RAPIER ENERGY LTD.
Overview
| Company Name | RAPIER ENERGY LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC314151 |
| 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 RAPIER ENERGY LTD.?
- Other treatment of petroleum products (excluding petrochemicals manufacture) (19209) / Manufacturing
Where is RAPIER ENERGY LTD. located?
| Registered Office Address | 8 Douglas Street ML3 0BP Hamilton Lanarkshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RAPIER ENERGY LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RAPIER ENERGY LTD.?
| Last Confirmation Statement Made Up To | Jan 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2026 |
| Overdue | No |
What are the latest filings for RAPIER ENERGY LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 05, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Scott William Macleod as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jan 05, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jan 05, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jan 05, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 05, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Termination of appointment of Robert Isaac Wylie as a director on Jul 11, 2022 | 1 pages | TM01 | ||
Termination of appointment of Robert Isaac Wylie as a secretary on Jul 11, 2022 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Appointment of Mr Robert Isaac Wylie as a director on Sep 07, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Sep 08, 2021 with updates | 4 pages | CS01 | ||
Cessation of Barry John Cackett as a person with significant control on Sep 07, 2021 | 1 pages | PSC07 | ||
Change of details for Mr Barry John Cackett as a person with significant control on Sep 07, 2021 | 2 pages | PSC04 | ||
Termination of appointment of Barry John Cackett as a director on Sep 07, 2021 | 1 pages | TM01 | ||
Secretary's details changed for Mr Robert Isaac Wylie on Sep 07, 2021 | 1 pages | CH03 | ||
Notification of Northburn Services Limited as a person with significant control on Sep 07, 2021 | 2 pages | PSC02 | ||
Appointment of Northburn Services Limited as a director on Sep 07, 2021 | 2 pages | AP02 | ||
Director's details changed for Mr Barry John Cackett on Sep 07, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jan 05, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jan 05, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of RAPIER ENERGY LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACLEOD, Scott William | Director | Southport Road L40 9RQ Ormskirk Scarsbrick Hall Lancashire England | Scotland | British | 205818520002 | |||||||||
| NORTHBURN SERVICES LIMITED | Director | 1-2 The Cottages, Deva City Office Park Trinity Way M3 7BE Salford Bbs Law England |
| 287030070001 | ||||||||||
| WYLIE, Robert Isaac | Secretary | 70 Northburn Road ML5 2HY Coatbridge Rapier Energy Ltd Scotland | British | 51680580001 | ||||||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||||||
| CACKETT, Barry John | Director | Southport Road Scarisbrick L40 9RQ Ormskirk Scarisbrick Hall England | England | British | 131211090001 | |||||||||
| DICKIE, Michael Anthony | Director | Betula Way Lepton HD8 0ET Huddersfield 7 United Kingdom | United Kingdom | British | 163985310001 | |||||||||
| MAZE, Owen | Director | Sheigra 27 Aitken Street ML6 6LT Airdrie | Scotland | British | 55515330004 | |||||||||
| WYLIE, Robert Isaac | Director | 70 Northburn Road ML5 2HY Coatbridge Rapier Energy Ltd Scotland | Scotland | British | 51680580001 | |||||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of RAPIER ENERGY LTD.?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Northburn Services Limited | Sep 07, 2021 | 1-2 The Cottages, Deva City Office Park Trinity Way M3 7BE Salford Bbs Law England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Barry John Cackett | Apr 06, 2016 | Southport Road Scarisbrick L40 9RQ Ormskirk Scarisbrick Hall England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
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