RTS CONTRACTS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
RTS CONTRACTS LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
RTS CONTRACTS LIMITED was incorporated 24 years ago on 03/04/2000 and has the registered number: SC205745. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
RTS CONTRACTS LIMITED was incorporated 24 years ago on 03/04/2000 and has the registered number: SC205745. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
RTS CONTRACTS LIMITED - EDINBURGH
This company is listed in the following categories:
43320 - Joinery installation
43320 - Joinery installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
34 MELVILLE STREET
EDINBURGH
EH3 7HA
This Company Originates in : United Kingdom
Previous trading names include:
ROSE TURNKEY SOLUTIONS LIMITED (until 10/06/2008)
ROSE TURNKEY SOLUTIONS LIMITED (until 10/06/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/11/2023 | 20/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID LEE ROSE | May 1968 | British | Director | 2000-05-22 | CURRENT |
MRS ANNA HELEN HOUGHTON | Secretary | 2014-12-17 | CURRENT | ||
MR MICHAEL LAMBERT | Oct 1965 | British | Director | 2005-05-18 | CURRENT |
TM COMPANY SERVICES LIMITED | Corporate Nominee Director | 2000-04-03 UNTIL 2000-05-22 | RESIGNED | ||
REYNARD NOMINEES LIMITED | Corporate Nominee Director | 2000-04-03 UNTIL 2000-05-22 | RESIGNED | ||
TM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2000-04-03 UNTIL 2000-05-22 | RESIGNED | ||
MR KEITH DAVID MURDOCH | Jun 1956 | British | Director | 2000-05-22 UNTIL 2014-11-01 | RESIGNED |
MS ANNA HELEN HOUGHTON | Apr 1969 | British | Director | 2009-05-01 UNTIL 2023-07-07 | RESIGNED |
MR KEITH DAVID MURDOCH | Jun 1956 | British | Secretary | 2000-05-22 UNTIL 2014-12-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rts Construction Group Limited | 2017-11-20 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr David Lee Rose | 2016-05-01 - 2017-11-20 | 5/1968 | Lutterworth | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
RTS Contracts Limited - Accounts to registrar (filleted) - small 22.3 | 2023-04-06 | 30-04-2022 | £192,380 Cash £1,372,347 equity |
RTS Contracts Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-01 | 30-04-2021 | £269,062 Cash £1,086,261 equity |
RTS Contracts Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-28 | 30-04-2020 | £573,183 Cash £919,417 equity |