Rite Business Solutions Ltd.

Company Name	Rite Business Solutions Ltd.
Directors	Greg Chalmers and Robert Morton
Company Status	Active
Company Number	SC356576
Category	Private Limited Company
Incorporation Date	16 March 2009(15 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Greg Chalmers
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 March 2009(same day as company formation)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	9 Glasgow Road Paisley PA1 3QS Scotland

Director Name	Robert Morton
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	16 March 2009(same day as company formation)
Role	IT Consultant
Country of Residence	Scotland
Correspondence Address	9 Glasgow Road Paisley PA1 3QS Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	5 Inveresk Gate Inveresk EH21 7TB Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	16 March 2009(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	9 Glasgow Road Paisley PA1 3QS Scotland
Constituency	Paisley and Renfrewshire North
Ward	Paisley East & Ralston
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,667
Cash	£7,393
Current Liabilities	£5,726

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	16 March 2024 (1 month, 1 week ago)
Next Return Due	30 March 2025 (11 months, 1 week from now)

Filing History

31 July 2020	Micro company accounts made up to 31 March 2020 (5 pages)
27 March 2020	Director's details changed for Mr Greg Chalmers on 27 March 2020 (2 pages)
27 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
27 March 2020	Change of details for Mr Greg Chalmers as a person with significant control on 27 March 2020 (2 pages)
19 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
22 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
19 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
6 June 2018	Second filing of Confirmation Statement dated 16/03/2018 (13 pages)
6 June 2018	Second filing of the annual return made up to 16 March 2016 (23 pages)
6 June 2018	Second filing of the annual return made up to 16 March 2015 (23 pages)
6 June 2018	Second filing of Confirmation Statement dated 16/03/2017 (11 pages)
23 May 2018	Change of share class name or designation (2 pages)
27 March 2018	Director's details changed for Mr Greg Chalmers on 26 March 2018 (2 pages)
27 March 2018	Director's details changed for Mr Greg Chalmers on 26 March 2018 (2 pages)
27 March 2018	Director's details changed for Robert Morton on 26 March 2018 (2 pages)
27 March 2018	Confirmation statement made on 16 March 2018 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 06/06/2018 (3 pages)
13 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
13 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
23 March 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
23 March 2017	16/03/17 Statement of Capital gbp 1000 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 06/06/2018 (6 pages)
22 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1,000 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 06/06/2018 (4 pages)
1 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1,000 (4 pages)
16 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 June 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1,000 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 06/06/2018 (4 pages)
11 June 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1,000 (4 pages)
3 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1,000 (4 pages)
24 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1,000 (4 pages)
13 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
13 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
19 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
26 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 December 2011	Director's details changed for Robert Morton on 12 October 2011 (3 pages)
14 December 2011	Director's details changed for Greg Chalmers on 12 October 2011 (3 pages)
14 December 2011	Director's details changed for Greg Chalmers on 12 October 2011 (3 pages)
14 December 2011	Director's details changed for Robert Morton on 12 October 2011 (3 pages)
30 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
30 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
17 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
29 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
28 April 2010	Director's details changed for Robert Morton on 16 March 2010 (2 pages)
28 April 2010	Director's details changed for Robert Morton on 16 March 2010 (2 pages)
8 May 2009	Ad 29/04/09\gbp si 998@1=998\gbp ic 2/1000\ (2 pages)
8 May 2009	Ad 29/04/09\gbp si 998@1=998\gbp ic 2/1000\ (2 pages)
4 April 2009	Director appointed robert morton (2 pages)
4 April 2009	Director appointed greg chalmers (2 pages)
4 April 2009	Director appointed robert morton (2 pages)
4 April 2009	Director appointed greg chalmers (2 pages)
25 March 2009	Appointment terminated director stephen mabbott (1 page)
25 March 2009	Appointment terminated secretary brian reid LTD. (1 page)
25 March 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
25 March 2009	Appointment terminated director stephen mabbott (1 page)
25 March 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
25 March 2009	Appointment terminated secretary brian reid LTD. (1 page)
16 March 2009	Incorporation (17 pages)
16 March 2009	Incorporation (17 pages)

Rite Business Solutions Ltd.

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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