911 Rescue Recovery Limited

Company Registration Number: SC221453

Scottish Company

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911 Rescue Recovery Limited is a Private Company Limited by Shares first registered on 23 July 2001. Its current registered address is in Glasgow.

Registered Address

2 JESSIE STREET
POLMADIE
GLASGOW
G42 0PG

There are 10 companies currently registered at this postcode, including this one.

All companies at G42 0PG

Registration Data

Company Number

SC221453

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

23 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49420 - Removal services

Accounts

Accounts Reference Date

29 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

29 September 2017

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

Mortgages

3 in total
3 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £961,795£894,892£485,989£373,021£311,856£304,283£461,510£475,975£405,536£328,675£180,493
of which Cash £179,593£235,762£95,174£133,219£193,573£130,613£118,170£233,571£198,886£73,938£111,042
Total Assets £961,795£894,892£485,989£373,021£311,856£304,283£461,510£475,975£405,536£328,675£180,493
Current Liabilities £1,428,254£1,096,350£894,619£751,423£634,290£382,517£526,369£558,689£423,815£365,020£213,536
Net Current Assets £-466,459£-201,458£-408,630£-378,402£-322,434£-78,234£-64,859£-82,714£-18,279£-36,345£-33,043
Total Net Worth £400,104£299,521£282,949£226,401£275,083£213,838£193,263£181,763£134,205£158,312£73,191

Previous Names

No previous names

Company Officers

  • CHRISTIE, David Malloy

    Secretary

    Appointed on 1 September 2013

     

    2 Jessie Street
    Polmadie
    Glasgow
    G42 0PG

  • GREENHORN, Stephen

    Director

    Appointed on 23 July 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1973

    2 Jessie Street
    Polmadie
    Glasgow
    G42 0PG

  • BROWN, Maxime

    Secretary

    Appointed on 23 July 2001

    Resigned on 13 March 2002

    55 Earlshill Drive
    Howwood
    PA9 1DT

  • GREENHORN, Linda

    Secretary

    Appointed on 13 March 2002

    Resigned on 20 October 2008

    55 Earlshill Drive
    Howwood
    Johnstone
    Renfrewshire
    PA9 1DT

  • ORR, David

    Secretary

    Appointed on 20 October 2008

    Resigned on 6 June 2013

    2 Jessie Street
    Polmadie
    Glasgow
    G42 0PG

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 23 July 2001

    Resigned on 23 July 2001

    24 Great King Street
    Edinburgh
    EH3 6QN

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 23 July 2001

    Resigned on 23 July 2001

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 7 February 2017 Registration of charge SC2214530003, created on 26 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Mortgage. Type: MR01. Barcode: X5ZROJ0Y. Transaction: MzE2ODM4NzEyMmFkaXF6a2N4.

  2. 27 October 2016 Amended total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AAMD. Barcode: S5I29SFK. Transaction: MzE2MDIxNDIyNmFkaXF6a2N4.

  3. 4 August 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COLN29. Transaction: MzE1NDQ2MjAzNmFkaXF6a2N4.

  4. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7KGFV. Transaction: MzE1MjAwMTIwMGFkaXF6a2N4.

  5. 3 June 2016 Registration of charge SC2214530002, created on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Mortgage. Type: MR01. Barcode: X58E3KP4. Transaction: MzE1MDA0NTkzOWFkaXF6a2N4.

  6. 11 August 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4DK6W0I. Transaction: MzEyODc4OTkwNWFkaXF6a2N4.

  7. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: S4ADH0OJ. Transaction: MzEyNTk1MzY0MGFkaXF6a2N4.

  8. 4 September 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3FPMUPV. Transaction: MzEwNjkxMjQ3OWFkaXF6a2N4.

  9. 25 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: S3ATC3KW. Transaction: MzEwMjU4NzEwM2FkaXF6a2N4.

  10. 10 September 2013 Appointment of Mr David Malloy Christie as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2GN5Y57. Transaction: MzA4NDc1NDg2N2FkaXF6a2N4.

  11. 18 August 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2EZWNS0. Transaction: MzA4MzQzODMxMWFkaXF6a2N4.

  12. 18 August 2013 Termination of appointment of David Orr as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2EZWNRS. Transaction: MzA4MzQzODMwNmFkaXF6a2N4.

  13. 4 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: S2BGKT2H. Transaction: MzA4MTAwMzMyNmFkaXF6a2N4.

  14. 2 September 2012 Annual return made up to 23 July 2012 with full list of shareholders [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1GLPGH4. Transaction: MzA2MzM4MTY4MGFkaXF6a2N4.

  15. 30 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C67VR5. Transaction: MzA2MDA2ODQ1NmFkaXF6a2N4.

  16. 22 November 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NzUwMTAyN2FkaXF6a2N4.

  17. 21 November 2011 Annual return made up to 23 July 2011 with full list of shareholders [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: XE8FAZFM. Transaction: MzA0NzUwMDk3NmFkaXF6a2N4.

  18. 18 November 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0Njg1NTIyMWFkaXF6a2N4.

  19. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: STJ7YVDH. Transaction: MzAzOTYzMTA2NGFkaXF6a2N4.

  20. 9 October 2010 Annual return made up to 23 July 2010 with full list of shareholders [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: XL568O3S. Transaction: MzAyNDkxMzEzOGFkaXF6a2N4.

  21. 9 October 2010 Director's details changed for Stephen Greenhorn on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH01. Barcode: XL567O3R. Transaction: MzAyNDkxMzEzNWFkaXF6a2N4.

  22. 9 October 2010 Secretary's details changed for Mr David Orr on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH03. Barcode: XL566O3Q. Transaction: MzAyNDkxMzEzNGFkaXF6a2N4.

  23. 30 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XM9Z7LAT. Transaction: MzAxODY2NzA0NWFkaXF6a2N4.

  24. 4 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XZXC0C3K. Transaction: MjAzODQzMTEzMmFkaXF6a2N4.

  25. 30 July 2009 Return made up to 23/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYWX0BZY. Transaction: MjAzODIyNzI4MmFkaXF6a2N4.

  26. 22 October 2008 Secretary appointed mr david orr [View PDF]

    Category: Officers. Type: 288a. Barcode: X0BAN46F. Transaction: MjAxNjA4NTM0NGFkaXF6a2N4.

  27. 22 October 2008 Appointment terminated secretary linda greenhorn [View PDF]

    Category: Officers. Type: 288b. Barcode: X0B9846Z. Transaction: MjAxNjA4NTM0MGFkaXF6a2N4.

  28. 23 September 2008 Return made up to 23/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTM6O3DM. Transaction: MjAxMzk3ODE1MmFkaXF6a2N4.

  29. 31 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XHGDM1VP. Transaction: MjAxMDAwOTI1NmFkaXF6a2N4.

  30. 2 October 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk2NjU1M2FkaXF6a2N4.

  31. 27 September 2007 Return made up to 23/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjAyMzkwMGFkaXF6a2N4.

  32. 29 January 2007 Accounting reference date extended from 31/03/06 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTA2OTQ3MGFkaXF6a2N4.

  33. 8 August 2006 Return made up to 23/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDg3MDQ4OGFkaXF6a2N4.

  34. 3 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MjEzNDM2NGFkaXF6a2N4.

  35. 10 August 2005 Return made up to 23/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODc1MjE2MmFkaXF6a2N4.

  36. 1 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2ODczMzY1M2FkaXF6a2N4.

  37. 13 August 2004 Return made up to 23/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDY0NjI3OWFkaXF6a2N4.

  38. 31 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MzQ5NTQwMmFkaXF6a2N4.

  39. 19 August 2003 Return made up to 23/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODk0MjA5OGFkaXF6a2N4.

  40. 31 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0NDI4Mzk1NWFkaXF6a2N4.

  41. 22 August 2002 Return made up to 23/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDc2MTA0N2FkaXF6a2N4.

  42. 25 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjU4NTQwOGFkaXF6a2N4.

  43. 13 May 2002 Accounting reference date shortened from 31/07/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0Nzg0Nzk1NmFkaXF6a2N4.

  44. 17 April 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA5MjE1MjU0NmFkaXF6a2N4.

  45. 25 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODE3NjgwN2FkaXF6a2N4.

  46. 25 March 2002 Registered office changed on 25/03/02 from: units 18/20 woodville park ibrox glasgow G51 2RL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTMyNzE0NGFkaXF6a2N4.

  47. 26 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTMyODQ4NGFkaXF6a2N4.

  48. 26 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTQxOTIyMmFkaXF6a2N4.

  49. 26 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzI0MTg4MGFkaXF6a2N4.

  50. 26 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjE3NTgzOGFkaXF6a2N4.

  51. 26 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTMyNzYzNWFkaXF6a2N4.

  52. 25 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzI5OTg5MGFkaXF6a2N4.

  53. 25 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjU2MjUzOGFkaXF6a2N4.

  54. 23 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzM0ODg3NGFkaXF6a2N4.

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