RS PLANNING LTD
STEPPS CAREY ALARM COMMUNICATION & ELECTRICAL SYSTEMS LTD.

Hellopages » North Lanarkshire » North Lanarkshire » G33 6FL

Company number SC161312
Status Active
Incorporation Date 1 November 1995
Company Type Private Limited Company
Address 7 BIRDSTON DRIVE, STEPPS, LANARKSHIRE, G33 6FL
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Micro company accounts made up to 31 October 2015; Registered office address changed from 15 Peebles Path Coatbridge Lanarkshire ML5 4TJ to 7 Birdston Drive Stepps Lanarkshire G33 6FL on 7 March 2016. The most likely internet sites of RS PLANNING LTD are www.rsplanning.co.uk, and www.rs-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Rs Planning Ltd is a Private Limited Company. The company registration number is SC161312. Rs Planning Ltd has been working since 01 November 1995. The present status of the company is Active. The registered address of Rs Planning Ltd is 7 Birdston Drive Stepps Lanarkshire G33 6fl. . CAREY, James Andrew D'Arcy is a Secretary of the company. CAREY, Raymond Andrew is a Director of the company. Secretary CAREY, James Andrew D'Arcy has been resigned. Secretary CAREY, Margaret Simpson Nisbet has been resigned. Secretary MCLEAN, John has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CAREY, James Andrew D'Arcy has been resigned. Director CAREY, Raymond Andrew has been resigned. Director MCLEAN, John has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
CAREY, James Andrew D'Arcy
Appointed Date: 01 November 2008
Director
CAREY, Raymond Andrew
Appointed Date: 01 November 2008
50 years old

Resigned Directors

Secretary
CAREY, James Andrew D'Arcy
Resigned: 01 November 2007
Appointed Date: 30 April 2003
Secretary
CAREY, Margaret Simpson Nisbet
Resigned: 01 November 2008
Appointed Date: 01 November 2007
Secretary
MCLEAN, John
Resigned: 30 April 2003
Appointed Date: 14 November 1995
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 14 November 1995
Appointed Date: 01 November 1995
Director
CAREY, James Andrew D'Arcy
Resigned: 02 November 2013
Appointed Date: 14 November 1995
78 years old
Director
CAREY, Raymond Andrew
Resigned: 12 January 2007
Appointed Date: 01 May 2003
50 years old
Director
MCLEAN, John
Resigned: 30 April 2003
Appointed Date: 14 November 1995
83 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 14 November 1995
Appointed Date: 01 November 1995

Persons With Significant Control

Mr Raymond Andrew Carey
Notified on: 1 November 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Andrew D'Arcy Carey
Notified on: 31 October 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RS PLANNING LTD Events

16 Nov 2016
Confirmation statement made on 1 November 2016 with updates
31 Jul 2016
Micro company accounts made up to 31 October 2015
07 Mar 2016
Registered office address changed from 15 Peebles Path Coatbridge Lanarkshire ML5 4TJ to 7 Birdston Drive Stepps Lanarkshire G33 6FL on 7 March 2016
04 Mar 2016
Company name changed carey alarm communication & electrical systems LTD.\certificate issued on 04/03/16
  • CONNOT ‐ Change of name notice
04 Mar 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-02-01
  • RES15 ‐ Change company name resolution on 2016-02-01
...
... and 59 more events
08 Dec 1995
Registered office changed on 08/12/95 from: 24 great king street edinburgh EH3 6QN
08 Dec 1995
Accounts for a dormant company made up to 14 November 1995
08 Dec 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Dec 1995
Accounting reference date shortened from 31/03 to 14/11
01 Nov 1995
Incorporation

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