| Company Name | Rc & Hm Svs Ltd |
|---|---|
| Director | Graham McMillan |
| Company Status | Active |
| Company Number | SC481800 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2014(9 years, 9 months ago) |
| Previous Name | A.S.E.S (Scotland) Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Graham McMillan |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2019(5 years after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Computer Programmer |
| Country of Residence | Scotland |
| Correspondence Address | 3 Palacecraig Street Coatbridge ML5 4RY Scotland |
| Director Name | Mrs Michelle Agnus Armstrong |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Thorntree Drive Coatbridge ML5 5HQ Scotland |
| Director Name | Mr John Gordon Armstrong |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2016(2 years, 2 months after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 29 January 2017) |
| Role | Civil Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 3 3 Palacecraig Street Coatbridge ML5 4RY Scotland |
| Director Name | Mrs Michelle Agnus Armstrong |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2017(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 03 October 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 91 4/1 Mitchell Street Glasgow G1 3LN Scotland |
| Director Name | Mr Gordon Armstrong |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2018(4 years, 2 months after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 27 August 2019) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 3 Palacecraig Street Coatbridge ML5 4RY Scotland |
Location
| Registered Address | 3 Palacecraig Street Coatbridge ML5 4RY Scotland |
|---|---|
| Constituency | Coatbridge, Chryston and Bellshill |
| Ward | Coatbridge South |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michelle Armstrong 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 22 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 5 April 2024 (overdue) |
Filing History
| 5 April 2023 | Confirmation statement made on 22 March 2023 with no updates (3 pages) |
|---|---|
| 5 April 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 25 April 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 22 March 2022 | Confirmation statement made on 22 March 2022 with no updates (3 pages) |
| 10 May 2021 | Confirmation statement made on 27 April 2021 with no updates (3 pages) |
| 4 May 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 27 April 2020 | Confirmation statement made on 27 April 2020 with updates (4 pages) |
| 27 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 27 August 2019 | Appointment of Mr Graham Mcmillan as a director on 2 August 2019 (2 pages) |
| 27 August 2019 | Notification of Graham Mcmillan as a person with significant control on 2 August 2019 (2 pages) |
| 27 August 2019 | Termination of appointment of Gordon Armstrong as a director on 27 August 2019 (1 page) |
| 21 August 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
| 17 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 17 April 2019 | Resolutions
|
| 5 March 2019 | Registered office address changed from 91 4/1 Mitchell Street Glasgow G1 3LN Scotland to 3 Palacecraig Street Coatbridge ML5 4RY on 5 March 2019 (1 page) |
| 5 March 2019 | Termination of appointment of Michelle Agnus Armstrong as a director on 3 October 2018 (1 page) |
| 5 March 2019 | Cessation of Michelle Armstrong as a person with significant control on 1 March 2019 (1 page) |
| 5 March 2019 | Appointment of Mr Gordon Armstrong as a director on 3 October 2018 (2 pages) |
| 5 July 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
| 5 July 2018 | Registered office address changed from PO Box G2 6PH 106 Suite 2/3 Hope Street Glasgow G2 6PH United Kingdom to 91 4/1 Mitchell Street Glasgow G1 3LN on 5 July 2018 (1 page) |
| 14 May 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 3 May 2018 | Registered office address changed from One Palacecraig Street Coatbridge ML5 4RY Scotland to PO Box G2 6PH 106 Suite 2/3 Hope Street Glasgow G2 6PH on 3 May 2018 (1 page) |
| 22 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 22 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 1 July 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 1 July 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 31 January 2017 | Appointment of Mrs Michelle Agnus Armstrong as a director on 30 January 2017 (2 pages) |
| 31 January 2017 | Appointment of Mrs Michelle Agnus Armstrong as a director on 30 January 2017 (2 pages) |
| 30 January 2017 | Termination of appointment of John Gordon Armstrong as a director on 29 January 2017 (1 page) |
| 30 January 2017 | Termination of appointment of John Gordon Armstrong as a director on 29 January 2017 (1 page) |
| 3 October 2016 | Appointment of Mr John Gordon Armstrong as a director on 2 October 2016 (2 pages) |
| 3 October 2016 | Appointment of Mr John Gordon Armstrong as a director on 2 October 2016 (2 pages) |
| 2 October 2016 | Registered office address changed from 9 Thorntree Drive Coatbridge ML5 5HQ to One Palacecraig Street Coatbridge ML5 4RY on 2 October 2016 (1 page) |
| 2 October 2016 | Termination of appointment of Michelle Armstrong as a director on 29 September 2016 (1 page) |
| 2 October 2016 | Registered office address changed from 9 Thorntree Drive Coatbridge ML5 5HQ to One Palacecraig Street Coatbridge ML5 4RY on 2 October 2016 (1 page) |
| 2 October 2016 | Termination of appointment of Michelle Armstrong as a director on 29 September 2016 (1 page) |
| 15 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 15 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 21 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 21 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 20 June 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 20 June 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 14 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 9 July 2014 | Incorporation Statement of capital on 2014-07-09
|
| 9 July 2014 | Incorporation Statement of capital on 2014-07-09
|