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RTSL GRANGEMOUTH LIMITED

RTSL GRANGEMOUTH LIMITED

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

    • Overview

    Company NameRTSL GRANGEMOUTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC751122
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of RTSL GRANGEMOUTH LIMITED?

    • Wholesale of wood, construction materials and sanitary equipment (46730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is RTSL GRANGEMOUTH LIMITED located?

    Registered Office Address
    C/O Blackadders Llp
    53 Bothwell Street
    G2 6TS Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RTSL GRANGEMOUTH LIMITED?

    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 RTSL GRANGEMOUTH LIMITED?

    Last Confirmation Statement Made Up ToNov 21, 2025
    Next Confirmation Statement DueDec 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2024
    OverdueNo

    What are the latest filings for RTSL GRANGEMOUTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2024

    		5 pagesAA

    Previous accounting period shortened from Nov 30, 2024 to Sep 30, 2024

    		1 pagesAA01

    Confirmation statement made on Nov 21, 2024 with updates

    		5 pagesCS01

    Cessation of Eleanor Higgins as a person with significant control on Nov 21, 2024

    		1 pagesPSC07

    Director's details changed for Mr Nicholas John Higgins on Nov 15, 2024

    		2 pagesCH01

    Notification of Nicholas John Higgins as a person with significant control on Nov 21, 2024

    		2 pagesPSC01

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Confirmation statement made on Nov 21, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 22, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 22, 2022

    Statement of capital on Nov 22, 2022

    • Capital: GBP 64.94
    		SH01
    View All Filings

    Who are the officers of RTSL GRANGEMOUTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEGLEY, Gerard
    53 Bothwell Street
    G2 6TS Glasgow
    C/O Blackadders Llp
    Scotland
    		Director
    53 Bothwell Street
    G2 6TS Glasgow
    C/O Blackadders Llp
    Scotland
    		ScotlandBritishAccountant130315270002
    HIGGINS, Nicholas John
    53 Bothwell Street
    G2 6TS Glasgow
    C/O Blackadders Llp
    Scotland
    		Director
    53 Bothwell Street
    G2 6TS Glasgow
    C/O Blackadders Llp
    Scotland
    		ScotlandBritishDirector218176910004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RTSL GRANGEMOUTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas John Higgins
    53 Bothwell Street
    G2 6TS Glasgow
    C/O Blackadders Llp
    Scotland
    		Nov 21, 2024
    53 Bothwell Street
    G2 6TS Glasgow
    C/O Blackadders Llp
    Scotland
    		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.
    Mrs Eleanor Higgins
    53 Bothwell Street
    G2 6TS Glasgow
    C/O Blackadders Llp
    Scotland
    		Nov 22, 2022
    53 Bothwell Street
    G2 6TS Glasgow
    C/O Blackadders Llp
    Scotland
    		Yes
    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.
    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