Rts Contracts Limited EDINBURGH


Rts Contracts started in year 2000 as Private Limited Company with registration number SC205745. The Rts Contracts company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Edinburgh at 34 Melville Street. Postal code: EH3 7HA. Since Tue, 10th Jun 2008 Rts Contracts Limited is no longer carrying the name Rose Turnkey Solutions.

At present there are 3 directors in the the firm, namely Anna H., Michael L. and David R.. In addition one secretary - Anna H. - is with the company. Currenlty, the firm lists one former director, whose name is Keith M. and who left the the firm on 1 November 2014. In addition, there is one former secretary - Keith M. who worked with the the firm until 17 December 2014.

Rts Contracts Limited Address / Contact

Office Address 34 Melville Street
Town Edinburgh
Post code EH3 7HA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC205745
Date of Incorporation Mon, 3rd Apr 2000
Industry Joinery installation
End of financial Year 30th April
Company age 21 years old
Account next due date Fri, 30th Apr 2021 (95 days left)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Fri, 1st Jan 2021 (2021-01-01)
Last confirmation statement dated Wed, 20th Nov 2019

Company staff

Anna H.

Position: Secretary

Appointed: 17 December 2014

Anna H.

Position: Director

Appointed: 01 May 2009

Michael L.

Position: Director

Appointed: 18 May 2005

David R.

Position: Director

Appointed: 22 May 2000

Keith M.

Position: Director

Appointed: 22 May 2000

Resigned: 01 November 2014

Keith M.

Position: Secretary

Appointed: 22 May 2000

Resigned: 17 December 2014

Tm Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 03 April 2000

Resigned: 22 May 2000

Tm Company Services Limited

Position: Corporate Nominee Director

Appointed: 03 April 2000

Resigned: 22 May 2000

Reynard Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 April 2000

Resigned: 22 May 2000

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats established, there is Rts Construction Group Limited from Leicester, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is David R. This PSC has significiant influence or control over the company,.

Rts Construction Group Limited

11 Merus Court, Meridian Business Park, Leicester, LE19 1RJ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09338216
Notified on 20 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

David R.

Notified on 1 May 2016
Ceased on 20 November 2017
Nature of control: significiant influence or control

Company previous names

Rose Turnkey Solutions June 10, 2008
Tm 1153 April 18, 2000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to Tue, 30th Apr 2019
filed on: 4th, February 2020
Free Download (10 pages)

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