Warning: file_put_contents(c/61782e65af34bd3456d7dbe9b494b2f7.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 268
Rbg Security Solutions Ltd, KA3 7TF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RBG SECURITY SOLUTIONS LTD

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

This company is commonly known as Rbg Security Solutions Ltd. The company was founded 6 years ago and was given the registration number SC596095. The firm's registered office is in KILMARNOCK. You can find them at 15 Duncan Court, , Kilmarnock, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:RBG SECURITY SOLUTIONS LTD
Company Number:SC596095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2018
End of financial year:31 May 2019
Jurisdiction:Scotland
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:15 Duncan Court, Kilmarnock, United Kingdom, KA3 7TF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Flat 1/2 Upper, 20 Old Mill Road, Kilmarnock, Scotland, KA1 3AW

Director18 November 2019Active
216, Peat Road, Glasgow, United Kingdom, G53 6DE

Director02 May 2018Active
15, Duncan Court, Kilmarnock, United Kingdom, KA3 7TF

Director14 March 2020Active
15, Duncan Court, Kilmarnock, United Kingdom, KA3 7TF

Director01 April 2019Active
15, Duncan Court, Kilmarnock, United Kingdom, KA3 7TF

Director02 May 2018Active

People with Significant Control

Mr Craig Richard Lawrie
Notified on:02 May 2018
Status:Active
Date of birth:April 1970
Nationality:Scottish
Country of residence:Scotland
Address:15, Duncan Court, Kilmarnock, Scotland, KA3 7TF
Nature of control:
  • Significant influence or control
Mr Martin Mabon
Notified on:02 May 2018
Status:Active
Date of birth:March 1976
Nationality:Scottish
Country of residence:Scotland
Address:20, Flat 1/2 Upper, Kilmarnock, Scotland, KA1 3AW
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-07Gazette

Gazette dissolved compulsory.

Download
2021-05-21Dissolution

Dissolved compulsory strike off suspended.

Download
2021-04-06Gazette

Gazette notice compulsory.

Download
2021-02-25Officers

Termination director company with name termination date.

Download
2021-01-06Address

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

Download
2020-06-03Officers

Termination director company with name termination date.

Download
2020-03-25Officers

Appoint person director company with name date.

Download
2020-01-24Accounts

Accounts with accounts type micro entity.

Download
2019-11-29Officers

Termination director company with name termination date.

Download
2019-11-18Officers

Appoint person director company with name date.

Download
2019-11-18Officers

Change person director company with change date.

Download
2019-11-14Officers

Termination director company with name termination date.

Download
2019-11-12Persons with significant control

Cessation of a person with significant control.

Download
2019-11-12Persons with significant control

Change to a person with significant control.

Download
2019-11-11Confirmation statement

Confirmation statement with updates.

Download
2019-11-11Persons with significant control

Change to a person with significant control.

Download
2019-11-11Officers

Change person director company with change date.

Download
2019-05-13Confirmation statement

Confirmation statement with no updates.

Download
2019-04-04Officers

Change person director company with change date.

Download
2019-04-04Officers

Appoint person director company with name date.

Download
2019-01-17Officers

Termination director company with name termination date.

Download
2018-05-02Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.