RTS CONTRACTS LIMITED
EDINBURGH ROSE TURNKEY SOLUTIONS LIMITED TM 1153 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7HA

Company number SC205745
Status Active
Incorporation Date 3 April 2000
Company Type Private Limited Company
Address 34 MELVILLE STREET, EDINBURGH, EH3 7HA
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 20 November 2016 with updates; Satisfaction of charge 3 in full. The most likely internet sites of RTS CONTRACTS LIMITED are www.rtscontracts.co.uk, and www.rts-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Rts Contracts Limited is a Private Limited Company. The company registration number is SC205745. Rts Contracts Limited has been working since 03 April 2000. The present status of the company is Active. The registered address of Rts Contracts Limited is 34 Melville Street Edinburgh Eh3 7ha. . HOUGHTON, Anna Helen is a Secretary of the company. HOUGHTON, Anna Helen is a Director of the company. LAMBERT, Michael is a Director of the company. ROSE, David Lee is a Director of the company. Secretary MURDOCH, Keith David has been resigned. Nominee Secretary TM COMPANY SERVICES LIMITED has been resigned. Director MURDOCH, Keith David has been resigned. Nominee Director REYNARD NOMINEES LIMITED has been resigned. Nominee Director TM COMPANY SERVICES LIMITED has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
HOUGHTON, Anna Helen
Appointed Date: 17 December 2014
Director
HOUGHTON, Anna Helen
Appointed Date: 01 May 2009
56 years old
Director
LAMBERT, Michael
Appointed Date: 18 May 2005
60 years old
Director
ROSE, David Lee
Appointed Date: 22 May 2000
57 years old

Resigned Directors

Secretary
MURDOCH, Keith David
Resigned: 17 December 2014
Appointed Date: 22 May 2000
Nominee Secretary
TM COMPANY SERVICES LIMITED
Resigned: 22 May 2000
Appointed Date: 03 April 2000
Director
MURDOCH, Keith David
Resigned: 01 November 2014
Appointed Date: 22 May 2000
69 years old
Nominee Director
REYNARD NOMINEES LIMITED
Resigned: 22 May 2000
Appointed Date: 03 April 2000
Nominee Director
TM COMPANY SERVICES LIMITED
Resigned: 22 May 2000
Appointed Date: 03 April 2000

Persons With Significant Control

Mr David Lee Rose
Notified on: 1 May 2016
57 years old
Nature of control: Has significant influence or control

RTS CONTRACTS LIMITED Events

16 Jan 2017
Full accounts made up to 30 April 2016
24 Nov 2016
Confirmation statement made on 20 November 2016 with updates
13 May 2016
Satisfaction of charge 3 in full
09 Feb 2016
Accounts for a medium company made up to 30 April 2015
20 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 180
...
... and 71 more events
05 Jun 2000
£ nc 100/80 22/05/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Jun 2000
S-div 22/05/00
05 Jun 2000
Ad 22/05/00--------- £ si [email protected]=78 £ ic 2/80
17 Apr 2000
Company name changed tm 1153 LIMITED\certificate issued on 18/04/00
03 Apr 2000
Incorporation

RTS CONTRACTS LIMITED Charges

14 October 2011
Legal charge
Delivered: 29 October 2011
Status: Satisfied on 13 May 2016
Persons entitled: National Westminster Bank PLC
Description: 13 st johns business park rugby road lutterworth LT393245.
18 September 2009
Floating charge
Delivered: 25 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Undertaking & all property & assets present & future…
15 July 2002
Bond & floating charge
Delivered: 23 July 2002
Status: Satisfied on 22 January 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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