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Rca Lettings Limited INVERURIE


Founded in 2016, Rca Lettings, classified under reg no. SC543320 is an active company. Currently registered at 33 West High Street AB51 3QQ, Inverurie the company has been in the business for 8 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2022.

At the moment there are 2 directors in the the firm, namely Richard M. and Adam M.. In addition one secretary - Richard M. - is with the company. As of 25 April 2024, there was 1 ex director - Craig M.. There were no ex secretaries.

Rca Lettings Limited Address / Contact

Office Address 33 West High Street
Town Inverurie
Post code AB51 3QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC543320
Date of Incorporation Mon, 22nd Aug 2016
Industry Retail sale of clothing in specialised stores
End of financial Year 31st August
Company age 8 years old
Account next due date Fri, 31st May 2024 (36 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated Mon, 21st Aug 2023

Company staff

Richard M.

Position: Director

Appointed: 22 August 2016

Richard M.

Position: Secretary

Appointed: 22 August 2016

Adam M.

Position: Director

Appointed: 22 August 2016

Craig M.

Position: Director

Appointed: 22 August 2016

Resigned: 31 May 2023

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As we researched, there is Adam M. This PSC and has 25-50% shares. Another entity in the PSC register is Richard M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Craig M., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Adam M.

Notified on 1 August 2023
Nature of control: 25-50% shares

Richard M.

Notified on 15 February 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Craig M.

Notified on 15 February 2021
Ceased on 1 August 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth10     
Balance Sheet
Net Assets Liabilities333333
Net Assets Liabilities Including Pension Asset Liability10     
Reserves/Capital
Shareholder Funds10     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1033333
Number Shares Allotted1033333
Par Value Share111111
Share Capital Allotted Called Up Paid10     

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounting reference date changed from 31st August 2023 to 31st January 2024
filed on: 5th, February 2024
Free Download (1 page)

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