RP DESIGN SERVICES LIMITED

RP DESIGN SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRP DESIGN SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC188440
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RP DESIGN SERVICES LIMITED?

    • Extraction of crude petroleum (06100) / Mining and Quarrying

    Where is RP DESIGN SERVICES LIMITED located?

    Registered Office Address
    27 Linacre Drive
    G32 0EH Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of RP DESIGN SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    TIMEIMPACT LIMITEDAug 11, 1998Aug 11, 1998

    What are the latest accounts for RP DESIGN SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for RP DESIGN SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Aug 31, 2016

    6 pagesAA

    Appointment of Mr George Pollock as a director on Dec 01, 2016

    2 pagesAP01

    Confirmation statement made on Aug 11, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    4 pagesAA

    Annual return made up to Aug 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2015

    Statement of capital on Aug 17, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    6 pagesAA

    Annual return made up to Aug 11, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2014

    Statement of capital on Aug 20, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    5 pagesAA

    Annual return made up to Aug 11, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2013

    Statement of capital on Aug 14, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    5 pagesAA

    Annual return made up to Aug 11, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    5 pagesAA

    Annual return made up to Aug 11, 2011 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 233 St Vincent Street Glasgow G2 5QY* on Jun 14, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2010

    5 pagesAA

    Annual return made up to Aug 11, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Ronald Pollock on Aug 11, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2009

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Who are the officers of RP DESIGN SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POLLOCK, George
    79 Montrose Road
    PA2 0LR Paisley
    Renfrewshire
    Secretary
    79 Montrose Road
    PA2 0LR Paisley
    Renfrewshire
    British109533100001
    POLLOCK, George
    Sunnyside Road
    PA2 6JN Paisley
    1
    Scotland
    Director
    Sunnyside Road
    PA2 6JN Paisley
    1
    Scotland
    ScotlandBritishManaging Director160679340001
    POLLOCK, Ronald
    25g Cross Road
    PA2 9QJ Paisley
    Renfrewshire
    Director
    25g Cross Road
    PA2 9QJ Paisley
    Renfrewshire
    ScotlandBritishMechanical Engineering60351450001
    POLLOCK, Catherine
    79 Montrose Road
    PA2 0LR Paisley
    Renfrewshire
    Secretary
    79 Montrose Road
    PA2 0LR Paisley
    Renfrewshire
    British60351390001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of RP DESIGN SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ronald Pollock
    Cross Road
    PA2 9QJ Paisley
    25g
    Scotland
    Aug 11, 2016
    Cross Road
    PA2 9QJ Paisley
    25g
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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