RPFM LTD

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

    Company NameRPFM LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC233497
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of RPFM LTD?

    • Financial management (70221) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is RPFM LTD located?

    Registered Office Address
    2 Melville Street
    Falkirk
    FK1 1HZ
    Undeliverable Registered Office AddressNo

    What were the previous names of RPFM LTD?

    Previous Company Names
    Company NameFromUntil
    THE MCDOUGALL GROUP (DEVELOPMENTS) LTD.Jul 01, 2002Jul 01, 2002

    What are the latest accounts for RPFM LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnDec 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for RPFM LTD?

    Last Confirmation Statement Made Up ToSep 30, 2025
    Next Confirmation Statement DueOct 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2024
    OverdueNo

    What are the latest filings for RPFM LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Sep 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 30, 2022 with updates

    4 pagesCS01

    Notification of Pauline Robbie as a person with significant control on Sep 28, 2022

    2 pagesPSC01

    Cessation of David Gordon Robbie as a person with significant control on Sep 27, 2022

    1 pagesPSC07

    Termination of appointment of David Gordon Robbie as a director on Sep 28, 2022

    1 pagesTM01

    Appointment of Mrs Pauline Robbie as a director on Sep 28, 2022

    2 pagesAP01

    Confirmation statement made on Jul 01, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Jul 01, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Jul 01, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Jul 01, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    6 pagesAA

    Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018

    1 pagesAA01

    Previous accounting period extended from Jan 31, 2018 to Mar 31, 2018

    1 pagesAA01

    Confirmation statement made on Jul 01, 2018 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 28, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 27, 2018

    RES15

    Total exemption full accounts made up to Jan 31, 2017

    6 pagesAA

    Who are the officers of RPFM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBBIE, Pauline
    2 Melville Street
    Falkirk
    FK1 1HZ
    Director
    2 Melville Street
    Falkirk
    FK1 1HZ
    ScotlandBritishCompany Director300651250001
    MCDOUGALL, Donald
    Powside Farm
    Airth Station
    FK2 8SF Airth
    Stirlingshire
    Secretary
    Powside Farm
    Airth Station
    FK2 8SF Airth
    Stirlingshire
    BritishDirector87355830001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    FINDLAY, James David
    Lagavulin
    PH6 2ED Comrie
    Perthshire
    Director
    Lagavulin
    PH6 2ED Comrie
    Perthshire
    BritishDirector87369300001
    MCDOUGALL, Donald
    Powside Farm
    Airth Station
    FK2 8SF Airth
    Stirlingshire
    Director
    Powside Farm
    Airth Station
    FK2 8SF Airth
    Stirlingshire
    ScotlandBritishDirector87355830001
    ROBBIE, David Gordon
    17 Strathcarron Drive
    PA2 7AW Paisley
    Glasgow
    Director
    17 Strathcarron Drive
    PA2 7AW Paisley
    Glasgow
    ScotlandBritishDirector87355750001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    83250940001

    Who are the persons with significant control of RPFM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Pauline Robbie
    2 Melville Street
    Falkirk
    FK1 1HZ
    Sep 28, 2022
    2 Melville Street
    Falkirk
    FK1 1HZ
    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.
    Mr David Gordon Robbie
    2 Melville Street
    Falkirk
    FK1 1HZ
    Jul 01, 2016
    2 Melville Street
    Falkirk
    FK1 1HZ
    Yes
    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