| Company Name | R & B Switchgear Services (Aberdeen) Ltd |
|---|---|
| Directors | Mark Stephen Beswick and Max Elliott Beswick |
| Company Status | Active |
| Company Number | SC446014 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2013(11 years, 1 month ago) |
| Previous Name | R & B Switchgear (Aberdeen) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Mark Stephen Beswick |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Parsons Croft Slaidburn Road Waddington Clitheroe BB7 3JQ |
| Director Name | Mr Max Elliott Beswick |
|---|---|
| Date of Birth | January 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2017(3 years, 11 months after company formation) |
| Appointment Duration | 7 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Switchgear House The Courtyard Green Lane Heywood OL10 2EX |
| Director Name | Mr Lewis Michael Rowland |
|---|---|
| Date of Birth | July 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2017(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 28 November 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bamford Cottage Norden Road Rochdale OL11 5NT |
Contact
| Website | www.rbswitch.co.uk |
|---|
Location
| Registered Address | Unit 7 Pitmedden Road Dyce Aberdeen AB21 0DT Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Dyce/Bucksburn/Danestone |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 26 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 9 April 2025 (11 months, 2 weeks from now) |
Filing History
| 10 February 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
|---|---|
| 31 March 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
| 19 November 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 19 September 2019 | Resolutions
|
| 18 September 2019 | Change of details for R & B Switchgear (Holdings) Ltd as a person with significant control on 10 July 2019 (2 pages) |
| 8 April 2019 | Confirmation statement made on 26 March 2019 with no updates (3 pages) |
| 8 April 2019 | Director's details changed for Mr Max Elliott Beswick on 1 November 2018 (2 pages) |
| 26 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 11 February 2019 | Termination of appointment of Lewis Michael Rowland as a director on 28 November 2018 (1 page) |
| 4 April 2018 | Confirmation statement made on 26 March 2018 with no updates (3 pages) |
| 21 March 2018 | Director's details changed for Mr Mark Stephen Beswick on 29 November 2017 (2 pages) |
| 27 February 2018 | Accounts for a dormant company made up to 31 May 2017 (1 page) |
| 5 April 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
| 5 April 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
| 2 March 2017 | Accounts for a dormant company made up to 31 May 2016 (1 page) |
| 2 March 2017 | Accounts for a dormant company made up to 31 May 2016 (1 page) |
| 1 March 2017 | Appointment of Mr Lewis Michael Rowland as a director on 20 February 2017 (2 pages) |
| 1 March 2017 | Appointment of Mr Max Elliott Beswick as a director on 20 February 2017 (2 pages) |
| 1 March 2017 | Appointment of Mr Max Elliott Beswick as a director on 20 February 2017 (2 pages) |
| 1 March 2017 | Appointment of Mr Lewis Michael Rowland as a director on 20 February 2017 (2 pages) |
| 14 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 2 March 2016 | Accounts for a dormant company made up to 31 May 2015 (1 page) |
| 2 March 2016 | Accounts for a dormant company made up to 31 May 2015 (1 page) |
| 31 March 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 8 December 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 8 December 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 22 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 8 July 2013 | Current accounting period extended from 31 March 2014 to 31 May 2014 (1 page) |
| 8 July 2013 | Current accounting period extended from 31 March 2014 to 31 May 2014 (1 page) |
| 26 March 2013 | Incorporation
|
| 26 March 2013 | Incorporation
|
| 26 March 2013 | Incorporation
|