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R & B SWITCHGEAR SERVICES (NORTHERN) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R & B Switchgear Services (northern) Limited. The company was founded 31 years ago and was given the registration number SC141985. The firm's registered office is in GLASGOW. You can find them at Block 8, Unit 7a South Avenue, Blantyre, Glasgow, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:R & B SWITCHGEAR SERVICES (NORTHERN) LIMITED
Company Number:SC141985
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 1993
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Block 8, Unit 7a South Avenue, Blantyre, Glasgow, Scotland, G72 0XB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Block 8, Unit 7a, South Avenue, Blantyre, Glasgow, Scotland, G72 0XB

Secretary05 January 1993Active
Parsons Croft, Slaidburn Road, Waddington, Clitheroe, England, BB7 3JQ

Director05 January 1993Active
Block 8, Unit 7a, South Avenue, Blantyre, Glasgow, Scotland, G72 0XB

Director28 November 2018Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary05 January 1993Active
46 Crawford Street, Motherwell, ML1 3AF

Director05 January 1993Active
Building 2, Philips Lighting, Wellhall Road, Hamilton, ML3 9BZ

Director20 February 2017Active
Heys Farm, Inchfield Road Walsden, Todmorden, OL14 7QP

Director05 January 1993Active
161 Harewood Drive, Norden, Rochdale, OL11 5TP

Director05 January 1993Active
51 Clay Lane, Rochdale, OL11 5RH

Director05 January 1993Active
Building 2, Philips Lighting, Wellhall Road, Hamilton, ML3 9BZ

Director20 February 2017Active
50 Beattock Wynd, Hamilton, ML3 9JS

Director05 January 1993Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director05 January 1993Active

People with Significant Control

R & B Switchgear (Holdings) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Switchgear House, The Courtyard, Green Lane, Heywood, England, OL10 2EX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-02-26Accounts

Accounts with accounts type total exemption full.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

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2020-01-14Confirmation statement

Confirmation statement with updates.

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2019-12-19Capital

Capital allotment shares.

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2019-12-03Address

Change registered office address company with date old address new address.

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2019-11-19Accounts

Accounts with accounts type total exemption full.

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2019-02-26Accounts

Accounts with accounts type total exemption full.

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2019-02-11Officers

Appoint person director company with name date.

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2019-02-11Officers

Termination director company with name termination date.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-03-21Officers

Change person director company with change date.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2017-03-22Officers

Termination director company with name termination date.

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2017-03-22Officers

Termination director company with name termination date.

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2017-03-02Accounts

Accounts with accounts type small.

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2017-03-01Officers

Change person secretary company with change date.

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2017-03-01Officers

Appoint person director company with name date.

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2017-03-01Officers

Appoint person director company with name date.

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