Active
Company Information for RSC MANAGEMENT LIMITED
30 ABERCROMBY PLACE, EDINBURGH, MIDLOTHIAN, EH3 6QE,
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Company Registration Number
SC194243
Private Limited Company
Active |
Company Name | |
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RSC MANAGEMENT LIMITED | |
Legal Registered Office | |
30 ABERCROMBY PLACE EDINBURGH MIDLOTHIAN EH3 6QE Other companies in EH3 | |
Company Number | SC194243 | |
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Company ID Number | SC194243 | |
Date formed | 1999-03-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 11/03/2016 | |
Return next due | 08/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB682789865 |
Last Datalog update: | 2024-07-05 16:46:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RSC MANAGEMENT SOLUTIONS LIMITED | 46 BISHOPS MEADOW SUTTON COLDFIELD B75 5PQ | Active - Proposal to Strike off | Company formed on the 2009-07-13 | |
RSC MANAGEMENT, LLC | 28 LIBERTY ST. New York NEW YORK NY 10005 | Active | Company formed on the 2014-09-05 | |
RSC MANAGEMENT, LLC | 4095 CHICAGO DR GRANDVILLE Michigan 49418 | UNKNOWN | Company formed on the 2007-07-16 | |
RSC Management, LLC | 524 WOODSIDE LANE WAYNESBORO VA 22980 | Active | Company formed on the 2013-05-24 | |
RSC MANAGEMENT PTY LTD | Dissolved | Company formed on the 2011-12-14 | ||
RSC MANAGEMENT, INC | 2711 Centerville Road Suite 400 Wilmington DE 19808 | Unknown | Company formed on the 1987-08-21 | |
RSC MANAGEMENT COMPANY | Delaware | Unknown | ||
RSC MANAGEMENT, INC. | 10560 N.W. 27 STREET MIAMI FL 33172 | Inactive | Company formed on the 1989-10-30 | |
RSC MANAGEMENT SERVICES LLC | 5373 N NOBHILL RD SUNRISE FL 33351 | Active | Company formed on the 2017-04-24 | |
RSC MANAGEMENT, L.L.C. | 736 BIMEBELLA LN DALLAS TX 75211 | Active | Company formed on the 2002-07-19 | |
RSC MANAGEMENT SERVICES INC | Georgia | Unknown | ||
RSC MANAGEMENT COMPANY | Georgia | Unknown | ||
RSC MANAGEMENT INC | California | Unknown | ||
RSC MANAGEMENT INCORPORATED | California | Unknown | ||
RSC MANAGEMENT GROUP LLC | New Jersey | Unknown | ||
RSC MANAGEMENT COMPANY | North Carolina | Unknown | ||
Rsc Management Corp | Connecticut | Unknown | ||
Rsc Management LLC | Maryland | Unknown | ||
Rsc Management Associates LLC | Maryland | Unknown | ||
RSC MANAGEMENT SERVICES LLC | 45 EAST 20TH STREET FLOOR 3 NEW YORK NY 10003 | Active | Company formed on the 2019-05-01 |
Officer | Role | Date Appointed |
---|---|---|
JOHN VERNON DENT |
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JAMES ANDERSON |
||
JOHN VERNON DENT |
||
SHIELDS HENDERSON |
||
SHIRLEY LOWDER |
||
GUY SCOTT RICHARDSON |
||
PETER JAMES TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HAMISH AINSLIE MILLAR |
Director | ||
ROBERT HASTON PATERSON |
Director | ||
ROBERT PRINGLE WHITE |
Director | ||
MHAIRI BLYTHE |
Director | ||
BRIAN ADAIR |
Director | ||
ROBERT FRANCIS RICHARDSON |
Director | ||
HELEN GRACE AITKEN |
Director | ||
CARON IRONSIDE |
Director | ||
SALLY DOUGLAS |
Director | ||
GORDON THOMAS MACKENZIE BRAIDWOOD |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EIGER SPORT & BUSINESS PERFORMANCE LTD | Director | 2014-02-20 | CURRENT | 2014-02-20 | Active | |
THE RISSCO COLLECTION LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
GARTMORE HOUSE ESTATE LIMITED | Director | 2000-12-01 | CURRENT | 2000-07-31 | Dissolved 2015-03-27 | |
GARTMORE HOUSE | Director | 2000-05-04 | CURRENT | 1999-10-19 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR NEIL ELLIS | ||
DIRECTOR APPOINTED MRS MORNA BERTRAM | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES ANDERSON | ||
APPOINTMENT TERMINATED, DIRECTOR CATHERINE NEWELL | ||
CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES | ||
Appointment of Mr David Jack as company secretary on 2023-03-20 | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES | |
AP03 | Appointment of Mr Alasdair Soutar as company secretary on 2022-03-23 | |
APPOINTMENT TERMINATED, DIRECTOR JOHN VERNON DENT | ||
Termination of appointment of John Vernon Dent on 2021-12-31 | ||
TM02 | Termination of appointment of John Vernon Dent on 2021-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN VERNON DENT | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID MARK BRISTOW | |
AP01 | DIRECTOR APPOINTED MS LYNDSAY SNEDDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY LOWDER | |
AP01 | DIRECTOR APPOINTED MR ALASDAIR CHARLES OGG SOUTAR | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORMAN GRAEME SCOTT SOUTAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES | |
PSC07 | CESSATION OF WILLIAM SHIELDS HENDERSON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIELDS HENDERSON | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR NORMAN GRAEME SCOTT SOUTAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAMISH AINSLIE MILLAR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 2 | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SHIRLEY LOWDER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PATERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MHAIRI BLYTHE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR HAMISH AINSLIE MILLAR | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ADAIR | |
AP01 | DIRECTOR APPOINTED MR GUY SCOTT RICHARDSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/03/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 11/03/13 ANNUAL RETURN FULL LIST | |
AR01 | 11/03/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RICHARDSON | |
AP01 | DIRECTOR APPOINTED MR SHIELDS HENDERSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 11/03/11 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 11/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LT. COL. ROBERT HASTON PATERSON / 11/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PRINGLE WHITE / 11/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ROBERT FRANCIS RICHARDSON / 11/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAJOR JOHN VERNON DENT / 11/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MHAIRI BLYTHE / 11/03/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MHAIRI BLYTHE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 11/03/08; NO CHANGE OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR HELEN AITKEN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED STRONGSTEEL LIMITED CERTIFICATE ISSUED ON 04/06/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/05/99 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | SVENSKA HANDELSBANKEN AB(PUBL) |
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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 RSC MANAGEMENT LIMITED
RSC MANAGEMENT LIMITED owns 1 domain names.
mewscottage.co.uk
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as RSC MANAGEMENT LIMITED are:
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. |