| Company Name | Racam Security & Communications Limited |
|---|---|
| Directors | Brian Maguire and Joseph Peter Armstrong |
| Company Status | Active |
| Company Number | SC244093 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2003(21 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Brian Maguire |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 2003(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Southfield Road Balloch Cumbernauld G68 9DZ Scotland |
| Director Name | Mr Joseph Peter Armstrong |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 2003(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 48 Markdow Avenue Crookston, The Beeches Glasgow G53 7GA Scotland |
| Secretary Name | Christine Armstong |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48 Markdow Avenue Crookston Glasgow Strathclyde G53 7GA Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | racam.org |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 8829333 |
| Telephone region | Glasgow |
Location
| Registered Address | Wing 3 15 Edison Street Hillington Park Glasgow G52 4JW Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew South & Gallowhill |
Shareholders
| 300 at £1 | Brian Maguire 30.00% Ordinary |
|---|---|
| 300 at £1 | Joseph Armstrong 30.00% Ordinary |
| 200 at £1 | Christine Armstrong 20.00% Ordinary |
| 200 at £1 | Lora Maguire 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £68,594 |
| Cash | £370 |
| Current Liabilities | £118,569 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 March 2025 (10 months from now) |
Charges
| 4 February 2005 | Delivered on: 15 February 2005 Persons entitled: The Royal Bank of 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
| 22 December 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 5 March 2023 | Confirmation statement made on 17 February 2023 with no updates (3 pages) |
| 30 January 2023 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 18 February 2022 | Confirmation statement made on 17 February 2022 with no updates (3 pages) |
| 11 August 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 13 March 2021 | Confirmation statement made on 17 February 2021 with no updates (3 pages) |
| 16 November 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 22 March 2020 | Confirmation statement made on 17 February 2020 with no updates (3 pages) |
| 27 February 2020 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 14 March 2019 | Termination of appointment of Christine Armstong as a secretary on 31 January 2019 (1 page) |
| 14 March 2019 | Confirmation statement made on 17 February 2019 with no updates (3 pages) |
| 21 September 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 28 February 2018 | Registered office address changed from Wing 5, 15 Edison Street Hillington Industrial Estate Glasgow Strathclyde G52 4JW to Wing 3 15 Edison Street Hillington Park Glasgow G52 4JW on 28 February 2018 (1 page) |
| 28 February 2018 | Confirmation statement made on 17 February 2018 with updates (4 pages) |
| 26 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 26 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 16 August 2017 | Statement of capital following an allotment of shares on 16 March 2017
|
| 16 August 2017 | Statement of capital following an allotment of shares on 16 March 2017
|
| 21 February 2017 | Confirmation statement made on 17 February 2017 with updates (6 pages) |
| 21 February 2017 | Confirmation statement made on 17 February 2017 with updates (6 pages) |
| 7 January 2017 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 7 January 2017 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 24 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 7 September 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 7 September 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 17 February 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 29 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 2 April 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 13 August 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 13 August 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 20 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (5 pages) |
| 20 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (5 pages) |
| 6 July 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 6 July 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 14 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (5 pages) |
| 14 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (5 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 21 February 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (5 pages) |
| 21 February 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (5 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 11 March 2010 | Director's details changed for Brian Maguire on 11 March 2010 (2 pages) |
| 11 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (5 pages) |
| 11 March 2010 | Director's details changed for Joseph Armstrong on 11 March 2010 (2 pages) |
| 11 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (5 pages) |
| 11 March 2010 | Director's details changed for Brian Maguire on 11 March 2010 (2 pages) |
| 11 March 2010 | Director's details changed for Joseph Armstrong on 11 March 2010 (2 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 18 February 2009 | Return made up to 17/02/09; full list of members (4 pages) |
| 18 February 2009 | Return made up to 17/02/09; full list of members (4 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 28 February 2008 | Return made up to 17/02/08; full list of members (4 pages) |
| 28 February 2008 | Return made up to 17/02/08; full list of members (4 pages) |
| 6 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 6 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 8 May 2007 | Return made up to 17/02/07; full list of members (3 pages) |
| 8 May 2007 | Return made up to 17/02/07; full list of members (3 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 15 March 2006 | Return made up to 17/02/06; full list of members
|
| 15 March 2006 | Return made up to 17/02/06; full list of members
|
| 3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 12 April 2005 | Return made up to 17/02/05; full list of members (7 pages) |
| 12 April 2005 | Return made up to 17/02/05; full list of members (7 pages) |
| 23 February 2005 | Registered office changed on 23/02/05 from: montgomery house 18/20 montgomery street east kilbride G74 4JS (1 page) |
| 23 February 2005 | Registered office changed on 23/02/05 from: montgomery house 18/20 montgomery street east kilbride G74 4JS (1 page) |
| 15 February 2005 | Partic of mort/charge * (3 pages) |
| 15 February 2005 | Partic of mort/charge * (3 pages) |
| 24 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 24 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 4 March 2004 | Return made up to 17/02/04; full list of members (7 pages) |
| 4 March 2004 | Return made up to 17/02/04; full list of members (7 pages) |
| 8 May 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 8 May 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 12 April 2003 | Ad 31/03/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 12 April 2003 | Ad 31/03/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 23 March 2003 | Secretary's particulars changed (1 page) |
| 23 March 2003 | Secretary's particulars changed (1 page) |
| 19 February 2003 | Secretary resigned (1 page) |
| 19 February 2003 | Secretary resigned (1 page) |
| 17 February 2003 | Incorporation (16 pages) |
| 17 February 2003 | Incorporation (16 pages) |