RRC CONTROLS SERVICES LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
RRC CONTROLS SERVICES LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
RRC CONTROLS SERVICES LIMITED was incorporated 24 years ago on 30/09/1999 and has the registered number: SC200447. The accounts status is SMALL and accounts are next due on 31/03/2024.
RRC CONTROLS SERVICES LIMITED was incorporated 24 years ago on 30/09/1999 and has the registered number: SC200447. The accounts status is SMALL and accounts are next due on 31/03/2024.
RRC CONTROLS SERVICES LIMITED - ABERDEEN
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
33190 - Repair of other equipment
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
ANNAN HOUSE
ABERDEEN
AB11 5QP
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/09/2023 | 29/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR KIRSTEN OLIVER | Jun 1972 | British | Director | 2023-07-14 | CURRENT |
MISS LATOYA SCOTT | Secretary | 2023-07-10 | CURRENT | ||
MS PATRICIA MURRAY | Nov 1969 | British | Director | 2022-05-04 | CURRENT |
MR. ALEXANDER JOHN BAKER | Jun 1981 | British | Director | 2022-05-04 | CURRENT |
SHAUN POLL | Dec 1968 | British | Director | 2019-10-25 UNTIL 2022-05-04 | RESIGNED |
MR NEIL JOHN TAWSE | Aug 1960 | Uk | Director | 2014-02-12 UNTIL 2015-05-28 | RESIGNED |
CORPORATE ADMINISTRATION SECRETARIES LIMITED | Corporate Secretary | 1999-09-30 UNTIL 1999-09-30 | RESIGNED | ||
CRISPINIANA CONNELLY | Oct 1953 | British | Secretary | 1999-09-30 UNTIL 2013-08-15 | RESIGNED |
MRS LEONIE RAE HACON | Secretary | 2013-08-15 UNTIL 2014-02-12 | RESIGNED | ||
MR VICTOR JIBUIKE | Secretary | 2019-10-25 UNTIL 2023-07-10 | RESIGNED | ||
CORPORATE ADMINISTRATION SERVICES LIMITED | Apr 1993 | Director | 1999-09-30 UNTIL 1999-09-30 | RESIGNED | |
MR PAUL SEATON | Apr 1964 | British | Director | 2019-10-25 UNTIL 2020-08-03 | RESIGNED |
MR EOIN QUINN | Oct 1987 | Irish | Director | 2021-10-11 UNTIL 2023-07-14 | RESIGNED |
CRISPINIANA CONNELLY | Oct 1953 | British | Director | 1999-09-30 UNTIL 2013-08-15 | RESIGNED |
MR BRADLEY GARNETT ANDREWS | Nov 1975 | Canadian | Director | 2020-08-18 UNTIL 2023-10-03 | RESIGNED |
NICOLA DAWN MASON | Apr 1971 | British | Director | 2019-10-25 UNTIL 2021-09-27 | RESIGNED |
MR JAMES ARNOLD LENTON | Jun 1967 | British | Director | 2019-10-25 UNTIL 2022-05-04 | RESIGNED |
MRS LEONIE RAE HACON | Aug 1969 | British | Director | 2013-08-15 UNTIL 2014-02-12 | RESIGNED |
RAYMOND ROBERT CONNELLY | May 1950 | British | Director | 1999-09-30 UNTIL 2015-06-04 | RESIGNED |
MR GRAHAM THOMAS HACON | Sep 1967 | British | Director | 2013-08-15 UNTIL 2020-03-25 | RESIGNED |
MR SAM COPEMAN | Oct 1978 | British | Director | 2017-03-02 UNTIL 2020-02-21 | RESIGNED |
MR STUART JOHN BARRINGTON BRAND | Dec 1978 | British | Director | 2015-11-12 UNTIL 2017-09-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
3sun Group Limited | 2023-01-01 | Brentford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
3sun Subsea Limited | 2016-04-06 - 2022-09-22 | Great Yarmouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |