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RBC SUTHERLAND LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rbc Sutherland Ltd. The company was founded 4 years ago and was given the registration number SC642617. The firm's registered office is in HELMSDALE. You can find them at 1 Police Houses, , Helmsdale, Sutherland. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:RBC SUTHERLAND LTD
Company Number:SC642617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2019
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:1 Police Houses, Helmsdale, Sutherland, Scotland, KW8 6LG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Police Houses, Helmsdale, Scotland, KW8 6LG

Director25 September 2019Active

People with Significant Control

Mrs Gemma Roberts
Notified on:25 September 2022
Status:Active
Date of birth:February 1987
Nationality:British
Country of residence:United Kingdom
Address:Unit 8, Golspie Business Park, Golspie, United Kingdom, KW10 6UB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Roy Roberts
Notified on:25 September 2019
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:Scotland
Address:1 Police Houses, Helmsdale, Scotland, KW8 6LG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Second filing of confirmation statement with made up date.

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2024-01-18Confirmation statement

Second filing of confirmation statement with made up date.

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2023-09-26Confirmation statement

Confirmation statement with updates.

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2023-04-18Persons with significant control

Notification of a person with significant control.

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2023-04-18Persons with significant control

Change to a person with significant control.

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2022-12-14Accounts

Accounts with accounts type unaudited abridged.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-01-14Accounts

Accounts with accounts type unaudited abridged.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2019-09-25Incorporation

Incorporation company.

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