RTPL LIMITED
Overview
| Company Name | RTPL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC284593 |
| 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 RTPL LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is RTPL LIMITED located?
| Registered Office Address | 9 Springfield Road Linlithgow EH49 7JH West Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RTPL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for RTPL LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2026 |
|---|---|
| Next Confirmation Statement Due | May 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2025 |
| Overdue | No |
What are the latest filings for RTPL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Douglas Russell Dalgleish as a director on Mar 03, 2026 | 2 pages | AP01 | ||||||||||
Notification of Douglas Russell Dalgleish as a person with significant control on Mar 04, 2026 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Douglas Russell Dalgleish as a director on Mar 01, 2026 | 1 pages | TM01 | ||||||||||
Cessation of Douglas Russell Dalgleish as a person with significant control on Mar 04, 2026 | 1 pages | PSC07 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2025 | 11 pages | AA | ||||||||||
Confirmation statement made on May 11, 2025 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on May 11, 2024 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on May 11, 2023 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on May 11, 2022 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on May 11, 2021 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on May 11, 2020 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on May 11, 2019 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2018 | 10 pages | AA | ||||||||||
Appointment of Mrs Geraldine Dalgleish as a director on Jul 01, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 11, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on May 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 11, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of RTPL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLMES, Steven Crawford | Secretary | 9 Springfield Road Linlithgow EH49 7JH West Lothian | British | 107041310001 | ||||||
| DALGLEISH, Douglas Russell | Director | 9 Springfield Road Linlithgow EH49 7JH West Lothian | Scotland | British | 346029040001 | |||||
| DALGLEISH, Geraldine | Director | 9 Springfield Road Linlithgow EH49 7JH West Lothian | Scotland | Scottish | 249079670001 | |||||
| 3RD OPTION (SECRETARIES) LIMITED | Secretary | Lyon House 160-166 Borough High Street SE1 1JR London Bridge London | 96379420001 | |||||||
| DALGLEISH, Douglas Russell | Director | Springfield Road Linlithgow EH49 7JH West Lothian 9 United Kingdom | Scotland | British | 105041530001 |
Who are the persons with significant control of RTPL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Douglas Russell Dalgleish | Mar 04, 2026 | Springfield Road Linlithgow EH49 7JH West Lothian 9 United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Douglas Russell Dalgleish | Apr 06, 2016 | Springfield Road Linlithgow EH49 7JH West Lothian 9 United Kingdom | Yes |
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