Rrb Electrics Ltd
- Dissolved
- Incorporated on 2 Jul 2018
Reg Address: C/O Horizon Ca 11, Somerset Place, Glasgow G3 7JT, Scotland
- Summary The company with name "Rrb Electrics Ltd" is a ltd and located in C/O Horizon Ca 11, Somerset Place, Glasgow G3 7JT. Rrb Electrics Ltd is currently in dissolved status and it was incorporated on 2 Jul 2018 (6 years 2 months 19 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Rrb Electrics Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Ritchie Ross Brown | Director | 13 Jul 2018 | British | Active |
| 2 | Ritchie Ross Brown | Director | 13 Jul 2018 | British | Active |
| 3 | COSEC LIMITED | Corporate Secretary | 2 Jul 2018 | - | Resigned 2 Jul 2018 |
| 4 | James Stuart Mcmeekin | Director | 2 Jul 2018 | Scottish | Resigned 2 Jul 2018 |
| 5 | COSEC LIMITED | Corporate Director | 2 Jul 2018 | - | Resigned 2 Jul 2018 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Ritchie Ross Brown Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 12 Jul 2018 | British | Active |
| 2 | Codir Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 2 Jul 2018 | - | Ceased 3 Jul 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Rrb Electrics Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Notice Compulsory | 29 Jun 2021 | Download PDF |
| 2 | Confirmation Statement - No Updates | 10 Nov 2020 | Download PDF 3 Pages |
| 3 | Gazette - Filings Brought Up To Date | 3 Nov 2020 | Download PDF 1 Pages |
| 4 | Accounts - Micro Entity | 2 Nov 2020 | Download PDF 3 Pages |
| 5 | Address - Change Registered Office Company With Date Old New | 29 Oct 2020 | Download PDF 1 Pages |
| 6 | Gazette - Notice Compulsory | 20 Oct 2020 | Download PDF 1 Pages |
| 7 | Address - Change Registered Office Company With Date Old New | 9 Oct 2020 | Download PDF 1 Pages |
| 8 | Confirmation Statement - No Updates | 17 Aug 2019 | Download PDF 3 Pages |
| 9 | Address - Change Registered Office Company With Date Old New | 12 May 2019 | Download PDF 1 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 3 Aug 2018 | Download PDF 2 Pages |
| 11 | Persons With Significant Control - Notification Of A Person With Significant Control | 3 Aug 2018 | Download PDF 2 Pages |
| 12 | Persons With Significant Control - Cessation Of A Person With Significant Control | 3 Aug 2018 | Download PDF 1 Pages |
| 13 | Confirmation Statement - Updates | 3 Aug 2018 | Download PDF 5 Pages |
| 14 | Address - Change Registered Office Company With Date Old New | 2 Jul 2018 | Download PDF 1 Pages |
| 15 | Officers - Termination Secretary Company With Name Termination Date | 2 Jul 2018 | Download PDF 1 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 2 Jul 2018 | Download PDF 1 Pages |
| 17 | Incorporation - Company | 2 Jul 2018 | Download PDF 31 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 2 Jul 2018 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Ritchie Brown Electrics Ltd Mutual People: Ritchie Ross Brown | dissolved |