RPS (SCOTLAND) LTD
Overview
| Company Name | RPS (SCOTLAND) LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC320649 |
| 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 RPS (SCOTLAND) LTD?
- Plastering (43310) / Construction
Where is RPS (SCOTLAND) LTD located?
| Registered Office Address | 16 Poles Road Fenwick KA3 6EB Kilmarnock Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RPS (SCOTLAND) LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2022 |
| Next Accounts Due On | Jan 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2021 |
What is the status of the latest confirmation statement for RPS (SCOTLAND) LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 15, 2023 |
| Next Confirmation Statement Due | Mar 29, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2022 |
| Overdue | Yes |
What are the latest filings for RPS (SCOTLAND) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 45 the Foregate Kilmarnock KA1 1LU Scotland to 16 Poles Road Fenwick Kilmarnock KA3 6EB on Nov 05, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from 9a St. Marnock Place Kilmarnock KA1 1DU Scotland to 45 the Foregate Kilmarnock KA1 1LU on Apr 13, 2023 | 1 pages | AD01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Mar 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2021 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 16 Poles Road Fenwick Ayrshire KA3 6EB to 9a St. Marnock Place Kilmarnock KA1 1DU on Nov 10, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2017 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Apr 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Apr 10, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Apr 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of RPS (SCOTLAND) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTSON, Denise | Secretary | 25 Crofthead Avenue KA3 2HA Kilmarnock Ayrshire | British | 121557430001 | ||||||
| ROBERTSON, Robert Thomson | Director | Poles Road KA3 6EB Fenwick 16 Ayrshire United Kingdom | United Kingdom | British | 120655140003 | |||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Who are the persons with significant control of RPS (SCOTLAND) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Thomson Robertson | Apr 06, 2016 | Poles Road Fenwick KA3 6EB Kilmarnock 16 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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