RCT LIMITED
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 6JT

Company number SC514665
Status Active
Incorporation Date 2 September 2015
Company Type Private Limited Company
Address 38 AUCHINGRAMONT ROAD, HAMILTON, LANARKSHIRE, SCOTLAND, ML3 6JT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Current accounting period extended from 31 March 2016 to 31 December 2016; Confirmation statement made on 1 September 2016 with updates; Statement of capital following an allotment of shares on 18 July 2016 GBP 22,891.1 . The most likely internet sites of RCT LIMITED are www.rct.co.uk, and www.rct.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Rct Limited is a Private Limited Company. The company registration number is SC514665. Rct Limited has been working since 02 September 2015. The present status of the company is Active. The registered address of Rct Limited is 38 Auchingramont Road Hamilton Lanarkshire Scotland Ml3 6jt. . CALDWELL, Ann Elizabeth is a Director of the company. CALDWELL, John Irvine is a Director of the company. REVIE, Alan Livingstone is a Director of the company. REVIE, Joan Christina is a Director of the company. TAYLOR, John Alexander is a Director of the company. TAYLOR, Julie Marie is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
CALDWELL, Ann Elizabeth
Appointed Date: 02 September 2015
68 years old
Director
CALDWELL, John Irvine
Appointed Date: 02 September 2015
69 years old
Director
REVIE, Alan Livingstone
Appointed Date: 02 September 2015
66 years old
Director
REVIE, Joan Christina
Appointed Date: 02 September 2015
67 years old
Director
TAYLOR, John Alexander
Appointed Date: 02 September 2015
61 years old
Director
TAYLOR, Julie Marie
Appointed Date: 02 September 2015
61 years old

Persons With Significant Control

Mr Alan Livingstone Revie
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RCT LIMITED Events

15 Nov 2016
Current accounting period extended from 31 March 2016 to 31 December 2016
05 Sep 2016
Confirmation statement made on 1 September 2016 with updates
29 Jul 2016
Statement of capital following an allotment of shares on 18 July 2016
  • GBP 22,891.1
26 Jul 2016
Change of share class name or designation
26 Jul 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
...
... and 2 more events
13 Oct 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2015
Registered office address changed from 26-32 Millbrae Road Langside Glasgow G42 9TU United Kingdom to 40 Auchingramont Road Hamilton Lanarkshire ML3 6JT on 3 October 2015
03 Oct 2015
Current accounting period shortened from 30 September 2016 to 31 March 2016
29 Sep 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2015
Incorporation
Statement of capital on 2015-09-02
  • GBP 16,008
  • MODEL ARTICLES ‐ Model articles adopted

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