RRC CONTROLS SERVICES LIMITED
Non-Trading
General Information
NAME
RRC CONTROLS SERVICES LIMITED
COMPANY NUMBER
SC200447
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
30/09/1999
(25 years and 2 months old)
WEBSITE
http://3sungroup.com
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB11 5QP
Telephone: 01561362001
TPS: Yes
Annan House
33-35 Palmerston Road
ABERDEEN
AB11 5QP
Telephone: 362001
Unit A
Linton Road Linton Business Park
Gourdon
Montrose, Angus
DD10 0NH
Telephone: 362001
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 |
|---|---|---|
| 3SUN SUBSEA LIMITED | Company is dissolved | View Report |
| RRC CONTROLS SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Accounts filed |
| 09/12/2024 | New Board Member Christopher Wynterbee-Robey (915577948) Appointed |
| 04/12/2024 | Alexander John Baker (929564396) has left the board |
Credit Risk Overview
Want to learn more about RRC CONTROLS SERVICES 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 RRC CONTROLS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RRC CONTROLS SERVICES 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 |
|---|---|---|---|---|
|
04/05/2022 - Present (2 years and 7 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 20 Past: 7 |
View Report |
|
10/07/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/12/2024 - Present (0 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 15 Past: 3 |
View Report |
|
30/09/1999 - 04/06/2015 (15 years and 8 months) Born in May 1950 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Director: 30/09/1999 - 15/08/2013 (13 years and 10 months) Secretary: 30/09/1999 - 15/08/2013 (13 years and 10 months) Born in Oct 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Accounts filed |
| 09/12/2024 | New Board Member Christopher Wynterbee-Robey (915577948) Appointed |
| 04/12/2024 | Alexander John Baker (929564396) has left the board |
| 20/09/2024 | New Confirmation Statement filed |
| 14/06/2024 | Kirsten Elizabeth Oliver (916932607) has left the board |
| 01/06/2024 | New Accounts filed |
| 09/10/2023 | Bradley Garnett Andrews (927359007) has left the board |
| 22/09/2023 | New Confirmation Statement filed |
| 19/07/2023 | Victor Jibuike (926383070) has left the board |
| 19/07/2023 | Eoin Quinn (928819935) has left the board |
| 19/07/2023 | New Company Secretary Latoya Scott (931134576) Appointed |
| 19/07/2023 | New Board Member Kirsten Elizabeth Oliver (916932607) Appointed |
| 29/03/2023 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 07/07/2022 | New Accounts filed |
| 13/05/2022 | New Board Member Alexander John Baker (929564396) Appointed |
| 13/05/2022 | New Board Member Patricia Murray (927669001) Appointed |
| 13/05/2022 | James Arnold Lenton (926383036) has left the board |
| 13/05/2022 | Shaun Poll (924859852) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 13/10/2021 | Nicola Dawn Mason (925226043) has left the board |
| 13/10/2021 | New Board Member Eoin Quinn (928819935) Appointed |
| 28/09/2021 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 07/09/2020 | Bradley Garnett Andrews (927359028) has left the board |
| 07/09/2020 | New Board Member Bradley Garnett Andrews (927359007) Appointed |
| 31/08/2020 | New Board Member Bradley Garnett Andrews (927359028) Appointed |
| 17/08/2020 | Paul Seaton (920446616) has left the board |
| 22/05/2020 | Graham Thomas Hacon (906393032) has left the board |
| 25/03/2020 | Sam Copeman (918612157) has left the board |
| 10/11/2019 | New Accounts filed |
| 06/11/2019 | James Arnold Lenton (926383113) has left the board |
| 06/11/2019 | New Board Member James Arnold Lenton (926383036) Appointed |
| 01/11/2019 | Change in Reg. Office |
| 30/10/2019 | New Board Member James Arnold Lenton (926383113) Appointed |
| 30/10/2019 | New Board Member Paul Seaton (920446616) Appointed |
| 30/10/2019 | New Board Member Shaun Poll (924859852) Appointed |
| 30/10/2019 | New Company Secretary Victor Jibuike (926383070) Appointed |
| 30/10/2019 | New Board Member Nicola Dawn Mason (925226043) Appointed |
| 30/10/2019 | Stuart John Barrington Brand (915118498) has left the board |
| 24/09/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 21/03/2017 | New Board Member Sam Copeman (918612157) Appointed |
| 11/01/2017 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 29/11/2015 | New Accounts filed |
| 18/11/2015 | New Board Member Stuart John Barrington Brand (915118498) Appointed |
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