G4S Rock Steady Sports Event Services (UK) Limited

Company Name	G4S Rock Steady Sports Event Services (UK) Limited
Company Status	Dissolved
Company Number	SC261058
Category	Private Limited Company
Incorporation Date	17 December 2003(20 years, 4 months ago)
Dissolution Date	15 May 2015 (8 years, 11 months ago)
Previous Name	Rock Steady Sports Event Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Mr Giovanni Nicholas Grosso
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2008(4 years, 2 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(4 years, 2 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(4 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (closed 15 May 2015)
Role	Solicitor
Correspondence Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD

Director Name	Mr Mark Hamilton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	93 Constitution Street Leith Edinburgh Lothian EH6 7AE Scotland

Director Name	Mrs Sylvia Catherine Hamilton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Ferguson Gardens Musselburgh Midlothian EH21 6XF Scotland

Secretary Name	Mrs Sylvia Catherine Hamilton
Nationality	British
Status	Resigned
Appointed	17 December 2003(same day as company formation)
Role	Office Adminstrator
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(10 months, 2 weeks 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(4 years, 2 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(6 years after company formation)
Appointment Duration	3 years (resigned 18 January 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	93 Constitution Street Leith Edinburgh Lothian EH6 7AE Scotland

Location

Registered Address	93 Constitution Street Leith Edinburgh Lothian EH6 7AE Scotland
Constituency	Edinburgh North and Leith
Ward	Leith

Shareholders

22.2k 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)
20 March 2014	Full accounts made up to 31 December 2013 (12 pages)
6 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 222.22 (5 pages)
3 October 2013	Full accounts made up to 31 December 2012 (11 pages)
21 January 2013	Termination of appointment of Andrew James Farquhar as a director on 18 January 2013 (1 page)
10 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
9 January 2013	Termination of appointment of Mark Hamilton as a director on 12 November 2012 (1 page)
1 May 2012	Full accounts made up to 31 December 2011 (11 pages)
12 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (6 pages)
30 March 2011	Full accounts made up to 31 December 2010 (11 pages)
31 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (6 pages)
15 November 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
9 November 2010	Company name changed rock steady sports event services LIMITED\certificate issued on 09/11/10 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-11-02 (3 pages)
19 April 2010	Full accounts made up to 31 December 2009 (11 pages)
22 January 2010	Appointment of Mr Andrew James Farquhar as a director (2 pages)
7 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Mark Hamilton on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Mark Hamilton on 7 January 2010 (2 pages)
6 November 2009	Director's details changed for Mr Douglas Charles Hewitson on 1 October 2009 (2 pages)
6 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	Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 October 2009 (1 page)
5 November 2009	Director's details changed for Mr Giovanni Nicholas Grosso 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 August 2009	Full accounts made up to 31 December 2008 (15 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 (16 pages)
7 January 2009	Return made up to 17/12/08; full list of members (5 pages)
6 January 2009	Secretary's change of particulars / vaishali patel / 06/01/2009 (1 page)
7 November 2008	Appointment terminated secretary nathan richards (1 page)
7 November 2008	Secretary appointed mrs vaishali jagdish patel (1 page)
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 douglas charles hewitson (3 pages)
6 March 2008	Director appointed giovanni nicholas grosso (3 pages)
5 February 2008	Director's particulars changed (1 page)
25 January 2008	Return made up to 17/12/07; full list of members (3 pages)
24 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
24 January 2008	Director's particulars changed (1 page)
10 October 2007	(6 pages)
11 January 2007	Return made up to 17/12/06; full list of members (3 pages)
28 September 2006	(6 pages)
4 January 2006	Return made up to 17/12/05; full list of members (3 pages)
13 October 2005	(6 pages)
28 January 2005	Partic of mort/charge * (3 pages)
12 January 2005	Return made up to 17/12/04; full list of members (7 pages)
11 November 2004	Particulars of contract relating to shares (4 pages)
11 November 2004	New director appointed (2 pages)
11 November 2004	Ad 29/10/04--------- Â£ si [email protected]=22 Â£ ic 200/222 (2 pages)
11 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
2 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
6 April 2004	Ad 31/03/04--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
6 April 2004	Particulars of contract relating to shares (4 pages)
5 April 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
17 December 2003	Incorporation (28 pages)

G4S Rock Steady Sports Event Services (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland