RBG SECURITY SOLUTIONS LTD

20 Flat 1/2 Upper 20 Flat 1/2 Upper, Kilmarnock, KA1 3AW, Scotland
StatusDISSOLVED
Company No.SC596095
CategoryPrivate Limited Company
Incorporated02 May 2018
Age6 years, 20 days
JurisdictionScotland
Dissolution07 Dec 2021
Years2 years, 5 months, 15 days

SUMMARY

RBG SECURITY SOLUTIONS LTD is an dissolved private limited company with number SC596095. It was incorporated 6 years, 20 days ago, on 02 May 2018 and it was dissolved 2 years, 5 months, 15 days ago, on 07 December 2021. The company address is 20 Flat 1/2 Upper 20 Flat 1/2 Upper, Kilmarnock, KA1 3AW, Scotland.



Company Fillings

Gazette dissolved compulsory

Date: 07 Dec 2021

Category: Gazette

Type: GAZ2

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Dissolved compulsory strike off suspended

Date: 21 May 2021

Category: Dissolution

Type: DISS16(SOAS)

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Gazette notice compulsory

Date: 06 Apr 2021

Category: Gazette

Type: GAZ1

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Termination director company with name termination date

Date: 25 Feb 2021

Action Date: 31 Dec 2020

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2020-12-31

Officer name: Paul Clarke

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Change registered office address company with date old address new address

Date: 06 Jan 2021

Action Date: 06 Jan 2021

Category: Address

Type: AD01

Old address: 15 Duncan Court Kilmarnock KA3 7TF United Kingdom

New address: 20 Flat 1/2 Upper 20 Old Mill Road Kilmarnock KA1 3AW

Change date: 2021-01-06

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Termination director company with name termination date

Date: 03 Jun 2020

Action Date: 15 Mar 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Martin Mabon

Termination date: 2020-03-15

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Appoint person director company with name date

Date: 25 Mar 2020

Action Date: 14 Mar 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-03-14

Officer name: Mr Martin Mabon

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Accounts with accounts type micro entity

Date: 24 Jan 2020

Action Date: 31 May 2019

Category: Accounts

Type: AA

Made up date: 2019-05-31

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Termination director company with name termination date

Date: 29 Nov 2019

Action Date: 15 Nov 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-11-15

Officer name: Martin Mabon

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Appoint person director company with name date

Date: 18 Nov 2019

Action Date: 18 Nov 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2019-11-18

Officer name: Mr Paul Clarke

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Change person director company with change date

Date: 18 Nov 2019

Action Date: 18 Nov 2019

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Martin Mabon

Change date: 2019-11-18

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Termination director company with name termination date

Date: 14 Nov 2019

Action Date: 13 Nov 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Craig Richard Lawrie

Termination date: 2019-11-13

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Cessation of a person with significant control

Date: 12 Nov 2019

Action Date: 05 Nov 2019

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Craig Richard Lawrie

Cessation date: 2019-11-05

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Change to a person with significant control

Date: 12 Nov 2019

Action Date: 05 Nov 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2019-11-05

Psc name: Mr Craig Richard Lawrie

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Confirmation statement with updates

Date: 11 Nov 2019

Action Date: 11 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-11

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Change to a person with significant control

Date: 11 Nov 2019

Action Date: 11 Nov 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2019-11-11

Psc name: Mr Martin Mabon

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Change person director company with change date

Date: 11 Nov 2019

Action Date: 11 Nov 2019

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Martin Mabon

Change date: 2019-11-11

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Confirmation statement with no updates

Date: 13 May 2019

Action Date: 01 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-01

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Change person director company with change date

Date: 04 Apr 2019

Action Date: 01 Apr 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-04-01

Officer name: Mr Craig Richard Lawrie

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Appoint person director company with name date

Date: 04 Apr 2019

Action Date: 01 Apr 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Martin Mabon

Appointment date: 2019-04-01

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Termination director company with name termination date

Date: 17 Jan 2019

Action Date: 04 May 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Martin Mabon

Termination date: 2018-05-04

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Incorporation company

Date: 02 May 2018

Category: Incorporation

Type: NEWINC

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