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SHAW RSR LIMITED

SHAW RSR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSHAW RSR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC515443
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHAW RSR LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SHAW RSR LIMITED located?

    Registered Office Address
    13 Waverley Road
    EH22 3DG Eskbank
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of SHAW RSR LIMITED?

    Previous Company Names
    Company NameFromUntil
    FIXTURE SENSORS LTDSep 11, 2015Sep 11, 2015

    What are the latest accounts for SHAW RSR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for SHAW RSR LIMITED?

    Last Confirmation Statement Made Up ToMar 17, 2026
    Next Confirmation Statement DueMar 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 17, 2025
    OverdueNo

    What are the latest filings for SHAW RSR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 17, 2025 with updates

    		8 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		7 pagesAA

    Confirmation statement made on Mar 17, 2024 with updates

    		11 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Statement of capital following an allotment of shares on Oct 31, 2022

    • Capital: GBP 200.00
    		9 pagesSH01

    Confirmation statement made on Mar 17, 2023 with no updates

    		3 pagesCS01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Registration of charge SC5154430002, created on May 23, 2022

    		8 pagesMR01

    Registration of charge SC5154430001, created on May 24, 2022

    		7 pagesMR01

    Confirmation statement made on Mar 17, 2022 with updates

    		4 pagesCS01

    Appointment of Mrs Julie Mary Shaw as a director on Mar 15, 2022

    		2 pagesAP01

    Certificate of change of name

    Company name changed fixture sensors LTD\certificate issued on 17/03/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 17, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 15, 2022

    		RES15

    Confirmation statement made on Aug 30, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Aug 30, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 10, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Christopher John Shaw as a director on Sep 20, 2019

    		2 pagesAP01

    Termination of appointment of Deborah Murphy as a director on Sep 20, 2019

    		1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 10, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA
    View All Filings

    Who are the officers of SHAW RSR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAW, Christopher
    Waverley Road
    EH22 3DG Eskbank
    13
    Scotland
    		Secretary
    Waverley Road
    EH22 3DG Eskbank
    13
    Scotland
    		200905130001
    SHAW, Christopher John
    Waverley Road
    EH22 3DG Eskbank
    13
    Scotland
    		Director
    Waverley Road
    EH22 3DG Eskbank
    13
    Scotland
    		ScotlandBritishCertified Chartered Accountant80086590003
    SHAW, Julie Mary
    Waverley Road
    EH22 3DG Eskbank
    13
    Scotland
    		Director
    Waverley Road
    EH22 3DG Eskbank
    13
    Scotland
    		ScotlandBritishDirector158640140001
    MURPHY, Deborah
    Waverley Road
    EH22 3DG Eskbank
    13
    Scotland
    		Director
    Waverley Road
    EH22 3DG Eskbank
    13
    Scotland
    		ScotlandBritishManager200905120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHAW RSR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher John Shaw
    Waverley Road
    EH22 3DG Eskbank
    13
    Scotland
    		Apr 06, 2016
    Waverley Road
    EH22 3DG Eskbank
    13
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0