RBS Builders & Home Improvements Limited

Company Name	RBS Builders & Home Improvements Limited
Directors	Graeme Forsyth Bryce and Lewis James Roden
Company Status	Active
Company Number	SC322856
Category	Private Limited Company
Incorporation Date	4 May 2007(17 years ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Graeme Forsyth Bryce
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	04 May 2007(same day as company formation)
Role	Builder
Country of Residence	Scotland
Correspondence Address	Currie Road Galashiels TD1 2BP Scotland

Director Name	Mr Lewis James Roden
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	04 May 2007(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Currie Road Galashiels TD1 2BP Scotland

Secretary Name	Lewis James Roden
Nationality	British
Status	Current
Appointed	04 May 2007(same day as company formation)
Role	Builder
Correspondence Address	Currie Road Galashiels TD1 2BP Scotland

Director Name	Cameron McGregor Shand
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2007(same day as company formation)
Role	Builder
Country of Residence	Scotland
Correspondence Address	Currie Road Galashiels TD1 2BP Scotland

Director Name	Peter James Roden
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2007(same day as company formation)
Role	Builder
Country of Residence	Scotland
Correspondence Address	Currie Road Galashiels TD1 2BP Scotland

Director Name	HOGG Johnston Directors Ltd. (Corporation)
Status	Resigned
Appointed	04 May 2007(same day as company formation)
Correspondence Address	Suite 8 2 Commercial Street, Leith Edinburgh EH6 6JA Scotland

Secretary Name	HOGG Johnston Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	04 May 2007(same day as company formation)
Correspondence Address	Suite 8 2 Commercial Street, Leith Edinburgh EH6 6JA Scotland

Contact

Website	rbsbuilders.co.uk
Email address	[email protected]
Telephone	01896 753330
Telephone region	Galashiels

Location

Registered Address	Currie Road Galashiels TD1 2BP Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Galashiels and District
Address Matches	2 other UK companies use this postal address

Shareholders

200 at £1	Cameron Mcgregor Shand 25.00% Ordinary
200 at £1	Graeme Forsyth Bryce 25.00% Ordinary
200 at £1	Lewis James Roden 25.00% Ordinary
200 at £1	Peter James Roden 25.00% Ordinary

Financials

Year	2014
Net Worth	£3,605
Cash	£2,015
Current Liabilities	£20,599

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	4 May 2023 (12 months ago)
Next Return Due	18 May 2024 (2 weeks, 1 day from now)

Filing History

31 August 2020	Micro company accounts made up to 31 March 2020 (5 pages)
11 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
8 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
7 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
19 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
9 May 2017	Confirmation statement made on 4 May 2017 with updates (8 pages)
9 May 2017	Confirmation statement made on 4 May 2017 with updates (8 pages)
2 March 2017	Termination of appointment of Cameron Mcgregor Shand as a director on 28 February 2017 (1 page)
2 March 2017	Termination of appointment of Cameron Mcgregor Shand as a director on 28 February 2017 (1 page)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
9 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 800 (5 pages)
9 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 800 (5 pages)
20 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
20 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
7 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 800 (5 pages)
7 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 800 (5 pages)
7 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 800 (5 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 800 (5 pages)
6 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 800 (5 pages)
6 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 800 (5 pages)
21 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
21 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
8 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
8 November 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
8 November 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
8 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
4 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
20 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
20 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
11 June 2010	Director's details changed for Graeme Forsyth Bryce on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Peter James Roden on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Peter James Roden on 1 October 2009 (2 pages)
11 June 2010	Secretary's details changed for Lewis James Roden on 1 October 2009 (1 page)
11 June 2010	Director's details changed for Cameron Mcgregor Shand on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Graeme Forsyth Bryce on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Lewis James Roden on 1 October 2009 (2 pages)
11 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
11 June 2010	Director's details changed for Lewis James Roden on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Graeme Forsyth Bryce on 1 October 2009 (2 pages)
11 June 2010	Secretary's details changed for Lewis James Roden on 1 October 2009 (1 page)
11 June 2010	Director's details changed for Peter James Roden on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Cameron Mcgregor Shand on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Lewis James Roden on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Cameron Mcgregor Shand on 1 October 2009 (2 pages)
11 June 2010	Secretary's details changed for Lewis James Roden on 1 October 2009 (1 page)
14 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
14 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
5 June 2009	Return made up to 04/05/09; full list of members (5 pages)
5 June 2009	Return made up to 04/05/09; full list of members (5 pages)
19 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
19 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
3 June 2008	Return made up to 04/05/08; full list of members (5 pages)
3 June 2008	Return made up to 04/05/08; full list of members (5 pages)
1 May 2008	Accounting reference date shortened from 31/05/2008 to 31/03/2008 (1 page)
1 May 2008	Accounting reference date shortened from 31/05/2008 to 31/03/2008 (1 page)
24 May 2007	New secretary appointed;new director appointed (2 pages)
24 May 2007	Secretary resigned (1 page)
24 May 2007	Director resigned (1 page)
24 May 2007	New director appointed (2 pages)
24 May 2007	New director appointed (2 pages)
24 May 2007	New director appointed (2 pages)
24 May 2007	Director resigned (1 page)
24 May 2007	Secretary resigned (1 page)
24 May 2007	New director appointed (2 pages)
24 May 2007	New director appointed (2 pages)
24 May 2007	New director appointed (2 pages)
24 May 2007	New secretary appointed;new director appointed (2 pages)
4 May 2007	Incorporation (17 pages)
4 May 2007	Incorporation (17 pages)

RBS Builders & Home Improvements Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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