| Company Name | RSR Electrical,Fire & Security Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC365667 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2009(14 years, 7 months ago) |
| Dissolution Date | 22 July 2016 (7 years, 9 months ago) |
| Previous Name | RSR Fire & Security Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Iain Robert Hamilton |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Victoria Street Newmains Wishaw Lanarkshire ML2 9BQ Scotland |
| Director Name | Stuart Pollock |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2010(1 year after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 08 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 480 Anniesland Road Anniesland Glasgow G13 1YH Scotland |
Contact
| Website | electricalsecurity.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01698 831017 |
| Telephone region | Motherwell |
Location
| Registered Address | Third Floor, Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£15,327 |
| Cash | £419 |
| Current Liabilities | £75,046 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 22 July 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 July 2016 | Final Gazette dissolved following liquidation (1 page) |
| 22 April 2016 | Order of court for early dissolution (1 page) |
| 22 April 2016 | Order of court for early dissolution (1 page) |
| 29 October 2014 | Notice of winding up order (2 pages) |
| 29 October 2014 | Court order notice of winding up (1 page) |
| 29 October 2014 | Notice of winding up order (2 pages) |
| 29 October 2014 | Registered office address changed from Unit 10 Coronation Road Industrial Estate Princess Road, New Stevenston Motherwell Lanarkshire ML1 4JD to Third Floor, Finlay House 10-14 West Nile Street Glasgow G1 2PP on 29 October 2014 (4 pages) |
| 29 October 2014 | Court order notice of winding up (1 page) |
| 29 October 2014 | Registered office address changed from Unit 10 Coronation Road Industrial Estate Princess Road, New Stevenston Motherwell Lanarkshire ML1 4JD to Third Floor, Finlay House 10-14 West Nile Street Glasgow G1 2PP on 29 October 2014 (4 pages) |
| 13 October 2014 | Appointment of a provisional liquidator (1 page) |
| 13 October 2014 | Appointment of a provisional liquidator (1 page) |
| 12 September 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 12 September 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 13 August 2014 | Termination of appointment of Stuart Pollock as a director on 8 July 2014 (2 pages) |
| 13 August 2014 | Termination of appointment of Stuart Pollock as a director on 8 July 2014 (2 pages) |
| 13 August 2014 | Termination of appointment of Stuart Pollock as a director on 8 July 2014 (2 pages) |
| 28 November 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Director's details changed for Iain Robert Hamilton on 16 September 2013 (2 pages) |
| 28 November 2013 | Director's details changed for Iain Robert Hamilton on 16 September 2013 (2 pages) |
| 28 November 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 5 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 5 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 6 November 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (14 pages) |
| 6 November 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (14 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 18 October 2011 | Registered office address changed from 2 Victoria Street Newmains Wishaw ML2 9BQ United Kingdom on 18 October 2011 (2 pages) |
| 18 October 2011 | Registered office address changed from 2 Victoria Street Newmains Wishaw ML2 9BQ United Kingdom on 18 October 2011 (2 pages) |
| 30 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (14 pages) |
| 30 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (14 pages) |
| 20 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 20 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 2 March 2011 | Annual return made up to 16 September 2010 with a full list of shareholders (14 pages) |
| 2 March 2011 | Annual return made up to 16 September 2010 with a full list of shareholders (14 pages) |
| 18 October 2010 | Appointment of Stuart Pollock as a director (3 pages) |
| 18 October 2010 | Appointment of Stuart Pollock as a director (3 pages) |
| 28 June 2010 | Company name changed rsr fire & security LTD\certificate issued on 28/06/10
|
| 28 June 2010 | Company name changed rsr fire & security LTD\certificate issued on 28/06/10
|
| 14 June 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 14 June 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 16 September 2009 | Incorporation (12 pages) |
| 16 September 2009 | Incorporation (12 pages) |