RRC CONTROLS SERVICES LIMITED
ANNAN HOUSE, PALMERSTON ROAD, ABERDEEN AB11 5QP- Active
- Private Limited Company
- Company No. SC200447
- Last Updated: 01 Mar 2024
Company Profile
RRC CONTROLS SERVICES LIMITED was incorporated on Thursday, September 30, 1999 as a Private Limited Company with registered address in ABERDEEN. RRC CONTROLS SERVICES LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 25 years 1 month and 14 days.
| Name | RRC CONTROLS SERVICES LIMITED |
|---|---|
| Company number | SC200447 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ANNAN HOUSE PALMERSTON ROAD ABERDEEN AB11 5QP |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| 3sun Group Limited Great West Road, TW8 9BW |
Dates: Sunday, January 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| 3sun Subsea Limited Boundary Road, NR31 0FB |
Dates: Wednesday, April 6, 2016 - Thursday, September 22, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-228 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 13 October 2016 |
| Last confirmation statement dated | 15 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RRC CONTROLS SERVICES LIMITED | 30 Sep 1999 |