Dissolved
Dissolved 2015-05-15
Company Information for G4S ROCK STEADY SPORTS EVENT SERVICES (UK) LIMITED
EDINBURGH, LOTHIAN, EH6,
|
Company Registration Number
SC261058
Private Limited Company
Dissolved Dissolved 2015-05-15 |
Company Name | ||
---|---|---|
G4S ROCK STEADY SPORTS EVENT SERVICES (UK) LIMITED | ||
Legal Registered Office | ||
EDINBURGH LOTHIAN | ||
Previous Names | ||
|
Company Number | SC261058 | |
---|---|---|
Date formed | 2003-12-17 | |
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 11:13:20 |
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Officer | Role | Date Appointed |
---|---|---|
VAISHALI JAGDISH PATEL |
||
GIOVANNI NICHOLAS GROSSO |
||
DOUGLAS CHARLES HEWITSON |
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 |
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 SECURITY (UK) LIMITED | Company Secretary | 2008-11-04 | CURRENT | 1987-04-01 | 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 SECURITY (UK) LIMITED | Director | 2008-03-01 | CURRENT | 1987-04-01 | 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 SECURITY (UK) LIMITED | Director | 2008-03-01 | CURRENT | 1987-04-01 | 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 |
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 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 222.22 | |
AR01 | 17/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FARQUHAR | |
AR01 | 17/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HAMILTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 17/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 17/12/10 FULL LIST | |
RES01 | ADOPT ARTICLES 02/11/2010 | |
RES15 | CHANGE OF NAME 02/11/2010 | |
CERTNM | COMPANY NAME CHANGED ROCK STEADY SPORTS EVENT SERVICES LIMITED CERTIFICATE ISSUED ON 09/11/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES FARQUHAR | |
AR01 | 17/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HAMILTON / 07/01/2010 | |
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 | |
225 | PREVSHO FROM 31/03/2009 TO 31/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / VAISHALI PATEL / 06/01/2009 | |
288a | SECRETARY APPOINTED MRS VAISHALI JAGDISH PATEL | |
288b | APPOINTMENT TERMINATED SECRETARY NATHAN RICHARDS | |
288a | SECRETARY APPOINTED NATHAN RICHARDS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SYLVIA HAMILTON | |
AUD | AUDITOR'S RESIGNATION | |
288a | DIRECTOR APPOINTED GIOVANNI NICHOLAS GROSSO | |
288b | APPOINTMENT TERMINATED DIRECTOR FERNANDO CUCCHI | |
288a | DIRECTOR APPOINTED DOUGLAS CHARLES HEWITSON | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 29/10/04--------- £ SI 2222@.01=22 £ IC 200/222 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 31/03/04--------- £ SI 100@1=100 £ IC 100/200 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as G4S ROCK STEADY SPORTS EVENT SERVICES (UK) LIMITED are:
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. |