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RCS GIRVAN LIMITED

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

This company is commonly known as Rcs Girvan Limited. The company was founded 13 years ago and was given the registration number SC397667. The firm's registered office is in KILMARNOCK. You can find them at 29 Portland Road, , Kilmarnock, Ayrshire. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:RCS GIRVAN LIMITED
Company Number:SC397667
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2011
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:29 Portland Road, Kilmarnock, Ayrshire, Scotland, KA1 2BY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dal-Mulin, Privick Mill Road, Ayr, Scotland, KA6 5AU

Secretary13 April 2011Active
29 Portland Road, Kilmarnock, Scotland, KA1 2BY

Director13 April 2011Active
29 Portland Road, Kilmarnock, Scotland, KA1 2BY

Director13 April 2011Active
29 Portland Road, Kilmarnock, United Kingdom, KA1 2BY

Director03 February 2020Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary13 April 2011Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director13 April 2011Active

People with Significant Control

Mr Robin Yates Girvan
Notified on:06 April 2017
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:Scotland
Address:Dal-Mulin Privick Mill Road, Ayr, Scotland, KA6 5AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Connie Girvan
Notified on:06 April 2017
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:Scotland
Address:Dal-Mulin Privick Mill Road, Ayr, Scotland, KA6 5AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-12-21Accounts

Change account reference date company current extended.

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2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2023-01-26Accounts

Change account reference date company previous shortened.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-07-20Accounts

Accounts with accounts type micro entity.

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2021-04-15Confirmation statement

Confirmation statement with updates.

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2020-12-04Accounts

Accounts with accounts type micro entity.

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2020-04-17Confirmation statement

Confirmation statement with updates.

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2020-02-03Officers

Change person director company with change date.

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2020-02-03Officers

Change person director company with change date.

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2020-02-03Address

Change registered office address company with date old address new address.

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2020-02-03Officers

Appoint person director company with name date.

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2020-01-19Accounts

Accounts with accounts type total exemption full.

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2019-04-30Accounts

Accounts with accounts type unaudited abridged.

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2019-04-15Confirmation statement

Confirmation statement with updates.

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2019-01-31Accounts

Change account reference date company previous shortened.

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2018-05-17Confirmation statement

Confirmation statement with updates.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2016-03-18Address

Change registered office address company with date old address new address.

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2016-02-04Accounts

Accounts with accounts type total exemption small.

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