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RSE CONTROL SYSTEMS LIMITED - Mansfield House Muir Of Ord Industrial Estate, Great North Road, Muir Of Ord, Ross-Shire, United Kingdom
Company Information
- Company registration number
- SC181373
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mansfield House Muir Of Ord Industrial Estate
- Great North Road
- Muir Of Ord
- Ross-Shire
- IV6 7UA Mansfield House Muir Of Ord Industrial Estate, Great North Road, Muir Of Ord, Ross-Shire, IV6 7UA UK
Management
- Managing Directors
- DALLAS, Allan
- MACGREGOR, Iain Ross
- MATHESON, Andrew Campbell
- LIVINGSTON, Mark
- MATHERS, Martin James
- MCLACHLAN, Steven Robert
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-12-03
- Age Of Company 1997-12-03 26 years
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- Ross-Shire Engineering Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PIPEWORK SYSTEMS & INSTALLATION LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-12-26
- Last Date: 2020-12-12
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RSE CONTROL SYSTEMS LIMITED Company Description
- RSE CONTROL SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no SC181373. Its current trading status is "live". It was registered 1997-12-03. It was previously called PIPEWORK SYSTEMS & INSTALLATION LIMITED. It has declared SIC or NACE codes as "43999". It has 6 directors The latest accounts are filed up to 2020-03-31.It can be contacted at Mansfield House Muir Of Ord Industrial Estate .
Get RSE CONTROL SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rse Control Systems Limited - Mansfield House Muir Of Ord Industrial Estate, Great North Road, Muir Of Ord, Ross-Shire, United Kingdom
- 1997-12-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-07-13) - AP01
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capital-allotment-shares (2021-07-13) - SH01
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memorandum-articles (2021-07-08) - MA
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capital-name-of-class-of-shares (2021-07-08) - SH08
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capital-allotment-shares (2021-07-08) - SH01
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resolution (2021-07-05) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-02-17) - CS01
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termination-director-company-with-name-termination-date (2021-04-13) - TM01
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resolution (2021-04-30) - RESOLUTIONS
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certificate-change-of-name-company (2021-04-30) - CERTNM
keyboard_arrow_right 2020
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legacy (2020-12-23) - AGREEMENT2
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legacy (2020-12-23) - GUARANTEE2
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legacy (2020-12-23) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-23) - AA
keyboard_arrow_right 2019
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legacy (2019-01-28) - GUARANTEE2
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legacy (2019-01-28) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-28) - AA
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appoint-person-director-company-with-name-date (2019-02-19) - AP01
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termination-director-company-with-name-termination-date (2019-02-19) - TM01
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accounts-amended-with-accounts-type-total-exemption-full (2019-03-04) - AAMD
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accounts-amended-with-accounts-type-audit-exemption-subsiduary (2019-03-05) - AAMD
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confirmation-statement-with-no-updates (2019-12-12) - CS01
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legacy (2019-12-17) - GUARANTEE2
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legacy (2019-12-17) - AGREEMENT2
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legacy (2019-12-17) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-17) - AA
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termination-secretary-company-with-name-termination-date (2019-09-13) - TM02
keyboard_arrow_right 2018
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legacy (2018-12-27) - PARENT_ACC
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confirmation-statement-with-updates (2018-12-18) - CS01
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termination-director-company-with-name-termination-date (2018-06-28) - TM01
keyboard_arrow_right 2017
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legacy (2017-12-27) - GUARANTEE2
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change-person-director-company-with-change-date (2017-10-23) - CH01
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change-person-secretary-company-with-change-date (2017-10-23) - CH03
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legacy (2017-12-27) - AGREEMENT2
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confirmation-statement-with-no-updates (2017-12-14) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-12-27) - AA
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legacy (2017-12-27) - PARENT_ACC
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-05-19) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-15) - MR01
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mortgage-satisfy-charge-full (2016-07-01) - MR04
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confirmation-statement-with-updates (2016-12-20) - CS01
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legacy (2016-12-29) - GUARANTEE2
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legacy (2016-12-29) - AGREEMENT2
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legacy (2016-12-29) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-12-29) - AA
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-01-05) - TM02
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appoint-person-secretary-company-with-name-date (2015-01-07) - AP03
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appoint-person-director-company-with-name-date (2015-01-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-07) - AD01
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appoint-person-director-company-with-name-date (2015-03-12) - AP01
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change-person-director-company-with-change-date (2015-03-30) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-02) - MR01
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change-account-reference-date-company-current-extended (2015-09-25) - AA01
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accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-12-23) - MR04
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termination-director-company-with-name (2014-06-04) - TM01
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capital-name-of-class-of-shares (2014-12-23) - SH08
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mortgage-satisfy-charge-full (2014-01-27) - MR04
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memorandum-articles (2014-12-24) - MA
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accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
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resolution (2014-12-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-04) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
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appoint-person-director-company-with-name (2013-04-03) - AP01
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mortgage-create-with-deed-with-charge-number (2013-04-15) - MR01
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accounts-with-accounts-type-total-exemption-small (2013-09-26) - AA
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change-registered-office-address-company-with-date-old-address (2013-11-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01
keyboard_arrow_right 2012
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resolution (2012-12-11) - RESOLUTIONS
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capital-cancellation-shares (2012-12-31) - SH06
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termination-director-company-with-name (2012-10-19) - TM01
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accounts-with-accounts-type-total-exemption-full (2012-09-21) - AA
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capital-return-purchase-own-shares (2012-08-22) - SH03
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second-filing-of-form-with-form-type-made-up-date (2012-05-24) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01
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appoint-person-director-company-with-name (2011-11-08) - AP01
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accounts-with-accounts-type-total-exemption-full (2011-05-13) - AA
keyboard_arrow_right 2010
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legacy (2010-04-30) - MG01s
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accounts-with-accounts-type-total-exemption-full (2010-05-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
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legacy (2009-07-13) - 88(2)
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resolution (2009-06-22) - RESOLUTIONS
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legacy (2009-06-22) - 123
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accounts-with-accounts-type-total-exemption-full (2009-05-26) - AA
keyboard_arrow_right 2008
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legacy (2008-12-03) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-10-23) - AA
keyboard_arrow_right 2007
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legacy (2007-12-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-08-10) - AA
keyboard_arrow_right 2006
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legacy (2006-12-12) - 363s
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legacy (2006-02-01) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-11-02) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-01) - AA
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legacy (2005-11-01) - 288a
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legacy (2005-01-23) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-07-01) - AA
keyboard_arrow_right 2003
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legacy (2003-12-01) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-09-25) - AA
keyboard_arrow_right 2002
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legacy (2002-12-17) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-10-31) - AA
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legacy (2002-03-01) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-09-21) - AA
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legacy (2001-01-16) - 363s
keyboard_arrow_right 2000
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legacy (2000-07-19) - 287
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legacy (2000-07-19) - 288a
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legacy (2000-08-17) - 288b
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accounts-with-accounts-type-small (2000-11-01) - AA
keyboard_arrow_right 1999
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legacy (1999-04-01) - 225
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legacy (1999-12-13) - 363a
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legacy (1999-12-08) - 288b
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accounts-with-accounts-type-small (1999-10-26) - AA
keyboard_arrow_right 1998
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legacy (1998-01-13) - 225
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legacy (1998-12-10) - 363a
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legacy (1998-01-13) - 88(2)R
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legacy (1998-01-12) - 410(Scot)
keyboard_arrow_right 1997
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legacy (1997-12-04) - 288b
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incorporation-company (1997-12-03) - NEWINC
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legacy (1997-12-04) - 288a