R.T.A. BUILDING & CONSTRUCTION CO. LIMITED
DOUNE CASTLELAW (NO.206) LIMITED

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Company number SC177982
Status Active
Incorporation Date 15 August 1997
Company Type Private Limited Company
Address UNIT 1, LOCHILL INDUSTRIAL ESTATE, DOUNE, PERTHSHIRE, FK16 6AU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of R.T.A. BUILDING & CONSTRUCTION CO. LIMITED are www.rtabuildingconstructionco.co.uk, and www.r-t-a-building-construction-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Bridge of Allan Rail Station is 4.7 miles; to Stirling Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R T A Building Construction Co Limited is a Private Limited Company. The company registration number is SC177982. R T A Building Construction Co Limited has been working since 15 August 1997. The present status of the company is Active. The registered address of R T A Building Construction Co Limited is Unit 1 Lochill Industrial Estate Doune Perthshire Fk16 6au. . NICOL, Robert Lowe is a Director of the company. WILSON, Iain is a Director of the company. Secretary NICOL, John has been resigned. Nominee Secretary MESSRS THORNTONS WS has been resigned. Director HUTCHESON, Iain Henderson has been resigned. Director MACLAREN, Archibald has been resigned. Director NICOL, John has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
NICOL, Robert Lowe
Appointed Date: 13 October 1997
59 years old
Director
WILSON, Iain
Appointed Date: 13 October 1997
57 years old

Resigned Directors

Secretary
NICOL, John
Resigned: 14 August 2015
Appointed Date: 13 October 1997
Nominee Secretary
MESSRS THORNTONS WS
Resigned: 13 October 1997
Appointed Date: 15 August 1997
Director
HUTCHESON, Iain Henderson
Resigned: 13 October 1997
Appointed Date: 15 August 1997
62 years old
Director
MACLAREN, Archibald
Resigned: 02 April 2008
Appointed Date: 13 October 1997
84 years old
Director
NICOL, John
Resigned: 15 August 2015
Appointed Date: 30 October 1997
58 years old

Persons With Significant Control

Mr Robert Lowe Nicol
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Iain Wilson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Nicol
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R.T.A. BUILDING & CONSTRUCTION CO. LIMITED Events

20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
17 Aug 2016
Confirmation statement made on 15 August 2016 with updates
13 Oct 2015
Total exemption small company accounts made up to 31 January 2015
11 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
11 Sep 2015
Termination of appointment of John Nicol as a director on 15 August 2015
...
... and 51 more events
28 Nov 1997
New director appointed
28 Nov 1997
New director appointed
28 Nov 1997
New director appointed
21 Oct 1997
Company name changed castlelaw (no.206) LIMITED\certificate issued on 22/10/97
15 Aug 1997
Incorporation

R.T.A. BUILDING & CONSTRUCTION CO. LIMITED Charges

16 July 1999
Floating charge
Delivered: 27 July 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
16 January 1998
Standard security
Delivered: 26 January 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot of ground on the north side of the public road from…

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