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 - EDINBURGH

This company is listed in the following categories:
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)

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

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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

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