G4S ROCK STEADY SECURITY (UK) LIMITED

Overview

Company Name	G4S ROCK STEADY SECURITY (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC103932
Jurisdiction	Scotland
Date of Creation	Apr 01, 1987
Date of Cessation	May 15, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of G4S ROCK STEADY SECURITY (UK) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is G4S ROCK STEADY SECURITY (UK) LIMITED located?

Registered Office Address	93 Constitution Street Leith EH6 7AE Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of G4S ROCK STEADY SECURITY (UK) LIMITED?

Previous Company Names
Company Name	From	Until
ROCK STEADY SECURITY LIMITED	Apr 01, 1987	Apr 01, 1987

What are the latest accounts for G4S ROCK STEADY SECURITY (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for G4S ROCK STEADY SECURITY (UK) LIMITED?

Annual Return

Last Annual Return	May 31, 2014

What are the latest filings for G4S ROCK STEADY SECURITY (UK) LIMITED?

Filings

Date

Description

Document

Type

May 15, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 23, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 12, 2015

Application to strike the company off the register

3 pages

DS01

Jul 02, 2014

Annual return made up to May 31, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 02, 2014	Statement of capital on Jul 02, 2014 Capital: GBP 111.11	SH01

Mar 24, 2014

Full accounts made up to Dec 31, 2013

12 pages

Oct 03, 2013

Full accounts made up to Dec 31, 2012

11 pages

Jul 30, 2013

Annual return made up to May 31, 2013 with full list of shareholders

5 pages

AR01

Jan 21, 2013

Termination of appointment of Andrew James Farquhar as a director on Jan 18, 2013

1 pages

TM01

Jan 21, 2013

Termination of appointment of Mark Hamilton as a director on Nov 12, 2012

1 pages

TM01

Jul 05, 2012

Annual return made up to May 31, 2012 with full list of shareholders

7 pages

AR01

Jul 05, 2012

Secretary's details changed for Mrs Vaishali Jagdish Patel on Apr 02, 2012

2 pages

CH03

May 01, 2012

Full accounts made up to Dec 31, 2011

11 pages

Jul 18, 2011

Annual return made up to May 31, 2011 with full list of shareholders

7 pages

AR01

Mar 30, 2011

Full accounts made up to Dec 31, 2010

11 pages

Jan 13, 2011

Resolutions

Resolutions

32 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 16, 2010

Certificate of change of name

Company name changed rock steady security LIMITED\certificate issued on 16/12/10

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 16, 2010	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 02, 2010	RES15

Aug 16, 2010

Annual return made up to May 31, 2010 with full list of shareholders

7 pages

AR01

Apr 19, 2010

Full accounts made up to Dec 31, 2009

12 pages

Jan 22, 2010

Appointment of Mr Andrew James Farquhar as a director

2 pages

AP01

Nov 05, 2009

Director's details changed for Mr Douglas Charles Hewitson on Oct 01, 2009

2 pages

CH01

Nov 05, 2009

Director's details changed for Mr Douglas Charles Hewitson on Oct 01, 2009

2 pages

CH01

Nov 05, 2009

Director's details changed for Mr Giovanni Nicholas Grosso on Oct 01, 2009

2 pages

CH01

Nov 05, 2009

Secretary's details changed for Mrs Vaishali Jagdish Patel on Oct 01, 2009

1 pages

CH03

Aug 05, 2009

Full accounts made up to Dec 31, 2008

16 pages

Jun 04, 2009

legacy

5 pages

363a

View All Filings

Who are the officers of G4S ROCK STEADY SECURITY (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PATEL, Vaishali Jagdish 105 Victoria Street SW1E 6QT London Southside United Kingdom	Nov 04, 2008		Secretary	105 Victoria Street SW1E 6QT London Southside United Kingdom		British		132281580001
GROSSO, Giovanni Nicholas 15 Carshalton Road SM1 4LD Sutton Sutton Park House Surrey United Kingdom	Mar 01, 2008		Director	15 Carshalton Road SM1 4LD Sutton Sutton Park House Surrey United Kingdom	England	British	1962-7	85104050001
HEWITSON, Douglas Charles 15 Carshalton Road SM1 4LD Sutton Sutton Park House Surrey United Kingdom	Mar 01, 2008		Director	15 Carshalton Road SM1 4LD Sutton Sutton Park House Surrey United Kingdom	England	British	1963-10	106978540001
HAMILTON, Sylvia Catherine 6 Ferguson Gardens EH21 6XF Musselburgh Midlothian	Jan 10, 1996	Mar 01, 2008	Secretary	6 Ferguson Gardens EH21 6XF Musselburgh Midlothian		British		914910002
HARDIE, James Fraser Mcbride 1 Clark Road EH5 3BD Edinburgh	Sep 01, 1995	Jan 10, 1996	Secretary	1 Clark Road EH5 3BD Edinburgh		British		39498040002
MUTCH, John Harold 12 Orchard Road South EH4 3EN Edinburgh Midlothian		Sep 01, 1995	Secretary	12 Orchard Road South EH4 3EN Edinburgh Midlothian		British		89610001
RICHARDS, Nathan 26 Kingswood Drive SM2 5NB Sutton Surrey	Mar 01, 2008	Nov 04, 2008	Secretary	26 Kingswood Drive SM2 5NB Sutton Surrey		British		93549510001
CUCCHI, Fernando Paul Cammo Gardens EH4 8BH Edinburgh 16 Mid Lothian	Oct 29, 2004	Mar 01, 2008	Director	Cammo Gardens EH4 8BH Edinburgh 16 Mid Lothian	Scotland	British	1966-2	146666860001
FARQUHAR, Andrew James 15 Carshalton Road SM1 4LD Sutton Sutton Park House Surrey United Kingdom	Jan 04, 2010	Jan 18, 2013	Director	15 Carshalton Road SM1 4LD Sutton Sutton Park House Surrey United Kingdom	England	British	1967-6	148383420001
HAMILTON, Mark 6 Ferguson Gardens EH21 6XF Musselburgh Midlothian		Nov 12, 2012	Director	6 Ferguson Gardens EH21 6XF Musselburgh Midlothian	Scotland	British	1956-11	914900002
HAMILTON, Sylvia Catherine 6 Ferguson Gardens EH21 6XF Musselburgh Midlothian		Mar 01, 2008	Director	6 Ferguson Gardens EH21 6XF Musselburgh Midlothian	Scotland	British	1961-8	914910002

View Detailed Information on Officers and People with Significant Control

Does G4S ROCK STEADY SECURITY (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Apr 26, 2004 Delivered On May 05, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 05, 2004Registration of a charge (410)
Floating charge	Created On Nov 05, 1987 Delivered On Nov 23, 1987	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 23, 1987Registration of a charge Jan 28, 2004Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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