RDP (AYR) LIMITED

Overview

Company Name	RDP (AYR) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC316708
Jurisdiction	Scotland
Date of Creation	Feb 16, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RDP (AYR) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is RDP (AYR) LIMITED located?

Registered Office Address	Dallowie Farm Patna KA6 7LF Ayr Ayrshire
Undeliverable Registered Office Address	No

What are the latest accounts for RDP (AYR) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for RDP (AYR) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 16, 2026
Next Confirmation Statement Due	Mar 02, 2026
Next Confirmation Statement Made Up To	Feb 16, 2025
Overdue	No

What are the latest filings for RDP (AYR) LIMITED?

Filings
Date	Description	Document	Type
May 14, 2025	Confirmation statement made on Feb 16, 2025 with no updates	3 pages	CS01

Oct 13, 2024	Satisfaction of charge SC3167080004 in full	1 pages	MR04

Oct 03, 2024	Registration of charge SC3167080006, created on Sep 25, 2024	14 pages	MR01

Oct 03, 2024	Registration of charge SC3167080007, created on Oct 03, 2024	13 pages	MR01

Sep 27, 2024	Registration of charge SC3167080005, created on Sep 24, 2024	3 pages	MR01

Sep 18, 2024	Satisfaction of charge SC3167080003 in full	1 pages	MR04

Aug 30, 2024	Micro company accounts made up to Aug 31, 2023	5 pages	AA

Mar 05, 2024	Confirmation statement made on Feb 16, 2024 with no updates	3 pages	CS01

Aug 31, 2023	Micro company accounts made up to Aug 31, 2022	5 pages	AA

Mar 21, 2023	Confirmation statement made on Feb 16, 2023 with no updates	3 pages	CS01

Aug 31, 2022	Total exemption full accounts made up to Aug 31, 2021	8 pages	AA

Apr 04, 2022	Confirmation statement made on Feb 16, 2022 with no updates	3 pages	CS01

Nov 01, 2021	Registration of charge SC3167080004, created on Oct 28, 2021	6 pages	MR01

Oct 28, 2021	Registration of charge SC3167080003, created on Oct 13, 2021	15 pages	MR01

Oct 28, 2021	Satisfaction of charge 1 in full	4 pages	MR04

Oct 28, 2021	Satisfaction of charge SC3167080002 in full	4 pages	MR04

May 31, 2021	Total exemption full accounts made up to Aug 31, 2020	9 pages	AA

Apr 06, 2021	Confirmation statement made on Feb 16, 2021 with no updates	3 pages	CS01

May 29, 2020	Total exemption full accounts made up to Aug 31, 2019	9 pages	AA

Mar 16, 2020	Confirmation statement made on Feb 16, 2020 with no updates	3 pages	CS01

May 30, 2019	Total exemption full accounts made up to Aug 31, 2018	9 pages	AA

Mar 26, 2019	Confirmation statement made on Feb 16, 2019 with no updates	3 pages	CS01

May 31, 2018	Total exemption full accounts made up to Aug 31, 2017	9 pages	AA

Apr 25, 2018	Confirmation statement made on Feb 16, 2018 with no updates	3 pages	CS01

Apr 27, 2017	Confirmation statement made on Feb 16, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of RDP (AYR) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RORISON, Janie Livingstone Patna KA6 7LF Ayr Dallowie Farm Ayrshire	Feb 16, 2007		Secretary	Patna KA6 7LF Ayr Dallowie Farm Ayrshire		British			129922250001
RORISON, Janie Livingstone Patna KA6 7LF Ayr Dallowie Farm Ayrshire	Apr 02, 2008		Director	Patna KA6 7LF Ayr Dallowie Farm Ayrshire	Scotland	British	1960-6	Director	129922250001
RORISON, John Fleming Dallowie Farm KA6 7LF Ayr Ayrshire	Feb 16, 2007		Director	Dallowie Farm KA6 7LF Ayr Ayrshire	Scotland	British	1957-10	Farmer	100821900001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Feb 16, 2007	Feb 16, 2007	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Feb 16, 2007	Feb 16, 2007	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RDP (AYR) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Fleming Rorison Patna KA6 7LF Ayr Dallowie Farm Ayrshire	Apr 06, 2016	Patna KA6 7LF Ayr Dallowie Farm Ayrshire	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.
Mrs Janie Livingstone Rorison Patna KA6 7LF Ayr Dallowie Farm Ayrshire	Apr 06, 2016	Patna KA6 7LF Ayr Dallowie Farm Ayrshire	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.

View Detailed Information on Persons with Significant 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.
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