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RPLP GENERAL PARTNER LIMITED

RPLP GENERAL PARTNER LIMITED

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

    • Overview

    Company NameRPLP GENERAL PARTNER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC650982
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of RPLP GENERAL PARTNER LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is RPLP GENERAL PARTNER LIMITED located?

    Registered Office Address
    Unit 9000 Academy Park
    Gower Street
    G51 1PR Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RPLP GENERAL PARTNER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for RPLP GENERAL PARTNER LIMITED?

    Last Confirmation Statement Made Up ToFeb 05, 2026
    Next Confirmation Statement DueFeb 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 05, 2025
    OverdueNo

    What are the latest filings for RPLP GENERAL PARTNER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 05, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Feb 05, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Feb 05, 2023 with no updates

    		3 pagesCS01

    Notification of Develop North Plc as a person with significant control on Jan 09, 2020

    		2 pagesPSC02

    Notification of Tier One Capital Ltd as a person with significant control on Aug 12, 2020

    		2 pagesPSC02

    Second filing of Confirmation Statement dated Feb 05, 2021

    		3 pagesRP04CS01

    Cessation of Toc Property Backed Lending Trust Plc as a person with significant control on Aug 12, 2020

    		1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Feb 05, 2022 with no updates

    		3 pagesCS01

    Current accounting period shortened from Jan 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 05, 2021 with no updates

    		2 pagesCS01
    Annotations
    DateAnnotation
    Dec 23, 2022Second Filing The information on the form CS01 has been replaced by a second filing on 23/12/2022

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registration of charge SC6509820002, created on Aug 09, 2020

    		11 pagesMR01

    Registration of charge SC6509820001, created on Aug 14, 2020

    		7 pagesMR01

    Memorandum and Articles of Association

    		25 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr David Gormley as a director on Feb 19, 2020

    		2 pagesAP01

    Confirmation statement made on Feb 05, 2020 with updates

    		4 pagesCS01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 09, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 09, 2020

    Statement of capital on Jan 09, 2020

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of RPLP GENERAL PARTNER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOULDER, Lee
    Academy Park
    Gower Street
    G51 1PR Glasgow
    Unit 9000
    Scotland
    		Secretary
    Academy Park
    Gower Street
    G51 1PR Glasgow
    Unit 9000
    Scotland
    		265911870001
    GORMLEY, David
    Academy Park
    Gower Street
    G51 1PR Glasgow
    Unit 9000
    Scotland
    		Director
    Academy Park
    Gower Street
    G51 1PR Glasgow
    Unit 9000
    Scotland
    		ScotlandBritishChartered Accountant267334160001
    MOULDER, Lee
    Academy Park
    Gower Street
    G51 1PR Glasgow
    Unit 9000
    Scotland
    		Director
    Academy Park
    Gower Street
    G51 1PR Glasgow
    Unit 9000
    Scotland
    		ScotlandScottishAccountant265911860001
    RAMAGE, John Gordon
    Academy Park
    Gower Street
    G51 1PR Glasgow
    Unit 9000
    Scotland
    		Director
    Academy Park
    Gower Street
    G51 1PR Glasgow
    Unit 9000
    Scotland
    		ScotlandBritishCompany Director77469580002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RPLP GENERAL PARTNER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Asama Court
    Newcastle Business Park
    NE4 7YD Newcastle Upon Tyne
    Eagles House
    England
    		Aug 12, 2020
    Asama Court
    Newcastle Business Park
    NE4 7YD Newcastle Upon Tyne
    Eagles House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityLaw Of England And Wales
    Place RegisteredCompanies House
    Registration Number07979654
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Toc Property Backed Lending Trust Plc
    Garth Heads
    NE1 2JE Newcastle Upon Tyne
    Keel House
    United Kingdom
    		Jan 09, 2020
    Garth Heads
    NE1 2JE Newcastle Upon Tyne
    Keel House
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number10395804
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Develop North Plc
    Rodney Way
    CM1 3BY Chelmsford
    Hamilton Centre
    England
    		Jan 09, 2020
    Rodney Way
    CM1 3BY Chelmsford
    Hamilton Centre
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number10395804
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    • license: CC0