RIX PETROLEUM (SCOTLAND) LIMITED
Overview
| Company Name | RIX PETROLEUM (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05908639 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RIX PETROLEUM (SCOTLAND) LIMITED?
- Wholesale of petroleum and petroleum products (46711) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is RIX PETROLEUM (SCOTLAND) LIMITED located?
| Registered Office Address | 2 Humber Quays Wellington Street West HU1 2BN Hull England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RIX PETROLEUM (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RIX PETROLEUM (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for RIX PETROLEUM (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Paul Fry as a director on Apr 10, 2025 | 2 pages | AP01 | ||
Registration of charge 059086390008, created on Mar 20, 2025 | 18 pages | MR01 | ||
Appointment of Mr Paul Doherty as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Ruairidh Ion Jamie Beath as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||
Director's details changed for Mr Timothy John Rix on Sep 26, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Sally Joanna Rix on Sep 26, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Rory Michael Andrew Clarke on Sep 26, 2024 | 2 pages | CH01 | ||
Registration of charge 059086390007, created on Jun 05, 2024 | 11 pages | MR01 | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Witham House 45 Spyvee Street Hull HU9 7JR to 2 Humber Quays Wellington Street West Hull HU1 2BN on Feb 21, 2022 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2020 | 14 pages | AA | ||
Appointment of Mr Harry James Rix as a director on Jul 07, 2021 | 2 pages | AP01 | ||
Termination of appointment of David Charles Evans as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||
Appointment of Mr Robert Edward Wilde as a director on Nov 04, 2020 | 2 pages | AP01 | ||
Registration of charge 059086390006, created on Aug 06, 2020 | 11 pages | MR01 | ||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 11 pages | AA | ||
Who are the officers of RIX PETROLEUM (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEATH, Ruairidh Ion Jamie | Director | Wellington Street West HU1 2BN Hull 2 Humber Quays England | United Kingdom | British | Director | 137669260003 | ||||
| CLARKE, Rory Michael Andrew | Director | Wellington Street West HU1 2BN Hull 2 Humber Quays England | England | British | Director | 88279430004 | ||||
| DOHERTY, Paul | Director | Wellington Street West HU1 2BN Hull 2 Humber Quays England | England | Irish | Director | 168952500001 | ||||
| DOYLE, James Ian | Director | Wellington Street West HU1 2BN Hull 2 Humber Quays England | England | British | Director | 237964780001 | ||||
| FRY, Michael Paul | Director | Wellington Street West HU1 2BN Hull 2 Humber Quays England | England | British | Director | 333402240001 | ||||
| LAMBERT, Duncan John | Director | Wellington Street West HU1 2BN Hull 2 Humber Quays England | England | British | Director | 137664460002 | ||||
| RIX, Harry James | Director | Wellington Street West HU1 2BN Hull 2 Humber Quays England | England | British | Director | 280558050001 | ||||
| RIX, Sally Joanna | Director | Wellington Street West HU1 2BN Hull 2 Humber Quays England | England | British | Director | 46555370001 | ||||
| RIX, Timothy John | Director | Wellington Street West HU1 2BN Hull 2 Humber Quays England | England | British | Director | 147684090001 | ||||
| WILDE, Robert Edward | Director | Wellington Street West HU1 2BN Hull 2 Humber Quays England | England | British | Director | 276169940001 | ||||
| WILSON, David Ernest | Secretary | 49 Wolfreton Garth Kirk Ella HU10 7AB Hull East Yorkshire | British | Director | 841430001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| EVANS, David Charles | Director | 45 Spyvee Street HU14 3LB Hull Witham House East Yorkshire England | England | British | Director | 129288470007 | ||||
| MACGREGOR, Ian James | Director | Witham House 45 Spyvee Street HU9 7JR Hull | United Kingdom | British | Director | 158069790001 | ||||
| RIX, John Robert | Director | Witham House 45 Spyvee Street HU8 7JR Hull East Yorkshire | England | British | Director | 9327150003 | ||||
| WILSON, David Ernest | Director | 49 Wolfreton Garth Kirk Ella HU10 7AB Hull East Yorkshire | United Kingdom | British | Director | 841430001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of RIX PETROLEUM (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J R Rix & Sons Ltd | Apr 06, 2016 | 45 Spyvee Street HU8 7JR Hull Witham House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0