co
Corporate
Observer
Homepage
Data
Great Britain
Company
RJP SERENE LTD

RJP SERENE LTD

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

    • Overview

    Company NameRJP SERENE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC407313
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of RJP SERENE LTD?

    • Marine fishing (03110) / Agriculture, Forestry and Fishing

    Where is RJP SERENE LTD located?

    Registered Office Address
    2 North Ness Business Park
    ZE1 0LZ Shetland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RJP SERENE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for RJP SERENE LTD?

    Last Confirmation Statement Made Up ToSep 13, 2026
    Next Confirmation Statement DueSep 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 13, 2025
    OverdueNo

    What are the latest filings for RJP SERENE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 13, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		5 pagesAA

    Confirmation statement made on Sep 13, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		5 pagesAA

    Appointment of Ms Jacqueline Goodlad as a director on Sep 25, 2023

    		2 pagesAP01

    Confirmation statement made on Sep 13, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		5 pagesAA

    Confirmation statement made on Sep 13, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		5 pagesAA

    Confirmation statement made on Sep 13, 2021 with no updates

    		3 pagesCS01

    Registration of charge SC4073130002, created on Jun 01, 2021

    		26 pagesMR01

    Micro company accounts made up to Sep 30, 2020

    		5 pagesAA

    Registration of charge SC4073130001, created on Feb 08, 2021

    		17 pagesMR01

    Confirmation statement made on Sep 13, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		5 pagesAA

    Confirmation statement made on Sep 13, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		5 pagesAA

    Confirmation statement made on Sep 13, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		5 pagesAA

    Confirmation statement made on Sep 13, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		8 pagesAA

    Confirmation statement made on Sep 13, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		8 pagesAA

    Annual return made up to Sep 13, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2015

    Statement of capital on Sep 14, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from Nordhus North Ness Business Park Lerwick Shetland ZE1 0LZ to 2 North Ness Business Park Shetland ZE1 0LZ on Aug 28, 2015

    		1 pagesAD01
    View All Filings

    Who are the officers of RJP SERENE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOODLAD, Jacqueline
    Symbister
    ZE2 9AL Whalsay
    Laebrak
    Shetland
    Scotland
    		Director
    Symbister
    ZE2 9AL Whalsay
    Laebrak
    Shetland
    Scotland
    		ScotlandBritish313900250001
    POLSON, Robert John
    Symbister
    Whalsay
    ZE2 9EL Shetland
    Laebrak
    Scotland
    		Director
    Symbister
    Whalsay
    ZE2 9EL Shetland
    Laebrak
    Scotland
    		ScotlandBritish459090009
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RJP SERENE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Robert John Polson
    North Ness Business Park
    ZE1 0LZ Shetland
    2
    		Apr 06, 2016
    North Ness Business Park
    ZE1 0LZ Shetland
    2
    		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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0