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RSVP DESIGN LIMITED

RSVP DESIGN LIMITED

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

    • Overview

    Company NameRSVP DESIGN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC253981
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of RSVP DESIGN LIMITED?

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

    Where is RSVP DESIGN LIMITED located?

    Registered Office Address
    2 Darluith Park, Brookfield
    Johnstone
    PA5 8DD Renfrewshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RSVP DESIGN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for RSVP DESIGN LIMITED?

    Last Confirmation Statement Made Up ToAug 08, 2026
    Next Confirmation Statement DueAug 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2025
    OverdueNo

    What are the latest filings for RSVP DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 08, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		10 pagesAA

    Confirmation statement made on Aug 08, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		8 pagesAA

    Confirmation statement made on Aug 08, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		8 pagesAA

    Confirmation statement made on Aug 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		9 pagesAA

    Confirmation statement made on Aug 08, 2021 with no updates

    		3 pagesCS01

    Current accounting period extended from Dec 31, 2020 to Jun 30, 2021

    		1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Change of details for Sga (Scotland) Holdings Limited as a person with significant control on Dec 23, 2019

    		2 pagesPSC05

    Notification of Sga (Scotland) Holdings Ltd. as a person with significant control on Dec 23, 2019

    		2 pagesPSC02

    Confirmation statement made on Aug 08, 2020 with updates

    		4 pagesCS01

    Notification of Sga (Scotland) Holdings Limited as a person with significant control on Dec 23, 2019

    		4 pagesPSC02

    Cessation of Graham Cook as a person with significant control on Dec 23, 2019

    		3 pagesPSC07

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Aug 08, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Aug 08, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		10 pagesAA

    Confirmation statement made on Aug 08, 2017 with no updates

    		3 pagesCS01

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

    		4 pagesAA
    View All Filings

    Who are the officers of RSVP DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, Graham
    2 Darluith Park
    Brookfield
    PA5 8DD Johnstone
    Renfrewshire
    		Secretary
    2 Darluith Park
    Brookfield
    PA5 8DD Johnstone
    Renfrewshire
    		British83059170002
    ALDER, Kathryn Ann, Mrs.
    Appletree Barn
    Lupton
    LA6 2PP Carnforth
    Lancs
    		Director
    Appletree Barn
    Lupton
    LA6 2PP Carnforth
    Lancs
    		EnglandBritish37977710002
    COOK, Anne Gillies, Mrs.
    2 Darluith Park
    Brookfield
    PA5 8DD Johnstone
    Renfrewshire
    		Director
    2 Darluith Park
    Brookfield
    PA5 8DD Johnstone
    Renfrewshire
    		ScotlandBritish91678170002
    COOK, Graham
    2 Darluith Park
    Brookfield
    PA5 8DD Johnstone
    Renfrewshire
    		Director
    2 Darluith Park
    Brookfield
    PA5 8DD Johnstone
    Renfrewshire
    		ScotlandBritish83059170002
    COX, Geoffrey
    Appletree Barn
    Lupton
    LA6 2PP Carnforth
    Lancs
    		Director
    Appletree Barn
    Lupton
    LA6 2PP Carnforth
    Lancs
    		EnglandBritish37977830002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RSVP DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sga (Scotland) Holdings Limited
    Darluith Park
    Brookfield
    PA5 8DD Johnstone
    2
    Renfrewshire
    Scotland
    		Dec 23, 2019
    Darluith Park
    Brookfield
    PA5 8DD Johnstone
    2
    Renfrewshire
    Scotland
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Register
    Registration NumberSc645115
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Sga (Scotland) Holdings Ltd.
    Darluith Park
    Brookfield
    PA5 8DD Johnstone
    2
    Scotland
    		Dec 23, 2019
    Darluith Park
    Brookfield
    PA5 8DD Johnstone
    2
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc645115
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Graham Cook
    2 Darluith Park, Brookfield
    Johnstone
    PA5 8DD Renfrewshire
    		Apr 06, 2016
    2 Darluith Park, Brookfield
    Johnstone
    PA5 8DD Renfrewshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    • license: CC0