Rjs Ecosse Ltd
- Active
- Incorporated on 28 Oct 2014
Reg Address: 6Th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ
- Summary The company with name "Rjs Ecosse Ltd" is a private limited company and located in 6Th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ. Rjs Ecosse Ltd is currently in active status and it was incorporated on 28 Oct 2014 (9 years 10 months 24 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Rjs Ecosse Ltd.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Richard Hogg | Director | 28 Oct 2014 | British | Active |
2 | COSEC LIMITED | Corporate Secretary | 28 Oct 2014 | - | Resigned 28 Oct 2014 |
3 | Janine Hogg | Director | 28 Oct 2014 | British | Resigned 21 Nov 2017 |
4 | James Stuart Mcmeekin | Director | 28 Oct 2014 | Scottish | Resigned 28 Oct 2014 |
5 | COSEC LIMITED | Corporate Director | 28 Oct 2014 | - | Resigned 28 Oct 2014 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mr Richard Hogg Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
2 | Mrs Janine Hogg Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Rjs Ecosse Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 28 Oct 2022 | Download PDF |
2 | Mortgage - Satisfy Charge Full | 23 Aug 2022 | Download PDF |
3 | Accounts - Total Exemption Full | 20 Jul 2022 | Download PDF |
4 | Accounts - Total Exemption Full | 20 Jul 2021 | Download PDF |
5 | Confirmation Statement - No Updates | 28 Oct 2020 | Download PDF 3 Pages |
6 | Accounts - Total Exemption Full | 10 Jul 2020 | Download PDF 9 Pages |
7 | Confirmation Statement - Updates | 29 Oct 2019 | Download PDF 4 Pages |
8 | Accounts - Total Exemption Full | 1 Jul 2019 | Download PDF 9 Pages |
9 | Confirmation Statement - Updates | 5 Nov 2018 | Download PDF 5 Pages |
10 | Accounts - Total Exemption Full | 30 Jul 2018 | Download PDF 9 Pages |
11 | Officers - Termination Director Company With Name Termination Date | 21 Nov 2017 | Download PDF 1 Pages |
12 | Confirmation Statement - Updates | 31 Oct 2017 | Download PDF 4 Pages |
13 | Accounts - Total Exemption Small | 24 Apr 2017 | Download PDF 8 Pages |
14 | Officers - Change Person Director Company With Change Date | 31 Oct 2016 | Download PDF 2 Pages |
15 | Officers - Change Person Director Company With Change Date | 31 Oct 2016 | Download PDF 2 Pages |
16 | Confirmation Statement - Updates | 31 Oct 2016 | Download PDF 6 Pages |
17 | Accounts - Total Exemption Small | 25 Jul 2016 | Download PDF 7 Pages |
18 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Nov 2015 | Download PDF 5 Pages |
19 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 13 Feb 2015 | Download PDF 19 Pages |
20 | Capital - Allotment Shares | 31 Oct 2014 | Download PDF 3 Pages |
21 | Officers - Appoint Person Director Company With Name Date | 31 Oct 2014 | Download PDF 2 Pages |
22 | Officers - Appoint Person Director Company With Name Date | 31 Oct 2014 | Download PDF 2 Pages |
23 | Capital - Allotment Shares | 31 Oct 2014 | Download PDF 3 Pages |
24 | Address - Change Registered Office Company With Date Old New | 30 Oct 2014 | Download PDF 1 Pages |
25 | Officers - Termination Director Company With Name Termination Date | 30 Oct 2014 | Download PDF 1 Pages |
26 | Officers - Termination Director Company With Name Termination Date | 30 Oct 2014 | Download PDF 1 Pages |
27 | Officers - Termination Secretary Company With Name Termination Date | 30 Oct 2014 | Download PDF 1 Pages |
28 | Incorporation - Company | 28 Oct 2014 | Download PDF 29 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
No other mutual companies |