R & R Corrosion Limited

Company Name	R & R Corrosion Limited
Directors	John Stephen Rae and Steven Douglas Reid
Company Status	Active
Company Number	SC235930
Category	Private Limited Company
Incorporation Date	27 August 2002(21 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr John Stephen Rae
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Scottish
Status	Current
Appointed	27 August 2002(same day as company formation)
Role	Corrosion Engineer
Country of Residence	Scotland
Correspondence Address	12 Hobshill Place Hatton Peterhead Aberdeenshire AB42 0QX Scotland

Director Name	Mr Steven Douglas Reid
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Scottish
Status	Current
Appointed	27 August 2002(same day as company formation)
Role	Corrosion Engineer
Country of Residence	Scotland
Correspondence Address	4 Gordon Place Tarves Ellon Aberdeenshire AB41 7NW Scotland

Secretary Name	Mrs Julie Louise Rae
Nationality	British
Status	Current
Appointed	01 June 2003(9 months, 1 week after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Correspondence Address	12 Hobshill Place Hatton Peterheadshire AB42 0QX Scotland

Secretary Name	Raeburn Christie Clark & Wallace (Corporation)
Status	Resigned
Appointed	27 August 2002(same day as company formation)
Correspondence Address	12-16 Albyn Place Aberdeen AB10 1PS Scotland

Contact

Website	rrcorrosion.com
Email address	[email protected]
Telephone	01358 729644
Telephone region	Ellon

Location

Registered Address	Unit 21 Castle Street Castlepark Industrial Estate Ellon AB41 9RF Scotland
Constituency	Gordon
Ward	Ellon and District

Financials

Year	2013
Net Worth	£190,684
Cash	£117,783
Current Liabilities	£190,784

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	27 August 2023 (7 months, 3 weeks ago)
Next Return Due	10 September 2024 (4 months, 3 weeks from now)

Charges

25 September 2002	Delivered on: 2 October 2002 Persons entitled: Lloyds Tsb Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

17 September 2020	Confirmation statement made on 27 August 2020 with no updates (3 pages)
18 May 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
30 August 2019	Confirmation statement made on 27 August 2019 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
8 September 2018	Confirmation statement made on 27 August 2018 with no updates (3 pages)
24 January 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
28 August 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
28 August 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
22 March 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
22 March 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
1 September 2016	Confirmation statement made on 27 August 2016 with updates (6 pages)
1 September 2016	Confirmation statement made on 27 August 2016 with updates (6 pages)
19 April 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
19 April 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
23 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1,000 (6 pages)
23 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1,000 (6 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
6 May 2015	Statement of capital following an allotment of shares on 6 April 2015 GBP 1,000 (4 pages)
6 May 2015	Statement of capital following an allotment of shares on 6 April 2015 GBP 1,000 (4 pages)
6 May 2015	Statement of capital following an allotment of shares on 6 April 2015 GBP 1,000 (4 pages)
23 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 950 (6 pages)
23 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 950 (6 pages)
8 May 2014	Statement of capital following an allotment of shares on 5 April 2014 GBP 950 (4 pages)
8 May 2014	Statement of capital following an allotment of shares on 5 April 2014 GBP 950 (4 pages)
8 May 2014	Statement of capital following an allotment of shares on 5 April 2014 GBP 950 (4 pages)
6 February 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
6 February 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
20 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders (6 pages)
20 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders (6 pages)
13 May 2013	Statement of capital following an allotment of shares on 16 April 2013 GBP 910 (4 pages)
13 May 2013	Statement of capital following an allotment of shares on 16 April 2013 GBP 910 (4 pages)
25 March 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
25 March 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
27 December 2012	Change of share class name or designation (2 pages)
27 December 2012	Statement of capital following an allotment of shares on 17 December 2012 GBP 880 (4 pages)
27 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (23 pages)
27 December 2012	Change of share class name or designation (2 pages)
27 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (23 pages)
27 December 2012	Statement of capital following an allotment of shares on 17 December 2012 GBP 880 (4 pages)
17 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (5 pages)
3 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
3 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
23 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (5 pages)
23 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (5 pages)
21 March 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
21 March 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
20 September 2010	Director's details changed for John Stephen Rae on 27 August 2010 (2 pages)
20 September 2010	Director's details changed for John Stephen Rae on 27 August 2010 (2 pages)
20 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (5 pages)
20 September 2010	Director's details changed for Steven Douglas Reid on 27 August 2010 (2 pages)
20 September 2010	Secretary's details changed for Julie Louise Rae on 27 August 2010 (1 page)
20 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (5 pages)
20 September 2010	Secretary's details changed for Julie Louise Rae on 27 August 2010 (1 page)
20 September 2010	Director's details changed for Steven Douglas Reid on 27 August 2010 (2 pages)
19 May 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
19 May 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
12 October 2009	Annual return made up to 27 August 2009 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 27 August 2009 with a full list of shareholders (4 pages)
23 January 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
23 January 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
12 September 2008	Return made up to 27/08/08; full list of members (4 pages)
12 September 2008	Return made up to 27/08/08; full list of members (4 pages)
24 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
24 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
25 September 2007	Return made up to 27/08/07; full list of members (2 pages)
25 September 2007	Return made up to 27/08/07; full list of members (2 pages)
21 May 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
21 May 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
5 September 2006	Return made up to 27/08/06; full list of members (2 pages)
5 September 2006	Registered office changed on 05/09/06 from: 5 broomiesburn road ellon aberdeenshire AB41 9RD (1 page)
5 September 2006	Return made up to 27/08/06; full list of members (2 pages)
5 September 2006	Location of register of members (1 page)
5 September 2006	Registered office changed on 05/09/06 from: 5 broomiesburn road ellon aberdeenshire AB41 9RD (1 page)
5 September 2006	Location of register of members (1 page)
28 April 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
28 April 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
30 August 2005	Return made up to 27/08/05; full list of members (7 pages)
30 August 2005	Return made up to 27/08/05; full list of members (7 pages)
5 November 2004	Total exemption small company accounts made up to 30 September 2004 (6 pages)
5 November 2004	Total exemption small company accounts made up to 30 September 2004 (6 pages)
18 August 2004	Return made up to 27/08/04; full list of members (7 pages)
18 August 2004	Return made up to 27/08/04; full list of members (7 pages)
9 February 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
9 February 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
20 September 2003	Return made up to 27/08/03; full list of members 363(287) ‐ Registered office changed on 20/09/03 363(288) ‐ Secretary resigned (7 pages)
20 September 2003	Return made up to 27/08/03; full list of members 363(287) ‐ Registered office changed on 20/09/03 363(288) ‐ Secretary resigned (7 pages)
5 July 2003	New secretary appointed (2 pages)
5 July 2003	New secretary appointed (2 pages)
21 January 2003	Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
21 January 2003	Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
2 October 2002	Partic of mort/charge * (6 pages)
2 October 2002	Partic of mort/charge * (6 pages)
24 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
24 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
27 August 2002	Incorporation (49 pages)
27 August 2002	Incorporation (49 pages)

R & R Corrosion Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland