RTS Manufacturing Ltd

Company Name	RTS Manufacturing Ltd
Company Status	Active
Company Number	SC138734
Category	Private Limited Company
Incorporation Date	10 June 1992(31 years, 10 months ago)
Previous Name	Rowan Property Investments Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Robert Donaldson
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	31 January 2020(27 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Donaldson House Saltire Centre Pentland Park Glenrothes Fife KY6 2AG Scotland

Director Name	Mr Michael James Donaldson
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 January 2020(27 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Donaldson House Saltire Centre Pentland Park Glenrothes Fife KY6 2AG Scotland

Director Name	Mrs Arlene Cairns
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(28 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Donaldson House Saltire Centre Pentland Park Glenrothes Fife KY6 2AG Scotland

Secretary Name	Mr Neil John McMillan
Status	Current
Appointed	01 April 2021(28 years, 10 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	Donaldson House Saltire Centre Pentland Park Glenrothes Fife KY6 2AG Scotland

Director Name	Mr Gerard Begley
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1993(1 year after company formation)
Appointment Duration	26 years, 8 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Strathnaver Crescent Airdrie ML6 6ES Scotland

Secretary Name	Mr Gerard Begley
Nationality	British
Status	Resigned
Appointed	10 June 1993(1 year after company formation)
Appointment Duration	26 years, 8 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Strathnaver Crescent Airdrie ML6 6ES Scotland

Director Name	Nicholas John Higgins
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1993(1 year after company formation)
Appointment Duration	26 years, 7 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Marchmont 57 Victoria Place Airdrie Lanarkshire ML6 9BY Scotland

Director Name	Eleanor Higgins
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2014(22 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Marchmont, 57 Victoria Place Airdrie Lanarkshire ML6 9BY Scotland

Director Name	Scott Cairns
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2020(27 years, 8 months after company formation)
Appointment Duration	2 months (resigned 01 April 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Donaldson House Saltire Centre Pentland Park Glenrothes Fife KY6 2AG Scotland

Secretary Name	Ian Richard Hawkins
Status	Resigned
Appointed	31 January 2020(27 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2021)
Role	Company Director
Correspondence Address	Donaldson House Saltire Centre Pentland Park Glenrothes Fife KY6 2AG Scotland

Location

Registered Address	Donaldson House Saltire Centre Pentland Park Glenrothes Fife KY6 2AG Scotland
Constituency	Glenrothes
Ward	Glenrothes West and Kinglassie
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£57,971
Cash	£4,704
Current Liabilities	£323,509

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	10 June 2023 (10 months, 2 weeks ago)
Next Return Due	24 June 2024 (2 months from now)

Charges

31 January 2020	Delivered on: 17 February 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
6 February 2020	Delivered on: 17 February 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Cadastral unit LAN221994 plot 1 main street, plains, airdrie ML6 7SH comprising 1.85 hectares in measurement on the ordnance map (title number LAN221994). Outstanding
6 February 2020	Delivered on: 17 February 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Cadastral unit LAN229050 plot 3 main street, plains, airdie ML6 7SH (title number LAN229050). Outstanding
6 February 2020	Delivered on: 17 February 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Cadastral unit LAN45403 on the south east side of main street, plains, airdrie ML6 7SH (title number LAN45403). Outstanding
6 February 2020	Delivered on: 14 February 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole those subjects known as cadastral unit LAN229050 plot 3 main street, plains, airdrie ML6 7SH being registered in the land register of scotland under title number LAN229050. Outstanding
6 February 2020	Delivered on: 14 February 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole those subjects known as cadastral unit LAN45403 on the south east side of main street, plains, airdrie ML6 7SH being registered in the land register of scotland under title number LAN45403. Outstanding
6 February 2020	Delivered on: 14 February 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole those subjects known as cadastral unit LAN221994 plot 1 main street, plains, airdrie ML6 7SH comprising 1.85 hectares in measurement on the ordnance map being registered in the land register of scotland under title number LAN221994. Outstanding
21 December 2021	Delivered on: 5 January 2022 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Particulars: All and whole the subjects known as plot 1, plot 2 and plot 3, main street, plains, airdrie and registered in the land register of scotland under title numbers LAN221994, LAN45403 and LAN229050. Outstanding
15 December 2021	Delivered on: 23 December 2021 Persons entitled: Lloyds Bank PLC (The Security Agent) Classification: A registered charge Outstanding
18 August 2006	Delivered on: 24 August 2006 Satisfied on: 1 December 2015 Persons entitled: Corus UK Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 7.67 acres area of ground at centenary avenue, coatdyke. Fully Satisfied
23 May 1988	Delivered on: 19 September 1996 Satisfied on: 1 December 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due, or to become due. Particulars: Workshop at railways road,airdrie. Fully Satisfied

Filing History

31 July 2023	Appointment of Mrs Alyson Donaldson as a director on 31 July 2023 (2 pages)
12 June 2023	Confirmation statement made on 10 June 2023 with updates (3 pages)
30 May 2023	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 (1 page)
30 May 2023	Audit exemption subsidiary accounts made up to 30 September 2022 (9 pages)
30 May 2023	Audit exemption statement of guarantee by parent company for period ending 30/09/22 (3 pages)
30 May 2023	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (58 pages)
7 April 2023	Termination of appointment of Arlene Cairns as a director on 7 April 2023 (1 page)
25 July 2022	Confirmation statement made on 10 June 2022 with no updates (3 pages)
29 June 2022	Accounts for a dormant company made up to 30 September 2021 (10 pages)
26 January 2022	Satisfaction of charge SC1387340007 in full (4 pages)
26 January 2022	Satisfaction of charge SC1387340008 in full (4 pages)
26 January 2022	Satisfaction of charge SC1387340004 in full (4 pages)
26 January 2022	Satisfaction of charge SC1387340006 in full (4 pages)
26 January 2022	Satisfaction of charge SC1387340005 in full (5 pages)
26 January 2022	Satisfaction of charge SC1387340003 in full (4 pages)
26 January 2022	Satisfaction of charge SC1387340009 in full (6 pages)
5 January 2022	Registration of charge SC1387340011, created on 21 December 2021 (12 pages)
23 December 2021	Registration of charge SC1387340010, created on 15 December 2021 (18 pages)
23 July 2021	Confirmation statement made on 10 June 2021 with no updates (3 pages)
31 May 2021	Accounts for a small company made up to 30 September 2020 (10 pages)
7 April 2021	Appointment of Mr Neil John Mcmillan as a secretary on 1 April 2021 (2 pages)
6 April 2021	Termination of appointment of Ian Richard Hawkins as a secretary on 31 March 2021 (1 page)
9 September 2020	Appointment of Mrs Arlene Cairns as a director on 1 September 2020 (2 pages)
24 June 2020	Confirmation statement made on 10 June 2020 with updates (4 pages)
24 June 2020	Current accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
31 May 2020	Accounts for a small company made up to 31 August 2019 (9 pages)
16 April 2020	Notification of Rowan Group Ltd as a person with significant control on 31 January 2020 (2 pages)
16 April 2020	Cessation of Eleanor Higgins as a person with significant control on 31 January 2020 (1 page)
9 April 2020	Termination of appointment of Scott Cairns as a director on 1 April 2020 (1 page)
17 February 2020	Registration of charge SC1387340009, created on 31 January 2020 (8 pages)
17 February 2020	Registration of charge SC1387340006, created on 6 February 2020 (4 pages)
17 February 2020	Registration of charge SC1387340008, created on 6 February 2020 (4 pages)
17 February 2020	Registration of charge SC1387340007, created on 6 February 2020 (4 pages)
14 February 2020	Registration of charge SC1387340005, created on 6 February 2020 (5 pages)
14 February 2020	Registration of charge SC1387340004, created on 6 February 2020 (5 pages)
14 February 2020	Registration of charge SC1387340003, created on 6 February 2020 (5 pages)
11 February 2020	Registered office address changed from Main Street Plains Airdrie ML6 7SH to Donaldson House Saltire Centre Pentland Park Glenrothes Fife KY6 2AG on 11 February 2020 (1 page)
11 February 2020	Current accounting period shortened from 31 August 2020 to 31 March 2020 (1 page)
4 February 2020	Appointment of Ian Richard Hawkins as a secretary on 31 January 2020 (2 pages)
3 February 2020	Termination of appointment of Eleanor Higgins as a director on 31 January 2020 (1 page)
3 February 2020	Termination of appointment of Gerard Begley as a director on 31 January 2020 (1 page)
3 February 2020	Termination of appointment of Gerard Begley as a secretary on 31 January 2020 (1 page)
3 February 2020	Appointment of Michael James Donaldson as a director on 31 January 2020 (2 pages)
3 February 2020	Termination of appointment of Nicholas John Higgins as a director on 31 January 2020 (1 page)
3 February 2020	Appointment of Andrew Robert Donaldson as a director on 31 January 2020 (2 pages)
3 February 2020	Appointment of Scott Cairns as a director on 31 January 2020 (2 pages)
21 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
30 April 2019	Unaudited abridged accounts made up to 31 August 2018 (8 pages)
12 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
14 May 2018	Unaudited abridged accounts made up to 31 August 2017 (7 pages)
16 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
16 February 2017	Micro company accounts made up to 31 August 2016 (3 pages)
16 February 2017	Micro company accounts made up to 31 August 2016 (3 pages)
15 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 4 (6 pages)
15 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 4 (6 pages)
4 December 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
4 December 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
1 December 2015	Satisfaction of charge 1 in full (1 page)
1 December 2015	Satisfaction of charge 2 in full (1 page)
1 December 2015	Satisfaction of charge 2 in full (1 page)
1 December 2015	Satisfaction of charge 1 in full (1 page)
14 July 2015	Appointment of Eleanor Higgins as a director on 5 September 2014 (3 pages)
14 July 2015	Second filing of AR01 previously delivered to Companies House made up to 10 June 2015 (17 pages)
14 July 2015	Second filing of AR01 previously delivered to Companies House made up to 10 June 2015 (17 pages)
14 July 2015	Appointment of Eleanor Higgins as a director on 5 September 2014 (3 pages)
14 July 2015	Appointment of Eleanor Higgins as a director on 5 September 2014 (3 pages)
11 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 4 ANNOTATION Clarification a second filed AR01 was registered on 14/07/2015. (6 pages)
11 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 4 ANNOTATION Clarification a second filed AR01 was registered on 14/07/2015. (6 pages)
12 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
12 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
17 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 4 (5 pages)
17 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 4 (5 pages)
12 March 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
12 March 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
3 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (5 pages)
3 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (5 pages)
14 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
14 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
14 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
20 April 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
20 April 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
9 December 2011	Resolutions RES15 ‐ Change company name resolution on 2011-12-02 (1 page)
9 December 2011	Company name changed rowan property investments LIMITED\certificate issued on 09/12/11 CONNOT ‐ (3 pages)
9 December 2011	Company name changed rowan property investments LIMITED\certificate issued on 09/12/11 CONNOT ‐ (3 pages)
9 December 2011	Resolutions RES15 ‐ Change company name resolution on 2011-12-02 (1 page)
10 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
10 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
16 November 2010	Total exemption full accounts made up to 31 August 2010 (5 pages)
16 November 2010	Total exemption full accounts made up to 31 August 2010 (5 pages)
23 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
10 March 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 4 (4 pages)
10 March 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 4 (4 pages)
10 March 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 4 (4 pages)
26 November 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
26 November 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
10 June 2009	Return made up to 10/06/09; full list of members (4 pages)
10 June 2009	Director and secretary's change of particulars / gerard begley / 10/06/2009 (1 page)
10 June 2009	Return made up to 10/06/09; full list of members (4 pages)
10 June 2009	Director and secretary's change of particulars / gerard begley / 10/06/2009 (1 page)
2 June 2009	Total exemption full accounts made up to 31 August 2008 (5 pages)
2 June 2009	Total exemption full accounts made up to 31 August 2008 (5 pages)
18 August 2008	Total exemption full accounts made up to 31 August 2007 (5 pages)
18 August 2008	Total exemption full accounts made up to 31 August 2007 (5 pages)
10 June 2008	Return made up to 10/06/08; full list of members (4 pages)
10 June 2008	Return made up to 10/06/08; full list of members (4 pages)
23 November 2007	Total exemption full accounts made up to 31 August 2006 (5 pages)
23 November 2007	Total exemption full accounts made up to 31 August 2006 (5 pages)
12 July 2007	Return made up to 10/06/07; no change of members (7 pages)
12 July 2007	Return made up to 10/06/07; no change of members (7 pages)
24 August 2006	Partic of mort/charge * (3 pages)
24 August 2006	Partic of mort/charge * (3 pages)
16 June 2006	Return made up to 10/06/06; full list of members (7 pages)
16 June 2006	Return made up to 10/06/06; full list of members (7 pages)
8 May 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
8 May 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
4 July 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
4 July 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
22 June 2005	Return made up to 10/06/05; full list of members (7 pages)
22 June 2005	Return made up to 10/06/05; full list of members (7 pages)
7 July 2004	Return made up to 10/06/04; full list of members (7 pages)
7 July 2004	Return made up to 10/06/04; full list of members (7 pages)
10 June 2004	Accounts for a dormant company made up to 31 August 2003 (5 pages)
10 June 2004	Accounts for a dormant company made up to 31 August 2003 (5 pages)
27 June 2003	Accounts for a dormant company made up to 31 August 2002 (5 pages)
27 June 2003	Accounts for a dormant company made up to 31 August 2002 (5 pages)
21 June 2003	Return made up to 10/06/03; full list of members (7 pages)
21 June 2003	Return made up to 10/06/03; full list of members (7 pages)
25 June 2002	Resolutions RES13 ‐ Company dormant 22/05/02 (1 page)
25 June 2002	Accounts for a dormant company made up to 31 August 2001 (4 pages)
25 June 2002	Resolutions RES13 ‐ Company dormant 22/05/02 (1 page)
25 June 2002	Accounts for a dormant company made up to 31 August 2001 (4 pages)
24 June 2002	Return made up to 10/06/02; full list of members (7 pages)
24 June 2002	Return made up to 10/06/02; full list of members (7 pages)
12 November 2001	Total exemption small company accounts made up to 31 August 2000 (5 pages)
12 November 2001	Total exemption small company accounts made up to 31 August 2000 (5 pages)
28 June 2001	Return made up to 10/06/01; full list of members (6 pages)
28 June 2001	Return made up to 10/06/01; full list of members (6 pages)
18 July 2000	Return made up to 10/06/00; full list of members (6 pages)
18 July 2000	Return made up to 10/06/00; full list of members (6 pages)
27 June 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
27 June 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
4 July 1999	Return made up to 10/06/99; full list of members (7 pages)
4 July 1999	Return made up to 10/06/99; full list of members (7 pages)
30 June 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
30 June 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
8 July 1998	Return made up to 10/06/98; no change of members (5 pages)
8 July 1998	Return made up to 10/06/98; no change of members (5 pages)
1 July 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
1 July 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
18 December 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
18 December 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
12 September 1997	Return made up to 10/06/97; no change of members (4 pages)
12 September 1997	Return made up to 10/06/97; no change of members (4 pages)
24 September 1996	Registered office changed on 24/09/96 from: hogg street airdrie (1 page)
24 September 1996	Registered office changed on 24/09/96 from: hogg street airdrie (1 page)
20 September 1996	Return made up to 10/06/96; full list of members (6 pages)
20 September 1996	Return made up to 10/06/96; full list of members (6 pages)
19 September 1996	Particulars of property mortgage/charge (6 pages)
19 September 1996	Particulars of property mortgage/charge (6 pages)
13 February 1996	Accounts for a dormant company made up to 31 August 1995 (2 pages)
13 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 February 1996	Accounts for a dormant company made up to 31 August 1995 (2 pages)
13 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 October 1995	Return made up to 10/06/95; no change of members (4 pages)
31 October 1995	Return made up to 10/06/95; no change of members (4 pages)
21 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
21 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
21 August 1995	Accounts for a dormant company made up to 31 August 1994 (2 pages)
21 August 1995	Accounts for a dormant company made up to 31 August 1994 (2 pages)
10 June 1992	Incorporation (17 pages)

RTS Manufacturing Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland