About

Registered Number: SC092792
Date of Incorporation: 11/04/1985 (39 years ago)
Company Status: Active
Registered Address: Cowley Farm, Rothienorman, Inverurie, AB51 8YB,

 

R.P.D. Scotland Ltd was founded on 11 April 1985 and are based in Inverurie, it has a status of "Active". We don't know the number of employees at this company. There is one director listed as Emslie, Alison Mabel for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
EMSLIE, Alison Mabel 12 May 1997 31 December 2007 1

Filing History

Document Type Date
AA - Annual Accounts 23 January 2020
CS01 - N/A 14 November 2019
MR01 - N/A 24 August 2019
MR01 - N/A 24 August 2019
MR04 - N/A 23 July 2019
MR04 - N/A 23 July 2019
MR04 - N/A 17 July 2019
MR04 - N/A 17 July 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 15 November 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 14 November 2017
AA - Annual Accounts 17 January 2017
AD01 - Change of registered office address 24 November 2016
CS01 - N/A 24 November 2016
MR01 - N/A 25 October 2016
MR01 - N/A 07 July 2016
MR01 - N/A 07 July 2016
MR01 - N/A 07 July 2016
AA - Annual Accounts 04 February 2016
AR01 - Annual Return 19 November 2015
MR01 - N/A 06 November 2015
MR01 - N/A 15 October 2015
MR04 - N/A 30 September 2015
MR01 - N/A 14 August 2015
AA - Annual Accounts 28 January 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 22 November 2013
AA - Annual Accounts 21 January 2013
AR01 - Annual Return 21 November 2012
AA - Annual Accounts 03 February 2012
AR01 - Annual Return 01 December 2011
CH01 - Change of particulars for director 01 December 2011
CH01 - Change of particulars for director 01 December 2011
CH03 - Change of particulars for secretary 01 December 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 29 November 2010
AA - Annual Accounts 26 January 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
AA - Annual Accounts 06 February 2009
363a - Annual Return 19 January 2009
363s - Annual Return 21 February 2008
AA - Annual Accounts 15 February 2008
288b - Notice of resignation of directors or secretaries 06 February 2008
288a - Notice of appointment of directors or secretaries 06 February 2008
AA - Annual Accounts 25 January 2007
363s - Annual Return 11 January 2007
AA - Annual Accounts 17 November 2005
363s - Annual Return 11 November 2005
AA - Annual Accounts 25 January 2005
363s - Annual Return 16 November 2004
AA - Annual Accounts 06 November 2003
363s - Annual Return 05 November 2003
363s - Annual Return 02 December 2002
AA - Annual Accounts 11 October 2002
AA - Annual Accounts 15 November 2001
363s - Annual Return 07 November 2001
363s - Annual Return 22 November 2000
AA - Annual Accounts 22 November 2000
AA - Annual Accounts 16 December 1999
363s - Annual Return 15 December 1999
AA - Annual Accounts 23 November 1998
363s - Annual Return 11 November 1998
363s - Annual Return 25 November 1997
AA - Annual Accounts 12 September 1997
288a - Notice of appointment of directors or secretaries 23 May 1997
288b - Notice of resignation of directors or secretaries 23 May 1997
RESOLUTIONS - N/A 12 February 1997
363s - Annual Return 12 February 1997
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 12 February 1997
123 - Notice of increase in nominal capital 12 February 1997
410(Scot) - N/A 25 October 1996
AA - Annual Accounts 07 October 1996
363s - Annual Return 14 November 1995
AA - Annual Accounts 28 September 1995
CERTNM - Change of name certificate 19 January 1995
PRE95M - N/A 01 January 1995
363s - Annual Return 21 November 1994
AA - Annual Accounts 25 October 1994
363s - Annual Return 24 November 1993
AA - Annual Accounts 04 October 1993
363s - Annual Return 24 November 1992
AA - Annual Accounts 16 September 1992
RESOLUTIONS - N/A 11 September 1992
RESOLUTIONS - N/A 11 September 1992
RESOLUTIONS - N/A 11 September 1992
363 - Annual Return 25 November 1991
AA - Annual Accounts 25 October 1991
363 - Annual Return 16 January 1991
AA - Annual Accounts 16 January 1991
AA - Annual Accounts 19 December 1989
363 - Annual Return 19 December 1989
MISC - Miscellaneous document 17 January 1989
MISC - Miscellaneous document 22 December 1988
MISC - Miscellaneous document 22 December 1988
RESOLUTIONS - N/A 07 December 1988
RESOLUTIONS - N/A 07 December 1988
AA - Annual Accounts 07 December 1988
363 - Annual Return 31 October 1988
287 - Change in situation or address of Registered Office 27 June 1988
363 - Annual Return 18 December 1987
AA - Annual Accounts 14 October 1987
AA - Annual Accounts 14 October 1987
410(Scot) - N/A 31 July 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 August 2019 Outstanding

N/A

A registered charge 22 August 2019 Outstanding

N/A

A registered charge 13 October 2016 Fully Satisfied

N/A

A registered charge 01 July 2016 Outstanding

N/A

A registered charge 01 July 2016 Outstanding

N/A

A registered charge 01 July 2016 Outstanding

N/A

A registered charge 28 October 2015 Fully Satisfied

N/A

A registered charge 07 October 2015 Fully Satisfied

N/A

A registered charge 10 September 2015 Fully Satisfied

N/A

A registered charge 10 August 2015 Outstanding

N/A

Standard security 14 October 1996 Outstanding

N/A

Standard security 15 July 1987 Outstanding

N/A

Floating charge 24 April 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.