kinnesburn road st andrews KY16 8AG (1 page)
2 August 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
30 July 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
3 March 2004	Return made up to 20/12/03; full list of members 363(288) ‐ Director resigned (7 pages)
25 June 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
30 December 2002	Return made up to 20/12/02; full list of members (7 pages)
11 July 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
23 December 2001	Return made up to 20/12/01; full list of members (6 pages)
30 July 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
28 December 2000	Return made up to 30/12/00; full list of members (6 pages)
25 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
25 January 2000	Return made up to 30/12/99; full list of members (6 pages)
30 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
29 December 1998	Return made up to 30/12/98; no change of members (4 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (3 pages)
15 May 1998	Secretary resigned (1 page)
15 May 1998	Director resigned (1 page)
15 May 1998	New secretary appointed (1 page)
15 May 1998	New director appointed (2 pages)
19 January 1998	Return made up to 30/12/97; no change of members (4 pages)
30 April 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
31 July 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
15 January 1996	Return made up to 30/12/95; no change of members (4 pages)
2 August 1995	Accounts for a small company made up to 30 September 1994 (4 pages)

RRS Contracts Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland