• UK
  • 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

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 .
More information

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 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2008-12-03) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-10-23) - AA

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  • legacy (2007-12-06) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-08-10) - AA

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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

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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

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  • accounts-with-accounts-type-total-exemption-small (2004-07-01) - AA

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  • legacy (2003-12-01) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-09-25) - AA

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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

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  • accounts-with-accounts-type-total-exemption-small (2001-09-21) - AA

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  • legacy (2001-01-16) - 363s

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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

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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

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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)

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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

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