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RRB ELECTRICS LTD

RRB ELECTRICS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRRB ELECTRICS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC601402
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RRB ELECTRICS LTD?

    • Electrical installation (43210) / Construction

    Where is RRB ELECTRICS LTD located?

    Registered Office Address
    C/O Horizon Ca 11
    Somerset Place
    G3 7JT Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RRB ELECTRICS LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for RRB ELECTRICS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 03, 2020 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Jul 31, 2019

    		3 pagesAA

    Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on Oct 29, 2020

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 36 South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on Oct 09, 2020

    		1 pagesAD01

    Confirmation statement made on Aug 03, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG Scotland to 36 South Harbour Street Ayr KA7 1JT on May 12, 2019

    		1 pagesAD01

    Confirmation statement made on Aug 03, 2018 with updates

    		5 pagesCS01

    Appointment of Mr Ritchie Ross Brown as a director on Jul 13, 2018

    		2 pagesAP01

    Notification of Ritchie Ross Brown as a person with significant control on Jul 12, 2018

    		2 pagesPSC01

    Cessation of Codir Limited as a person with significant control on Jul 03, 2018

    		1 pagesPSC07

    Termination of appointment of Cosec Limited as a director on Jul 02, 2018

    		1 pagesTM01

    Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on Jul 02, 2018

    		1 pagesAD01

    Termination of appointment of Cosec Limited as a secretary on Jul 02, 2018

    		1 pagesTM02

    Termination of appointment of James Stuart Mcmeekin as a director on Jul 02, 2018

    		1 pagesTM01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2018

    Statement of capital on Jul 02, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of RRB ELECTRICS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Ritchie Ross
    Arkwrights Way
    PA1 2NX Paisley
    4
    Scotland
    		Director
    Arkwrights Way
    PA1 2NX Paisley
    4
    Scotland
    		United KingdomBritish214591870003
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		United KingdomScottish86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RRB ELECTRICS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ritchie Ross Brown
    Arkwrights Way
    PA1 2NX Paisley
    4
    Scotland
    		Jul 12, 2018
    Arkwrights Way
    PA1 2NX Paisley
    4
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Codir Limited
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    		Jul 02, 2018
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredGb-Sct
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc134449
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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