RIX SHIPPING (SCOTLAND) LIMITED

Overview

Company Name	RIX SHIPPING (SCOTLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC030733
Jurisdiction	Scotland
Date of Creation	Apr 15, 1955

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 SHIPPING (SCOTLAND) LIMITED?

Operation of warehousing and storage facilities for water transport activities (52101) / Transportation and storage
Cargo handling for water transport activities (52241) / Transportation and storage

Where is RIX SHIPPING (SCOTLAND) LIMITED located?

Registered Office Address	Meridian Street Montrose DD10 8DT Angus
Undeliverable Registered Office Address	No

What were the previous names of RIX SHIPPING (SCOTLAND) LIMITED?

Previous Company Names
Company Name	From	Until
PIGGINS AND RIX LIMITED	Oct 24, 1986	Oct 24, 1986
J.M. PIGGINS LIMITED	Apr 15, 1955	Apr 15, 1955

What are the latest accounts for RIX SHIPPING (SCOTLAND) LIMITED?

Next Accounts
Overdue	No
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 SHIPPING (SCOTLAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2025
Next Confirmation Statement Due	Apr 14, 2025
Next Confirmation Statement Made Up To	Mar 31, 2024
Overdue	No

What are the latest filings for RIX SHIPPING (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Dec 30, 2024	Termination of appointment of Mark John Cessford as a director on Dec 28, 2024	1 pages	TM01

Sep 27, 2024	Accounts for a small company made up to Dec 31, 2023	7 pages	AA

Sep 27, 2024	Director's details changed for Mr Robert Edward Wilde on Sep 27, 2024	2 pages	CH01

Sep 27, 2024	Director's details changed for Mr Timothy John Rix on Sep 27, 2024	2 pages	CH01

Sep 27, 2024	Director's details changed for Ms Sally Joanna Rix on Sep 27, 2024	2 pages	CH01

Sep 27, 2024	Director's details changed for Mr Duncan John Lambert on Sep 27, 2024	2 pages	CH01

Sep 27, 2024	Director's details changed for Mr Harry James Rix on Sep 27, 2024	2 pages	CH01

Sep 27, 2024	Director's details changed for Mr James Ian Doyle on Sep 27, 2024	2 pages	CH01

Sep 27, 2024	Director's details changed for Mr Rory Michael Andrew Clarke on Sep 27, 2024	2 pages	CH01

Jun 06, 2024	Registration of charge SC0307330006, created on Jun 05, 2024	11 pages	MR01

Apr 11, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Sep 26, 2023	Accounts for a small company made up to Dec 31, 2022	7 pages	AA

Jul 26, 2023	Appointment of Mr Mark John Cessford as a director on Jul 26, 2023	2 pages	AP01

Apr 13, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Sep 20, 2022	Accounts for a small company made up to Dec 31, 2021	8 pages	AA

Apr 14, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Sep 23, 2021	Accounts for a small company made up to Dec 31, 2020	13 pages	AA

Jul 19, 2021	Appointment of Mr Harry James Rix as a director on Jul 07, 2021	2 pages	AP01

May 10, 2021	Termination of appointment of David Charles Evans as a director on Apr 30, 2021	1 pages	TM01

May 10, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Jan 05, 2021	Accounts for a small company made up to Dec 31, 2019	11 pages	AA

Nov 04, 2020	Appointment of Mr Robert Edward Wilde as a director on Nov 04, 2020	2 pages	AP01

Aug 11, 2020	Registration of charge SC0307330005, created on Aug 06, 2020	11 pages	MR01

Apr 10, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

Sep 20, 2019	Accounts for a small company made up to Dec 31, 2018	10 pages	AA

View All Filings

Who are the officers of RIX SHIPPING (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARKE, Rory Michael Andrew Wellington Street West HU1 2BN Hull 2 Humber Quays England	Apr 01, 2004		Director	Wellington Street West HU1 2BN Hull 2 Humber Quays England	England	British	1959-9	Director	88279430004
DOYLE, James Ian Wellington Street West HU1 2BN Hull 2 Humber Quays England	Mar 01, 2011		Director	Wellington Street West HU1 2BN Hull 2 Humber Quays England	England	British	1974-9	Director	237964780001
LAMBERT, Duncan John Wellington Street West HU1 2BN Hull 2 Humber Quays England	Sep 01, 2017		Director	Wellington Street West HU1 2BN Hull 2 Humber Quays England	England	British	1961-9	Director	137664460002
RIX, Harry James Wellington Street West HU1 2BN Hull 2 Humber Quays England	Jul 07, 2021		Director	Wellington Street West HU1 2BN Hull 2 Humber Quays England	England	British	1994-2	Director	280558050001
RIX, Sally Joanna Wellington Street West HU1 2BN Hull 2 Humber Quays England			Director	Wellington Street West HU1 2BN Hull 2 Humber Quays England	England	British	1965-2	Company Director	46555370001
RIX, Timothy John Wellington Street West HU1 2BN Hull 2 Humber Quays England			Director	Wellington Street West HU1 2BN Hull 2 Humber Quays England	England	British	1963-1	Company Director	147684090001
WILDE, Robert Edward Wellington Street West HU1 2BN Hull 2 Humber Quays England	Nov 04, 2020		Director	Wellington Street West HU1 2BN Hull 2 Humber Quays England	England	British	1981-12	Director	304181120001
STOTT, Allan Bowen 35 School Road DD11 2LU Arbroath Angus Scotland		Oct 15, 1992	Secretary	35 School Road DD11 2LU Arbroath Angus Scotland		British			841560001
WILSON, David Ernest Witham House 45 Spyvee Street HU8 7JR Hull East Yorkshire	Oct 15, 1992	Apr 07, 2008	Secretary	Witham House 45 Spyvee Street HU8 7JR Hull East Yorkshire		British		Director	841430002
CESSFORD, Mark John Meridian Street Montrose DD10 8DT Angus	Jul 26, 2023	Dec 28, 2024	Director	Meridian Street Montrose DD10 8DT Angus	Scotland	British	1966-8	Company Director	54968100001
EVANS, David Charles 45 Spyvee Street HU14 3LB Hull Witham House East Yorkshire England	Apr 01, 2008	Apr 30, 2021	Director	45 Spyvee Street HU14 3LB Hull Witham House East Yorkshire England	England	British	1953-7	Director	129288470007
JOHNSTONE, Roderick James Guthrie Cottage Saltburn IV18 0JY Invergordon Ross Shire		Apr 26, 1995	Director	Guthrie Cottage Saltburn IV18 0JY Invergordon Ross Shire		British	1950-11	Company Director	87179590001
RIX, John Robert Witham House 45 Spyvee Street HU8 7JR Hull East Yorkshire		Aug 03, 2017	Director	Witham House 45 Spyvee Street HU8 7JR Hull East Yorkshire	England	British	1934-12	Company Director	9327150003
RIX, June Elizabeth The Dell HU18 1BS Hornsea North Humberside		Dec 22, 1991	Director	The Dell HU18 1BS Hornsea North Humberside		British	1939-6	Company Director	841400001
WILSON, David Ernest Witham House 45 Spyvee Street HU8 7JR Hull East Yorkshire		Apr 07, 2008	Director	Witham House 45 Spyvee Street HU8 7JR Hull East Yorkshire		British	1945-2	Director	841430002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RIX SHIPPING (SCOTLAND) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

J R Rix & Sons Ltd

Apr 06, 2016

45 Spyvee Street

HU8 7JR Hull

Witham House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Acts
Place Registered	England & Wales
Registration Number	577587

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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