RTPL LIMITED

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

    Company NameRTPL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC284593
    JurisdictionScotland
    Date of Creation

    Summary

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

    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 AddressNo

    What are the latest accounts for RTPL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for RTPL LIMITED?

    Last Confirmation Statement Made Up ToMay 11, 2026
    Next Confirmation Statement DueMay 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2025
    OverdueNo

    What are the latest filings for RTPL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 11, 2025 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2024

    11 pagesAA

    Confirmation statement made on May 11, 2024 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2023

    10 pagesAA

    Confirmation statement made on May 11, 2023 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2022

    10 pagesAA

    Confirmation statement made on May 11, 2022 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2021

    11 pagesAA

    Confirmation statement made on May 11, 2021 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2020

    11 pagesAA

    Confirmation statement made on May 11, 2020 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2019

    9 pagesAA

    Confirmation statement made on May 11, 2019 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2018

    10 pagesAA

    Appointment of Mrs Geraldine Dalgleish as a director on Jul 01, 2018

    2 pagesAP01

    Confirmation statement made on May 11, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    11 pagesAA

    Confirmation statement made on May 11, 2017 with updates

    5 pagesCS01

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

    6 pagesAA

    Annual return made up to May 11, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2016

    Statement of capital on May 26, 2016

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to May 11, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2015

    Statement of capital on May 20, 2015

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Douglas Russell Dalgleish on May 20, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2014

    8 pagesAA

    Annual return made up to May 11, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2014

    Statement of capital on May 21, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of RTPL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLMES, Steven Crawford
    9 Springfield Road
    Linlithgow
    EH49 7JH West Lothian
    Secretary
    9 Springfield Road
    Linlithgow
    EH49 7JH West Lothian
    BritishAccountant107041310001
    DALGLEISH, Douglas Russell
    Springfield Road
    Linlithgow
    EH49 7JH West Lothian
    9
    United Kingdom
    Director
    Springfield Road
    Linlithgow
    EH49 7JH West Lothian
    9
    United Kingdom
    ScotlandBritishDirector105041530001
    DALGLEISH, Geraldine
    9 Springfield Road
    Linlithgow
    EH49 7JH West Lothian
    Director
    9 Springfield Road
    Linlithgow
    EH49 7JH West Lothian
    ScotlandScottishAcupuncturist249079670001
    3RD OPTION (SECRETARIES) LIMITED
    Lyon House
    160-166 Borough High Street
    SE1 1JR London Bridge
    London
    Secretary
    Lyon House
    160-166 Borough High Street
    SE1 1JR London Bridge
    London
    96379420001

    Who are the persons with significant control of RTPL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas Russell Dalgleish
    Springfield Road
    Linlithgow
    EH49 7JH West Lothian
    9
    United Kingdom
    Apr 06, 2016
    Springfield Road
    Linlithgow
    EH49 7JH West Lothian
    9
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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