This company is commonly known as Rrc Controls Services Limited. The company was founded 24 years ago and was given the registration number SC200447. The firm's registered office is in ABERDEEN. You can find them at Annan House, Palmerston Road, Aberdeen, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..
| Name | : | RRC CONTROLS SERVICES LIMITED |
|---|---|---|
| Company Number | : | SC200447 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 September 1999 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Annan House, Palmerston Road, Aberdeen, Scotland, AB11 5QP |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27, Great West Road, Brentford, England, TW8 9BW | Secretary | 10 July 2023 | Active |
| Annan House, Palmerston Road, Aberdeen, Scotland, AB11 5QP | Director | 04 May 2022 | Active |
| Annan House, Palmerston Road, Aberdeen, Scotland, AB11 5QP | Director | 04 May 2022 | Active |
| Annan House, Palmerston Road, Aberdeen, Scotland, AB11 5QP | Director | 14 July 2023 | Active |
| 2 Craigarbel Crescent, Montrose, DD10 0SJ | Secretary | 30 September 1999 | Active |
| Glenshellach House, 7e Glengallan Road, Oban, Scotland, PA34 4HG | Secretary | 15 August 2013 | Active |
| 27, Great West Road, Brentford, England, TW8 9BW | Secretary | 25 October 2019 | Active |
| Falcon House, 24 North John Street, Liverpool, L2 9RP | Corporate Secretary | 30 September 1999 | Active |
| Annan House, Palmerston Road, Aberdeen, Scotland, AB11 5QP | Director | 18 August 2020 | Active |
| Units A&B Linton Business Park, Linton Road, Gourdon, Montrose, DD10 0NH | Director | 12 November 2015 | Active |
| Glenshellach House, 7e Glengallan Road, Oban, Scotland, PA34 4HG | Director | 30 September 1999 | Active |
| Units A&B Linton Business Park, Linton Road, Gourdon, Montrose, Scotland, DD10 0NH | Director | 30 September 1999 | Active |
| Annan House, Palmerston Road, Aberdeen, Scotland, AB11 5QP | Director | 02 March 2017 | Active |
| Falcon House, 24 North John Street, Liverpool, L2 9RP | Director | 30 September 1999 | Active |
| Annan House, Palmerston Road, Aberdeen, Scotland, AB11 5QP | Director | 15 August 2013 | Active |
| Glenshellach House, 7e Glengallan Road, Oban, Scotland, PA34 4HG | Director | 15 August 2013 | Active |
| Annan House, Palmerston Road, Aberdeen, Scotland, AB11 5QP | Director | 25 October 2019 | Active |
| Annan House, Palmerston Road, Aberdeen, Scotland, AB11 5QP | Director | 25 October 2019 | Active |
| Annan House, Palmerston Road, Aberdeen, Scotland, AB11 5QP | Director | 25 October 2019 | Active |
| Annan House, Palmerston Road, Aberdeen, Scotland, AB11 5QP | Director | 11 October 2021 | Active |
| 27, Great West Road, Brentford, England, TW8 9BW | Director | 25 October 2019 | Active |
| Units A&B Linton Business Park, Linton Road, Gourdon, Montrose, Scotland, DD10 0NH | Director | 12 February 2014 | Active |
| 3sun Group Limited | ||
| Notified on | : | 01 January 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 27, Great West Road, Brentford, England, TW8 9BW |
| Nature of control | : |
|
| 3sun Subsea Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3sun House, Boundary Road, Great Yarmouth, England, NR31 0FB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-05 | Officers | Termination director company with name termination date. | Download |
| 2023-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-17 | Officers | Appoint person director company with name date. | Download |
| 2023-07-17 | Officers | Termination director company with name termination date. | Download |
| 2023-07-17 | Officers | Appoint person secretary company with name date. | Download |
| 2023-07-17 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-24 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-01 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-10 | Officers | Appoint person director company with name date. | Download |
| 2022-05-10 | Officers | Termination director company with name termination date. | Download |
| 2022-05-10 | Officers | Termination director company with name termination date. | Download |
| 2022-05-10 | Officers | Appoint person director company with name date. | Download |
| 2021-12-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-11 | Officers | Appoint person director company with name date. | Download |
| 2021-10-11 | Officers | Termination director company with name termination date. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-27 | Officers | Appoint person director company with name date. | Download |
| 2020-08-13 | Officers | Termination director company with name termination date. | Download |
| 2020-06-15 | Accounts | Change account reference date company current extended. | Download |
| 2020-05-20 | Officers | Termination director company with name termination date. | Download |
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