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G4s Rock Steady Security (Uk) LTD

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Full Company ReportG4S ROCK STEADY SECURITY (UK) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 24, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ROCK STEADY SECURITY LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number SC103932
Record last updated Tuesday, July 4, 2017 6:00:59 AM UTC
Official Address 93 Constitution Street Leith Edinburgh Eh67ae
There are 493 companies registered at this street
Locality Leith
Region Scotland
Postal Code EH67AE
Sector Non-trading companynon trading

Charts

Visits

G4S ROCK STEADY SECURITY (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-122015-82020-12022-122024-82024-92024-112025-12025-22025-3012345
Document Type Publication date Download link
Registry Jun 28, 2017 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry May 15, 2015 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jan 23, 2015 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Jan 12, 2015 Striking off application by a company Striking off application by a company
Financials Jul 30, 2014 Annual accounts Annual accounts
Registry Jul 2, 2014 Annual return Annual return
Registry Jul 2, 2014 Annual return 14402... Annual return 14402...
Financials Mar 24, 2014 Annual accounts Annual accounts
Financials Oct 3, 2013 Annual accounts 14103... Annual accounts 14103...
Financials Sep 17, 2013 Annual accounts Annual accounts
Registry Jul 30, 2013 Annual return Annual return
Registry Jul 4, 2013 Annual return 14402... Annual return 14402...
Registry Jul 4, 2013 Change of particulars for director Change of particulars for director
Registry Mar 25, 2013 Change of registered office address Change of registered office address
Registry Jan 21, 2013 Resignation of one Director Resignation of one Director
Registry Jan 21, 2013 Resignation of one Director 14103... Resignation of one Director 14103...
Registry Jan 18, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Nov 12, 2012 Resignation of one Security Consultant and one Director (a man) Resignation of one Security Consultant and one Director (a man)
Financials Oct 31, 2012 Annual accounts Annual accounts
Registry Jul 5, 2012 Annual return Annual return
Registry Jul 5, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Jul 4, 2012 Annual return Annual return
Financials May 1, 2012 Annual accounts Annual accounts
Registry Jul 18, 2011 Annual return Annual return
Registry Jun 28, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Mar 30, 2011 Annual accounts Annual accounts
Registry Jan 13, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 16, 2010 Company name change Company name change
Registry Dec 16, 2010 Change of name certificate Change of name certificate
Registry Aug 16, 2010 Annual return Annual return
Financials Apr 19, 2010 Annual accounts Annual accounts
Registry Jan 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 4, 2010 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Nov 5, 2009 Change of particulars for director Change of particulars for director
Registry Nov 5, 2009 Change of particulars for director 14103... Change of particulars for director 14103...
Registry Nov 5, 2009 Change of particulars for director Change of particulars for director
Registry Nov 5, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Aug 5, 2009 Annual accounts Annual accounts
Registry Jun 4, 2009 Annual return Annual return
Registry Apr 2, 2009 Change of accounting reference date Change of accounting reference date
Financials Apr 1, 2009 Annual accounts Annual accounts
Registry Nov 11, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 7, 2008 Resignation of a secretary Resignation of a secretary
Registry Nov 4, 2008 Appointment of a woman Appointment of a woman
Registry Aug 21, 2008 Annual return Annual return
Registry Jul 31, 2008 Annual return 14103... Annual return 14103...
Registry Jul 31, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 31, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Mar 14, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 14, 2008 Resignation of a director Resignation of a director
Registry Mar 8, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 6, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 6, 2008 Appointment of a man as Director 14103... Appointment of a man as Director 14103...
Registry Mar 6, 2008 Resignation of a director Resignation of a director
Registry Mar 1, 2008 Three appointments: 3 men Three appointments: 3 men
Registry Feb 15, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 5, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 10, 2007 Annual accounts Annual accounts
Registry Jun 21, 2007 Annual return Annual return
Financials Sep 28, 2006 Annual accounts Annual accounts
Registry Jun 16, 2006 Annual return Annual return
Financials Oct 13, 2005 Annual accounts Annual accounts
Registry Jun 22, 2005 Annual return Annual return
Registry Jun 10, 2005 Annual return 14103... Annual return 14103...
Registry Nov 11, 2004 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Nov 11, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 11, 2004 Appointment of a director Appointment of a director
Registry Nov 11, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Nov 11, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 29, 2004 Appointment of a man as Director Appointment of a man as Director
Financials Aug 19, 2004 Annual accounts Annual accounts
Registry Jul 1, 2004 Memorandum of association Memorandum of association
Registry Jul 1, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 9, 2004 Annual return Annual return
Registry May 5, 2004 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jan 28, 2004 Dec mort/charge Dec mort/charge
Financials Sep 25, 2003 Annual accounts Annual accounts
Registry Jun 13, 2003 Annual return Annual return
Financials Sep 9, 2002 Annual accounts Annual accounts
Registry Jun 7, 2002 Annual return Annual return
Financials Aug 17, 2001 Annual accounts Annual accounts
Registry Jun 7, 2001 Annual return Annual return
Financials Oct 24, 2000 Annual accounts Annual accounts
Registry Jun 6, 2000 Annual return Annual return
Financials Oct 5, 1999 Annual accounts Annual accounts
Registry Jun 5, 1999 Annual return Annual return
Financials Oct 20, 1998 Annual accounts Annual accounts
Registry Jun 16, 1998 Annual return Annual return
Financials Oct 20, 1997 Annual accounts Annual accounts
Registry Jun 16, 1997 Annual return Annual return
Registry Oct 29, 1996 Elective resolution Elective resolution
Registry Oct 29, 1996 Elective resolution 14103... Elective resolution 14103...
Financials Oct 29, 1996 Annual accounts Annual accounts
Registry Oct 29, 1996 Elective resolution Elective resolution
Registry Jul 11, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 27, 1996 Annual return Annual return
Registry Feb 5, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 5, 1996 Director resigned, new director appointed 14103... Director resigned, new director appointed 14103...
Registry Jan 10, 1996 Appointment of a woman as Secretary Appointment of a woman as Secretary

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