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RS PLANNING LTD

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

This company is commonly known as Rs Planning Ltd. The company was founded 28 years ago and was given the registration number SC161312. The firm's registered office is in GLASGOW. You can find them at 1823 Cumbernauld Road, Stepps, Glasgow, Lanarkshire. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:RS PLANNING LTD
Company Number:SC161312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 1995
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:1823 Cumbernauld Road, Stepps, Glasgow, Lanarkshire, Scotland, G33 6JT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Peebles Path, Coatbridge, ML5 4TJ

Secretary01 November 2008Active
47 Gadie Street, Riddrie, Glasgow, G33 2DR

Director01 November 2008Active
15 Peebles Path, Coatbridge, ML5 4TJ

Secretary30 April 2003Active
15 Peebles Path, Coatbridge, ML5 4TJ

Secretary01 November 2007Active
Armsheugh, Kilmarnock, KA3 6HU

Secretary14 November 1995Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary01 November 1995Active
15 Peebles Path, Coatbridge, ML5 4TJ

Director14 November 1995Active
47 Gadie Street, Riddrie, Glasgow, G33 2DR

Director01 May 2003Active
Armsheugh, Kilmarnock, KA3 6HU

Director14 November 1995Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director01 November 1995Active

People with Significant Control

Mr Raymond Andrew Carey
Notified on:01 November 2016
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:Scotland
Address:1823, Cumbernauld Road, Glasgow, Scotland, G33 6JT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Andrew D'Arcy Carey
Notified on:31 October 2016
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:Scotland
Address:15, Peebles Path, Coatbridge, Scotland, ML5 4TJ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-07-30Accounts

Accounts with accounts type micro entity.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-07-31Accounts

Accounts with accounts type micro entity.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-07-24Accounts

Accounts with accounts type micro entity.

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2019-11-30Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-10-12Address

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

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2017-12-04Confirmation statement

Confirmation statement with updates.

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2017-07-23Accounts

Accounts with accounts type micro entity.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2016-07-31Accounts

Accounts with accounts type micro entity.

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2016-03-07Address

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

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2016-03-04Change of name

Certificate change of name company.

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2016-03-04Resolution

Resolution.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type micro entity.

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2014-12-22Annual return

Annual return company with made up date full list shareholders.

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2014-07-31Accounts

Accounts with accounts type total exemption small.

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2013-12-19Annual return

Annual return company with made up date full list shareholders.

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