Liquidation
Company Information for RRS CONTRACTS LTD
C/O THE PRG PARTNERSHIP SOLICITORS, 12A BRIDGEWATER PLACE, ERSKINE, PA8 7AA,
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Company Registration Number
SC027933
Private Limited Company
Liquidation |
Company Name | ||||||
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RRS CONTRACTS LTD | ||||||
Legal Registered Office | ||||||
C/O THE PRG PARTNERSHIP SOLICITORS 12A BRIDGEWATER PLACE ERSKINE PA8 7AA Other companies in G77 | ||||||
Previous Names | ||||||
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Company Number | SC027933 | |
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Company ID Number | SC027933 | |
Date formed | 1950-10-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2018 | |
Account next due | 29/09/2020 | |
Latest return | 20/12/2015 | |
Return next due | 17/01/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-07 03:49:54 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW GEORGE HENNEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW HENNEY |
Director | ||
LESLEY MACKAY |
Company Secretary | ||
GEORGE GORDON MACDOUGALL |
Director | ||
EVELYN ERSKINE |
Company Secretary | ||
JAMES RUSSELL |
Director | ||
ANNE MACDOUGALL |
Company Secretary | ||
ANGUS MACKENZIE MACDOUGALL |
Director | ||
ALEXANDER GOW DONALDSON |
Company Secretary | ||
ALEXANDER CURRIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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RR (SCOTLAND) LTD | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Error | ||
AD01 | REGISTERED OFFICE CHANGED ON 30/04/21 FROM Unit 34 Anniesland Industrial Estate Glasgow G13 1EU Scotland | |
LRESEX | Resolutions passed:
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DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC07 | CESSATION OF MATTHEW HENNEY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW HENNEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/18 FROM 6B Hunter Street East Kilbride Glasgow G74 4LZ Scotland | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/09/17 TO 29/09/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/18 FROM 18 Glen Street Barrhead Glasgow G78 1QA Scotland | |
AP01 | DIRECTOR APPOINTED MR MATTHEW GEORGE HENNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HENNEY | |
CH01 | Director's details changed for Mr Mathew Henney on 2018-03-27 | |
PSC04 | Change of details for Mr Mathew Henney as a person with significant control on 2018-03-27 | |
PSC04 | Change of details for Mr Mathew Heaney as a person with significant control on 2017-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES | |
TM02 | Termination of appointment of Lesley Mackay on 2017-12-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GORDON MACDOUGALL | |
PSC07 | CESSATION OF GORDON MACDOUGALL AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Mathew Heaney on 2017-02-20 | |
RES15 | CHANGE OF COMPANY NAME 09/06/17 | |
CERTNM | COMPANY NAME CHANGED ROOF RENOVATIONS SCOTLAND LIMITED CERTIFICATE ISSUED ON 09/06/17 | |
AP01 | DIRECTOR APPOINTED MR MATHEW HEANEY | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/17 FROM Caledonia House Evanton Drive Thornliebank Glasgow G46 8JT Scotland | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
AP03 | Appointment of Lesley Mackay as company secretary on 2016-11-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/16 FROM 50 Newtonlea Avenue Newton Mearns Glasgow East Renfrewshire G77 5QF | |
RES15 | CHANGE OF COMPANY NAME 25/08/16 | |
CERTNM | COMPANY NAME CHANGED GORDON MACDOUGALL BUILDERS LTD CERTIFICATE ISSUED ON 25/08/16 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 20/12/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 20/12/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 20/12/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/12/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/12/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/12/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM KINNESS PARK WORKS 15 KINNESSBURN ROAD ST ANDREWS KY16 8AG | |
RES15 | CHANGE OF NAME 09/11/2010 | |
CERTNM | COMPANY NAME CHANGED ANGUS M. MACDOUGALL & CO. (ST. ANDREWS) LIMITED CERTIFICATE ISSUED ON 09/11/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 20/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GORDON MACDOUGALL / 01/02/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EVELYN ERSKINE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
287 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: KINNES PARK WORKS 15 KINNESBURN ROAD ST. ANDREWS KY16 8AG | |
363a | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 15 KINNESBURN ROAD ST ANDREWS KY16 8AG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
363s | RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
363s | RETURN MADE UP TO 30/12/93; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 30/09/92 | |
363s | RETURN MADE UP TO 30/12/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/91 | |
363s | RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/90 | |
363 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/89 |
Resolutions for Winding-up | 2021-04-30 |
Appointment of Liquidators | 2021-04-30 |
Petitions to Wind Up (Companies) | 2019-05-14 |
Petitions to Wind Up (Companies) | 2019-05-10 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Creditors Due Within One Year | 2012-09-30 | £ 72,642 |
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Creditors Due Within One Year | 2011-09-30 | £ 15,771 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RRS CONTRACTS LTD
Called Up Share Capital | 2012-09-30 | £ 5,000 |
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Called Up Share Capital | 2011-09-30 | £ 5,000 |
Cash Bank In Hand | 2012-09-30 | £ 5,774 |
Cash Bank In Hand | 2011-09-30 | £ 11,013 |
Current Assets | 2012-09-30 | £ 52,026 |
Current Assets | 2011-09-30 | £ 16,860 |
Debtors | 2012-09-30 | £ 6,638 |
Shareholder Funds | 2011-09-30 | £ 5,509 |
Stocks Inventory | 2012-09-30 | £ 39,614 |
Stocks Inventory | 2011-09-30 | £ 5,000 |
Tangible Fixed Assets | 2012-09-30 | £ 2,741 |
Tangible Fixed Assets | 2011-09-30 | £ 4,420 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as RRS CONTRACTS LTD are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
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Defending party | RRS CONTRACTS LTD. | Event Date | 2019-04-25 |
Notice is hereby given that on 25 April 2019 a Petition was presented to the Sheriff of Glasgow and Strathkelvin at Glasgow craving the Court inter alia that RRS CONTRACTS LTD., with Registered Office at Unit 34, Anniesland Industrial Estate, Glasgow G13 1EU be wound up by the Court; in which Petition the Sheriff at Glasgow by interlocutor dated 30 April 2019 ordained the said RRS Contracts Ltd. and any other persons interested, if they intend to show cause why the prayer of the Petition should not be granted, to lodge Answers thereto in the hands of the Sheriff Clerk at Glasgow within 8 days after intimation, service and advertisement. Kenneth Balfour Lang : Solicitor. : Messrs. Mellicks : Solicitors, : 160 Hope Street, Glasgow G2 2TL. : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | RRS CONTRACTS LTD. | Event Date | 2019-04-25 |
Notice is hereby given that on 25 April 2019 a Petition was presented to the Sheriff of Glasgow and Strathkelvin at Glasgow craving the Court inter alia that RRS CONTRACTS LTD., with its Registered Office at Unit 34, Anniesland Industrial Estate, Glasgow G13 1EU be wound up by the Court; in which Petition the Sheriff at Glasgow by interlocutor dated 30 April 2019 ordained the said RRS Contracts Ltd. and any other persons interested, if they intend to show cause why the prayer of the Petition should not be granted, to lodge Answers thereto in the hands of the Sheriff Clerk at Glasgow within 8 days after intimation, service or advertisement. KENNETH BALFOUR LANG : Solicitor . : MESSRS. MELLICKS , : Solicitors, : 160 Hope Street, Glasgow G2 2TL : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |