RTV - WORLDNET SHIPPING LIMITED
Overview
| Company Name | RTV - WORLDNET SHIPPING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC233010 |
| Jurisdiction | Scotland |
| 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 RTV - WORLDNET SHIPPING LIMITED?
- Other transportation support activities (52290) / Transportation and storage
Where is RTV - WORLDNET SHIPPING LIMITED located?
| Registered Office Address | Unit 3 Burnside Industrial Centre Wellheads Road Dyce AB21 7HG Aberdeen Aberdeenshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RTV - WORLDNET SHIPPING LIMITED?
| Company Name | From | Until |
|---|---|---|
| OILFIELD RENTALS LIMITED | Aug 22, 2002 | Aug 22, 2002 |
| ABERDEEN COMPOSITE COMPANY (1210) LIMITED | Jun 19, 2002 | Jun 19, 2002 |
What are the latest accounts for RTV - WORLDNET SHIPPING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for RTV - WORLDNET SHIPPING LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2025 |
| Overdue | No |
What are the latest filings for RTV - WORLDNET SHIPPING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Nov 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Jun 19, 2025 with updates | 5 pages | CS01 | ||
Termination of appointment of Grant Smith Law Practice Limited as a secretary on Sep 10, 2024 | 1 pages | TM02 | ||
Director's details changed for Mr Ronald Wilson Ritchie on Sep 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Janet Mary Ritchie on Sep 10, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Jun 19, 2024 with updates | 5 pages | CS01 | ||
Registered office address changed from Amicable House 252 Union Street Aberdeen AB10 1TN to Unit 3 Burnside Industrial Centre Wellheads Road Dyce Aberdeen Aberdeenshire AB21 7HG on Jun 24, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jun 19, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 8 pages | AA | ||
Total exemption full accounts made up to Nov 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Jun 19, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Jun 19, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Jun 19, 2020 with no updates | 3 pages | CS01 | ||
Amended total exemption full accounts made up to Nov 30, 2018 | 7 pages | AAMD | ||
Total exemption full accounts made up to Nov 30, 2018 | 8 pages | AA | ||
Confirmation statement made on Jun 19, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2017 | 8 pages | AA | ||
Confirmation statement made on Jun 19, 2018 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Nov 30, 2016 | 8 pages | AA | ||
Confirmation statement made on Jun 19, 2017 with no updates | 3 pages | CS01 | ||
Notification of Ronald Wilson Ritchie as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Notification of Janet Mary Ritchie as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Who are the officers of RTV - WORLDNET SHIPPING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RITCHIE, Janet Mary | Director | Wellheads Road Dyce AB21 7HG Aberdeen Unit 3 Burnside Industrial Centre Aberdeenshire United Kingdom | Scotland | Irish | 94903950003 | |||||||||||
| RITCHIE, Ronald Wilson | Director | Wellheads Road Dyce AB21 7HG Aberdeen Unit 3 Burnside Industrial Centre Aberdeenshire United Kingdom | Scotland | British | 86109440002 | |||||||||||
| RITCHIE, Ronald Wilson | Secretary | 8 Ash Court Portlethen AB12 4XH Aberdeen | British | 86109440001 | ||||||||||||
| ABERDEEN COMPOSITE COMPANY (II) LIMITED | Nominee Secretary | 5 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire | 900020750001 | |||||||||||||
| GRANT SMITH LAW PRACTICE | Secretary | 252 Union Street AB10 1TN Aberdeen Amicable House Scotland |
| 129227060001 | ||||||||||||
| GRANT SMITH LAW PRACTICE LIMITED | Secretary | Union Street AB10 1TN Aberdeen 252 United Kingdom |
| 170634810001 | ||||||||||||
| SIMMERS, Jamie Jan | Nominee Director | 4 Skelly Rock Altens AB12 3JH Aberdeen | British | 900025130001 | ||||||||||||
| ABERDEEN COMPOSITE COMPANY LIMITED | Nominee Director | 5 Rubislaw Terrace AB10 1XE Aberdeen Aberdeenshire | 900020740001 |
Who are the persons with significant control of RTV - WORLDNET SHIPPING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Janet Mary Ritchie | Apr 06, 2016 | Wellheads Road Dyce AB21 7HG Aberdeen Unit 3 Burnside Industrial Centre Aberdeenshire United Kingdom | No |
Nationality: Irish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Ronald Wilson Ritchie | Apr 06, 2016 | Wellheads Road Dyce AB21 7HG Aberdeen Unit 3 Burnside Industrial Centre Aberdeenshire United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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. - license: CC0