Penicuik
EH26 0BH
Scotland
Secretary Name | James William McNaughton |
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Nationality | British |
Status | Resigned |
Appointed | 09 October 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 24 Corbie Terrace Selkirk Selkirkshire TD7 5BX Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 09 October 2006(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Website | www.rnsengineering.co.uk |
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Registered Address | 19 Mauricewood Avenue Penicuik Midlothian EH26 0BH Scotland |
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Constituency | Midlothian |
Ward | Penicuik |
100 at £1 | Craig Mcnaughton 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £41,961 |
Cash | £38,249 |
Current Liabilities | £32,757 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 17 September 2023 (6 months, 2 weeks ago) |
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Next Return Due | 1 October 2024 (6 months from now) |
9 October 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
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17 September 2020 | Registered office address changed from 7 Mauricewood Avenue Penicuik Midlothian EH26 0BH to 19 Mauricewood Avenue Penicuik Midlothian EH26 0BH on 17 September 2020 (1 page) |
20 March 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
17 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
15 October 2019 | Termination of appointment of James William Mcnaughton as a secretary on 14 October 2019 (1 page) |
11 April 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
11 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
20 April 2018 | Total exemption full accounts made up to 31 October 2017 (11 pages) |
16 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
16 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
14 March 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
14 March 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
10 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
10 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
14 April 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
14 April 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
15 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
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15 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
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12 March 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
12 March 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
14 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
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14 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
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14 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
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14 April 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
14 April 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
12 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-12
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12 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-12
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12 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-12
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30 January 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
30 January 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
14 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
14 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
14 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
22 March 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
22 March 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
11 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
11 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
11 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
11 March 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
11 March 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
10 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
10 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
10 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
12 February 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
12 February 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
13 October 2009 | Director's details changed for Craig Mcnaughton on 13 October 2009 (2 pages) |
13 October 2009 | Director's details changed for Craig Mcnaughton on 13 October 2009 (2 pages) |
13 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
13 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
13 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
27 February 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
27 February 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
10 October 2008 | Director's change of particulars / craig mcnaughton / 03/03/2008 (1 page) |
10 October 2008 | Return made up to 09/10/08; full list of members (3 pages) |
10 October 2008 | Return made up to 09/10/08; full list of members (3 pages) |
10 October 2008 | Director's change of particulars / craig mcnaughton / 03/03/2008 (1 page) |
6 March 2008 | Registered office changed on 06/03/2008 from 39 lower valleyfield view penicuik, midlothian EH26 8NT (1 page) |
6 March 2008 | Registered office changed on 06/03/2008 from 39 lower valleyfield view penicuik, midlothian EH26 8NT (1 page) |
6 March 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
6 March 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
16 October 2007 | Return made up to 09/10/07; full list of members (2 pages) |
16 October 2007 | Return made up to 09/10/07; full list of members (2 pages) |
9 October 2006 | Incorporation (17 pages) |
9 October 2006 | Secretary resigned (1 page) |
9 October 2006 | Incorporation (17 pages) |
9 October 2006 | Secretary resigned (1 page) |