RIO PRESTIGE PERFORMANCE (UK) LIMITED
Overview
| Company Name | RIO PRESTIGE PERFORMANCE (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC262685 |
| 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 RIO PRESTIGE PERFORMANCE (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RIO PRESTIGE PERFORMANCE (UK) LIMITED located?
| Registered Office Address | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RIO PRESTIGE PERFORMANCE (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEDGE 779 LIMITED | Jan 29, 2004 | Jan 29, 2004 |
What are the latest accounts for RIO PRESTIGE PERFORMANCE (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for RIO PRESTIGE PERFORMANCE (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2025 |
| Overdue | No |
What are the latest filings for RIO PRESTIGE PERFORMANCE (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of William Ian Gray as a director on Sep 04, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Hamilton as a director on Sep 04, 2025 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2024 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for Lc Secretaries Limited on Jan 23, 2024 | 1 pages | CH04 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jan 29, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2019 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2017 with updates | 7 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jan 29, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of RIO PRESTIGE PERFORMANCE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LC SECRETARIES LIMITED | Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen Aberdeenshire |
| 112802860001 | ||||||||||
| HAMILTON, Mark Robert | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | Scotland | British | 340050330001 | |||||||||
| MCLEOD, Mark Baillie | Secretary | Tweedaleburn Cottage Temple EH23 4TE Gorebridge Midlothian | British | 122371320001 | ||||||||||
| LEDINGHAM CHALMERS | Nominee Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003330001 | |||||||||||
| BRADLEY, Gerald | Director | 39 Ballanoa IM4 1HQ Santon Isle Of Man | Isle Of Man | British | 231986600001 | |||||||||
| GRAY, William Ian, Dr | Director | Permata Senayan A 20 12210 Jakarta Komplex Town House Indonesia | Indonesia | British | 97128140002 | |||||||||
| LEDGE SERVICES LIMITED | Nominee Director | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900023980001 |
Who are the persons with significant control of RIO PRESTIGE PERFORMANCE (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr William Ian Gray | Apr 06, 2016 | Permata Senayan A 20 12210 Jakarta Komplex Town House Indonesia | No |
Nationality: British Country of Residence: Indonesia | |||
Natures of Control
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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