RWP SUB LIMITED
Overview
| Company Name | RWP SUB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC738251 |
| 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 RWP SUB LIMITED?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is RWP SUB LIMITED located?
| Registered Office Address | 3 Waverley Place AB10 1XH Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RWP SUB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for RWP SUB LIMITED?
| Last Confirmation Statement Made Up To | Jul 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2025 |
| Overdue | No |
What are the latest filings for RWP SUB LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Aug 31, 2024 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Jul 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jul 12, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Current accounting period extended from Jul 31, 2023 to Aug 31, 2023 | 1 pages | AA01 | ||||||||||||||
Registration of charge SC7382510001, created on Nov 01, 2022 | 15 pages | MR01 | ||||||||||||||
Notification of Kdp (Aberdeen) Limited as a person with significant control on Nov 01, 2022 | 2 pages | PSC02 | ||||||||||||||
Cessation of Robert Whitelaw (Aberdeen) Limited as a person with significant control on Nov 01, 2022 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Jonathan Charles Andrew Whitelaw Graham as a director on Nov 01, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Marianne Whitelaw May as a director on Nov 01, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jennifer Mary Whitelaw Anderson as a director on Nov 01, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Brian Alexander Arris as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Marianne Whitelaw May as a director on Jul 20, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Jennifer Mary Whitelaw Anderson as a director on Jul 20, 2022 | 2 pages | AP01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of RWP SUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARRIS, Brian Alexander | Director | Waverley Place AB10 1XH Aberdeen 3 United Kingdom | Scotland | British | 77732620005 | |||||
| ANDERSON, Jennifer Mary Whitelaw | Director | AB10 1XH Aberdeen 3 Waverley Place United Kingdom | United Kingdom | British | Pharmacist/Company Director | 298197830001 | ||||
| GRAHAM, Jonathan Charles Andrew Whitelaw | Director | Waverley Place AB10 1XH Aberdeen 3 United Kingdom | United Kingdom | British | Pharmacist/Company Director | 124316510001 | ||||
| MAY, Marianne Whitelaw | Director | AB10 1XH Aberdeen 3 Waverley Place United Kingdom | United Kingdom | British | Pharmacist/Company Director | 124316300002 |
Who are the persons with significant control of RWP SUB LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kdp (Aberdeen) Limited | Nov 01, 2022 | Victoria Road Torry AB11 9DU Aberdeen 96 United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Robert Whitelaw (Aberdeen) Limited | Jul 13, 2022 | Waverley Place AB10 1XH Aberdeen 3 United Kingdom | Yes | ||||||||||
| |||||||||||||
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