RS PETROLEUM ENGINEERING LTD

RS PETROLEUM ENGINEERING LTD

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

    Company NameRS PETROLEUM ENGINEERING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC278158
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of RS PETROLEUM ENGINEERING LTD?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

    Where is RS PETROLEUM ENGINEERING LTD located?

    Registered Office Address
    Account Tax Ltd
    Traill Drive
    DD10 8SW Montrose
    Angus
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RS PETROLEUM ENGINEERING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for RS PETROLEUM ENGINEERING LTD?

    Last Confirmation Statement Made Up ToJan 07, 2026
    Next Confirmation Statement DueJan 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 07, 2025
    OverdueNo

    What are the latest filings for RS PETROLEUM ENGINEERING LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Cessation of Katarzyna Banaszek as a person with significant control on Jan 08, 2025

    1 pagesPSC07

    Cessation of Jaipreet Kaur Deo as a person with significant control on Jan 08, 2025

    1 pagesPSC07

    Confirmation statement made on Jan 07, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Jan 07, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Jan 07, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Jan 07, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Jan 08, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Jan 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Jan 08, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Jan 08, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    legacy

    13 pagesRP04CS01

    Statement of capital following an allotment of shares on Apr 06, 2016

    • Capital: GBP 10
    3 pagesSH01

    legacy

    7 pagesCS01
    Annotations
    DateAnnotation
    Dec 08, 2017Second Filing The information on the form CS01 has been replaced by a second filing on 08/12/2017

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

    7 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Jan 08, 2016

    17 pagesRP04

    Statement of capital following an allotment of shares on Apr 06, 2015

    • Capital: GBP 4
    3 pagesSH01

    Who are the officers of RS PETROLEUM ENGINEERING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEO, Rajinder Singh
    Baillieswells Road
    Bieldside
    AB15 9AP Aberdeen
    12
    Scotland
    Director
    Baillieswells Road
    Bieldside
    AB15 9AP Aberdeen
    12
    Scotland
    ScotlandBritish69113050004
    DEO, Jagat Singh
    3 West Dene
    Allwoodley
    LS17 8QT Leeds
    Secretary
    3 West Dene
    Allwoodley
    LS17 8QT Leeds
    British56529980001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of RS PETROLEUM ENGINEERING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Katarzyna Banaszek
    Baillieswells Road
    Bieldside
    AB15 9AP Aberdeen
    12
    Aberdeenshire
    Scotland
    Apr 06, 2016
    Baillieswells Road
    Bieldside
    AB15 9AP Aberdeen
    12
    Aberdeenshire
    Scotland
    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.
    Miss Jaipreet Kaur Deo
    Baillieswells Road
    Bieldside
    AB15 9AP Aberdeen
    12
    Aberdeenshire
    Scotland
    Apr 06, 2016
    Baillieswells Road
    Bieldside
    AB15 9AP Aberdeen
    12
    Aberdeenshire
    Scotland
    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.
    Mr Rajinder Singh Deo
    Baillieswells Road
    Bieldside
    AB15 9AP Aberdeen
    12
    Aberdeenshire
    Scotland
    Apr 06, 2016
    Baillieswells Road
    Bieldside
    AB15 9AP Aberdeen
    12
    Aberdeenshire
    Scotland
    No
    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.

    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