| Company Name | Rescue System Solutions Limited |
|---|---|
| Directors | Jane Bryan-Jones and Jeff Tansley |
| Company Status | Active |
| Company Number | SC223301 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2001(22 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Jane Bryan-Jones |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2001(same day as company formation) |
| Role | Statistical Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Cnoc Nan Cruach Laggan Bridge Newtonmore Inverness Shire PH20 1BT Scotland |
| Director Name | Dr Jeff Tansley |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2001(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Cnoc Nan Cruach Laggan Newtonmore Inverness Shire PH20 1BT Scotland |
| Secretary Name | Ms Jane Bryan-Jones |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2001(same day as company formation) |
| Role | Statistical Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Cnoc Nan Cruach Laggan Bridge Newtonmore Inverness Shire PH20 1BT Scotland |
| Director Name | Sean Boyle |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2001(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 31 Grand Avenue Muswell Hill London N10 3BD |
Contact
| Telephone | 01528 544312 |
|---|---|
| Telephone region | Laggan |
Location
| Registered Address | 9 Willowgate Drive Perth PH2 7FA Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City Centre |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £177,750 |
| Cash | £218,745 |
| Current Liabilities | £41,332 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 2 October 2024 (5 months, 1 week from now) |
Filing History
| 30 September 2023 | Confirmation statement made on 18 September 2023 with no updates (3 pages) |
|---|---|
| 30 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (9 pages) |
| 2 October 2022 | Confirmation statement made on 18 September 2022 with no updates (3 pages) |
| 30 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (7 pages) |
| 30 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (9 pages) |
| 30 September 2021 | Confirmation statement made on 18 September 2021 with no updates (3 pages) |
| 1 October 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
| 1 October 2020 | Change of details for Ms Jane Bryan-Jones as a person with significant control on 1 October 2020 (2 pages) |
| 30 September 2020 | Unaudited abridged accounts made up to 31 December 2019 (10 pages) |
| 1 October 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 28 September 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 29 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 29 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 29 September 2017 | Registered office address changed from 9 Willowgate Drive 9 Willowgate Drive Perth Perth & Kinross PH2 7FA Scotland to 9 Willowgate Drive Perth PH2 7FA on 29 September 2017 (1 page) |
| 29 September 2017 | Registered office address changed from 9 Willowgate Drive 9 Willowgate Drive Perth Perth & Kinross PH2 7FA Scotland to 9 Willowgate Drive Perth PH2 7FA on 29 September 2017 (1 page) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 25 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 25 September 2016 | Confirmation statement made on 18 September 2016 with updates (6 pages) |
| 25 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 25 September 2016 | Confirmation statement made on 18 September 2016 with updates (6 pages) |
| 4 August 2016 | Registered office address changed from Cnoc Nan Cruach Catlodge Corner Newtonmore Inverness Shire PH20 1BT to 9 Willowgate Drive 9 Willowgate Drive Perth Perth & Kinross PH2 7FA on 4 August 2016 (1 page) |
| 4 August 2016 | Registered office address changed from Cnoc Nan Cruach Catlodge Corner Newtonmore Inverness Shire PH20 1BT to 9 Willowgate Drive 9 Willowgate Drive Perth Perth & Kinross PH2 7FA on 4 August 2016 (1 page) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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| 30 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 7 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
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| 7 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
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| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 21 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-21
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| 21 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-21
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| 2 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (5 pages) |
| 2 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 9 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (5 pages) |
| 9 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 September 2010 | Director's details changed for Dr Jeff Tansley on 18 September 2010 (2 pages) |
| 29 September 2010 | Director's details changed for Dr Jeff Tansley on 18 September 2010 (2 pages) |
| 29 September 2010 | Director's details changed for Jane Bryan-Jones on 18 September 2010 (2 pages) |
| 29 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (5 pages) |
| 29 September 2010 | Director's details changed for Jane Bryan-Jones on 18 September 2010 (2 pages) |
| 29 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 17 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 17 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 14 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (4 pages) |
| 14 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (4 pages) |
| 3 November 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 3 November 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 2 October 2008 | Return made up to 18/09/08; full list of members (4 pages) |
| 2 October 2008 | Return made up to 18/09/08; full list of members (4 pages) |
| 25 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 25 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 16 October 2007 | Return made up to 18/09/07; full list of members (2 pages) |
| 16 October 2007 | Return made up to 18/09/07; full list of members (2 pages) |
| 27 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 27 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 16 October 2006 | Return made up to 18/09/06; full list of members (2 pages) |
| 16 October 2006 | Return made up to 18/09/06; full list of members (2 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 17 October 2005 | Return made up to 18/09/05; full list of members (3 pages) |
| 17 October 2005 | Return made up to 18/09/05; full list of members (3 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 13 October 2004 | Return made up to 18/09/04; full list of members (2 pages) |
| 13 October 2004 | Return made up to 18/09/04; full list of members (2 pages) |
| 29 October 2003 | Return made up to 18/09/03; full list of members (7 pages) |
| 29 October 2003 | Return made up to 18/09/03; full list of members (7 pages) |
| 17 July 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 17 July 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 8 April 2003 | Company name changed rescue health system solutions l imited\certificate issued on 08/04/03 (2 pages) |
| 8 April 2003 | Company name changed rescue health system solutions l imited\certificate issued on 08/04/03 (2 pages) |
| 5 November 2002 | Director resigned (1 page) |
| 5 November 2002 | Director resigned (1 page) |
| 30 October 2002 | Ad 01/09/02-01/09/02 £ si 1@1=1 £ ic 3/4 (2 pages) |
| 30 October 2002 | Ad 01/09/02-01/09/02 £ si 1@1=1 £ ic 3/4 (2 pages) |
| 30 October 2002 | Return made up to 18/09/02; full list of members
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| 30 October 2002 | Return made up to 18/09/02; full list of members
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| 18 July 2002 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
| 18 July 2002 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
| 18 September 2001 | Incorporation (17 pages) |
| 18 September 2001 | Incorporation (17 pages) |