RHET CLYDE

About

Registered Number: SC257207

Date of Incorporation: 07/10/2003 (20 years and 6 months ago)

Company Status: Active

Registered Address: Bardykes Farm, Blantyre, Glasgow, G72 9UJ

Founded in 2003, Rhet Clyde have registered office in Glasgow, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. The current directors of the business are listed as Ballantyne, Archibald Forrest, Fanshawe, David, Harvie, John Callan, Rankin, James Leslie, Wilkie, Ailsa Margaret, Carruthers, Douglas William, Clark, Margaret Annie, Douglas, William Norman Derek, Gilchrist, William Kelman in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BALLANTYNE, Archibald Forrest	07 October 2003	-	1
FANSHAWE, David	22 October 2019	-	1
HARVIE, John Callan	22 October 2019	-	1
RANKIN, James Leslie	07 October 2003	-	1
WILKIE, Ailsa Margaret	07 October 2003	-	1
CLARK, Margaret Annie	15 January 2008	22 October 2019	1
DOUGLAS, William Norman Derek	07 October 2003	22 October 2019	1
GILCHRIST, William Kelman	07 October 2003	11 January 2005	1

Secretary Name	Appointed	Resigned	Total Appointments
CARRUTHERS, Douglas William	01 November 2008	09 January 2012	1

Filing History

Document Type	Date
AA - Annual Accounts	20 March 2020
CH01 - Change of particulars for director	03 February 2020
AP01 - Appointment of director	03 February 2020
TM01 - Termination of appointment of director	28 January 2020
AP01 - Appointment of director	15 January 2020
TM01 - Termination of appointment of director	15 January 2020
TM01 - Termination of appointment of director	15 January 2020
CS01 - N/A	19 November 2019
AA - Annual Accounts	26 April 2019
CS01 - N/A	21 October 2018
AA - Annual Accounts	19 April 2018
CS01 - N/A	21 October 2017
AA - Annual Accounts	18 April 2017
CS01 - N/A	21 October 2016
AA - Annual Accounts	11 May 2016
AR01 - Annual Return	03 November 2015
AA - Annual Accounts	15 May 2015
AA01 - Change of accounting reference date	11 May 2015
AR01 - Annual Return	05 November 2014
AA - Annual Accounts	28 July 2014
AR01 - Annual Return	29 October 2013
AA - Annual Accounts	25 July 2013
AR01 - Annual Return	19 October 2012
TM02 - Termination of appointment of secretary	19 October 2012
AA - Annual Accounts	25 January 2012
AR01 - Annual Return	12 October 2011
AA - Annual Accounts	08 July 2011
AR01 - Annual Return	04 November 2010
AA - Annual Accounts	12 March 2010
AR01 - Annual Return	29 October 2009
CH01 - Change of particulars for director	29 October 2009
CH01 - Change of particulars for director	29 October 2009
CH01 - Change of particulars for director	29 October 2009
CH01 - Change of particulars for director	29 October 2009
CH01 - Change of particulars for director	29 October 2009
CH01 - Change of particulars for director	29 October 2009
CH01 - Change of particulars for director	29 October 2009
CH03 - Change of particulars for secretary	29 October 2009
CH01 - Change of particulars for director	29 October 2009
AA - Annual Accounts	24 August 2009
CERTNM - Change of name certificate	24 August 2009
288a - Notice of appointment of directors or secretaries	26 May 2009
363a - Annual Return	31 October 2008
AA - Annual Accounts	27 August 2008
288a - Notice of appointment of directors or secretaries	15 May 2008
288b - Notice of resignation of directors or secretaries	15 May 2008
288b - Notice of resignation of directors or secretaries	15 May 2008
363a - Annual Return	24 October 2007
AA - Annual Accounts	28 August 2007
363a - Annual Return	05 December 2006
AA - Annual Accounts	13 March 2006
363s - Annual Return	02 November 2005
288a - Notice of appointment of directors or secretaries	24 June 2005
288b - Notice of resignation of directors or secretaries	24 June 2005
288a - Notice of appointment of directors or secretaries	24 June 2005
AA - Annual Accounts	23 March 2005
363s - Annual Return	04 November 2004
NEWINC - New incorporation documents	07 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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