Rts Contracts Limited in EDINBURGH

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

Type		Category	Free download
AA	Small-sized company accounts made up to Tue, 30th Apr 2019 filed on: 4th, February 2020	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Tue, 30th Apr 2019 filed on: 4th, February 2020	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2018 filed on: 1st, February 2019	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2017 filed on: 28th, November 2017	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2016 filed on: 16th, January 2017	accounts	Free Download (27 pages)
AA	Medium company financial statements for the year ending on Thu, 30th Apr 2015 filed on: 9th, February 2016	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Fri, 20th Nov 2015 with full list of members filed on: 20th, November 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 20th Nov 2015: 180.00 GBP	capital
AR01	Annual return drawn up to Tue, 16th Jun 2015 with full list of members filed on: 7th, September 2015	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 3rd Apr 2015 with full list of members filed on: 7th, May 2015	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on Wed, 30th Apr 2014 filed on: 30th, January 2015	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Thu, 3rd Apr 2014 with full list of members filed on: 7th, April 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 7th Apr 2014: 231.50 GBP	capital
AA	Medium company financial statements for the year ending on Tue, 30th Apr 2013 filed on: 6th, January 2014	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Wed, 3rd Apr 2013 with full list of members filed on: 17th, May 2013	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Mon, 30th Apr 2012 filed on: 1st, February 2013	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Tue, 3rd Apr 2012 with full list of members filed on: 19th, April 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2011 filed on: 14th, March 2012	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sun, 3rd Apr 2011 with full list of members filed on: 26th, April 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2010 filed on: 2nd, March 2011	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Sat, 3rd Apr 2010 with full list of members filed on: 28th, April 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2009 filed on: 17th, December 2009	accounts	Free Download (16 pages)
363a	Annual return up to Fri, 10th Apr 2009 with shareholders record filed on: 10th, April 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 30th Apr 2008 filed on: 6th, January 2009	accounts	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, June 2008	incorporation	Free Download (16 pages)
363a	Annual return up to Tue, 8th Apr 2008 with shareholders record filed on: 8th, April 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 30th Apr 2007 filed on: 4th, March 2008	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2006 filed on: 24th, May 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2006 filed on: 24th, May 2007	accounts	Free Download (7 pages)
363a	Annual return up to Fri, 13th Apr 2007 with shareholders record filed on: 13th, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 13th Apr 2007 with shareholders record filed on: 13th, April 2007	annual return	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, August 2006	incorporation	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, August 2006	incorporation	Free Download (7 pages)
363a	Annual return up to Wed, 5th Apr 2006 with shareholders record filed on: 5th, April 2006	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 5th Apr 2006 with shareholders record filed on: 5th, April 2006	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 30th Apr 2005 filed on: 27th, February 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 30th Apr 2005 filed on: 27th, February 2006	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 7th Apr 2005 with shareholders record filed on: 7th, April 2005	annual return	Free Download (3 pages)
363s	Annual return up to Thu, 7th Apr 2005 with shareholders record filed on: 7th, April 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 23rd, December 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 23rd, December 2004	accounts	Free Download (4 pages)
363s	Annual return up to Sat, 17th Apr 2004 with shareholders record filed on: 17th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to Sat, 17th Apr 2004 with shareholders record filed on: 17th, April 2004	annual return	Free Download (7 pages)
363(288)	Sat, 17th Apr 2004 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to Wed, 30th Apr 2003 filed on: 27th, February 2004	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 30th Apr 2003 filed on: 27th, February 2004	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 6th May 2003 with shareholders record filed on: 6th, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 6th May 2003 with shareholders record filed on: 6th, May 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 21st, November 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 21st, November 2002	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 30th Apr 2002 with shareholders record filed on: 30th, April 2002	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 30th Apr 2002 with shareholders record filed on: 30th, April 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2001 filed on: 18th, April 2002	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2001 filed on: 18th, April 2002	accounts	Free Download (3 pages)
363s	Annual return up to Tue, 12th Jun 2001 with shareholders record filed on: 12th, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 12th Jun 2001 with shareholders record filed on: 12th, June 2001	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 3rd, April 2000	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 3rd, April 2000	incorporation	Free Download (21 pages)

Rts Contracts Limited EDINBURGH

Rts Contracts Limited Address / Contact

Company Information / Profile

Company staff

Anna H.

Anna H.

Michael L.

David R.

Keith M.

Keith M.

Tm Company Services Limited

Tm Company Services Limited

Reynard Nominees Limited

People with significant control

Company previous names

Company filings

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