RSE CONTROL SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
RSE CONTROL SYSTEMS LIMITED
COMPANY NUMBER
SC181373
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
03/12/1997
(26 years and 11 months old)
WEBSITE
https://www.ross-eng.com
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
03/12/1997
30/04/2021
PIPEWORK SYSTEMS & INSTALLATION LIMITED
ROSS-SHIRE
IV6 7UA
12 Ridge Way
Inverkeithing
Fife
KY11 9JN
Telephone: 825888
Mansfield House
Muir of Ord Industrial Estate
Great North Road
Muir of Ord, Ross-Shire
IV6 7UA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROSS-SHIRE ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| RSE CONTROL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | Alan Harry Rayner (907674682) has left the board |
| 22/01/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about RSE CONTROL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RSE CONTROL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RSE CONTROL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2014 - Present (9 years and 11 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 10 Past: 10 |
View Report |
|
01/02/2019 - Present (5 years and 9 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 57 Past: 20 |
View Report |
|
14/06/2021 - Present (3 years and 5 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
14/06/2021 - Present (3 years and 5 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
14/06/2021 - Present (3 years and 5 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 18 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | Alan Harry Rayner (907674682) has left the board |
| 22/01/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 25/08/2023 | Andrew Campbell Matheson (919940158) has left the board |
| 08/05/2023 | Jason Mark Smith (912245827) has left the board |
| 08/05/2023 | Garfield Marc Turner (928557394) has left the board |
| 21/01/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 29/12/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 30/12/2019 | New Accounts filed |
| 15/12/2019 | New Confirmation Statement filed |
| 17/09/2019 | James Donald MacDonald (919388074) has left the board |
| 21/02/2019 | Roderick James MacGregor (906174824) has left the board |
| 21/02/2019 | James Donald MacDonald (915568544) has left the board |
| 21/02/2019 | New Board Member Iain Ross MacGregor (909542789) Appointed |
| 21/02/2019 | New Board Member Andrew Campbell Matheson (919940158) Appointed |
| 01/02/2019 | New Accounts filed |
| 22/12/2018 | New Confirmation Statement filed |
| 02/07/2018 | Stuart Johnston (905588697) has left the board |
| 04/01/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 19/12/2015 | New Annual Return filed |
| 18/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 16/03/2015 | New Board Member Roderick James MacGregor (906174824) Appointed |
| 09/01/2015 | New Board Member Allan Dallas (905492786) Appointed |
| 09/01/2015 | Change in Reg. Office |
| 09/01/2015 | New Board Member James Donald MacDonald (915568544) Appointed |
| 09/01/2015 | New Company Secretary James Donald MacDonald (919388074) Appointed |
| 07/01/2015 | Fiona Johnston (907106182) has left the board |
| 07/12/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 06/06/2014 | Mark William Hoddinott (916440990) has left the board |
| 16/12/2013 | New Annual Return filed |
| 29/11/2013 | Change in Reg. Office |
| 05/10/2013 | New Accounts filed |
| 05/04/2013 | New Board Member James Clark Michie (917715129) Appointed |
| 17/01/2013 | New Annual Return filed |
| 23/10/2012 | Robert Franklin Jarvie (908722203) has left the board |
| 27/09/2012 | New Accounts filed |
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