| Company Name | RHB Consultancy Services Limited |
|---|---|
| Director | Roy Hogarth Bernard |
| Company Status | Active |
| Company Number | SC331608 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2007(16 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Roy Hogarth Bernard |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2007(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 59 Damselfy Road Damselfly Road Edinburgh EH17 8XG Scotland |
| Secretary Name | Mhairi Elizabeth Bernard |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 59 Damselfy Road Damselfly Road Edinburgh EH17 8XG Scotland |
Location
| Registered Address | 59 Damselfy Road Damselfly Road Edinburgh EH17 8XG Scotland |
|---|
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,637 |
| Cash | £14,780 |
| Current Liabilities | £25,860 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 28 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 12 October 2024 (5 months from now) |
Filing History
| 5 October 2023 | Confirmation statement made on 28 September 2023 with no updates (3 pages) |
|---|---|
| 5 June 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
| 4 October 2022 | Confirmation statement made on 28 September 2022 with no updates (3 pages) |
| 18 May 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 4 October 2021 | Confirmation statement made on 28 September 2021 with no updates (3 pages) |
| 4 October 2021 | Registered office address changed from 20 Devon Place Edinburgh EH12 5HN to 59 Damselfy Road Damselfly Road Edinburgh EH17 8XG on 4 October 2021 (1 page) |
| 17 February 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 29 September 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
| 11 June 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 2 October 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
| 29 May 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 1 October 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
| 14 March 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 28 September 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 28 September 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 2 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 2 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 5 October 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 5 October 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
| 9 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 9 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 1 October 2015 | Secretary's details changed for Mhairi Elizabeth Bernard on 12 December 2014 (1 page) |
| 1 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Director's details changed for Roy Hogarth Bernard on 12 December 2014 (2 pages) |
| 1 October 2015 | Secretary's details changed for Mhairi Elizabeth Bernard on 12 December 2014 (1 page) |
| 1 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Director's details changed for Roy Hogarth Bernard on 12 December 2014 (2 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 11 December 2014 | Registered office address changed from 1 House O'hill Place Edinburgh EH4 5DG to 20 Devon Place Edinburgh EH12 5HN on 11 December 2014 (1 page) |
| 11 December 2014 | Registered office address changed from 1 House O'hill Place Edinburgh EH4 5DG to 20 Devon Place Edinburgh EH12 5HN on 11 December 2014 (1 page) |
| 6 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 30 April 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 30 April 2014 | Registered office address changed from 6 Burnbank Crescent Straiton EH20 9QE on 30 April 2014 (1 page) |
| 30 April 2014 | Registered office address changed from 6 Burnbank Crescent Straiton EH20 9QE on 30 April 2014 (1 page) |
| 30 April 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 23 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 21 May 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 21 May 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 19 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
| 19 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 22 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
| 22 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 26 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 23 November 2009 | Secretary's details changed for Mhairi Elizabeth Bernard on 23 November 2009 (1 page) |
| 23 November 2009 | Registered office address changed from 159 the Loan Loanhead Midlothian EH20 9AP on 23 November 2009 (1 page) |
| 23 November 2009 | Director's details changed for Roy Hogarth Bernard on 23 November 2009 (2 pages) |
| 23 November 2009 | Secretary's details changed for Mhairi Elizabeth Bernard on 23 November 2009 (1 page) |
| 23 November 2009 | Registered office address changed from 159 the Loan Loanhead Midlothian EH20 9AP on 23 November 2009 (1 page) |
| 23 November 2009 | Director's details changed for Roy Hogarth Bernard on 23 November 2009 (2 pages) |
| 23 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
| 23 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 31 October 2008 | Return made up to 28/09/08; full list of members (3 pages) |
| 31 October 2008 | Return made up to 28/09/08; full list of members (3 pages) |
| 28 September 2007 | Incorporation (13 pages) |
| 28 September 2007 | Incorporation (13 pages) |