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RTSL Newco Limited

RTSL Newco Limited is a liquidation company incorporated on 29 October 2019 with the registered office located in Glasgow, City of Glasgow. RTSL Newco Limited was registered 5 years ago.
Status
Liquidation
Company No
SC645684
Private limited company
Scottish Company
Age
5 years
Incorporated 29 October 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 October 2023 (1 year 10 months ago)
Next confirmation dated 28 October 2024
Was due on 11 November 2024 (9 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 February 2024
Was due on 30 November 2024 (9 months ago)
Contact
Address
C/O Quantuma Advisory Limited, Third Floor Turnberry House
175 West George Street
Glasgow
G2 2LB
Address changed on 25 Oct 2024 (10 months ago)
Previous address was C/O Blackadders Llp 53 Bothwell Street Glasgow G2 6TS Scotland
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in Scotland • Born in Oct 1952
Director • Accountant • British • Lives in Scotland • Born in Mar 1953
Mrs Eleanor Higgins
PSC • British • Lives in Scotland • Born in Nov 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Rowan Group Developments Limited
Nicholas John Higgins and Nicholas John Higgins are mutual people.
Active
Woodhead Newco Limited
Nicholas John Higgins and Nicholas John Higgins are mutual people.
Active
Rowan Timber Supplies (Scotland) Limited
Nicholas John Higgins and Nicholas John Higgins are mutual people.
Liquidation
Saltire Homes Limited
Nicholas John Higgins and Nicholas John Higgins are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Aug 2022
For period 31 Aug31 Aug 2022
Traded for 12 months
Cash in Bank
£2.53M
Increased by £2.33M (+1165%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.33M
Increased by £2.3M (+224%)
Total Liabilities
-£153.94K
Decreased by £828.96K (-84%)
Net Assets
£3.18M
Increased by £3.13M (+7042%)
Debt Ratio (%)
5%
Decreased by 91.05% (-95%)
Latest Activity
Registered Address Changed
10 Months Ago on 25 Oct 2024
Charge Satisfied
10 Months Ago on 14 Oct 2024
Accounting Period Extended
1 Year 4 Months Ago on 25 Apr 2024
Full Accounts Submitted
1 Year 4 Months Ago on 12 Apr 2024
Compulsory Strike-Off Discontinued
1 Year 10 Months Ago on 1 Nov 2023
Compulsory Gazette Notice
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Mr Nicholas John Higgins Details Changed
2 Years 10 Months Ago on 3 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 28 Oct 2022
Small Accounts Submitted
3 Years Ago on 25 May 2022
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Documents
Registered office address changed from C/O Blackadders Llp 53 Bothwell Street Glasgow G2 6TS Scotland to C/O Quantuma Advisory Limited, Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 25 October 2024
Submitted on 25 Oct 2024
Resolutions
Submitted on 25 Oct 2024
Satisfaction of charge SC6456840001 in full
Submitted on 14 Oct 2024
Previous accounting period extended from 31 August 2023 to 29 February 2024
Submitted on 25 Apr 2024
Total exemption full accounts made up to 31 August 2022
Submitted on 12 Apr 2024
Compulsory strike-off action has been discontinued
Submitted on 1 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 31 Oct 2023
Confirmation statement made on 28 October 2023 with no updates
Submitted on 30 Oct 2023
Director's details changed for Mr Nicholas John Higgins on 3 November 2022
Submitted on 3 Nov 2022
Confirmation statement made on 28 October 2022 with no updates
Submitted on 28 Oct 2022
Repayment History
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