G4S Rock Steady Security (UK) Limited

Company Name	G4S Rock Steady Security (UK) Limited
Company Status	Dissolved
Company Number	SC103932
Category	Private Limited Company
Incorporation Date	1 April 1987(37 years, 1 month ago)
Dissolution Date	15 May 2015 (8 years, 11 months ago)
Previous Name	Rock Steady Security Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Giovanni Nicholas Grosso
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2008(20 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (closed 15 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Director Name	Mr Douglas Charles Hewitson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2008(20 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (closed 15 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Secretary Name	Mrs Vaishali Jagdish Patel
Nationality	British
Status	Closed
Appointed	04 November 2008(21 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (closed 15 May 2015)
Role	Solicitor
Correspondence Address	Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Mark Hamilton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1989(2 years, 2 months after company formation)
Appointment Duration	23 years, 5 months (resigned 12 November 2012)
Role	Security Consultant
Country of Residence	Scotland
Correspondence Address	6 Ferguson Gardens Musselburgh Midlothian EH21 6XF Scotland

Director Name	Mrs Sylvia Catherine Hamilton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1989(2 years, 2 months after company formation)
Appointment Duration	18 years, 9 months (resigned 01 March 2008)
Role	Office Administrator
Country of Residence	Scotland
Correspondence Address	6 Ferguson Gardens Musselburgh Midlothian EH21 6XF Scotland

Secretary Name	John Harold Mutch
Nationality	British
Status	Resigned
Appointed	31 May 1989(2 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 September 1995)
Role	Company Director
Correspondence Address	12 Orchard Road South Edinburgh Midlothian EH4 3EN Scotland

Secretary Name	James Fraser McBride Hardie
Nationality	British
Status	Resigned
Appointed	01 September 1995(8 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 10 January 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Clark Road Edinburgh EH5 3BD Scotland

Secretary Name	Mrs Sylvia Catherine Hamilton
Nationality	British
Status	Resigned
Appointed	10 January 1996(8 years, 9 months after company formation)
Appointment Duration	12 years, 1 month (resigned 01 March 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Ferguson Gardens Musselburgh Midlothian EH21 6XF Scotland

Director Name	Mr Fernando Paul Cucchi
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2004(17 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Cammo Gardens Edinburgh Mid Lothian EH4 8BH Scotland

Secretary Name	Nathan Richards
Nationality	British
Status	Resigned
Appointed	01 March 2008(20 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 04 November 2008)
Role	Company Director
Correspondence Address	26 Kingswood Drive Sutton Surrey SM2 5NB

Director Name	Mr Andrew James Farquhar
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2010(22 years, 9 months after company formation)
Appointment Duration	3 years (resigned 18 January 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Location

Registered Address	93 Constitution Street Leith Edinburgh EH6 7AE Scotland
Constituency	Edinburgh North and Leith
Ward	Leith
Address Matches	2 other UK companies use this postal address

Shareholders

11.1k at £0.01	G4s Secure Solutions (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2015	First Gazette notice for voluntary strike-off (1 page)
12 January 2015	Application to strike the company off the register (3 pages)
2 July 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 111.11 (5 pages)
24 March 2014	Full accounts made up to 31 December 2013 (12 pages)
3 October 2013	Full accounts made up to 31 December 2012 (11 pages)
30 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
21 January 2013	Termination of appointment of Mark Hamilton as a director on 12 November 2012 (1 page)
21 January 2013	Termination of appointment of Andrew James Farquhar as a director on 18 January 2013 (1 page)
5 July 2012	Secretary's details changed for Mrs Vaishali Jagdish Patel on 2 April 2012 (2 pages)
5 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (7 pages)
5 July 2012	Secretary's details changed for Mrs Vaishali Jagdish Patel on 2 April 2012 (2 pages)
1 May 2012	Full accounts made up to 31 December 2011 (11 pages)
18 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (7 pages)
30 March 2011	Full accounts made up to 31 December 2010 (11 pages)
13 January 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
16 December 2010	Company name changed rock steady security LIMITED\certificate issued on 16/12/10 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-11-02 (3 pages)
16 August 2010	Annual return made up to 31 May 2010 with a full list of shareholders (7 pages)
19 April 2010	Full accounts made up to 31 December 2009 (12 pages)
22 January 2010	Appointment of Mr Andrew James Farquhar as a director (2 pages)
5 November 2009	Director's details changed for Mr Douglas Charles Hewitson on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr Giovanni Nicholas Grosso on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr Douglas Charles Hewitson on 1 October 2009 (2 pages)
5 November 2009	Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 October 2009 (1 page)
5 November 2009	Director's details changed for Mr Douglas Charles Hewitson on 1 October 2009 (2 pages)
5 November 2009	Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 October 2009 (1 page)
5 November 2009	Director's details changed for Mr Douglas Charles Hewitson on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr Giovanni Nicholas Grosso on 1 October 2009 (2 pages)
5 August 2009	Full accounts made up to 31 December 2008 (16 pages)
4 June 2009	Return made up to 31/05/09; full list of members (5 pages)
2 April 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
1 April 2009	Full accounts made up to 31 March 2008 (17 pages)
11 November 2008	Secretary appointed mrs vaishali jagdish patel (1 page)
7 November 2008	Appointment terminated secretary nathan richards (1 page)
21 August 2008	Return made up to 31/05/08; full list of members; amend (7 pages)
31 July 2008	Return made up to 31/05/08; full list of members (7 pages)
31 July 2008	S-div (2 pages)
31 July 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (24 pages)
14 March 2008	Secretary appointed nathan richards (2 pages)
14 March 2008	Appointment terminated director and secretary sylvia hamilton (1 page)
8 March 2008	Auditor's resignation (1 page)
6 March 2008	Appointment terminated director fernando cucchi (1 page)
6 March 2008	Director appointed giovanni nicholas grosso (3 pages)
6 March 2008	Director appointed douglas charles hewitson (3 pages)
15 February 2008	Ad 01/04/87--------- Â£ si 98@1 (2 pages)
5 February 2008	Director's particulars changed (1 page)
10 October 2007	(6 pages)
21 June 2007	Return made up to 31/05/07; full list of members (3 pages)
28 September 2006	(5 pages)
16 June 2006	Return made up to 31/05/06; full list of members (3 pages)
13 October 2005	Full accounts made up to 31 March 2005 (17 pages)
22 June 2005	Return made up to 31/05/05; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
10 June 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 November 2004	Particulars of contract relating to shares (4 pages)
11 November 2004	S-div 29/10/04 (1 page)
11 November 2004	Ad 29/10/04--------- Â£ si [email protected]=11 Â£ ic 100/111 (2 pages)
11 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
11 November 2004	New director appointed (2 pages)
19 August 2004	Full accounts made up to 31 March 2004 (17 pages)
1 July 2004	Memorandum and Articles of Association (17 pages)
1 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
9 June 2004	Return made up to 31/05/04; full list of members (7 pages)
5 May 2004	Partic of mort/charge * (5 pages)
28 January 2004	Dec mort/charge * (5 pages)
25 September 2003	Accounts made up to 31 March 2003 (17 pages)
13 June 2003	Return made up to 31/05/03; full list of members (7 pages)
9 September 2002	Accounts made up to 31 March 2002 (17 pages)
7 June 2002	Return made up to 31/05/02; full list of members (7 pages)
17 August 2001	Accounts made up to 31 March 2001 (15 pages)
7 June 2001	Return made up to 31/05/01; full list of members (6 pages)
24 October 2000	Accounts made up to 31 March 2000 (17 pages)
6 June 2000	Return made up to 31/05/00; full list of members (6 pages)
5 October 1999	Accounts made up to 31 March 1999 (17 pages)
5 June 1999	Return made up to 31/05/99; full list of members (6 pages)
20 October 1998	Accounts made up to 31 March 1998 (20 pages)
16 June 1998	Return made up to 31/05/98; no change of members (4 pages)
20 October 1997	(11 pages)
16 June 1997	Return made up to 31/05/97; no change of members (4 pages)
29 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 1996	(9 pages)
29 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 July 1996	Registered office changed on 11/07/96 from: greenside house, 23 greenside place, edinburgh, EH1 3AA (1 page)
27 June 1996	Return made up to 31/05/96; full list of members (6 pages)
5 February 1996	New secretary appointed (2 pages)
5 February 1996	Secretary resigned (1 page)
19 September 1995	Secretary resigned;new secretary appointed (2 pages)
6 September 1989	Return made up to 31/05/89; full list of members (6 pages)
8 March 1989	Return made up to 30/09/88; full list of members (1 page)
23 November 1987	Partic of mort/charge 10797 (3 pages)
1 April 1987	Incorporation (20 pages)
1 April 1987	Share capital/value on formation (1 page)

G4S Rock Steady Security (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland