Dissolved
Dissolved 2015-05-15
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Home > Scotland > G4S ROCK STEADY SECURITY (UK) LIMITED
Company Information for G4S ROCK STEADY SECURITY (UK) LIMITED
LEITH, EDINBURGH, EH6,
|
Company Registration Number
 SC103932 Private Limited Company
Dissolved 2015-05-15 |
Company Overview
About G4s Rock Steady Security (uk) Ltd
G4S ROCK STEADY SECURITY (UK) LIMITED was founded on 1987-04-01 and had its registered office in Leith. The company was dissolved on the 2015-05-15 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| G4S ROCK STEADY SECURITY (UK) LIMITED | ||
| Legal Registered Office | ||
| LEITH EDINBURGH | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC103932 | |
|---|---|---|
| Date formed | 1987-04-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-05-15 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-09-08 11:13:15 |
| Companies House |
|
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Company Officers of G4S ROCK STEADY SECURITY (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
VAISHALI JAGDISH PATEL |
||
GIOVANNI NICHOLAS GROSSO |
||
DOUGLAS CHARLES HEWITSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW JAMES FARQUHAR |
Director | ||
MARK HAMILTON |
Director | ||
NATHAN RICHARDS |
Company Secretary | ||
SYLVIA CATHERINE HAMILTON |
Company Secretary | ||
FERNANDO PAUL CUCCHI |
Director | ||
SYLVIA CATHERINE HAMILTON |
Director | ||
JAMES FRASER MCBRIDE HARDIE |
Company Secretary | ||
JOHN HAROLD MUTCH |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| G4S GURKHA SERVICES (UK) LIMITED | Company Secretary | 2009-01-20 | CURRENT | 2007-07-06 | Liquidation | |
| G4S POLICING SKILLS DEVELOPMENT LIMITED | Company Secretary | 2008-12-05 | CURRENT | 2005-12-15 | Dissolved 2014-09-23 | |
| G4S CARE AND JUSTICE SERVICES (UK) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1944-10-11 | Active | |
| G4S POLICING SOLUTIONS LIMITED | Company Secretary | 2008-11-18 | CURRENT | 2002-08-07 | Dissolved 2018-05-02 | |
| G4S GOVERNMENT SERVICES LIMITED | Company Secretary | 2008-11-07 | CURRENT | 1979-09-26 | Active | |
| G4S AVANT-GUARD RESOURCE SERVICES (UK) LIMITED | Company Secretary | 2008-11-04 | CURRENT | 1998-11-20 | Dissolved 2015-05-15 | |
| G4S KEYHOLDING (UK) LIMITED | Company Secretary | 2008-11-04 | CURRENT | 1996-03-08 | Dissolved 2015-05-12 | |
| G4S ROCK STEADY EVENT SERVICES (UK) LIMITED | Company Secretary | 2008-11-04 | CURRENT | 2003-12-17 | Dissolved 2015-05-15 | |
| G4S ROCK STEADY SPORTS EVENT SERVICES (UK) LIMITED | Company Secretary | 2008-11-04 | CURRENT | 2003-12-17 | Dissolved 2015-05-15 | |
| G4S WACKENHUT (UK) LIMITED | Company Secretary | 2008-10-28 | CURRENT | 1973-04-02 | Dissolved 2015-05-12 | |
| G4S SPECIAL EVENTS SECURITY (UK) LIMITED | Company Secretary | 2008-10-28 | CURRENT | 1999-03-15 | Dissolved 2015-05-12 | |
| G4S ADI GROUP LIMITED | Company Secretary | 2008-10-28 | CURRENT | 1993-06-28 | Dissolved 2015-12-01 | |
| G4S SECURITY SERVICES (UK) LIMITED | Company Secretary | 2008-10-28 | CURRENT | 1989-05-08 | Active | |
| G4S AVIATION SERVICES (UK) LIMITED | Company Secretary | 2008-10-28 | CURRENT | 1993-07-19 | Active | |
| G4S SECURE SOLUTIONS (UK) LIMITED | Company Secretary | 2008-10-28 | CURRENT | 1972-03-14 | Active | |
| STRATUS INTEGRATED SERVICES LIMITED | Company Secretary | 2008-10-17 | CURRENT | 2001-07-31 | Liquidation | |
| REBOUND ECD LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1994-01-20 | Dissolved 2014-03-25 | |
| GSL UK LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1991-09-04 | Dissolved 2015-06-09 | |
| G4S MEDICAL SERVICES (UK) LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1998-11-19 | Dissolved 2016-02-09 | |
| G4S PRISON AND COURT SERVICES (UK) LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1991-11-19 | Dissolved 2016-02-23 | |
| GSL LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1999-07-01 | Dissolved 2016-02-23 | |
| ACCUREAD LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1989-04-17 | Dissolved 2016-02-23 | |
| G4S 182 (UK) LIMITED | Company Secretary | 2008-10-15 | CURRENT | 2004-04-19 | Active - Proposal to Strike off | |
| G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1996-03-19 | Active | |
| G4S REGIONAL MANAGEMENT (UK & I) LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1996-04-23 | Active | |
| G4S HOLDINGS 305 (UK) LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1997-12-02 | Active - Proposal to Strike off | |
| G4S 308 (UK) LIMITED | Company Secretary | 2008-10-15 | CURRENT | 2004-04-19 | Active - Proposal to Strike off | |
| G4S FACILITIES MANAGEMENT (UK) LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1997-03-14 | Active | |
| G4S OVERSEAS HOLDINGS LIMITED | Company Secretary | 2008-10-15 | CURRENT | 2000-07-11 | Active | |
| G4S 309 (UK) LIMITED | Company Secretary | 2008-10-15 | CURRENT | 2004-04-19 | Active | |
| G4S EM INTERNATIONAL LIMITED | Company Secretary | 2008-10-03 | CURRENT | 1994-07-14 | Dissolved 2017-03-14 | |
| G4S RISK MANAGEMENT LIMITED | Company Secretary | 2008-09-18 | CURRENT | 1981-01-23 | Active | |
| GLOBAL SOLUTIONS AL MAFRAQ LIMITED | Company Secretary | 2008-08-27 | CURRENT | 2008-07-15 | Dissolved 2015-12-22 | |
| GLOBAL SOLUTIONS AL WATHBA LIMITED | Company Secretary | 2008-08-27 | CURRENT | 2008-07-16 | Dissolved 2016-01-12 | |
| G4S 184 (UK) LIMITED | Company Secretary | 2008-07-30 | CURRENT | 2006-07-31 | Dissolved 2014-05-06 | |
| G4S SECURE SOLUTIONS (IRAQ) LIMITED | Company Secretary | 2008-07-30 | CURRENT | 2004-05-14 | Active | |
| G4S RISK CONSULTING LIMITED | Company Secretary | 2008-07-30 | CURRENT | 2000-08-01 | Active | |
| G4S MONITORING SERVICES (NI) LIMITED | Director | 2013-01-18 | CURRENT | 1994-02-18 | Dissolved 2015-05-15 | |
| G4S AVANT-GUARD RESOURCE SERVICES (UK) LIMITED | Director | 2008-03-01 | CURRENT | 1998-11-20 | Dissolved 2015-05-15 | |
| G4S ROCK STEADY EVENT SERVICES (UK) LIMITED | Director | 2008-03-01 | CURRENT | 2003-12-17 | Dissolved 2015-05-15 | |
| G4S ROCK STEADY SPORTS EVENT SERVICES (UK) LIMITED | Director | 2008-03-01 | CURRENT | 2003-12-17 | Dissolved 2015-05-15 | |
| G4S KEYHOLDING (UK) LIMITED | Director | 2007-12-20 | CURRENT | 1996-03-08 | Dissolved 2015-05-12 | |
| G4S SPECIAL EVENTS SECURITY (UK) LIMITED | Director | 2007-01-31 | CURRENT | 1999-03-15 | Dissolved 2015-05-12 | |
| G4S (NORTHERN IRELAND) LIMITED | Director | 2004-09-01 | CURRENT | 1982-06-09 | Dissolved 2015-05-15 | |
| G4S SECURITY SYSTEMS (NI) LIMITED | Director | 2004-09-01 | CURRENT | 1981-02-27 | Dissolved 2015-05-15 | |
| G4S WACKENHUT (UK) LIMITED | Director | 2004-09-01 | CURRENT | 1973-04-02 | Dissolved 2015-05-12 | |
| G4S SECURITY SERVICES (UK) LIMITED | Director | 2015-05-19 | CURRENT | 1989-05-08 | Active | |
| G4S GOVERNMENT SERVICES LIMITED | Director | 2014-02-28 | CURRENT | 1979-09-26 | Active | |
| G4S FIRE & SECURITY SYSTEMS LIMITED | Director | 2011-11-25 | CURRENT | 1999-04-01 | Liquidation | |
| G4S (NORTHERN IRELAND) LIMITED | Director | 2009-11-24 | CURRENT | 1982-06-09 | Dissolved 2015-05-15 | |
| G4S WACKENHUT (UK) LIMITED | Director | 2009-11-24 | CURRENT | 1973-04-02 | Dissolved 2015-05-12 | |
| G4S AVIATION SERVICES (UK) LIMITED | Director | 2008-12-12 | CURRENT | 1993-07-19 | Active | |
| G4S AVANT-GUARD RESOURCE SERVICES (UK) LIMITED | Director | 2008-03-01 | CURRENT | 1998-11-20 | Dissolved 2015-05-15 | |
| G4S ROCK STEADY EVENT SERVICES (UK) LIMITED | Director | 2008-03-01 | CURRENT | 2003-12-17 | Dissolved 2015-05-15 | |
| G4S ROCK STEADY SPORTS EVENT SERVICES (UK) LIMITED | Director | 2008-03-01 | CURRENT | 2003-12-17 | Dissolved 2015-05-15 | |
| G4S KEYHOLDING (UK) LIMITED | Director | 2007-12-20 | CURRENT | 1996-03-08 | Dissolved 2015-05-12 | |
| G4S ADI GROUP LIMITED | Director | 2007-12-06 | CURRENT | 1993-06-28 | Dissolved 2015-12-01 | |
| G4S GURKHA SERVICES (UK) LIMITED | Director | 2007-08-17 | CURRENT | 2007-07-06 | Liquidation | |
| G4S SPECIAL EVENTS SECURITY (UK) LIMITED | Director | 2007-01-31 | CURRENT | 1999-03-15 | Dissolved 2015-05-12 | |
| G4S SECURITY SYSTEMS (NI) LIMITED | Director | 2004-09-01 | CURRENT | 1981-02-27 | Dissolved 2015-05-15 | |
| G4S SECURE SOLUTIONS (UK) LIMITED | Director | 2002-04-01 | CURRENT | 1972-03-14 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 111.11 | |
| AR01 | 31/05/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 31/05/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FARQUHAR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HAMILTON | |
| AR01 | 31/05/12 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS VAISHALI JAGDISH PATEL / 02/04/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 31/05/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| RES01 | ADOPT ARTICLES 02/11/2010 | |
| RES15 | CHANGE OF NAME 02/11/2010 | |
| CERTNM | COMPANY NAME CHANGED ROCK STEADY SECURITY LIMITED CERTIFICATE ISSUED ON 16/12/10 | |
| AR01 | 31/05/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW JAMES FARQUHAR | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS CHARLES HEWITSON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS CHARLES HEWITSON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIOVANNI NICHOLAS GROSSO / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS VAISHALI JAGDISH PATEL / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
| 225 | PREVSHO FROM 31/03/2009 TO 31/12/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 288a | SECRETARY APPOINTED MRS VAISHALI JAGDISH PATEL | |
| 288b | APPOINTMENT TERMINATED SECRETARY NATHAN RICHARDS | |
| 363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES01 | ADOPT ARTICLES 29/10/2004 | |
| 122 | S-DIV | |
| 288a | SECRETARY APPOINTED NATHAN RICHARDS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SYLVIA HAMILTON | |
| AUD | AUDITOR'S RESIGNATION | |
| 288a | DIRECTOR APPOINTED GIOVANNI NICHOLAS GROSSO | |
| 288a | DIRECTOR APPOINTED DOUGLAS CHARLES HEWITSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR FERNANDO CUCCHI | |
| 88(2)R | AD 01/04/87--------- £ SI 98@1 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS; AMEND | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 122 | S-DIV 29/10/04 | |
| RES13 | SUB-DIV SHARES 29/10/04 | |
| 88(2)R | AD 29/10/04--------- £ SI 1111@.01=11 £ IC 100/111 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to G4S ROCK STEADY SECURITY (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against G4S ROCK STEADY SECURITY (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Intangible Assets
Patents
We have not found any records of G4S ROCK STEADY SECURITY (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for G4S ROCK STEADY SECURITY (UK) LIMITED
Income
Government Income
We have not found government income sources for G4S ROCK STEADY SECURITY (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as G4S ROCK STEADY SECURITY (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where G4S ROCK STEADY SECURITY (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G4S ROCK STEADY SECURITY (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded G4S ROCK STEADY SECURITY (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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