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911 Rescue Recovery Limited GLASGOW

911 Rescue Recovery started in year 2001 as Private Limited Company with registration number SC221453. The 911 Rescue Recovery company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Glasgow at 2 Jessie Street. Postal code: G42 0PG.

There is a single director in the company at the moment - Stephen G., appointed on 23 July 2001. In addition, a secretary was appointed - David C., appointed on 1 September 2013. As of 28 April 2024, there were 3 ex secretaries - David O., Linda G. and others listed below. There were no ex directors.

911 Rescue Recovery Limited Address / Contact

Office Address 2 Jessie Street
Office Address2 Polmadie
Town Glasgow
Post code G42 0PG
Country of origin United Kingdom

Company Information / Profile

Registration Number SC221453
Date of Incorporation Mon, 23rd Jul 2001
Industry Removal services
End of financial Year 28th September
Company age 23 years old
Account next due date Fri, 28th Jun 2024 (61 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated Tue, 3rd Oct 2023

Company staff

David C.

Position: Secretary

Appointed: 01 September 2013

Stephen G.

Position: Director

Appointed: 23 July 2001

David O.

Position: Secretary

Appointed: 20 October 2008

Resigned: 06 June 2013

Linda G.

Position: Secretary

Appointed: 13 March 2002

Resigned: 20 October 2008

Maxime B.

Position: Secretary

Appointed: 23 July 2001

Resigned: 13 March 2002

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is Thornton Holdings (Scotland) Limited from Glasgow, Scotland. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 25-50% shares. The abovementioned PSC has 75,01-100% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Stephen G. This PSC owns 75,01-100% shares.

Thornton Holdings (Scotland) Limited

2 Jessie Street, Glasgow, G42 0PG, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House Uk
Registration number Sc689711
Notified on 14 October 2022
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares

Stephen G.

Notified on 6 April 2016
Ceased on 14 October 2022
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth299 521400 104461 182       
Balance Sheet
Cash Bank On Hand  173 06121 79734 436143 093746 480303 398375 933608 287
Current Assets894 892961 7951 642 0231 932 1881 914 9341 824 6632 606 9283 052 7793 026 5823 244 756
Debtors622 440730 4621 408 9621 846 3911 823 2981 676 4701 832 2232 745 0812 646 3492 631 669
Net Assets Liabilities  461 182457 367502 591752 0741 048 1451 431 3691 494 5671 518 647
Other Debtors  1 351 1 320 7751 475 8021 634 3312 328 5382 256 5822 074 967
Property Plant Equipment  2 343 3302 592 0982 284 4472 111 2852 130 0031 870 8911 812 5483 050 509
Total Inventories  60 00064 00057 2005 10028 2254 3004 300 
Cash Bank In Hand235 762179 593173 061       
Net Assets Liabilities Including Pension Asset Liability299 521400 104461 182       
Stocks Inventory36 69051 74060 000       
Tangible Fixed Assets959 3932 172 0082 343 332       
Reserves/Capital
Called Up Share Capital111       
Profit Loss Account Reserve299 520400 103461 181       
Shareholder Funds299 521400 104461 182       
Other
Accumulated Amortisation Impairment Intangible Assets  105 000105 000105 000105 000105 000105 000105 000 
Accumulated Depreciation Impairment Property Plant Equipment  2 115 2003 024 9893 629 7383 563 9683 684 2993 814 2603 749 1043 601 879
Additions Other Than Through Business Combinations Property Plant Equipment    297 098553 140648 615 283 2411 942 164
Amounts Owed To Group Undertakings  57 397     202 000 
Average Number Employees During Period   1051059580717069
Balances Amounts Owed By Related Parties     1 364 8411 561 435   
Bank Borrowings Overdrafts   81 263156 768101 017550 767400 329504 667376 162
Corporation Tax Payable  3 2573 25741 77541 15954 708   
Creditors  1 586 9592 000 1891 018 8051 545 4601 941 2071 243 1931 096 2812 329 267
Dividends Paid      72 000   
Fixed Assets959 3942 172 0092 343 3332 592 0992 284 4482 111 2862 130 0041 870 8921 812 5493 050 510
Future Minimum Lease Payments Under Non-cancellable Operating Leases      796 000398 000450 898467 537
Increase From Depreciation Charge For Year Property Plant Equipment   918 261604 750586 056499 399300 054257 270416 151
Intangible Assets Gross Cost  105 000105 000105 000105 000105 000105 000105 000 
Investments     11   
Investments Fixed Assets1111111111
Investments In Group Undertakings Participating Interests    111111
Net Current Assets Liabilities-201 458-551 459-216 417-55 770-763 052186 248859 348961 3711 000 3171 383 516
Number Shares Issued Fully Paid      1   
Other Creditors  20 33519 889862 0371 444 4431 390 440842 864591 6141 953 105
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment     651 826379 068170 093322 426563 376
Other Disposals Property Plant Equipment     792 072509 566326 312406 740851 428
Other Taxation Social Security Payable  65 30761 382555 167301 679370 289537 078666 637464 610
Par Value Share 11   1   
Property Plant Equipment Gross Cost  4 458 5305 617 0875 914 1855 675 2535 814 3025 685 1515 561 6526 652 388
Provisions For Liabilities Balance Sheet Subtotal  78 77378 773   157 701222 018586 112
Taxation Including Deferred Taxation Balance Sheet Subtotal       157 701222 018586 112
Total Additions Including From Business Combinations Property Plant Equipment   1 196 243   197 161  
Total Assets Less Current Liabilities757 9361 620 5502 126 9142 536 3291 521 3962 297 5342 989 3522 832 2632 812 8664 434 026
Trade Creditors Trade Payables  620 500429 445575 913316 759303 062300 005210 834225 738
Trade Debtors Trade Receivables  345 261336 612502 523200 668197 892416 543389 767556 702
Accounting Period Subsidiary 2 0152 016       
Accrued Liabilities Deferred Income  184 106104 950      
Amounts Owed By Group Undertakings  975 1661 446 188      
Bank Borrowings   326 109      
Creditors Due After One Year365 2571 212 2881 586 959       
Creditors Due Within One Year1 096 3501 428 2541 858 442       
Disposals Decrease In Depreciation Impairment Property Plant Equipment   8 472      
Disposals Property Plant Equipment   37 686      
Finance Lease Liabilities Present Value Total  1 432 5631 643 055      
Intangible Fixed Assets Aggregate Amortisation Impairment105 000105 000        
Intangible Fixed Assets Cost Or Valuation105 000105 000        
Investments In Group Undertakings  11      
Number Shares Allotted 11       
Other Remaining Borrowings  42 10842 108      
Prepayments Accrued Income  73 93555 341      
Provisions For Liabilities Charges93 15893 15878 773       
Secured Debts669 2421 806 4312 151 672       
Share Capital Allotted Called Up Paid111       
Tangible Fixed Assets Cost Or Valuation2 475 0614 401 2284 458 530       
Tangible Fixed Assets Depreciation1 515 6682 229 2202 115 198       
Total Borrowings  2 151 6722 895 270      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 30th September 2023
filed on: 25th, March 2024 		Free Download (13 pages)

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