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RCT LIMITED

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

This company is commonly known as Rct Limited. The company was founded 8 years ago and was given the registration number SC514665. The firm's registered office is in HAMILTON. You can find them at 38 Auchingramont Road, , Hamilton, Lanarkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:RCT LIMITED
Company Number:SC514665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2015
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:38 Auchingramont Road, Hamilton, Lanarkshire, Scotland, ML3 6JT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4/2, 1 Meadowside Quay Square, Glasgow Harbour, Glasgow, Scotland, G11 6BS

Director02 September 2015Active
Flat 4/2, 1 Meadowside Quay Square, Glasgow Harbour, Glasgow, Scotland, G11 6BS

Director02 September 2015Active
38, Auchingramont Road, Hamilton, Scotland, ML3 6JT

Director02 September 2015Active
38, Auchingramont Road, Hamilton, Scotland, ML3 6JT

Director02 September 2015Active
38, Auchingramont Road, Hamilton, Scotland, ML3 6JT

Director02 September 2015Active
38, Auchingramont Road, Hamilton, Scotland, ML3 6JT

Director02 September 2015Active

People with Significant Control

Heyward Alexander Property Investments Limited
Notified on:30 June 2020
Status:Active
Country of residence:England
Address:Flat 11/43, 1 Lewis Cubitt Square, London, England, N1C 4BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Revie Property Limited
Notified on:25 June 2020
Status:Active
Country of residence:Scotland
Address:40, Auchingramont Road, Hamilton, Scotland, ML3 6JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Alan Livingstone Revie
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:Scotland
Address:38, Auchingramont Road, Hamilton, Scotland, ML3 6JT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Confirmation statement

Confirmation statement with no updates.

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2024-02-12Accounts

Change account reference date company current shortened.

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2024-02-12Accounts

Accounts with accounts type total exemption full.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-04-11Accounts

Accounts with accounts type total exemption full.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2021-10-06Accounts

Accounts with accounts type total exemption full.

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2021-09-02Confirmation statement

Confirmation statement with updates.

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2021-08-26Address

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

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2021-01-07Accounts

Change account reference date company current shortened.

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2020-10-21Accounts

Accounts with accounts type total exemption full.

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2020-09-07Confirmation statement

Confirmation statement with updates.

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2020-07-31Persons with significant control

Notification of a person with significant control.

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2020-07-31Persons with significant control

Cessation of a person with significant control.

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2020-07-31Persons with significant control

Notification of a person with significant control.

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2020-07-31Officers

Termination director company with name termination date.

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2020-07-31Officers

Termination director company with name termination date.

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2020-07-31Officers

Termination director company with name termination date.

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2020-07-31Officers

Termination director company with name termination date.

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2020-07-31Persons with significant control

Cessation of a person with significant control.

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2020-07-27Capital

Capital name of class of shares.

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2020-07-27Capital

Capital variation of rights attached to shares.

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2020-07-27Incorporation

Memorandum articles.

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2020-07-27Resolution

Resolution.

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