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RSE CONSULTANTS LIMITED

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

This company is commonly known as Rse Consultants Limited. The company was founded 29 years ago and was given the registration number SC153752. The firm's registered office is in GULLANE. You can find them at Purvesholm, Sandy Loan, Gullane, East Lothian. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:RSE CONSULTANTS LIMITED
Company Number:SC153752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 1994
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Purvesholm, Sandy Loan, Gullane, East Lothian, EH31 2BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Purvesholm, Sandy Loan, Gullane, EH31 2BH

Director11 February 2022Active
Purvesholm, Sandy Loan, Gullane, EH31 2BH

Director28 November 1994Active
Investment House 6 Union Row, Aberdeen, AB9 8DQ

Nominee Secretary21 October 1994Active
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ

Corporate Secretary28 November 1994Active
Investment House 6 Union Row, Aberdeen, AB9 8DQ

Nominee Director21 October 1994Active

People with Significant Control

Lesley Anne Sylvester-Evans
Notified on:11 February 2022
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:United Kingdom
Address:Purvesholm, Sandy Loan, Gullane, United Kingdom, EH31 2BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Roderic Sylvester-Evans
Notified on:21 October 2016
Status:Active
Date of birth:February 1953
Nationality:British
Address:Purvesholm, Gullane, EH31 2BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type total exemption full.

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2022-10-28Confirmation statement

Confirmation statement with updates.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-03-15Officers

Change person director company with change date.

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2022-03-15Officers

Appoint person director company with name date.

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2022-03-10Change of constitution

Statement of companys objects.

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2022-03-10Resolution

Resolution.

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2022-03-08Persons with significant control

Change to a person with significant control.

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2022-03-08Persons with significant control

Notification of a person with significant control.

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2022-03-08Incorporation

Memorandum articles.

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2022-03-08Capital

Capital name of class of shares.

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2022-03-08Capital

Capital variation of rights attached to shares.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-09-01Accounts

Accounts with accounts type total exemption full.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type total exemption full.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-07-05Accounts

Accounts with accounts type total exemption full.

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2018-10-21Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type total exemption full.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type total exemption full.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-08-03Accounts

Accounts with accounts type total exemption small.

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