About

Registered Number: SC092792
Date of Incorporation: 11/04/1985 (34 years and 9 months ago)
Company Status: Active
Registered Address: Cowley Farm, Rothienorman, Inverurie, AB51 8YB,

 

Established in 1985, R.P.D. Scotland Ltd has its registered office in Inverurie, it's status at Companies House is "Active". The companies director is Emslie, Alison Mabel.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Duxbury/
1952-08
Individual person with significant control British/
Scotland
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
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
288a - Notice of appointment of directors or secretaries 06 February 2008
288b - Notice of resignation 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 13 October 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 01 July 2016 Outstanding

N/A

A registered charge 28 October 2015 Outstanding

N/A

A registered charge 07 October 2015 Outstanding

N/A

A registered charge 10 September 2015 Outstanding

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.