Introduction
Watch Company
R
RC SUITE LTD
RC SUITE LTD is an active company incorporated on 16 September 2020 with the registered office located in Dalgety Bay. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. RC SUITE LTD was registered 5 years ago.(SIC: 62012)
Status
active
Active since 5 years ago
Company No
SC674572
LTD Company
Age
5 Years
Incorporated 16 September 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 September 2025 (6 months ago)
Submitted on 4 November 2025 (4 months ago)
Next Due
Due by 29 September 2026
For period ending 15 September 2026
Previous Company Names
RC PROTECT LTD
From: 16 September 2020To: 6 October 2020
Address
C/O Cooper Software Ltd - St Davids House Dalgety Bay, KY11 9NB,
3 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
FRASER, Marc Michael
ActivePitreavie Castle, DunfermlineKY11 8FX
Born December 1992
Director
Appointed 16 Sept 2020
FRASER, Marc Michael
Pitreavie Castle, DunfermlineKY11 8FX
Born December 1992
Director
16 Sept 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cooper Software Ltd
ActiveSt Davids House, DunfermlineKY11 9NB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Sept 2020
Cooper Software Ltd
St Davids House, DunfermlineKY11 9NB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Sept 2020
Active
Filing History
20
Description
Type
Date Filed
Document
18 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 July 2024
13 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 January 2023
7 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 December 2021
6 October 2020
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 October 2020