| Company Name | Rock Steady Security Limited |
|---|---|
| Director | Fernando Paul Cucchi |
| Company Status | Active |
| Company Number | SC402545 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2011(12 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Director
| Director Name | Mr Fernando Paul Cucchi |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 244 Gallowgate Glasgow G4 0TT Scotland |
Location
| Registered Address | 244 Gallowgate Glasgow G4 0TT Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Calton |
| Address Matches | 8 other UK companies use this postal address |
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 | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 July 2024 (2 months, 3 weeks from now) |
Charges
| 22 December 2020 | Delivered on: 29 December 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 29 December 2020 | Registration of charge SC4025450001, created on 22 December 2020 (16 pages) |
|---|---|
| 10 September 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 29 June 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
| 23 August 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 1 July 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
| 28 June 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
| 2 May 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 3 July 2017 | Notification of Fernando Paul Cucchi as a person with significant control on 28 June 2017 (2 pages) |
| 3 July 2017 | Notification of Fernando Paul Cucchi as a person with significant control on 3 July 2017 (2 pages) |
| 3 July 2017 | Notification of Fernando Paul Cucchi as a person with significant control on 28 June 2017 (2 pages) |
| 3 July 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
| 3 July 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
| 24 February 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 24 February 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 29 June 2016 | Director's details changed for Mr Fernando Paul Cucchi on 29 June 2016 (2 pages) |
| 29 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Director's details changed for Mr Fernando Paul Cucchi on 29 June 2016 (2 pages) |
| 29 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 February 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 21 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 21 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 18 August 2015 | Previous accounting period shortened from 30 June 2015 to 31 December 2014 (1 page) |
| 18 August 2015 | Previous accounting period shortened from 30 June 2015 to 31 December 2014 (1 page) |
| 2 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 1 June 2015 | Registered office address changed from 48 Berkeley Street Glasgow G3 7DS to 244 Gallowgate Glasgow G4 0TT on 1 June 2015 (1 page) |
| 1 June 2015 | Registered office address changed from 48 Berkeley Street Glasgow G3 7DS to 244 Gallowgate Glasgow G4 0TT on 1 June 2015 (1 page) |
| 1 June 2015 | Registered office address changed from 48 Berkeley Street Glasgow G3 7DS to 244 Gallowgate Glasgow G4 0TT on 1 June 2015 (1 page) |
| 30 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 30 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 2 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 17 September 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 17 September 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 4 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (3 pages) |
| 4 July 2013 | Director's details changed for Mr Fernando Paul Cucchi on 1 January 2013 (2 pages) |
| 4 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (3 pages) |
| 4 July 2013 | Director's details changed for Mr Fernando Paul Cucchi on 1 January 2013 (2 pages) |
| 4 July 2013 | Director's details changed for Mr Fernando Paul Cucchi on 1 January 2013 (2 pages) |
| 25 March 2013 | Registered office address changed from 16 Cammo Gardens Barnton Edinburgh EH4 8EH Scotland on 25 March 2013 (1 page) |
| 25 March 2013 | Registered office address changed from 16 Cammo Gardens Barnton Edinburgh EH4 8EH Scotland on 25 March 2013 (1 page) |
| 31 October 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 31 October 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 4 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (3 pages) |
| 4 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (3 pages) |
| 28 June 2011 | Incorporation
|
| 28 June 2011 | Incorporation
|