RSE CONTROL SYSTEMS LIMITED - MUIR OF ORD


Company Profile Company Filings

Overview

RSE CONTROL SYSTEMS LIMITED is a Private Limited Company from MUIR OF ORD and has the status: Active.
RSE CONTROL SYSTEMS LIMITED was incorporated 26 years ago on 03/12/1997 and has the registered number: SC181373. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

RSE CONTROL SYSTEMS LIMITED - MUIR OF ORD

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MANSFIELD HOUSE MUIR OF ORD INDUSTRIAL ESTATE
MUIR OF ORD
ROSS-SHIRE
IV6 7UA

This Company Originates in : United Kingdom
Previous trading names include:
PIPEWORK SYSTEMS & INSTALLATION LIMITED (until 30/04/2021)

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAIN ROSS MACGREGOR Jan 1982 British Director 2019-02-01 CURRENT
MR MARTIN JAMES MATHERS Jul 1973 British Director 2021-06-14 CURRENT
MR STEVEN ROBERT MCLACHLAN Oct 1969 British Director 2021-06-14 CURRENT
ALAN HARRY RAYNER Apr 1962 British Director 2021-07-21 CURRENT
MARK LIVINGSTON Mar 1973 British Director 2021-06-14 CURRENT
MR ALLAN DALLAS Aug 1961 British Director 2014-12-18 CURRENT
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1997-12-03 UNTIL 1999-11-30 RESIGNED
MR GARFIELD MARC TURNER Jan 1973 British Director 2021-07-21 UNTIL 2023-04-27 RESIGNED
MR JAMES DONALD MACDONALD Secretary 2014-12-18 UNTIL 2019-02-01 RESIGNED
FIONA DUNCAN SHAW JOHNSTON May 1966 British Secretary 2000-03-30 UNTIL 2014-12-18 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1997-12-03 UNTIL 1997-12-03 RESIGNED
MR STUART JOHNSTON Dec 1966 British Director 1997-12-03 UNTIL 2018-05-03 RESIGNED
JASON MARK SMITH Aug 1973 British Director 2021-07-21 UNTIL 2023-04-27 RESIGNED
ANDREW CAMPBELL MATHESON Oct 1981 British Director 2019-02-01 UNTIL 2023-08-18 RESIGNED
MR RODERICK JAMES MACGREGOR Dec 1952 British Director 2014-12-18 UNTIL 2019-02-01 RESIGNED
MR JOSEPH KELLY Aug 1964 British Director 1997-12-03 UNTIL 2000-08-11 RESIGNED
MR MARK WILLIAM HODDINOTT Jan 1969 British Director 2011-11-07 UNTIL 2014-05-31 RESIGNED
MR JAMES DONALD MACDONALD Oct 1964 Scottish Director 2014-12-18 UNTIL 2019-02-01 RESIGNED
MR ROBERT FRANKLIN JARVIE Oct 1950 British Director 2005-10-25 UNTIL 2012-06-30 RESIGNED
MR JAMES CLARK MICHIE Jan 1962 British Director 2013-04-02 UNTIL 2021-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ross-Shire Engineering Limited 2016-04-06 Muir Of Ord   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-12-2014 2015-09-30 31-12-2014 £89,834 Cash £207,729 equity

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