Company NameRc Electrical & Electronic Security Ltd
DirectorRobert Robertson Campbell
Company StatusLiquidation
Company NumberSC459482
CategoryPrivate Limited Company
Incorporation Date19 September 2013(10 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 3110Manufacture electric motors, generators etc.
SIC 33140Repair of electrical equipment

Director

Director NameMr Robert Robertson Campbell
Date of BirthMay 1977 (Born 47 years ago)
NationalityScottish
StatusCurrent
Appointed19 September 2013(same day as company formation)
RoleEngineer
Country of ResidenceScotland
Correspondence AddressChall Buildings Suite 1 73 Kilsyth Road
Kirkintilloch
G66 1QF
Scotland

Location

Registered AddressC/O Leonard Curtis Business Recovery Ltd Fourth Floor
58 Waterloo Street
Glasgow
G2 7DA
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Shareholders

100 at £1Robert Robertson Campbell
100.00%
Ordinary

Financials

Year2014
Net Worth£10,949
Cash£13,115
Current Liabilities£22,655

Accounts

Latest Accounts30 September 2016 (7 years, 6 months ago)
Next Accounts Due30 June 2018 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Returns

Latest Return19 September 2017 (6 years, 7 months ago)
Next Return Due3 October 2018 (overdue)

Filing History

7 February 2019Court order notice of winding up (1 page)
7 February 2019Registered office address changed from Chall Buildings Suite 1 73 Kilsyth Road Kirkintilloch G66 1QF to C/O Leonard Curtis Business Recovery Ltd Fourth Floor 58 Waterloo Street Glasgow G2 7DA on 7 February 2019 (2 pages)
7 February 2019Notice of winding up order (1 page)
6 October 2018Compulsory strike-off action has been suspended (1 page)
28 August 2018First Gazette notice for compulsory strike-off (1 page)
28 September 2017Confirmation statement made on 19 September 2017 with updates (4 pages)
28 September 2017Confirmation statement made on 19 September 2017 with updates (4 pages)
23 June 2017Total exemption small company accounts made up to 30 September 2016 (9 pages)
23 June 2017Total exemption small company accounts made up to 30 September 2016 (9 pages)
22 September 2016Confirmation statement made on 19 September 2016 with updates (5 pages)
22 September 2016Confirmation statement made on 19 September 2016 with updates (5 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
21 September 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
(3 pages)
21 September 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
(3 pages)
16 June 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
16 June 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
24 January 2015Compulsory strike-off action has been discontinued (1 page)
24 January 2015Compulsory strike-off action has been discontinued (1 page)
23 January 2015First Gazette notice for compulsory strike-off (1 page)
23 January 2015First Gazette notice for compulsory strike-off (1 page)
21 January 2015Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
(3 pages)
21 January 2015Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
(3 pages)
19 September 2013Incorporation
Statement of capital on 2013-09-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
19 September 2013Incorporation
Statement of capital on 2013-09-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)