911 Rescue Recovery Limited

Company Name	911 Rescue Recovery Limited
Director	Stephen Greenhorn
Company Status	Active
Company Number	SC221453
Category	Private Limited Company
Incorporation Date	23 July 2001(22 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 49420	Removal services

Directors

Director Name	Stephen Greenhorn
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 July 2001(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Jessie Street Polmadie Glasgow G42 0PG Scotland

Secretary Name	Mr David Molloy Christie
Status	Current
Appointed	01 September 2013(12 years, 1 month after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Correspondence Address	2 Jessie Street Polmadie Glasgow G42 0PG Scotland

Secretary Name	Maxime Brown
Nationality	British
Status	Resigned
Appointed	23 July 2001(same day as company formation)
Role	Manager
Correspondence Address	55 Earlshill Drive Howwood PA9 1DT Scotland

Secretary Name	Linda Greenhorn
Nationality	British
Status	Resigned
Appointed	13 March 2002(7 months, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 20 October 2008)
Role	Company Director
Correspondence Address	55 Earlshill Drive Howwood Johnstone Renfrewshire PA9 1DT Scotland

Secretary Name	Mr David Orr
Nationality	British
Status	Resigned
Appointed	20 October 2008(7 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 June 2013)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	2 Jessie Street Polmadie Glasgow G42 0PG Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	23 July 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	23 July 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	911recovery.co.uk
Telephone	0141 4231919
Telephone region	Glasgow

Location

Registered Address	2 Jessie Street Polmadie Glasgow G42 0PG Scotland
Constituency	Glasgow Central
Ward	Southside Central
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Stephen Greenhorn 100.00% Ordinary

Financials

Year	2014
Net Worth	£299,521
Cash	£235,762
Current Liabilities	£1,096,350

Accounts

Latest Accounts	30 September 2023 (6 months, 2 weeks ago)
Next Accounts Due	28 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 September

Returns

Latest Return	3 October 2023 (6 months, 2 weeks ago)
Next Return Due	17 October 2024 (6 months from now)

Charges

16 February 2023	Delivered on: 23 February 2023 Persons entitled: Aldermore Bank PLC (Company Number: 947662) Classification: A registered charge Outstanding
26 January 2017	Delivered on: 7 February 2017 Persons entitled: Paragon Bank Business Finance PLC Classification: A registered charge Outstanding
1 June 2016	Delivered on: 3 June 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
5 April 2002	Delivered on: 17 April 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

25 March 2024	Total exemption full accounts made up to 30 September 2023 (13 pages)
25 October 2023	Confirmation statement made on 3 October 2023 with no updates (3 pages)
1 May 2023	Total exemption full accounts made up to 30 September 2022 (14 pages)
23 February 2023	Registration of charge SC2214530004, created on 16 February 2023 (3 pages)
17 February 2023	Satisfaction of charge SC2214530002 in full (1 page)
1 November 2022	Change of details for Thornton Holdings (Scotland) Limited as a person with significant control on 14 October 2022 (2 pages)
14 October 2022	Cessation of Stephen Paul Greenhorn as a person with significant control on 14 October 2022 (1 page)
14 October 2022	Notification of Thornton Holdings (Scotland) Limited as a person with significant control on 14 October 2022 (2 pages)
14 October 2022	Change of details for Thornton Holdings (Scotland) Limited as a person with significant control on 14 October 2022 (2 pages)
11 October 2022	Second filing of Confirmation Statement dated 23 July 2021 (16 pages)
3 October 2022	03/10/22 Statement of Capital gbp 2 (5 pages)
26 July 2022	Confirmation statement made on 23 July 2022 with no updates (3 pages)
28 June 2022	Total exemption full accounts made up to 30 September 2021 (14 pages)
6 August 2021	Confirmation statement made on 23 July 2021 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 11/10/2022 (4 pages)
17 March 2021	Statement of capital following an allotment of shares on 2 March 2021 GBP 2 (4 pages)
12 March 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 March 2021	Memorandum and Articles of Association (11 pages)
12 March 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
15 January 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
28 July 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
26 June 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
6 August 2019	Secretary's details changed for Mr David Malloy Christie on 1 September 2013 (1 page)
24 July 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
27 July 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
26 July 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
29 June 2018	Previous accounting period shortened from 29 September 2017 to 28 September 2017 (1 page)
21 September 2017	Total exemption small company accounts made up to 30 September 2016 (10 pages)
21 September 2017	Total exemption small company accounts made up to 30 September 2016 (10 pages)
8 August 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
29 June 2017	Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page)
29 June 2017	Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page)
7 February 2017	Registration of charge SC2214530003, created on 26 January 2017 (6 pages)
7 February 2017	Registration of charge SC2214530003, created on 26 January 2017 (6 pages)
27 October 2016	Amended total exemption small company accounts made up to 30 September 2015 (9 pages)
27 October 2016	Amended total exemption small company accounts made up to 30 September 2015 (9 pages)
4 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (10 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (10 pages)
3 June 2016	Registration of charge SC2214530002, created on 1 June 2016 (16 pages)
3 June 2016	Registration of charge SC2214530002, created on 1 June 2016 (16 pages)
11 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1 (3 pages)
11 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
4 September 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1 (3 pages)
4 September 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1 (3 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
10 September 2013	Appointment of Mr David Malloy Christie as a secretary (1 page)
10 September 2013	Appointment of Mr David Malloy Christie as a secretary (1 page)
18 August 2013	Termination of appointment of David Orr as a secretary (1 page)
18 August 2013	Termination of appointment of David Orr as a secretary (1 page)
18 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-18 GBP 1 (3 pages)
18 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-18 GBP 1 (3 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
2 September 2012	Annual return made up to 23 July 2012 with a full list of shareholders (3 pages)
2 September 2012	Annual return made up to 23 July 2012 with a full list of shareholders (3 pages)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
22 November 2011	Compulsory strike-off action has been discontinued (1 page)
22 November 2011	Compulsory strike-off action has been discontinued (1 page)
21 November 2011	Annual return made up to 23 July 2011 with a full list of shareholders (3 pages)
21 November 2011	Annual return made up to 23 July 2011 with a full list of shareholders (3 pages)
18 November 2011	First Gazette notice for compulsory strike-off (1 page)
18 November 2011	First Gazette notice for compulsory strike-off (1 page)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
9 October 2010	Annual return made up to 23 July 2010 with a full list of shareholders (3 pages)
9 October 2010	Secretary's details changed for Mr David Orr on 23 July 2010 (1 page)
9 October 2010	Annual return made up to 23 July 2010 with a full list of shareholders (3 pages)
9 October 2010	Director's details changed for Stephen Greenhorn on 23 July 2010 (2 pages)
9 October 2010	Director's details changed for Stephen Greenhorn on 23 July 2010 (2 pages)
9 October 2010	Secretary's details changed for Mr David Orr on 23 July 2010 (1 page)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
30 July 2009	Return made up to 23/07/09; full list of members (3 pages)
30 July 2009	Return made up to 23/07/09; full list of members (3 pages)
22 October 2008	Secretary appointed mr david orr (1 page)
22 October 2008	Appointment terminated secretary linda greenhorn (1 page)
22 October 2008	Appointment terminated secretary linda greenhorn (1 page)
22 October 2008	Secretary appointed mr david orr (1 page)
23 September 2008	Return made up to 23/07/08; full list of members (3 pages)
23 September 2008	Return made up to 23/07/08; full list of members (3 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
2 October 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
2 October 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
27 September 2007	Return made up to 23/07/07; full list of members (2 pages)
27 September 2007	Return made up to 23/07/07; full list of members (2 pages)
29 January 2007	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
29 January 2007	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
8 August 2006	Return made up to 23/07/06; full list of members (2 pages)
8 August 2006	Return made up to 23/07/06; full list of members (2 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
10 August 2005	Return made up to 23/07/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 August 2005	Return made up to 23/07/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
13 August 2004	Return made up to 23/07/04; full list of members (6 pages)
13 August 2004	Return made up to 23/07/04; full list of members (6 pages)
31 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
31 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
19 August 2003	Return made up to 23/07/03; full list of members (6 pages)
19 August 2003	Return made up to 23/07/03; full list of members (6 pages)
31 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
31 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
22 August 2002	Return made up to 23/07/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 August 2002	Return made up to 23/07/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 May 2002	New secretary appointed (2 pages)
25 May 2002	New secretary appointed (2 pages)
13 May 2002	Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page)
13 May 2002	Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page)
17 April 2002	Partic of mort/charge * (6 pages)
17 April 2002	Partic of mort/charge * (6 pages)
25 March 2002	Secretary resigned (1 page)
25 March 2002	Secretary resigned (1 page)
25 March 2002	Registered office changed on 25/03/02 from: units 18/20 woodville park ibrox glasgow G51 2RL (1 page)
25 March 2002	Registered office changed on 25/03/02 from: units 18/20 woodville park ibrox glasgow G51 2RL (1 page)
26 July 2001	New secretary appointed (2 pages)
26 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
26 July 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
26 July 2001	New secretary appointed (2 pages)
26 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
25 July 2001	Director resigned (1 page)
25 July 2001	Secretary resigned (1 page)
25 July 2001	Secretary resigned (1 page)
25 July 2001	Director resigned (1 page)
23 July 2001	Incorporation (13 pages)
23 July 2001	Incorporation (13 pages)

911 Rescue Recovery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland