REJAPLEX LIMITED

Overview

Company Name	REJAPLEX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC105643
Jurisdiction	Scotland
Date of Creation	Jul 13, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REJAPLEX LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is REJAPLEX LIMITED located?

Registered Office Address	C/O Consilium Chartered Accountants 169 West George Street G2 2LB Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for REJAPLEX LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 27, 2025

What is the status of the latest confirmation statement for REJAPLEX LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2026
Next Confirmation Statement Due	Jan 14, 2027
Next Confirmation Statement Made Up To	Dec 31, 2025
Overdue	No

What are the latest filings for REJAPLEX LIMITED?

Filings
Date	Description	Document	Type
Jan 04, 2026	Confirmation statement made on Dec 31, 2025 with no updates	3 pages	CS01

Dec 11, 2025	Accounts for a small company made up to Apr 27, 2025	8 pages	AA

Dec 31, 2024	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Aug 26, 2024	Accounts for a small company made up to Apr 28, 2024	8 pages	AA

Jan 24, 2024	Accounts for a small company made up to Apr 30, 2023	9 pages	AA

Dec 31, 2023	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Jan 06, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Dec 07, 2022	Director's details changed for Mr Mario Luigi Gizzi on Dec 01, 2022	2 pages	CH01

Oct 05, 2022	Accounts for a small company made up to Apr 30, 2022	8 pages	AA

Jan 31, 2022	Accounts for a small company made up to Apr 30, 2021	8 pages	AA

Jan 04, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Dec 09, 2021	Director's details changed for Mr Mario Luigi Gizzi on Dec 01, 2021	2 pages	CH01

Dec 09, 2021	Change of details for Mr Mario Luigi Gizzi as a person with significant control on Dec 01, 2021	2 pages	PSC04

Feb 08, 2021	Total exemption full accounts made up to Apr 30, 2020	8 pages	AA

Dec 31, 2020	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Jan 31, 2020	Accounts for a dormant company made up to Apr 30, 2019	7 pages	AA

Jan 09, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Jan 31, 2019	Accounts for a dormant company made up to Apr 30, 2018	6 pages	AA

Jan 09, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Feb 01, 2018	Total exemption full accounts made up to Apr 30, 2017	5 pages	AA

Jan 04, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

Jan 04, 2018	Cessation of Guiseppe Antonio Conetta as a person with significant control on Jun 14, 2017	1 pages	PSC07

Jan 04, 2018	Termination of appointment of Guiseppe Antonio Conetta as a director on Jun 14, 2017	1 pages	TM01

Jan 31, 2017	Total exemption small company accounts made up to Apr 30, 2016	6 pages	AA

Jan 12, 2017	Confirmation statement made on Dec 31, 2016 with updates	7 pages	CS01

View All Filings

Who are the officers of REJAPLEX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GIZZI, Mario Luigi 169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants Scotland	Sep 20, 1994		Secretary	169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants Scotland		British		193740004
GIZZI, Mario Luigi 169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants Scotland	Feb 19, 1991		Director	169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants Scotland	United Kingdom	British	1959-6	210707630001
DI CIACCA, Cesidio Martin 45 Blairston Avenue G71 8SA Bothwell Lanarkshire	Aug 09, 1990	Feb 19, 1991	Secretary	45 Blairston Avenue G71 8SA Bothwell Lanarkshire		British		1267050001
BLP FORMATIONS LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Feb 19, 1991	Jan 25, 1994	Nominee Secretary	130 St Vincent Street G2 5HF Glasgow Strathclyde				900005140001
BLP SECRETARIES LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Jan 25, 1994	Sep 20, 1994	Nominee Secretary	130 St Vincent Street G2 5HF Glasgow Strathclyde				900005150001
QUILL SERVE LIMITED 249 West George Street G2 4RB Glasgow		Aug 09, 1990	Nominee Secretary	249 West George Street G2 4RB Glasgow				900000590001
CONETTA, Guiseppe Antonio 169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants Scotland	Jul 24, 1997	Jun 14, 2017	Director	169 West George Street G2 2LB Glasgow C/O Consilium Chartered Accountants Scotland	Scotland	British	1945-3	35843160001
DI CIACCA, Cesidio Martin 45 Blairston Avenue G71 8SA Bothwell Lanarkshire	Aug 09, 1990	Jun 23, 1997	Director	45 Blairston Avenue G71 8SA Bothwell Lanarkshire	Scotland	British	1954-2	1267050001
QUILL FORM LIMITED 249 West George Street G2 4RB Glasgow		Aug 09, 1990	Nominee Director	249 West George Street G2 4RB Glasgow				900000580001
QUILL SERVE LIMITED 249 West George Street G2 4RB Glasgow		Aug 09, 1990	Nominee Director	249 West George Street G2 4RB Glasgow				900000590001
SECRETAR SECURITIES LIMITED 249 West George Street G2 4RB Glasgow	Aug 09, 1990	Oct 30, 1990	Director	249 West George Street G2 4RB Glasgow				77605900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REJAPLEX LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Guiseppe Antonio Conetta

Apr 06, 2016

169 West George Street

G2 2LB Glasgow

C/O Consilium Chartered Accountants

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Mario Luigi Gizzi

Apr 06, 2016

169 West George Street

G2 2LB Glasgow

C/O Consilium Chartered Accountants

Scotland

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Di Maggio's Group Limited

Apr 06, 2016

169 West George Street

G2 2LB Glasgow

C/O Consilium Chartered Accountants

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc389798

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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