| Company Name | Rs Developments Scotland Limited |
|---|---|
| Directors | Robert Lunnie Thomson and Susan Hazelgrave Thomson |
| Company Status | Active |
| Company Number | SC267210 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2004(19 years, 12 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Robert Lunnie Thomson |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2004(same day as company formation) |
| Role | Electrical Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1/1 66 St. Vincent Crescent Glasgow G3 8NQ Scotland |
| Director Name | Susan Hazelgrave Thomson |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2004(3 weeks, 6 days after company formation) |
| Appointment Duration | 19 years, 11 months |
| Role | Nurse |
| Country of Residence | United Kingdom |
| Correspondence Address | 1/1 66 St. Vincent Crescent Glasgow G3 8NQ Scotland |
| Secretary Name | Susan Hazelgrave Thomson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 April 2007(2 years, 11 months after company formation) |
| Appointment Duration | 17 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1/1 66 St. Vincent Crescent Glasgow G3 8NQ Scotland |
| Secretary Name | Www.Firstregistrars.co.uk Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2004(same day as company formation) |
| Correspondence Address | Afm House 6 Crofthead Road Prestwick Ayrshire KA9 1HW Scotland |
Location
| Registered Address | Rock House Kilchoan Ardnamurchan PH36 4LH Scotland |
|---|---|
| Constituency | Ross, Skye and Lochaber |
| Ward | Fort William and Ardnamurchan |
Shareholders
| 100 at £1 | Robert Lunnie Thomson 50.00% Ordinary |
|---|---|
| 100 at £1 | Susan Hazelgrave Thomson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £263,952 |
| Cash | £7,337 |
| Current Liabilities | £130,879 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 April |
Returns
| Latest Return | 28 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 May 2024 (3 weeks, 2 days from now) |
Charges
| 6 August 2004 | Delivered on: 12 August 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Thirty peebles street, ayr--title number AYR42928. Outstanding |
|---|---|
| 14 June 2004 | Delivered on: 18 June 2004 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. Outstanding |
Filing History
| 12 January 2024 | Unaudited abridged accounts made up to 30 April 2023 (8 pages) |
|---|---|
| 3 May 2023 | Confirmation statement made on 28 April 2023 with no updates (3 pages) |
| 10 January 2023 | Total exemption full accounts made up to 30 April 2022 (10 pages) |
| 28 April 2022 | Confirmation statement made on 28 April 2022 with no updates (3 pages) |
| 24 January 2022 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
| 5 May 2021 | Confirmation statement made on 28 April 2021 with no updates (3 pages) |
| 15 March 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 1 February 2021 | Registered office address changed from Rock House Kilchoan Ardnamuchan PH36 4LH Scotland to Rock House Kilchoan Ardnamurchan PH36 4LH on 1 February 2021 (1 page) |
| 1 February 2021 | Registered office address changed from 3 Saltfield Lane Ayr Ayrshire KA8 8BW to Rock House Kilchoan Ardnamuchan PH36 4LH on 1 February 2021 (1 page) |
| 29 April 2020 | Confirmation statement made on 28 April 2020 with no updates (3 pages) |
| 16 December 2019 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 30 April 2019 | Confirmation statement made on 28 April 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 30 April 2018 | Confirmation statement made on 28 April 2018 with no updates (3 pages) |
| 18 December 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 18 December 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 28 April 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
| 28 April 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 6 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 6 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 14 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 13 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 7 November 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 5 September 2014 | All of the property or undertaking has been released from charge 2 (5 pages) |
| 5 September 2014 | All of the property or undertaking has been released from charge 2 (5 pages) |
| 29 April 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 16 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 16 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 30 April 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (5 pages) |
| 30 April 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (5 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 25 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (5 pages) |
| 25 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (5 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 4 May 2011 | Secretary's details changed for Susan Hazelgrave Thomson on 1 January 2011 (2 pages) |
| 4 May 2011 | Director's details changed for Susan Hazelgrave Thomson on 1 January 2011 (2 pages) |
| 4 May 2011 | Secretary's details changed for Susan Hazelgrave Thomson on 1 January 2011 (2 pages) |
| 4 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (5 pages) |
| 4 May 2011 | Director's details changed for Robert Lunnie Thomson on 1 January 2011 (2 pages) |
| 4 May 2011 | Director's details changed for Robert Lunnie Thomson on 1 January 2011 (2 pages) |
| 4 May 2011 | Secretary's details changed for Susan Hazelgrave Thomson on 1 January 2011 (2 pages) |
| 4 May 2011 | Director's details changed for Susan Hazelgrave Thomson on 1 January 2011 (2 pages) |
| 4 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (5 pages) |
| 4 May 2011 | Director's details changed for Robert Lunnie Thomson on 1 January 2011 (2 pages) |
| 4 May 2011 | Director's details changed for Susan Hazelgrave Thomson on 1 January 2011 (2 pages) |
| 23 August 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 23 August 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 4 May 2010 | Termination of appointment of Www.Firstregistrars.Co.Uk Limited as a secretary (1 page) |
| 4 May 2010 | Termination of appointment of Www.Firstregistrars.Co.Uk Limited as a secretary (1 page) |
| 4 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (5 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 29 April 2009 | Return made up to 28/04/09; full list of members (4 pages) |
| 29 April 2009 | Return made up to 28/04/09; full list of members (4 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 10 June 2008 | Return made up to 28/04/08; full list of members (4 pages) |
| 10 June 2008 | Return made up to 28/04/08; full list of members (4 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 3 May 2007 | Location of debenture register (1 page) |
| 3 May 2007 | Registered office changed on 03/05/07 from: 3 saltfield lane ayr ayrshire KA8 8BW (1 page) |
| 3 May 2007 | Location of debenture register (1 page) |
| 3 May 2007 | Registered office changed on 03/05/07 from: 3 saltfield lane ayr ayrshire KA8 8BW (1 page) |
| 3 May 2007 | Location of register of members (1 page) |
| 3 May 2007 | Return made up to 28/04/07; full list of members (3 pages) |
| 3 May 2007 | Location of register of members (1 page) |
| 3 May 2007 | Return made up to 28/04/07; full list of members (3 pages) |
| 23 April 2007 | Secretary resigned (1 page) |
| 23 April 2007 | New secretary appointed (2 pages) |
| 23 April 2007 | Secretary resigned (1 page) |
| 23 April 2007 | Registered office changed on 23/04/07 from: afm house 6 crofthead road prestwick ayrshire KA9 1HW (1 page) |
| 23 April 2007 | New secretary appointed (2 pages) |
| 23 April 2007 | Registered office changed on 23/04/07 from: afm house 6 crofthead road prestwick ayrshire KA9 1HW (1 page) |
| 4 August 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 4 August 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 3 May 2006 | Return made up to 28/04/06; full list of members (2 pages) |
| 3 May 2006 | Return made up to 28/04/06; full list of members (2 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 3 May 2005 | Return made up to 28/04/05; full list of members (3 pages) |
| 3 May 2005 | Return made up to 28/04/05; full list of members (3 pages) |
| 12 August 2004 | Partic of mort/charge * (5 pages) |
| 12 August 2004 | Partic of mort/charge * (5 pages) |
| 18 June 2004 | Partic of mort/charge * (6 pages) |
| 18 June 2004 | Partic of mort/charge * (6 pages) |
| 3 June 2004 | New director appointed (2 pages) |
| 3 June 2004 | New director appointed (2 pages) |
| 3 June 2004 | Ad 25/05/04--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 3 June 2004 | Ad 25/05/04--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 28 April 2004 | Incorporation (8 pages) |
| 28 April 2004 | Incorporation (8 pages) |