| Company Name | R2 Scaffolding Limited |
|---|---|
| Directors | Leanne McDonald and Derek Russell |
| Company Status | Active |
| Company Number | SC505337 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2015(8 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43991 | Scaffold erection |
Directors
| Director Name | Mr Leanne McDonald |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 May 2015(same day as company formation) |
| Role | Business Development Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland |
| Director Name | Derek Russell |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2015(7 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland |
| Secretary Name | Brodies Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 May 2015(same day as company formation) |
| Correspondence Address | Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland |
| Director Name | Mr William Russell |
|---|---|
| Date of Birth | July 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2015(same day as company formation) |
| Role | Scaffolding Manager |
| Country of Residence | Scotland |
| Correspondence Address | Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland |
Location
| Registered Address | Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 10 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 June 2024 (2 months from now) |
Charges
| 1 November 2017 | Delivered on: 9 November 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 21 November 2023 | Total exemption full accounts made up to 31 May 2023 (6 pages) |
|---|---|
| 23 June 2023 | Confirmation statement made on 10 June 2023 with no updates (3 pages) |
| 20 January 2023 | Total exemption full accounts made up to 31 May 2022 (6 pages) |
| 24 June 2022 | Confirmation statement made on 10 June 2022 with updates (4 pages) |
| 6 June 2022 | Second filing of Confirmation Statement dated 10 June 2021 (3 pages) |
| 25 January 2022 | Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 (1 page) |
| 5 January 2022 | Total exemption full accounts made up to 31 May 2021 (6 pages) |
| 10 June 2021 | Confirmation statement made on 10 June 2021 with no updates
|
| 24 May 2021 | Confirmation statement made on 7 May 2021 with updates (4 pages) |
| 18 May 2021 | Cessation of William Russell as a person with significant control on 18 May 2021 (1 page) |
| 18 May 2021 | Notification of Derek Russell as a person with significant control on 18 May 2021 (2 pages) |
| 9 April 2021 | Total exemption full accounts made up to 31 May 2020 (6 pages) |
| 22 February 2021 | Termination of appointment of William Russell as a director on 5 February 2021 (1 page) |
| 24 November 2020 | Change of details for Leanne Rennie as a person with significant control on 24 November 2020 (2 pages) |
| 24 November 2020 | Director's details changed for Mr Leanne Rennie on 24 November 2020 (2 pages) |
| 21 May 2020 | Confirmation statement made on 8 May 2020 with updates (4 pages) |
| 13 May 2020 | Confirmation statement made on 7 May 2020 with no updates (3 pages) |
| 27 February 2020 | Total exemption full accounts made up to 31 May 2019 (3 pages) |
| 21 May 2019 | Notification of Leanne Rennie as a person with significant control on 6 April 2016 (2 pages) |
| 21 May 2019 | Change of details for a person with significant control (2 pages) |
| 20 May 2019 | Confirmation statement made on 7 May 2019 with updates (4 pages) |
| 20 May 2019 | Director's details changed for Mr Leanne Rennie on 20 May 2019 (2 pages) |
| 27 February 2019 | Total exemption full accounts made up to 31 May 2018 (3 pages) |
| 7 May 2018 | Confirmation statement made on 7 May 2018 with no updates (3 pages) |
| 14 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 9 November 2017 | Registration of charge SC5053370001, created on 1 November 2017 (8 pages) |
| 9 November 2017 | Registration of charge SC5053370001, created on 1 November 2017 (8 pages) |
| 11 May 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
| 11 May 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 17 May 2016 | Director's details changed for Mr Leanne Rennie on 16 May 2016 (2 pages) |
| 17 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Director's details changed for Mr Leanne Rennie on 16 May 2016 (2 pages) |
| 8 January 2016 | Appointment of Derek Russell as a director on 23 December 2015 (2 pages) |
| 8 January 2016 | Appointment of Derek Russell as a director on 23 December 2015 (2 pages) |
| 7 May 2015 | Incorporation Statement of capital on 2015-05-07
|
| 7 May 2015 | Incorporation Statement of capital on 2015-05-07
|